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
Individuals in focus
Bishop, Jeremy
- born in July 1970
Bishop, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies86, Jermyn Street, London, SW1Y 6JD, England
IIF 1
- born in July 1970
Bishop, Thomas Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, United Kingdom
IIF 2
- British, director born in July 1970
Bishop, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1970
Bishop, Jeremy
Resident in England
Registered addresses and corresponding companiesFourth Floor 14, Brooks Mews, London, W1K 4DG
IIF 6
- British born in July 1970
Bishop, Jeremy
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in July 1970
Bishop, Jeremy
Resident in England
Registered addresses and corresponding companiesFirst Floor, 86, Jermyn Street, London, SW1Y 6JD, England
IIF 9
- British company director born in July 1970Registered addresses and corresponding companies
Bishop, Jeremy
Top Flat, 62 Cumberland Street, London, SW1V 4LZ
IIF 10
- British company director born in July 1970
Bishop, Jeremy
Resident in England
Registered addresses and corresponding companies - British director born in July 1970
Bishop, Jeremy
Resident in England
Registered addresses and corresponding companies - British born in July 1970
Bishop, Thomas Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, England
IIF 25
- British director born in July 1970
Bishop, Thomas Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1970
Bishop, Thomas Jeremy
Resident in England
Registered addresses and corresponding companiesHollies, Church Street Hurstbourne Tarrant, Andover, Hampshire, SP11 0AX
IIF 29 IIF 30 IIF 311, Curzon Street, London, W1J 5HB, England
IIF 32 IIF 33 IIF 3421, St James's Square, London, SW1Y 4JZ
IIF 35 IIF 36 IIF 3721, St. James's Square, London, SW1Y 4JZ, United Kingdom
IIF 38One, Curzon Street, London, W1J 5HB, England
IIF 39 IIF 40 IIF 41 (more)
- British surveyor born in July 1970
Bishop, Thomas Jeremy
Resident in England
Registered addresses and corresponding companiesHollies, Church Street Hurstbourne Tarrant, Andover, Hampshire, SP11 0AX
IIF 59
- British born in July 1970
Mr Thomas Jeremy Bishop
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970Registered addresses and corresponding companies
Jeremy Bishop
- British born in July 1970
Mr Jeremy Bishop
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 1
62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED
01194115Flat 4 62 Cumberland St, LondonActive Corporate (12 parents)Officer1995-05-01 ~ 2007-08-20IIF 59 - Director → ME - 2
AD LAND EXETER LTD
09502890First Floor, 86 Jermyn Street, London, EnglandActive Corporate (9 parents)Officer2022-05-06 ~ 2023-09-21IIF 9 - Director → ME - 310 Orange Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-01-16 ~ nowIIF 25 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 4
ARKUS REAL ESTATE ADVISERS LLP
- 2024-02-09 OC45076510 Orange Street, Haymarket, LondonActive Corporate (2 parents)Officer2024-01-25 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2024-01-25 ~ nowIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5LONDON & STAMFORD PROPERTY LIMITED - 2010-01-13CLEARSTAGE LIMITED - 2009-11-1221 St James's Square, LondonDissolved Corporate (8 parents)Officer2010-10-07 ~ dissolvedIIF 35 - Director → ME
- 655 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 55 - Director → ME
- 7
ODEON CHELMSFORD LIMITED
- 2013-11-21 0617036255 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 40 - Director → ME - 855 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 57 - Director → ME
- 9
ODEON DERBY LIMITED
- 2013-11-21 0617032655 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 54 - Director → ME - 1055 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 46 - Director → ME
- 11
ODEON DUDLEY LIMITED
- 2013-11-21 06170356One, Curzon Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 39 - Director → ME - 12
ODEON HUDDERSFIELD HOLDINGS LIMITED
- 2013-12-20 0617041755 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 50 - Director → ME - 13
ODEON HUDDERSFIELD LIMITED
- 2013-11-21 0617039655 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 48 - Director → ME - 14
ODEON LEE VALLEY HOLDINGS LIMITED
- 2013-12-20 0617040055 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 52 - Director → ME - 15
ODEON LEE VALLEY LIMITED
- 2013-11-21 0617040555 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 53 - Director → ME - 1655 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 44 - Director → ME
- 17
ODEON PRESTON LIMITED
- 2013-11-22 0617043155 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 51 - Director → ME - 1855 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 45 - Director → ME
- 19
ODEON TAMWORTH LIMITED
- 2013-11-22 0617039255 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 58 - Director → ME - 20
ODEON TAUNTON HOLDINGS LIMITED
- 2013-12-20 0617033955 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 43 - Director → ME - 21
ODEON TAUNTON LIMITED
- 2013-11-22 0617039155 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 56 - Director → ME - 2255 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 42 - Director → ME
- 23
ODEON TELFORD LIMITED
- 2013-11-22 0617040355 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 47 - Director → ME - 24
ODEON WARRINGTON HOLDINGS LIMITED
- 2013-12-20 0617034755 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 49 - Director → ME - 25
ODEON WARRINGTON LIMITED
- 2013-11-22 0617042155 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 41 - Director → ME - 26
LONDON & STAMFORD INVESTMENTS LIMITED
054913601 Curzon Street, LondonDissolved Corporate (12 parents)Officer2010-10-07 ~ 2014-01-17IIF 32 - Director → ME2006-10-18 ~ 2007-10-26IIF 30 - Director → ME - 27LSI (STOKE) LIMITED - 2006-07-04THORSTONE (STAINES) LIMITED - 2006-05-26SPEED 6978 LIMITED - 1998-06-221 Curzon Street, LondonActive Corporate (16 parents)Officer2010-10-07 ~ 2014-01-17IIF 34 - Director → ME
- 28
LSI BELGIUM LIMITED
0587289321 St James's Square, LondonDissolved Corporate (9 parents)Officer2006-10-31 ~ 2007-10-30IIF 31 - Director → ME2010-10-07 ~ dissolvedIIF 36 - Director → ME - 29
LSI BRUTON LIMITED
0574902021 St. James's Square, London, United KingdomDissolved Corporate (10 parents)Officer2010-10-07 ~ dissolvedIIF 38 - Director → ME - 30FADESTAR LIMITED - 2006-06-281 Curzon Street, LondonActive Corporate (15 parents)Officer2010-10-07 ~ 2014-01-17IIF 33 - Director → ME
- 31
LSI EUROPE LIMITED
0587289221 St James's Square, LondonDissolved Corporate (9 parents)Officer2006-10-31 ~ 2007-10-30IIF 29 - Director → ME2010-10-07 ~ dissolvedIIF 37 - Director → ME - 32
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 12 - Director → ME - 33
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2009-04-08 ~ 2012-10-06IIF 17 - Director → ME - 34
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 7 - Director → ME - 35
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2009-04-08 ~ 2012-10-06IIF 14 - Director → ME - 36York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 15 - Director → ME
- 37York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 20 - Director → ME
- 38
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 18 - Director → ME - 39
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 16 - Director → ME - 40
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 11 - Director → ME - 41
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2009-04-08 ~ 2012-10-06IIF 13 - Director → ME - 42MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (50 parents, 3 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 19 - Director → ME
- 43
OLF 1 CATALINA (NOTTINGHAM) S.A.R.L
OE00355442-44 Langham Hall, 42-44 Avenue De La Gare, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner2021-07-14 ~ 2023-09-21IIF 68 - Ownership of voting rights - More than 25% → OE - 4486 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ 2023-09-21IIF 26 - Director → MEPerson with significant control2021-07-01 ~ 2023-09-21IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 4586 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ 2023-09-21IIF 27 - Director → MEPerson with significant control2021-07-01 ~ 2023-09-21IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 4642-44 Langham Hall, 42-44 Avenue De La Gare, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner2021-09-20 ~ 2023-09-21IIF 67 - Ownership of voting rights - More than 25% → OE
- 4742-44 Langham Hall, 42-44 Avenue De La Gare, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner2021-10-08 ~ 2023-09-21IIF 69 - Has significant influence or control → OE
- 48First Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2015-01-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49Fourth Floor, 14 Brooks Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-18 ~ dissolvedIIF 28 - Director → ME
- 50
OXENWOOD PROPERTY INVESTMENTS LIMITED
- 2014-08-22 08906386First Floor 86, Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-02-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 51
OXENWOOD GP II LIMITED
09795502Fourth Floor, 14 Brooks Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-25 ~ dissolvedIIF 5 - Director → ME - 52
OXENWOOD PROPERTIES LIMITED
- 2014-08-12 0890638586 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-02-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 53
OXENWOOD PROPERTY LLP
OC391424Fourth Floor 14 Brooks Mews, LondonDissolved Corporate (2 parents)Officer2014-02-24 ~ dissolvedIIF 6 - LLP Designated Member → ME - 54
OXENWOOD REAL ESTATE LLP
OC39140686 Jermyn Street, London, EnglandActive Corporate (16 parents)Officer2014-02-21 ~ 2023-09-21IIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-09-21IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
OXW PROMOTE GP LIMITED
- 2019-08-01 1171147086 Jermyn Street, London, United KingdomActive Corporate (6 parents)Officer2018-12-04 ~ 2023-09-21IIF 8 - Director → MEPerson with significant control2019-07-19 ~ 2021-12-07IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-19 ~ 2023-09-21IIF 74 - Has significant influence or control → OE2018-12-04 ~ 2019-07-19IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 56
OXW CHIGWELL LIMITED
09740139First Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 5786 Jermyn Street, London, United KingdomActive Corporate (6 parents)Officer2018-12-04 ~ 2023-09-20IIF 23 - Director → MEPerson with significant control2019-07-19 ~ 2021-12-07IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-19 ~ 2023-09-20IIF 73 - Has significant influence or control → OE2018-12-04 ~ 2019-07-19IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 58
OXENWOOD REAL ESTATE INVESTMENTS LIMITED
- 2015-08-19 0890638786 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 50% but less than 75% → OE - 59
PEARS GLOBAL REAL ESTATE ADVISORS LIMITED
- 2005-08-19 0551586712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2005-07-21 ~ 2006-09-29IIF 10 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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