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
Martinez, Jose Gabriel Caballero
- Spanish born in June 1981
Martinez, Jose Gabriel Caballero
Resident in England
Registered addresses and corresponding companies - Spanish company director born in June 1981
Martinez, Jose Gabriel Caballero
Resident in England
Registered addresses and corresponding companiesSuite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
IIF 6 IIF 7 IIF 8Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
IIF 9180, Great Portland Street, London, W1W5QZ, United Kingdom
IIF 10C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 11 IIF 12 IIF 13
- Spanish director born in June 1981
Martinez, Jose Gabriel Caballero
Resident in England
Registered addresses and corresponding companies - Spanish vice president born in June 1981
Martinez, Jose Gabriel Caballero
Resident in England
Registered addresses and corresponding companies12, St. James's Square, London, SW1Y 4LB, England
IIF 19
- Spanish company vice president born in June 1981
Caballero, Jose Gabriel
Resident in England
Registered addresses and corresponding companiesLevel 19, The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 20 IIF 21 IIF 22 (more)(less)Level 19, The Shard, London Bridge Street, London, SE1 9SG, England
IIF 28
- Spanish vice president born in June 1981
Caballero, Jose Gabriel
Resident in England
Registered addresses and corresponding companies13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
IIF 29
- Spanish born in June 1981
Caballero Martinez, Jose Gabriel
Resident in England
Registered addresses and corresponding companies - Spanish director born in June 1981
Caballero Martinez, Jose Gabriel
Resident in England
Registered addresses and corresponding companies12, St. James's Square, London, SW1Y 4LB, England
IIF 334th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
IIF 34 IIF 354th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 365th Floor, Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
IIF 37 IIF 38C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 44
- Spanish vice president born in June 1981
Caballero Martinez, Jose Gabriel
Resident in England
Registered addresses and corresponding companies100 Bishopsgate, Ogier Offices 1936, 19th Floor, London, EC2N 4AG, England
IIF 45 IIF 46 IIF 4712, St. James's Square, London, SW1Y 4LB, England
IIF 48 IIF 49 IIF 50C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
IIF 51 IIF 52 IIF 53 (more)(less)
- Spanish director born in June 1981
Caballero MartÍnez, José Gabriel, Mr.
Resident in England
Registered addresses and corresponding companiesFloor 6, 125 London Wall, London, EC2Y 5AS, England
IIF 56
- Spanish director born in June 1981
MartÍnez Caballero, José Gabriel
Resident in England
Registered addresses and corresponding companies - Spanish company vice president born in June 1981
Cabellero, Jose
Resident in England
Registered addresses and corresponding companies - Spanish vice president born in June 1982
Caballero, Jose
Resident in England
Registered addresses and corresponding companies13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
IIF 62
Related profiles found in government register
Offspring entities and appointments
61
- 1Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents)Officer2025-01-10 ~ 2025-01-20IIF 29 - Director → ME
- 2Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (18 parents)Officer2024-08-21 ~ 2025-01-01IIF 61 - Director → ME
- 3C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (11 parents)Officer2022-03-24 ~ 2025-04-04IIF 42 - Director → ME
- 4
- 510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (11 parents)Officer2022-03-24 ~ 2024-03-21IIF 36 - Director → ME
- 610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2022-03-24 ~ 2024-02-09IIF 35 - Director → ME
- 7
BROOMFORD VANGE LIMITED
05697168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13 during the appointment or period of control
Dissolved on 2025-01-23 during the appointment or period of controlTwo Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents)Officer2022-11-29 ~ dissolvedIIF 9 - Director → ME - 8
BX CDR HOLDCO LIMITED
115105144th Floor 140, Aldersgate Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2022-03-21 ~ 2025-07-01IIF 18 - Director → ME - 9
BX CDR MIDCO LIMITED
115100954th Floor 140, Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-03-21 ~ 2025-07-01IIF 17 - Director → ME - 10
CDR JV GP LIMITED
115164846th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2025-03-18 ~ 2025-07-01IIF 21 - Director → ME - 11
CDR MIDCO GP LIMITED
115163596th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (24 parents)Officer2025-03-18 ~ 2025-07-01IIF 23 - Director → ME - 12
- 13
- 14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (11 parents)Officer2022-03-24 ~ 2025-04-11IIF 39 - Director → ME
- 15C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (12 parents)Officer2022-03-24 ~ 2025-07-01IIF 43 - Director → ME
- 16C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (12 parents)Officer2022-03-24 ~ 2025-07-01IIF 41 - Director → ME
- 17LS HARBOUR EXCHANGE LIMITED - 2021-12-14LS HARBOUR EXCHANGE OPTION LIMITED - 2020-08-26SHELFCO (NO. 3517) LIMITED - 2008-04-02Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (25 parents, 1 offspring)Officer2022-03-22 ~ 2023-12-08IIF 32 - Director → ME
- 18
- 19
BGO BRUSH PROPCO LIMITED
- 2023-08-15 130337031st Floor 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (15 parents)Officer2023-08-14 ~ 2024-07-01IIF 16 - Director → ME - 20
BGO CODE PROPCO LIMITED
- 2023-08-15 134215981st Floor 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (15 parents)Officer2023-08-14 ~ 2024-07-01IIF 15 - Director → ME - 21
BGO CAPRI PROPCO LIMITED
- 2023-09-26 132795471st Floor 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (15 parents)Officer2023-09-22 ~ 2024-07-01IIF 14 - Director → ME - 22
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2022-03-14 ~ dissolvedIIF 54 - Director → ME - 23
KUDU INVESTMENT HOLDINGS LIMITED
13087565Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-04 during the appointment or period of control
Dissolved on 2025-02-13 during the appointment or period of controlSuite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (16 parents)Officer2022-03-23 ~ dissolvedIIF 7 - Director → ME - 24
- 25
- 26LEAF LIVING LIMITED - 2022-04-04INSPIRATION LIVING LIMITED - 2021-03-15C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (11 parents)Officer2023-11-08 ~ 2025-07-02IIF 13 - Director → ME
- 27
LEAF LIVING WIPCO LIMITED
16063893C/o Revantage Real Estate Limited 13th Floor, Nova South, 160 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-06 ~ 2025-07-02IIF 1 - Director → ME - 28
MAPLE INVESTMENT HOLDINGS LIMITED
12407491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-04 during the appointment or period of control
Dissolved on 2025-02-13 during the appointment or period of controlSuite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (17 parents)Officer2022-03-23 ~ dissolvedIIF 8 - Director → ME - 29C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (27 parents)Officer2022-03-14 ~ 2023-03-09IIF 30 - Director → ME
- 30
- 31
- 32PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2022-03-14 ~ dissolvedIIF 52 - Director → ME
- 33CONTINENTAL SHELF 527 LIMITED - 2011-02-02C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2022-03-14 ~ 2025-07-01IIF 51 - Director → ME
- 34
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (38 parents)Officer2022-03-14 ~ 2023-03-09IIF 50 - Director → ME - 35
- 36
- 37OURHOUSE BIDCO LIMITED - now
LHG BIDCO LIMITED
- 2026-02-17 16042073Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-10-25 ~ 2025-07-01IIF 4 - Director → ME - 38OURHOUSE GROUP LIMITED - now
THE LITTLE HOUSES GROUP LIMITED
- 2026-02-17 12926635101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (16 parents, 10 offsprings)Officer2024-11-19 ~ 2025-07-01IIF 2 - Director → ME - 39OURHOUSE MIDCO LIMITED - now
LHG MIDCO LIMITED
- 2026-02-17 16042045Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-10-25 ~ 2025-07-01IIF 5 - Director → ME - 40OURHOUSE TOPCO LIMITED - now
LHG TOPCO LIMITED
- 2026-02-17 16042178101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-10-25 ~ 2025-07-01IIF 3 - Director → ME - 4110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (11 parents)Officer2022-03-24 ~ 2024-02-09IIF 34 - Director → ME
- 42REDMAN FISHER GROUP LIMITED - 1983-09-2113th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (38 parents, 3 offsprings)Officer2022-11-29 ~ 2025-07-01IIF 6 - Director → ME
- 435th Floor Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-10-05 ~ 2023-02-10IIF 37 - Director → ME
- 44
- 45
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (37 parents)Officer2022-03-14 ~ 2023-03-09IIF 45 - Director → ME - 46
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2022-03-14 ~ 2023-03-09IIF 46 - Director → ME - 47
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2022-03-14 ~ 2023-03-09IIF 47 - Director → ME - 48ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (42 parents)Officer2022-03-14 ~ 2023-03-09IIF 48 - Director → ME
- 49Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (11 parents)Officer2023-11-03 ~ 2025-03-12IIF 56 - Director → ME
- 50Level 19 ,the Shard, 32 London Bridge Street, London, EnglandActive Corporate (11 parents)Officer2023-11-03 ~ 2025-03-12IIF 57 - Director → ME2022-03-24 ~ 2022-11-17IIF 33 - Director → ME
- 51Level 19 ,the Shard, 32 London Bridge Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-11-03 ~ 2025-03-12IIF 58 - Director → ME
- 52
SUNSET STUDIOS UK MANAGEMENT LTD
13467560Level 19 ,the Shard, 32 London Bridge Street, London, EnglandActive Corporate (11 parents)Officer2023-11-03 ~ 2025-03-12IIF 59 - Director → ME - 53
- 54CDR MANCO LIMITED - 2018-11-306th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (22 parents)Officer2025-03-18 ~ 2025-07-01IIF 25 - Director → ME
- 55
- 56TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2025-03-18 ~ 2025-07-01IIF 27 - Director → ME
- 57TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-03-18 ~ 2025-07-01IIF 28 - Director → ME
- 58TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2025-03-18 ~ 2025-07-01IIF 22 - Director → ME
- 59Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-03-24 ~ 2024-04-09IIF 44 - Director → ME
- 60STERLING INDUSTRIAL ENERGY LTD - 2021-11-1210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (18 parents)Officer2022-03-22 ~ 2022-04-20IIF 19 - Director → ME
- 61C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (12 parents)Officer2022-03-24 ~ 2025-07-01IIF 40 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.