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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Titchen, Jeremy David Tredennick

    Related profiles found in government register
  • Titchen, Jeremy David Tredennick
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address C/o Seles Limited, 2a Charing Cross Road, London, London, WC2H 0HF, United Kingdom

      IIF 4

    • icon of address 86, Forest Road, Kew, Richmond, Surrey, TW9 3BZ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Titchen, Jeremy David Tredennick
    British consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86, Forest Road, Kew, Surrey, TW9 3PZ, United Kingdom

      IIF 9
  • Titchen, Jeremy David Tredennick
    British development director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, Grosvenor Street, London, W1K 3JR, United Kingdom

      IIF 10
  • Titchen, Jeremy David Tredennick
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address H200, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AB, England

      IIF 11

    • icon of address 1st Floor, Liberation House, St Helier, JE1 1GL, Jersey

      IIF 12
  • Titchen, Jeremy David Tredennick
    British managing director of property company born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, Grosvenor Street, London, W1K 3JR

      IIF 13
  • Titchen, Jeremy David Tredennick
    British property consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Hanway Street, London, W1T 1UW, England

      IIF 14
  • Titchen, Jeremy David Tredennick
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Titchen, Jeremy David Tredennick
    British property development born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86 Forest Road, Kew, Richmond, Surrey, TW9 3BZ

      IIF 47
  • Titchen, Jeremy David Tredennick
    British property manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, 2nd Floor - Berkeley Square House, Berkeley Square, London, Greater London, W1J 6BD

      IIF 48
  • Titchen, Jeremy David Tredennick
    British real estate born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Titchen, Jeremy David Tredennick
    British real estate advisor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a Charing Cross Road, C/o Seles Limited, Charing Cross Road, London, WC2H 0HF, England

      IIF 61

    • icon of address C/o Seles Limited, 2a Charing Cross Road, London, WC2H 0HF, England

      IIF 62
  • Titchen, Jeremy David Tredennick
    British real estate developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bernard Weatherill House, 8 Mint Walk, Croydon, CR0 1EA, United Kingdom

      IIF 63
  • Titchen, Jeremy David Tredennick
    British real estate professional born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Mayfair Place, London, W1J 8AJ

      IIF 64
  • Titchen, Jeremy David Tredennick
    British self employed born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 65
  • Titchen, Jeremy David Tredennick
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86, Forest Road, Kew Richmond, London, TW9 3BZ

      IIF 66
  • Titchen, Jeremy David Tredennick
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wogan House, 99 Great Portland Street, London, W1W 7NY, England

      IIF 67

    • icon of address 86, Forest Road, Richmond, TW9 3BZ, England

      IIF 68
  • Mr Jeremy David Tredennick Titchen
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address H200, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AB, England

      IIF 69

    • icon of address 86, Forest Road, Kew, Richmond, Surrey, TW9 3BZ, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Titchen, Jeremy David Tredennick

    Registered addresses and corresponding companies

    • icon of address 86, Forest Road, Kew, Richmond, Surrey, TW9 3BZ, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Accountability Gb Ltd 21 Narborough Road, Portland House, Cosby, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,840 GBP2020-09-30
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ELSA HORESFERRY ROAD LIMITED - 2020-07-09
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    78,214 GBP2021-12-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,794,785 GBP2022-12-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,311,520 GBP2022-12-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address 86 Forest Road, Kew, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 7 - Director → ME
  • 6
    LS 1 NEW STREET SQUARE LIMITED - 2023-01-31
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    358,000 GBP2022-03-31
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 67 - Director → ME
  • 7
    icon of address 86 Forest Road, Kew, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    136,496 GBP2025-02-28
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 5 - Director → ME
    icon of calendar 2023-11-30 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 100 St. James Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,689,607 GBP2024-02-29
    Officer
    icon of calendar 2014-02-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-10-19 ~ now
    IIF 8 - Director → ME
  • 10
    LOPEX ENGINEERING LIMITED - 1996-08-16
    LOPEX ENGINEERING (UK) LIMITED - 2008-11-18
    icon of address 38-40 Southwark Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,872,493 GBP2024-12-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 68 - Director → ME
Ceased 58
  • 1
    51 GROSVENOR STREET LIMITED - 2007-01-30
    TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
    icon of address 45 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2003-09-08
    IIF 20 - Director → ME
  • 2
    TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-10 ~ 2003-09-08
    IIF 36 - Director → ME
  • 3
    GALAXYBOUND LIMITED - 2001-06-21
    POWERMAN CONSULTANTS LIMITED - 1999-10-29
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2003-04-30
    IIF 25 - Director → ME
  • 4
    ALDIN PROPERTIES LIMITED - 2001-05-10
    41 LOTHBURY LIMITED - 2001-06-26
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-26 ~ 2005-06-10
    IIF 38 - Director → ME
  • 5
    PRECIS (1937) LIMITED - 2001-05-11
    icon of address 45 Gresham Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2005-06-10
    IIF 29 - Director → ME
  • 6
    PRECIS (1938) LIMITED - 2001-05-09
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2005-06-10
    IIF 19 - Director → ME
  • 7
    PRECIS (1939) LIMITED - 2001-05-11
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2005-06-10
    IIF 31 - Director → ME
  • 8
    TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-10 ~ 2003-09-08
    IIF 39 - Director → ME
  • 9
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-27 ~ 2005-06-10
    IIF 42 - Director → ME
  • 10
    icon of address 2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2023-12-18
    IIF 61 - Director → ME
  • 11
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2005-06-10
    IIF 22 - Director → ME
  • 12
    TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
    111 OLD BROAD STREET LIMITED - 2008-01-04
    icon of address 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-10 ~ 2003-09-08
    IIF 28 - Director → ME
  • 13
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,142,290 GBP2024-12-31
    Officer
    icon of calendar 2011-07-28 ~ 2013-08-28
    IIF 10 - Director → ME
  • 14
    LBC SHELFCO LIMITED - 2016-01-15
    icon of address 3rd Floor, Zone A Bernard Weatherill House, Mint Walk, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -66,654,609 GBP2024-03-31
    Officer
    icon of calendar 2016-01-26 ~ 2018-12-31
    IIF 63 - Director → ME
  • 15
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-21 ~ 2005-06-10
    IIF 23 - Director → ME
  • 16
    icon of address 3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,638 GBP2025-03-31
    Officer
    icon of calendar 2000-07-17 ~ 2005-06-10
    IIF 37 - Director → ME
  • 17
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    37,392 GBP2024-03-31
    Officer
    icon of calendar 2000-09-19 ~ 2003-12-11
    IIF 24 - Director → ME
  • 18
    PETRA ECO-BUILD (UK) LIMITED - 2023-01-10
    icon of address H200 Hams Hall Distribution Park, Coleshill, Birmingham, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,218 GBP2022-03-31
    Officer
    icon of calendar 2021-11-02 ~ 2024-01-02
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-11-02 ~ 2023-12-31
    IIF 69 - Has significant influence or control → OE
  • 19
    icon of address Kent House, 14-17 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2008-05-16
    IIF 66 - LLP Member → ME
  • 20
    icon of address Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-16 ~ 2020-02-05
    IIF 65 - Director → ME
  • 21
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    GROSVENOR MANAGEMENT LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-10 ~ 2003-09-08
    IIF 41 - Director → ME
  • 22
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2005-06-10
    IIF 35 - Director → ME
  • 23
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-04-10 ~ 2005-06-10
    IIF 15 - Director → ME
  • 24
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    icon of address 70 Grosvenor Street, London
    Active Corporate (9 parents, 53 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2005-04-07
    IIF 27 - Director → ME
  • 25
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2005-06-02
    IIF 21 - Director → ME
  • 26
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-06-10
    IIF 46 - Director → ME
  • 27
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-02-13 ~ 2005-06-10
    IIF 45 - Director → ME
  • 28
    TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2005-06-10
    IIF 44 - Director → ME
  • 29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-14 ~ 2005-05-12
    IIF 18 - Director → ME
  • 30
    GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
    TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2004-03-29
    IIF 33 - Director → ME
  • 31
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2005-06-10
    IIF 26 - Director → ME
  • 32
    ZAKIA PROPERTIES LIMITED - 2000-10-20
    ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2005-05-12
    IIF 17 - Director → ME
  • 33
    BATIA PROPERTIES LIMITED - 2000-10-20
    BATTLEMENT PROPERTIES LIMITED - 2000-03-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2005-05-12
    IIF 32 - Director → ME
  • 34
    OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
    DALONIA PROPERTIES LIMITED - 2000-10-20
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2005-05-12
    IIF 43 - Director → ME
  • 35
    40 GROSVENOR PLACE LIMITED - 2013-01-22
    TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
    icon of address 166 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-14 ~ 2003-09-08
    IIF 30 - Director → ME
  • 36
    VICTORIA INVESTMENTS (LONDON) LIMITED - 2013-01-22
    icon of address 166 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2003-09-08
    IIF 34 - Director → ME
  • 37
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 49 - Director → ME
  • 38
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 56 - Director → ME
  • 39
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-21 ~ 2024-01-16
    IIF 4 - Director → ME
  • 40
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 55 - Director → ME
  • 41
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 59 - Director → ME
  • 42
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 50 - Director → ME
  • 43
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 52 - Director → ME
  • 44
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 51 - Director → ME
  • 45
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 54 - Director → ME
  • 46
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 57 - Director → ME
  • 47
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 53 - Director → ME
  • 48
    icon of address C/o Seles Limited, 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-12-20
    IIF 62 - Director → ME
  • 49
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 58 - Director → ME
  • 50
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 60 - Director → ME
  • 51
    icon of address 1st Floor Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-31 ~ 2023-12-11
    IIF 64 - Director → ME
  • 52
    RISTEM LIMITED - 1995-01-25
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    42,906,704 GBP2023-12-31
    Officer
    icon of calendar 1999-12-15 ~ 2005-06-10
    IIF 16 - Director → ME
  • 53
    BUILDBOOK LIMITED - 2005-11-14
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-24 ~ 2008-05-16
    IIF 47 - Director → ME
  • 54
    KENTMANOR LIMITED - 1998-01-06
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2005-05-12
    IIF 40 - Director → ME
  • 55
    icon of address 16 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-11 ~ 2013-02-27
    IIF 13 - Director → ME
  • 56
    icon of address 1st Floor Liberation House, Castle Street, St Helier, Jersey
    Removed Corporate (1 parent)
    Officer
    Responsible for responsible for major corporate decisions as well as the management of the company's overall operations and resources
    icon of calendar 2023-11-01 ~ 2024-08-08
    IIF 12 - Managing Officer → ME
  • 57
    SHACKLEGROVE LIMITED - 1984-12-04
    icon of address 18 Hanway Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    29,318 GBP2025-03-31
    Officer
    icon of calendar 2017-10-23 ~ 2022-05-23
    IIF 14 - Director → ME
  • 58
    icon of address Can Mezzanine, 49-51 East Road East Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-16 ~ 2015-01-01
    IIF 48 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.