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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

Culshaw, Hannah Rebecca

    Related profiles found in government register
  • Culshaw, Hannah Rebecca
    British born in September 1982

    Resident in Jersey

    Registered addresses and corresponding companies
    • 27, Esplanade, St Helier, JE1 1SG, Jersey

      IIF 1 IIF 2
  • Culshaw, Hannah Rebecca
    British chartered secretary born in September 1982

    Resident in Jersey

    Registered addresses and corresponding companies
  • Culshaw, Hannah Rebecca
    British chartered secretary born in September 1982

    Resident in Jersey

    Registered addresses and corresponding companies
  • Culshaw, Hannah Rebecca
    British company director born in September 1982

    Resident in Jersey

    Registered addresses and corresponding companies
    • 2nd Floor, 45 King William Street, London, EC4R 9AN, England

      IIF 28 IIF 29
    • 27, Esplanade, St Helier, JE1 1SG, Jersey

      IIF 30 IIF 31
  • Culshaw, Hannah Rebecca
    British director born in September 1982

    Resident in Jersey

    Registered addresses and corresponding companies
    • 1 Waverley Place, Union Street, St Helier, Jersey, Channel Isles, JE1 1SG

      IIF 32
    • 1 Waverley Place, Union Street, St Helier, JE1 1SG, Jersey, Channel Islands

      IIF 33
    • 1 Waverley Place, Union Street, St Helier, Jersey, JE1 1SG, Channel Islands

      IIF 34 IIF 35 IIF 36
    • 27, Esplanade, St Helier, JE1 1SG, Jersey

      IIF 37 IIF 38 IIF 39
  • Culshaw, Hannah Rebecca
    British none born in September 1982

    Resident in Jersey

    Registered addresses and corresponding companies
    • 1 Waverley Place, Union Street, St Helier, Jersey, JE1 1SG

      IIF 40
  • Culshaw, Hannah Rebecca
    British director born in January 1982

    Resident in Jersey

    Registered addresses and corresponding companies
    • 27, Esplanade, St Helier, JE1 1SG, Jersey

      IIF 41
  • Culshaw, Hannah Rebecca
    British class b manager of the company born in September 1982

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 26, Boulevard Royal, L-2449 Luxembourg, 26, Boulevard Royal, Luxembourg, 2449, Luxembourg

      IIF 42 IIF 43
  • Culshaw, Hannah Rebecca
    British manager born in September 1982

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 26 Boulevard Royal, L-2449 Luxembourg, 26 Boulevard Royal, Luxembourg, L-2449, Luxembourg

      IIF 44
  • Culshaw, Hannah Rebecca
    British company director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Esplanade, St Helier, JE1 1SG, Jersey

      IIF 45
child relation
Offspring entities and appointments 37
  • 1
    ALBION PROPERTY S.À R.L.
    OE007293
    26, Boulevard Royal, L-2449 Luxembourg 26, Boulevard Royal, Grand Duchy Of Luxembourg, Luxembourg
    Registered Corporate (7 parents)
    Officer
    Responsible for class b manager of the company
    2022-10-24 ~ 2024-12-30
    IIF 43 - Managing Officer → ME
  • 2
    CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
    - now 05503288
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2016-09-28 ~ 2022-11-22
    IIF 2 - Director → ME
  • 3
    EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - now
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED
    - 2016-09-13 07472965 07472952... (more)
    QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-11-05 ~ 2016-08-18
    IIF 34 - Director → ME
  • 4
    EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - now
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED
    - 2016-09-13 07472952 07472965... (more)
    QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-11-05 ~ 2016-08-18
    IIF 32 - Director → ME
  • 5
    EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - now
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED
    - 2016-09-13 07472954 07472969... (more)
    QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-11-05 ~ 2016-08-18
    IIF 35 - Director → ME
  • 6
    EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - now
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED
    - 2016-09-13 07472969 07472954... (more)
    QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-11-05 ~ 2016-08-18
    IIF 36 - Director → ME
  • 7
    F55 L CHATEAU S.À R.L.
    OE007294
    26 Boulevard Royal, L-2449 Luxembourg 26 Boulevard Royal, Luxembourg, Luxembourg
    Registered Corporate (7 parents)
    Officer
    Responsible for class b manager of the company
    2022-10-24 ~ 2024-12-30
    IIF 42 - Managing Officer → ME
  • 8
    HANOVER ABERDEEN LIMITED
    - now 08385700
    EQ PROPERTY LIMITED
    - 2015-09-10 08385700
    75 King William Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 40 - Director → ME
  • 9
    PANTHER HANOVER (ST ANDREW) TRUSTEE 1 LIMITED - now
    PATRIZIA HANOVER (ST ANDREW) TRUSTEE 1 LIMITED
    - 2023-12-19 OE004079 OE004147
    27 Esplanade 27 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    2022-11-16 ~ 2022-11-22
    IIF 16 - Managing Officer → ME
  • 10
    PANTHER HANOVER (ST ANDREW) TRUSTEE 2 LIMITED - now
    PATRIZIA HANOVER (ST ANDREW) TRUSTEE 2 LIMITED
    - 2023-12-21 OE004147 OE004079
    27 Esplanade 27 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    2022-11-16 ~ 2022-11-22
    IIF 8 - Managing Officer → ME
  • 11
    PATRIZIA HANOVER (ABERDEEN) TRUSTEE 1 LIMITED
    OE004343 OE004514
    27 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for managing officer with collective responsibility for the management of the company
    2025-09-25 ~ now
    IIF 27 - Managing Officer → ME
    2022-11-18 ~ 2022-11-22
    IIF 14 - Managing Officer → ME
  • 12
    PATRIZIA HANOVER (ABERDEEN) TRUSTEE 2 LIMITED
    OE004514 OE004343
    27 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for managing officer with collective responsibility for the management of the company
    2025-09-25 ~ now
    IIF 24 - Managing Officer → ME
    2022-11-21 ~ 2022-11-22
    IIF 12 - Managing Officer → ME
  • 13
    PATRIZIA HANOVER (LEATHERHEAD) TRUSTEE 1 LIMITED
    OE004003 OE004049
    27 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    2022-11-15 ~ 2022-11-22
    IIF 11 - Managing Officer → ME
    2025-09-25 ~ now
    IIF 21 - Managing Officer → ME
  • 14
    PATRIZIA HANOVER (LEATHERHEAD) TRUSTEE 2 LIMITED
    OE004049 OE004003
    27 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    2022-11-16 ~ 2022-11-22
    IIF 9 - Managing Officer → ME
    2025-09-25 ~ now
    IIF 18 - Managing Officer → ME
  • 15
    PATRIZIA HANOVER (YORK) TRUSTEE 1 LIMITED
    OE004108 OE004138
    27 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    2022-11-16 ~ 2022-11-22
    IIF 10 - Managing Officer → ME
    2025-09-25 ~ now
    IIF 7 - Managing Officer → ME
  • 16
    PATRIZIA HANOVER (YORK) TRUSTEE 2 LIMITED
    OE004138 OE004108
    27 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    2022-11-16 ~ 2022-11-22
    IIF 13 - Managing Officer → ME
    2025-09-25 ~ now
    IIF 25 - Managing Officer → ME
  • 17
    PATRIZIA HANOVER CODA TRUSTEE 1 LIMITED
    OE004723 OE004025
    27 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for managing officer with collective responsibility for the management of the company
    2025-09-25 ~ now
    IIF 26 - Managing Officer → ME
    2022-11-22 ~ 2022-11-22
    IIF 15 - Managing Officer → ME
  • 18
    PATRIZIA HANOVER CODA TRUSTEE 2 LIMITED
    OE004025 OE004723
    27 Esplanade 27 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for managing officer with collective responsibility for the management of the company
    2025-09-25 ~ now
    IIF 23 - Managing Officer → ME
    2022-11-15 ~ 2022-11-22
    IIF 17 - Managing Officer → ME
  • 19
    ROCKSPRING BARWOOD BARNSTAPLE LIMITED
    - now 09592025
    ROCKSPRING UKV2BDSL 5 LIMITED
    - 2016-01-08 09592025 09287232... (more)
    107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2015-05-14 ~ 2021-03-23
    IIF 31 - Director → ME
  • 20
    ROCKSPRING BARWOOD BISHOPS CLEEVE LIMITED
    09991076
    2nd Floor 45 King William Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 28 - Director → ME
  • 21
    ROCKSPRING BARWOOD DIDCOT LIMITED
    - now 09991733
    ROCKSPRING UKV2 BDSL 9 LIMITED
    - 2016-05-19 09991733 09991609... (more)
    107 Cheapside, London, England
    Dissolved Corporate (13 parents)
    Officer
    2016-02-08 ~ 2021-03-23
    IIF 30 - Director → ME
  • 22
    ROCKSPRING BARWOOD EAST HANNEY LIMITED
    - now 09287639
    ROCKSPRING UKV2BDSL 2 LIMITED
    - 2014-12-10 09287639 09592025... (more)
    107 Cheapside, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-10-30 ~ 2021-03-23
    IIF 41 - Director → ME
  • 23
    ROCKSPRING BARWOOD GAMSTON LIMITED
    - now 09287789
    ROCKSPRING UKV2BDSL 3 LIMITED
    - 2015-03-26 09287789 09592025... (more)
    107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2014-10-30 ~ 2021-03-23
    IIF 37 - Director → ME
  • 24
    ROCKSPRING BARWOOD LINCOLN LIMITED
    - now 09991609
    ROCKSPRING UKV2 BDSL 8 LIMITED
    - 2016-02-23 09991609 09991733... (more)
    2nd Floor 45 King William Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 29 - Director → ME
  • 25
    ROCKSPRING BARWOOD MELTON MOWBRAY LIMITED
    10248876
    2nd Floor 45 King William Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 33 - Director → ME
  • 26
    ROCKSPRING BARWOOD OLNEY LIMITED
    - now 09592147
    ROCKSPRING UKV2BDSL 6 LIMITED
    - 2016-02-20 09592147 09592025... (more)
    27-28 Clement's Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 45 - Director → ME
  • 27
    ROCKSPRING BARWOOD PLYMOUTH LIMITED
    - now 10132680
    ROCKSPRING BARWOOD THORNBURY LIMITED
    - 2016-08-15 10132680
    107 Cheapside, London, England
    Active Corporate (13 parents)
    Officer
    2016-04-19 ~ 2021-03-23
    IIF 38 - Director → ME
  • 28
    ROCKSPRING BARWOOD REDDITCH LIMITED
    - now 09287232
    ROCKSPRING UKV2BDSL 1 LIMITED
    - 2014-12-08 09287232 09592025... (more)
    107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2014-10-29 ~ 2021-03-23
    IIF 39 - Director → ME
  • 29
    ROCKSPRING BARWOOD SOUTHAM LIMITED
    - now 09557367
    ROCKSPRING UKV2BDSL 4 LIMITED
    - 2015-07-24 09557367 09592025... (more)
    107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2015-04-23 ~ 2021-03-23
    IIF 1 - Director → ME
  • 30
    ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED
    - now 08404653
    INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED
    - 2016-04-29 08404653 08008412... (more)
    27-28 Clement's Lane, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-03-04 ~ 2019-06-20
    IIF 5 - Director → ME
  • 31
    ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED
    - now 08405077 08405100
    INFRARED UK RETAIL NOMINEE 5 LIMITED
    - 2016-04-29 08405077 08008385... (more)
    27-28 Clement's Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-03-04 ~ 2019-06-20
    IIF 3 - Director → ME
  • 32
    ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED
    - now 08405100 08405077
    INFRARED UK RETAIL NOMINEE 6 LIMITED
    - 2016-04-29 08405100 08008385... (more)
    27-28 Clement's Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-03-04 ~ 2019-06-20
    IIF 4 - Director → ME
  • 33
    TRANSEUROPEAN PROP12 S.À R.L.
    OE030052 OE007083... (more)
    1, Rue Isaac Newton, Luxembourg, Luxembourg
    Registered Corporate (6 parents)
    Officer
    Responsible for class b manager
    2023-06-07 ~ 2023-10-31
    IIF 44 - Managing Officer → ME
  • 34
    UK ACTIVE VALUE II NOMINEE 1 LIMITED
    OE006456 OE006452... (more)
    27 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for managing officer with collective responsibility for the management of the company
    2025-09-16 ~ now
    IIF 20 - Managing Officer → ME
  • 35
    UK ACTIVE VALUE II NOMINEE 2 LIMITED
    OE006452 OE006456... (more)
    27 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for managing officer with collective responsibility for the management of the company
    2025-09-16 ~ now
    IIF 22 - Managing Officer → ME
  • 36
    UK ACTIVE VALUE NOMINEE 1 LIMITED
    OE007088 OE006337... (more)
    27 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for managing officer with collective responsibility for the management of the company
    2025-09-16 ~ now
    IIF 19 - Managing Officer → ME
  • 37
    UK ACTIVE VALUE NOMINEE 2 LIMITED
    OE006337 OE007088... (more)
    27 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for managing officer with collective responsibility for the management of the company
    2025-09-16 ~ now
    IIF 6 - Managing Officer → ME

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