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
Cheadle, Jayne
- Registered addresses and corresponding companies
Cheadle, Jayne
10, St. Giles Square, London, WC2H 8AP, England
IIF 1 IIF 210 St. Giles Square, London, WC2H 8AP, United Kingdom
IIF 3 IIF 4 IIF 5 (more)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 701, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England
IIF 71
- British Registered addresses and corresponding companies
Cheadle, Jayne
121 Parkfield Crescent, Eastcote, Middlesex, HA4 0RD
IIF 7210 St. Giles Square, London, WC2H 8AP, United Kingdom
IIF 73 IIF 74 IIF 75 (more)55, Baker Street, London, W1U 8EW, United Kingdom
IIF 97 IIF 98 IIF 99Grove House, 248a Marylebone Road, London, NW1 6JZ
IIF 100 IIF 101 IIF 102 (more)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 1051, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England
IIF 106The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB
IIF 107 IIF 108 IIF 109 (more)The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
IIF 111
- Registered addresses and corresponding companies
Cheadle, Jayne Alison
- British personal assistant born in December 1963
Cheadle, Jayne
Resident in United Kingdom
Registered addresses and corresponding companies55, Baker Street, London, W1U 8EW, United Kingdom
IIF 114
- British born in April 1990
Kokkinos, Andreas
Resident in United Kingdom
Registered addresses and corresponding companies280 Bishopsgate, London, EC2M 4AG, United Kingdom
IIF 115 IIF 116 IIF 117280, Bishopsgate, London, England, EC2M 4AG, England
IIF 118 IIF 119Abrdn Plc, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
IIF 120 IIF 121Abrdn Plc, 280 Bishopsgate, London, England, EC2M 4AG, England
IIF 122 IIF 123 IIF 124 (more)
- British born in September 1989
Reid, Jordan Luke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1989
Mr Jordan Luke Reid
Resident in United Kingdom
Registered addresses and corresponding companies - British senior asset manager born in July 1974
Greener, Kate Chien-yu
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
106
- 1PRECIS (1740) LIMITED - 1999-06-18The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer2004-04-01 ~ dissolvedIIF 107 - Secretary → ME
- 2INTERCEDE 2054 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 142 - Director → ME2011-06-24 ~ 2025-10-08IIF 50 - Secretary → ME2025-10-08 ~ nowIIF 113 - Secretary → ME
- 3INTERCEDE 2053 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2025-01-01 ~ nowIIF 134 - Director → ME2011-06-24 ~ 2025-10-08IIF 41 - Secretary → ME2011-06-24 ~ nowIIF 30 - Secretary → ME
- 4INTERCEDE 2085 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 141 - Director → ME2011-06-24 ~ nowIIF 5 - Secretary → ME2011-06-24 ~ 2025-10-08IIF 4 - Secretary → ME
- 5INTERCEDE 2086 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2025-01-01 ~ nowIIF 143 - Director → ME2011-06-24 ~ 2025-10-08IIF 20 - Secretary → ME2011-06-24 ~ nowIIF 63 - Secretary → ME
- 6INTERCEDE 1993 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2025-01-01 ~ 2026-02-01IIF 155 - Director → ME2011-06-08 ~ 2025-10-08IIF 90 - Secretary → ME2011-06-08 ~ nowIIF 22 - Secretary → ME
- 7INTERCEDE 1994 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2025-01-01 ~ 2026-02-01IIF 130 - Director → ME2011-06-08 ~ 2025-10-08IIF 87 - Secretary → ME2011-06-08 ~ nowIIF 44 - Secretary → ME
- 8
ACORN VELINDRE (DEVELOPMENT) LIMITED
1451272610 St. Giles Square, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-05-03 ~ nowIIF 115 - Director → ME2022-11-29 ~ nowIIF 13 - Secretary → ME - 9
ACORN VELINDRE (HOLDING) LIMITED
1452318010 St. Giles Square, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-05-03 ~ nowIIF 116 - Director → ME2022-12-05 ~ nowIIF 34 - Secretary → ME - 10
ACORN VELINDRE LIMITED
1452657210 St. Giles Square, London, United KingdomActive Corporate (15 parents)Officer2024-05-03 ~ nowIIF 117 - Director → ME2022-12-07 ~ nowIIF 23 - Secretary → ME - 11STOCKLEY PARK SERVICES LIMITED - 1997-03-26HWP SHELFCO 110 LIMITED - 1996-12-11The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (11 parents)Officer2004-04-01 ~ dissolvedIIF 110 - Secretary → ME
- 1210 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2025-01-01 ~ 2026-02-01IIF 129 - Director → ME2013-06-28 ~ nowIIF 24 - Secretary → ME2013-06-28 ~ 2025-10-08IIF 53 - Secretary → ME
- 1310 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2025-01-01 ~ 2026-02-01IIF 128 - Director → ME2013-06-28 ~ 2025-10-08IIF 12 - Secretary → ME2013-06-28 ~ nowIIF 45 - Secretary → ME
- 14INHOCO 2873 LIMITED - 2003-07-2210 St Giles Square, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 89 - Secretary → ME
- 15INHOCO 2872 LIMITED - 2003-07-2210 St Giles Square, London, United KingdomActive Corporate (28 parents)Officer2009-07-23 ~ nowIIF 88 - Secretary → ME
- 16BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06INHOCO 3189 LIMITED - 2006-01-1310 St. Giles Square, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 135 - Director → ME2009-04-22 ~ 2025-10-08IIF 81 - Secretary → ME2010-04-22 ~ nowIIF 38 - Secretary → ME
- 17BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06INHOCO 3188 LIMITED - 2006-01-1310 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2025-01-01 ~ nowIIF 136 - Director → ME2009-04-22 ~ 2025-10-08IIF 77 - Secretary → ME2010-04-22 ~ nowIIF 8 - Secretary → ME
- 18
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
0638906010 St. Giles Square, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2022-12-05 ~ 2026-02-01IIF 140 - Director → ME2025-10-08 ~ nowIIF 112 - Secretary → ME2012-07-04 ~ 2025-10-08IIF 11 - Secretary → ME - 19
CENTRAL BLACKPOOL PCC LIMITED
0638907310 St. Giles Square, London, United KingdomActive Corporate (35 parents)Officer2022-12-05 ~ 2026-02-01IIF 149 - Director → ME2012-07-04 ~ 2025-10-08IIF 16 - Secretary → ME2012-07-04 ~ nowIIF 3 - Secretary → ME - 20INHOCO 4006 LIMITED - 2003-12-1010 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2009-04-22 ~ nowIIF 80 - Secretary → ME
- 21INHOCO 4005 LIMITED - 2003-12-1010 St. Giles Square, London, United KingdomActive Corporate (30 parents)Officer2009-04-22 ~ nowIIF 86 - Secretary → ME
- 22
CLEVELAND FM SERVICES (HOLDINGS) LIMITED
053179211 Park Row, Leeds, United KingdomActive Corporate (34 parents, 1 offspring)Officer2026-02-18 ~ nowIIF 125 - Director → ME - 23
CLEVELAND FM SERVICES LIMITED
053177901 Park Row, Leeds, United KingdomActive Corporate (33 parents)Officer2026-02-18 ~ nowIIF 122 - Director → ME - 2410 St. Giles Square, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 138 - Director → ME2024-02-09 ~ 2025-01-01IIF 165 - Director → ME2014-05-19 ~ nowIIF 43 - Secretary → ME2014-05-19 ~ 2025-10-08IIF 36 - Secretary → ME
- 2510 St. Giles Square, London, United KingdomActive Corporate (45 parents)Officer2024-02-09 ~ 2025-01-01IIF 163 - Director → ME2025-01-01 ~ nowIIF 152 - Director → ME2014-05-19 ~ 2025-10-08IIF 58 - Secretary → ME2014-05-19 ~ nowIIF 39 - Secretary → ME
- 26EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22INHOCO 2720 LIMITED - 2002-10-1710 St. Giles Square, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 78 - Secretary → ME
- 27INHOCO 2721 LIMITED - 2002-10-1710 St. Giles Square, London, United KingdomActive Corporate (33 parents)Officer2009-07-23 ~ nowIIF 91 - Secretary → ME
- 28
GENR8 (ROCHDALE) LIMITED
0861209810 St. Giles Square, London, United KingdomActive Corporate (9 parents)Officer2016-04-08 ~ nowIIF 51 - Secretary → ME - 29
GENR8 KAJIMA (HUYTON) LIMITED
- 2022-07-04 1418641810 St. Giles Square, London, United KingdomActive Corporate (9 parents)Officer2022-06-21 ~ nowIIF 21 - Secretary → ME - 3010 St Giles Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-03-10 ~ nowIIF 65 - Secretary → ME
- 31
GENR8 KAJIMA REGENERATION LIMITED
1320542210 St. Giles Square, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2021-02-16 ~ nowIIF 66 - Secretary → ME - 32
GKRL WINCHESTER LIMITED
1519010910 St. Giles Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-10-05 ~ nowIIF 2 - Secretary → ME - 33
GREENWOOD PARTNERSHIP VENTURES LIMITED
1164161210 St. Giles Square, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2018-10-25 ~ nowIIF 28 - Secretary → ME - 34
GROVE HOUSE TRUST ADVISERS LIMITED
0879430810 St. Giles Square, London, United KingdomDissolved Corporate (6 parents)Officer2013-11-28 ~ dissolvedIIF 15 - Secretary → ME - 35DUSKHAVEN LIMITED - 1994-12-0855 Baker Street, LondonDissolved Corporate (20 parents)Officer2009-06-01 ~ dissolvedIIF 72 - Secretary → ME
- 36VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14PINCO 2174 LIMITED - 2004-08-1110 St. Giles Square, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 154 - Director → ME2009-04-22 ~ 2025-10-08IIF 75 - Secretary → ME2010-04-22 ~ nowIIF 9 - Secretary → ME
- 37VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14PINCO 2156 LIMITED - 2004-08-1110 St. Giles Square, London, United KingdomActive Corporate (40 parents)Officer2024-07-01 ~ nowIIF 153 - Director → ME2010-04-22 ~ nowIIF 31 - Secretary → ME2009-04-22 ~ 2025-10-08IIF 96 - Secretary → ME
- 38PACIFIC SHELF 1444 LIMITED - 2007-08-07C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (35 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 131 - Director → ME2013-06-27 ~ nowIIF 62 - Secretary → ME
- 39C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (36 parents)Officer2025-01-01 ~ nowIIF 144 - Director → ME2013-06-27 ~ nowIIF 17 - Secretary → ME
- 40
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED
05521864Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (26 parents, 1 offspring)Officer2026-01-28 ~ nowIIF 120 - Director → ME - 41
HEALTHCARE SOLUTIONS (HULL) LIMITED
05527643Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (26 parents)Officer2026-01-28 ~ nowIIF 121 - Director → ME - 42
HLR SCHOOLS HOLDING LIMITED
0920745610 St. Giles Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2024-02-07 ~ 2025-01-01IIF 162 - Director → ME2026-02-01 ~ nowIIF 126 - Director → ME2014-09-08 ~ nowIIF 55 - Secretary → ME - 43
HLR SCHOOLS LIMITED
0917852110 St. Giles Square, London, United KingdomActive Corporate (23 parents)Officer2024-02-07 ~ 2025-01-01IIF 161 - Director → ME2026-02-01 ~ nowIIF 139 - Director → ME2014-08-15 ~ nowIIF 69 - Secretary → ME - 44HORTON ROAD (1) LIMITED - nowPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (14 parents)Officer2004-04-01 ~ 2014-09-25IIF 106 - Secretary → ME
- 45HORTON ROAD LIMITED - now
STOCKLEY PARK PHASE 3 LIMITED
- 2014-10-02 03795377PRECIS (1772) LIMITED - 1999-10-01Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer2004-04-01 ~ 2014-09-25IIF 71 - Secretary → ME - 4610 St. Giles Square, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2025-01-01 ~ nowIIF 132 - Director → ME2014-09-04 ~ nowIIF 14 - Secretary → ME
- 47
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
0511808810 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2025-01-01 ~ nowIIF 137 - Director → ME2014-09-04 ~ nowIIF 37 - Secretary → ME - 48
INFORMATION RESOURCES (OLDHAM) LIMITED
0503888310 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2025-01-01 ~ nowIIF 127 - Director → ME2014-09-04 ~ nowIIF 35 - Secretary → ME - 49C F R 53 LIMITED - 2008-06-117 Queens Road, Belfast, Northern IrelandActive Corporate (31 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 150 - Director → ME2018-04-20 ~ nowIIF 59 - Secretary → ME
- 50IVY WOOD COLLEGE LIMITED - 2006-04-19CFR 32 LIMITED - 2006-02-147 Queens Road, Belfast, Northern IrelandActive Corporate (31 parents)Officer2025-01-01 ~ nowIIF 145 - Director → ME2018-04-20 ~ nowIIF 46 - Secretary → ME
- 51
BELMET CAR PARK LIMITED
- 2018-03-15 NI6513937 Queens Road, Belfast, Northern IrelandActive Corporate (18 parents)Officer2025-01-01 ~ nowIIF 133 - Director → ME2018-03-02 ~ nowIIF 29 - Secretary → ME - 52
J&O HOMES LTD
1560692915 Brooklyn, Threshfield, Skipton, EnglandActive Corporate (2 parents)Officer2024-03-31 ~ nowIIF 158 - Director → MEPerson with significant control2024-03-31 ~ nowIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE - 53CLOVERDEW LIMITED - 1998-07-2855 Baker Street, LondonDissolved Corporate (18 parents)Officer2009-09-30 ~ dissolvedIIF 102 - Secretary → ME
- 54
KAJIMA COMMUNITY LIMITED
0814855410 St. Giles Square, London, United KingdomActive Corporate (10 parents)Officer2012-07-18 ~ nowIIF 10 - Secretary → ME - 55FIFTHGREEN LIMITED - 2000-12-0810 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2018-12-31 ~ nowIIF 54 - Secretary → ME
- 56HAMSARD 2700 LIMITED - 2004-03-2610 St. Giles Square, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 76 - Secretary → ME
- 57HAMSARD 2701 LIMITED - 2004-03-2610 St. Giles Square, London, United KingdomActive Corporate (32 parents)Officer2009-07-23 ~ nowIIF 73 - Secretary → ME
- 58INHOCO 2880 LIMITED - 2003-08-1210 St. Giles Square, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2024-02-15 ~ 2025-01-01IIF 164 - Director → ME2009-07-23 ~ nowIIF 84 - Secretary → ME
- 59INHOCO 2862 LIMITED - 2003-06-1810 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2024-02-15 ~ 2025-01-01IIF 166 - Director → ME2009-07-23 ~ nowIIF 83 - Secretary → ME
- 60
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED
0814099610 St. Giles Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2012-07-12 ~ nowIIF 56 - Secretary → ME - 61
KAJIMA HEALTHCARE (BICESTER) LIMITED
0813479510 St. Giles Square, London, United KingdomActive Corporate (11 parents)Officer2012-07-09 ~ nowIIF 79 - Secretary → ME - 62
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
0588784310 St. Giles Square, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2009-04-22 ~ nowIIF 95 - Secretary → ME - 63
KAJIMA NEWCASTLE LIBRARIES LIMITED
0588768510 St. Giles Square, London, United KingdomActive Corporate (31 parents)Officer2009-04-22 ~ nowIIF 93 - Secretary → ME - 64SANDCO 768 LIMITED - 2002-11-1810 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 82 - Secretary → ME
- 65SANDCO 769 LIMITED - 2002-11-1910 St. Giles Square, London, United KingdomActive Corporate (32 parents)Officer2009-07-23 ~ nowIIF 94 - Secretary → ME
- 66MALLETBRIGHT LIMITED - 1999-11-1810 St. Giles Square, London, United KingdomActive Corporate (38 parents, 18 offsprings)Officer2021-05-18 ~ nowIIF 61 - Secretary → ME
- 67KAJIMA LONDON WALL LIMITED - 2008-10-16MALLOWGRANGE LIMITED - 1998-07-2810 St. Giles Square, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2021-05-19 ~ nowIIF 18 - Secretary → ME
- 68
KAJIMA STUDENT HOUSING LIMITED
1193788010 St. Giles Square, London, United KingdomActive Corporate (12 parents)Officer2019-04-10 ~ nowIIF 6 - Secretary → ME - 69OPALCORP LIMITED - 1990-05-0955 Baker Street, London, United KingdomDissolved Corporate (22 parents)Officer2009-10-01 ~ dissolvedIIF 104 - Secretary → ME
- 70
MILLBROOK FACILITIES MANAGEMENT LIMITED
03034911The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (12 parents)Officer2004-04-01 ~ dissolvedIIF 108 - Secretary → ME - 71
MOUNT STREET ADVISERS LIMITED
0701347455 Baker Street, LondonDissolved Corporate (8 parents)Officer2009-09-09 ~ dissolvedIIF 101 - Secretary → ME - 72
KPL COMPLIANCE LIMITED
- 2025-04-15 09665496KAJIMA COMPLIANCE LIMITED
- 2023-01-17 09665496CAPSTONE HOLDINGS LIMITED
- 2022-04-27 0966549610 St. Giles Square, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2022-04-13 ~ nowIIF 19 - Secretary → ME - 73WILLOUGHBY (545) LIMITED - 2006-11-2010 St. Giles Square, London, United KingdomActive Corporate (19 parents, 102 offsprings)Officer2020-02-04 ~ nowIIF 32 - Secretary → ME
- 74
IPFI FINANCIAL LTD.
- 2025-04-15 05106627MASMELO 14 LIMITED - 2005-01-2110 St. Giles Square, London, United KingdomActive Corporate (24 parents, 27 offsprings)Officer2020-02-04 ~ nowIIF 57 - Secretary → ME - 75
PARIO RENEWABLES LTD
0966529010 St. Giles Square, London, United KingdomActive Corporate (10 parents, 55 offsprings)Officer2020-02-04 ~ nowIIF 42 - Secretary → ME - 76ALNERY NO. 2961 LIMITED - 2011-05-1010 St. Giles Square, London, United KingdomActive Corporate (28 parents, 14 offsprings)Officer2013-02-07 ~ nowIIF 7 - Secretary → ME
- 7710 St. Giles Square, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2014-06-16 ~ dissolvedIIF 67 - Secretary → ME
- 7810 St. Giles Square, London, United KingdomActive Corporate (32 parents, 8 offsprings)Officer2013-01-31 ~ nowIIF 64 - Secretary → ME
- 79
SAPPHIRE EXTRA CARE (HOLDING) LIMITED
0895616310 St. Giles Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2014-03-24 ~ nowIIF 49 - Secretary → ME - 80
SAPPHIRE EXTRA CARE LIMITED
0886418310 St. Giles Square, London, United KingdomActive Corporate (23 parents)Officer2014-01-28 ~ nowIIF 48 - Secretary → ME - 81ACTIONBROAD LIMITED - 2008-10-2055 Baker Street, LondonDissolved Corporate (15 parents)Officer2009-03-02 ~ dissolvedIIF 100 - Secretary → ME
- 82PACIFIC SHELF 1766 LIMITED - 2014-04-10The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (25 parents, 1 offspring)Officer2026-02-01 ~ nowIIF 151 - Director → ME2014-10-09 ~ nowIIF 70 - Secretary → ME
- 83PACIFIC SHELF 1767 LIMITED - 2014-03-27The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (28 parents)Officer2026-02-01 ~ nowIIF 148 - Director → ME2014-10-09 ~ nowIIF 47 - Secretary → ME
- 84AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-191 Park Row, Leeds, United KingdomActive Corporate (57 parents, 1 offspring)Officer2026-03-05 ~ nowIIF 123 - Director → ME
- 85AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-191 Park Row, Leeds, United KingdomActive Corporate (54 parents)Officer2026-03-05 ~ nowIIF 124 - Director → ME
- 86INTERCEDE 2418 LIMITED - 2011-06-0310 St. Giles Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2025-01-01 ~ 2026-02-01IIF 147 - Director → ME2016-01-21 ~ nowIIF 40 - Secretary → ME2016-01-21 ~ 2025-10-08IIF 25 - Secretary → ME
- 87PRECIS (976) LIMITED - 1990-03-2855 Baker Street, London, United KingdomDissolved Corporate (19 parents)Officer2009-08-24 ~ dissolvedIIF 103 - Secretary → ME
- 88PRECIS (740) LIMITED - 1988-07-1810 St. Giles Square, London, United KingdomActive Corporate (25 parents)Officer2009-06-22 ~ nowIIF 85 - Secretary → ME
- 89
STEP DEVELOPMENTS LIMITED
1267982210 St. Giles Square, London, United KingdomActive Corporate (9 parents)Officer2020-06-18 ~ nowIIF 60 - Secretary → ME - 90PRECIS (776) LIMITED - 1988-10-25The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer2004-04-01 ~ dissolvedIIF 109 - Secretary → ME
- 91PRECIS (714) LIMITED - 1988-05-19Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2004-04-01 ~ dissolvedIIF 105 - Secretary → ME
- 924 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (28 parents, 1 offspring)Officer2004-10-01 ~ 2016-04-01IIF 99 - Secretary → ME
- 93
ISGO STOCKLEY PARK LIMITED
- 2004-08-27 03978229EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05INHOCO 2055 LIMITED - 2000-05-3055 Baker Street, London, United KingdomDissolved Corporate (28 parents)Officer2006-09-04 ~ dissolvedIIF 114 - Director → ME2004-08-05 ~ dissolvedIIF 97 - Secretary → ME - 94PRECIS (1201) LIMITED - 1993-09-06The Management Suite, 5 Ironbridge Road Stockley Park, UxbridgeDissolved Corporate (19 parents)Officer2004-04-01 ~ dissolvedIIF 111 - Secretary → ME
- 95BASETRY LIMITED - 1986-08-08C/o Mapp, 180, Great Portland Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2004-10-01 ~ 2016-04-01IIF 98 - Secretary → ME
- 96
TAIYO POWER & STORAGE LIMITED
1335854810 St. Giles Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2021-04-26 ~ nowIIF 68 - Secretary → ME - 97BROOMCO (2518) LIMITED - 2001-04-248th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2026-02-24 ~ nowIIF 119 - Director → ME
- 98BROOMCO (2517) LIMITED - 2001-05-178th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2026-02-24 ~ nowIIF 118 - Director → ME
- 99
TPS CULHAM LIMITED
1522534310 St. Giles Square, London, United KingdomDissolved Corporate (8 parents)Officer2023-10-20 ~ dissolvedIIF 52 - Secretary → ME - 100
TPS HANNINGFIELD LIMITED
1649927610 St. Giles Square, London, EnglandActive Corporate (6 parents)Officer2025-06-05 ~ nowIIF 1 - Secretary → ME - 101
TPS MOSS FARM LIMITED
1522209810 St. Giles Square, London, United KingdomActive Corporate (8 parents)Officer2023-10-19 ~ nowIIF 26 - Secretary → ME - 102
TPS KEITH LIMITED
- 2025-05-19 1522473410 St. Giles Square, London, United KingdomActive Corporate (8 parents)Officer2023-10-20 ~ nowIIF 27 - Secretary → ME - 103
TPS SHORE TOP FARM LIMITED
1522495610 St. Giles Square, London, United KingdomActive Corporate (8 parents)Officer2023-10-20 ~ nowIIF 33 - Secretary → ME - 104WOOLDALE HOLDINGS LIMITED - 2003-03-0410 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2026-02-01 ~ nowIIF 146 - Director → ME2009-07-23 ~ nowIIF 92 - Secretary → ME
- 105
WOOLDALE PARTNERSHIPS LIMITED
0467765710 St. Giles Square, London, United KingdomActive Corporate (31 parents)Officer2026-02-01 ~ nowIIF 156 - Director → ME2009-07-23 ~ nowIIF 74 - Secretary → ME - 106
YORKSHIRE HOME SURVEYS LTD
1482320815 Brooklyn, Threshfield, Skipton, EnglandDissolved Corporate (2 parents)Officer2023-04-24 ~ dissolvedIIF 157 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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