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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

Ogier, Kelly Marie

    Related profiles found in government register
  • Ogier, Kelly Marie
    New Zealander born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ogier, Kelly Marie
    New Zealander head of investment born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cleveland, Kelly Marie
    New Zealander accountant born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ms Kelly Cleveland, Rainbow Street, London, SE5 7TB, United Kingdom

      IIF 47
  • Cleveland, Kelly Marie
    New Zealander corporate finance executive born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 48
  • Cleveland, Kelly Marie
    New Zealander director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Rainbow Street, London, SE5 7TB, United Kingdom

      IIF 49
  • Cleveland, Kelly Marie
    New Zealander finance professional born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 50
  • Ms Kelly Marie Ogier
    New Zealander born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 77, 4-8 Somerhill Avenue, Hove, BN3 1RW, England

      IIF 51
  • Ogier, Kelly Marie
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 52
  • Mrs Kelly Marie Cleveland
    New Zealander born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53
  • Ogier, Kelly Marie
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 77, 4-8 Somerhill Avenue, Hove, BN3 1RW, England

      IIF 54
child relation
Offspring entities and appointments 52
  • 1
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    2024-10-18 ~ now
    IIF 7 - Director → ME
  • 2
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 39 - Director → ME
  • 3
    BL 5KS HOLDINGS LIMITED
    - now 13398992
    BL TRITON HOLDINGS LIMITED
    - 2021-12-03 13398992
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 2 - Director → ME
  • 4
    BL CW HOLDINGS LIMITED
    10398435
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 23 - Director → ME
  • 5
    BL CW TRADING GP COMPANY LIMITED
    14253181
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 38 - Director → ME
  • 6
    BL CW UPPER GP COMPANY LIMITED
    10375378 10375411
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 37 - Director → ME
  • 7
    BL EALING HOLDING COMPANY LIMITED
    - now 11612780
    BL RESIDENTIAL MANAGEMENT LIMITED
    - 2021-05-12 11612780
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-10-09 ~ now
    IIF 52 - Director → ME
  • 8
    BL EUSTON TOWER HOLDING COMPANY LIMITED
    - now 11612398
    BL RESIDENTIAL INVESTMENT LIMITED
    - 2021-05-11 11612398
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-09 ~ now
    IIF 15 - Director → ME
  • 9
    BL RETAIL INVESTMENT HOLDINGS LIMITED
    11612693
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-09 ~ now
    IIF 29 - Director → ME
  • 10
    BL WOOLWICH LIMITED
    11079254
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 11 - Director → ME
  • 11
    BL WOOLWICH NOMINEE 1 LIMITED
    11091867 11091638
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-01 ~ now
    IIF 14 - Director → ME
  • 12
    BL WOOLWICH NOMINEE 2 LIMITED
    11091638 11091867
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-01 ~ now
    IIF 27 - Director → ME
  • 13
    BLUEBUTTON (12702) LIMITED
    07058464
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 10 - Director → ME
  • 14
    BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
    08530701
    York House, 45 Seymour Street, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 9 - Director → ME
  • 15
    BLUEBUTTON DEVELOPER (2FA) LIMITED
    13849616
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-18 ~ 2025-01-24
    IIF 46 - Director → ME
  • 16
    BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
    - now 08034527
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2024-10-18 ~ now
    IIF 28 - Director → ME
  • 17
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2024-10-18 ~ now
    IIF 31 - Director → ME
  • 18
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2024-10-18 ~ now
    IIF 41 - Director → ME
  • 19
    BRITISH LAND REAL ESTATE LIMITED
    08491061
    York House, 45 Seymour Street, London
    Dissolved Corporate (76 parents)
    Officer
    2013-04-16 ~ 2024-03-05
    IIF 48 - Director → ME
  • 20
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2024-10-18 ~ now
    IIF 20 - Director → ME
  • 21
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2024-10-18 ~ now
    IIF 40 - Director → ME
  • 22
    BROADGATE (LENDING) LIMITED
    03724277
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2024-10-18 ~ now
    IIF 17 - Director → ME
  • 23
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2024-10-18 ~ now
    IIF 34 - Director → ME
  • 24
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 3 - Director → ME
  • 25
    BROADGATE (PHC 14) LIMITED
    03707222 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2024-10-18 ~ now
    IIF 19 - Director → ME
  • 26
    BROADGATE (PHC 15A) LIMITED
    03707213 03707219... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2024-10-18 ~ now
    IIF 18 - Director → ME
  • 27
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2024-10-18 ~ 2025-01-24
    IIF 45 - Director → ME
  • 28
    BROADGATE (PHC 15C) LIMITED
    03707219 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2024-10-18 ~ 2025-01-24
    IIF 44 - Director → ME
  • 29
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316382... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2024-10-18 ~ now
    IIF 32 - Director → ME
  • 30
    BROADGATE (PHC 2) LIMITED
    03707212 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2024-10-18 ~ now
    IIF 43 - Director → ME
  • 31
    BROADGATE (PHC 3) LIMITED
    03707214 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2024-10-18 ~ now
    IIF 6 - Director → ME
  • 32
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2024-10-18 ~ now
    IIF 25 - Director → ME
  • 33
    BROADGATE (PHC 5) LIMITED
    03707217 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2024-10-18 ~ now
    IIF 21 - Director → ME
  • 34
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 16 - Director → ME
  • 35
    BROADGATE (PHC 7) LIMITED
    - now 03707218 03702408... (more)
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2024-10-18 ~ now
    IIF 12 - Director → ME
  • 36
    BROADGATE (PHC 8) 2008 LIMITED
    - now 06548082 05316393... (more)
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 36 - Director → ME
  • 37
    BROADGATE (PHC 9) LIMITED
    03707221 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2024-10-18 ~ now
    IIF 33 - Director → ME
  • 38
    BROADGATE ELDON PROPERTIES LIMITED
    11734836
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-18 ~ now
    IIF 22 - Director → ME
  • 39
    BROADGATE FINANCING PLC
    05316365
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2024-10-18 ~ now
    IIF 5 - Director → ME
  • 40
    BROADGATE PHC 2010 LIMITED
    07247066 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (26 parents)
    Officer
    2024-10-18 ~ now
    IIF 35 - Director → ME
  • 41
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2024-10-18 ~ now
    IIF 26 - Director → ME
  • 42
    ESTATE MANAGEMENT (BRICK) LIMITED
    - now 03710295
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2024-10-18 ~ now
    IIF 42 - Director → ME
  • 43
    EUSTON TOWER LIMITED
    06024920
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2023-06-30 ~ now
    IIF 4 - Director → ME
  • 44
    MADAM TITILLATE’S PLEASURE DEVICES LTD
    12894495
    Flat 77 4-8 Somerhill Avenue, Hove, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-21 ~ 2020-10-25
    IIF 54 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    NUGENT SHOPPING PARK LIMITED
    - now 06153558
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2023-06-30 ~ now
    IIF 13 - Director → ME
  • 46
    PHC 2 PARENT LIMITED
    16575587 13381558
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-07-11 ~ now
    IIF 24 - Director → ME
  • 47
    PHC 3 PARENT LIMITED
    13381558 16575587
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-18 ~ now
    IIF 30 - Director → ME
  • 48
    PHOENIX 111 LIMITED
    13097701 SC342298... (more)
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 49
    PILLAR DENTON LIMITED
    - now 02982293
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    PILLAR (DARTFORD) LIMITED - 1999-09-01
    PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
    PARDEV (PHOENIX) LIMITED - 1995-05-17
    MAGZONE LIMITED - 1994-11-14
    York House, 45 Seymour Street, London
    Active Corporate (26 parents)
    Officer
    2023-06-30 ~ now
    IIF 8 - Director → ME
  • 50
    PROGRESSIVE FRAMEWORKS LIMITED
    09096680
    Ms Kelly Cleveland, Rainbow Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 47 - Director → ME
  • 51
    REAL ESTATE BALANCE LIMITED
    14751897 10598681... (more)
    21 Seymour Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    28,621 GBP2025-03-31
    Officer
    2025-04-29 ~ now
    IIF 1 - Director → ME
  • 52
    RUNFIRE LIMITED
    09098766
    29 Rainbow Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,418 GBP2021-06-23
    Officer
    2014-06-23 ~ dissolved
    IIF 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.