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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

Gervaise-jones, Henry Barnaby

child relation
Offspring entities and appointments
Active 16
  • 1
    ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
    icon of address Citygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 74 - Director → ME
  • 2
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 70 - Director → ME
  • 3
    GRAINGER ENFRANCHISEMENT NO. 3 (2012) LIMITED - 2019-01-11
    CROSSCO (1272) LIMITED - 2012-03-12
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 80 - Director → ME
  • 4
    GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29
    ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
    BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 66 - Director → ME
  • 5
    CROSSCO (918) LIMITED - 2006-02-27
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 77 - Director → ME
  • 6
    icon of address Citygate, St James' Boulevard, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 73 - Director → ME
  • 7
    icon of address Citygate, St. James' Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 72 - Director → ME
  • 8
    CROSSCO (418) LIMITED - 1999-07-26
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 68 - Director → ME
  • 9
    CROSSCO (1229) LIMITED - 2011-03-10
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 79 - Director → ME
  • 10
    icon of address Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 76 - Director → ME
  • 11
    CROSSCO (461) LIMITED - 2000-02-17
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 69 - Director → ME
  • 12
    GRAINGER EMPLOYEES LIMITED - 2007-03-05
    DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 71 - Director → ME
  • 13
    icon of address Citygate, St. James' Boulevard, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 75 - Director → ME
  • 14
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 67 - Director → ME
  • 15
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 78 - Director → ME
  • 16
    UPP (EXETER) HOLDINGS LIMITED - 2018-11-07
    icon of address 40 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,000 GBP2019-08-31
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    IIF 22 - Director → ME
Ceased 63
  • 1
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-07-17 ~ 2022-04-29
    IIF 65 - Director → ME
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    -9,643,000 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 2 - Director → ME
  • 3
    INHOCO 4187 LIMITED - 2007-07-27
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 21 - Director → ME
  • 4
    JARVISHELF 53 LIMITED - 2003-05-12
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 55 - Director → ME
  • 5
    JARVISHELF 51 LIMITED - 2003-05-12
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 9 - Director → ME
  • 6
    UPP (BRYON HOUSE) HOLDINGS LIMITED - 2011-12-05
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 57 - Director → ME
  • 7
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 17 - Director → ME
  • 8
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 58 - Director → ME
  • 9
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 16 - Director → ME
  • 10
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 18 - Director → ME
  • 11
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 54 - Director → ME
  • 12
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 53 - Director → ME
  • 13
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 13 - Director → ME
  • 14
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ 2022-04-29
    IIF 12 - Director → ME
  • 15
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ 2022-04-29
    IIF 19 - Director → ME
  • 16
    UPP (EXETER 2) HOLDINGS LIMITED - 2018-04-16
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 49 - Director → ME
  • 17
    UPP (EXETER 2) LIMITED - 2018-04-16
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 8 - Director → ME
    IIF 48 - Director → ME
  • 18
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 20 - Director → ME
  • 19
    JARVISHELF 57 LIMITED - 2003-08-14
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    135,000 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 11 - Director → ME
  • 20
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 56 - Director → ME
  • 21
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 15 - Director → ME
  • 22
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 51 - Director → ME
  • 23
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 3 - Director → ME
  • 24
    M&R 1034 LIMITED - 2007-07-23
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 7 - Director → ME
  • 25
    UPP JOINT VENTURES LIMITED - 2013-09-24
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 50 - Director → ME
  • 26
    TURING DEVELOPMENT LIMITED - 2013-08-05
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 6 - Director → ME
  • 27
    JARVISHELF 49 LIMITED - 2003-04-17
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 52 - Director → ME
  • 28
    JARVISHELF 27 LIMITED - 2002-09-25
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 10 - Director → ME
  • 29
    M&R 1027 LIMITED - 2007-03-06
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 47 - Director → ME
  • 30
    M&R 1028 LIMITED - 2007-01-24
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 4 - Director → ME
  • 31
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 14 - Director → ME
  • 32
    HBJ 545 LIMITED - 2001-03-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 1 - Director → ME
  • 33
    UPP (NTU) LIMITED - 2005-09-09
    UPP (NOTTINGHAM) LIMITED - 2003-07-07
    UPP (NTU) LIMITED - 2001-10-05
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 5 - Director → ME
  • 34
    JARVISHELF 3 LIMITED - 2001-02-23
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 44 - Director → ME
  • 35
    MASMELO 5 LIMITED - 2004-03-17
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 40 - Director → ME
  • 36
    COURTFAME LIMITED - 2000-02-02
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 64 - Director → ME
  • 37
    OFFERBIND LIMITED - 1999-10-22
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 60 - Director → ME
  • 38
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 25 - Director → ME
  • 39
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 29 - Director → ME
  • 40
    JARVISHELF 48 LIMITED - 2003-03-21
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    160,000 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 38 - Director → ME
  • 41
    TEAMPATH LIMITED - 2000-02-02
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 30 - Director → ME
  • 42
    SHELFCO (NO.1752) LIMITED - 2000-08-21
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
    SHELFCO (NO.1713) LIMITED - 1999-08-17
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 34 - Director → ME
  • 43
    ST. MODWEN (SAC2) LIMITED - 2018-02-12
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 31 - Director → ME
  • 44
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    189,985 GBP2019-08-31
    Officer
    icon of calendar 2018-12-03 ~ 2022-04-29
    IIF 27 - Director → ME
  • 45
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    47,496 GBP2019-08-31
    Officer
    icon of calendar 2018-12-03 ~ 2022-04-29
    IIF 36 - Director → ME
  • 46
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 46 - Director → ME
  • 47
    UPP (SWANSEA) HOLDINGS LIMITED - 2017-10-05
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 33 - Director → ME
  • 48
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 63 - Director → ME
  • 49
    JARVISHELF 1 LIMITED - 2000-12-15
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 45 - Director → ME
  • 50
    UPP ASSET MANAGEMENT LIMITED - 2012-02-23
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -150,000 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 37 - Director → ME
  • 51
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 62 - Director → ME
  • 52
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 28 - Director → ME
  • 53
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 35 - Director → ME
  • 54
    UPP INVESTMENTS LIMITED - 2007-07-27
    MASMELO 4 LIMITED - 2004-03-08
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 43 - Director → ME
  • 55
    INHOCO 4191 LIMITED - 2007-07-27
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 36 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 32 - Director → ME
  • 56
    UPP GROUP LIMITED - 2007-07-27
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    8,008,899 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 42 - Director → ME
  • 57
    UPP PORTFOLIO INVESTMENTS LIMITED - 2006-11-20
    INHOCO 4142 LIMITED - 2006-05-08
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,600 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 39 - Director → ME
  • 58
    UPP LEEDS STUDENT ACCOMMODATION LIMITED - 2016-01-26
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-08-08
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-03-17
    UPP LEEDS METROPOLITAN II LIMITED - 2015-03-17
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 23 - Director → ME
  • 59
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 41 - Director → ME
  • 60
    JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
    AIRBADGE LIMITED - 1997-04-02
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 59 - Director → ME
  • 61
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-01-17 ~ 2022-04-29
    IIF 61 - Director → ME
  • 62
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 26 - Director → ME
  • 63
    UPP HOLDINGS LIMITED - 2008-04-16
    JARVIS UPP HOLDINGS LIMITED - 2004-01-19
    EVER 1643 LIMITED - 2002-03-19
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,472,000 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    IIF 24 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.