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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shaun Kirby

    Related profiles found in government register
  • Mr Shaun Kirby
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7, Heddon Street, London, W1B 4BD, England

      IIF 1 IIF 2
  • Kirby, Shaun
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Shaun
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 7 Heddon Street, London, W1B 4BD, England

      IIF 15
  • Kirby, Shaun
    born in June 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BLACK LION HOUSE GP LTD
    10198647
    7 Heddon Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-08-21 ~ now
    IIF 13 - Director → ME
  • 2
    BLACK LION HOUSE NOMINEE LIMITED
    10201016
    7 Heddon Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 11 - Director → ME
  • 3
    KENSAL ROAD GP 2 LIMITED
    10856512 10225705
    2nd Floor 7 Heddon Street, London, England
    Receiver Action Corporate (12 parents, 1 offspring)
    Officer
    2018-08-21 ~ now
    IIF 9 - Director → ME
  • 4
    KENSAL ROAD GP LTD
    10225705 10856512
    2nd Floor 7 Heddon Street, London, England
    Receiver Action Corporate (13 parents, 1 offspring)
    Officer
    2018-08-21 ~ now
    IIF 7 - Director → ME
  • 5
    KENSAL ROAD NOMINEE 2 LIMITED
    10856664 10227418
    2nd Floor 7 Heddon Street, London, England
    Receiver Action Corporate (13 parents)
    Officer
    2018-08-21 ~ now
    IIF 6 - Director → ME
  • 6
    KENSAL ROAD NOMINEE LIMITED
    10227418 10856664
    2nd Floor 7 Heddon Street, London, England
    Receiver Action Corporate (14 parents)
    Officer
    2018-08-21 ~ now
    IIF 8 - Director → ME
  • 7
    PITHAY GP LTD
    10226849
    2nd Floor 7 Heddon Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-08-21 ~ dissolved
    IIF 15 - Director → ME
  • 8
    PITHAY NOMINEE LIMITED
    10229541
    2nd Floor 7 Heddon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 5 - Director → ME
  • 9
    RESOLUTION PROPERTY FM LIMITED
    - now 04446371 03479287... (more)
    RESOLUTION FUND MANAGEMENT LIMITED - 2013-01-29
    7 Heddon Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-04-16 ~ now
    IIF 12 - Director → ME
  • 10
    RESOLUTION PROPERTY III UK GP LLP
    OC396943 OC396945
    7 Heddon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-09 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 11
    RESOLUTION PROPERTY IM LLP
    OC399625 04446371... (more)
    7 Heddon Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-05-02 ~ now
    IIF 17 - LLP Designated Member → ME
  • 12
    RESOLUTION PROPERTY IV UK GP LLP
    OC396945 OC396943
    7 Heddon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-09 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 13
    RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED
    08436724
    7 Heddon Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-24 ~ now
    IIF 14 - Director → ME
  • 14
    RESOLUTION REAL ESTATE INFINITY EQUITY GP LLP
    OC429210
    7 Heddon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-10-10 ~ now
    IIF 19 - LLP Designated Member → ME
  • 15
    RESOLUTION REAL ESTATE IV SLP GP LIMITED
    - now SC437292 SC524373
    LISTER SQUARE (NO 142) LIMITED - 2012-11-26
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2021-01-13 ~ now
    IIF 4 - Director → ME
  • 16
    RESOLUTION REAL ESTATE V SLP GP LIMITED
    SC524373 SC437292
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2021-01-13 ~ now
    IIF 3 - Director → ME
  • 17
    ROYEX REAL ESTATE INVESTMENTS LTD
    11473397
    2nd Floor 7 Heddon Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-19 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.