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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

Clayton, Jane Margaret

    Related profiles found in government register
  • Clayton, Jane Margaret
    British director born in October 1965

    Registered addresses and corresponding companies
    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 1
    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 2
  • Clayton, Jane Margaret
    British born in October 1965

    Resident in Jersey

    Registered addresses and corresponding companies
    • 44 Esplanade, St. Helier, Jersey, JE4 9WG, Jersey

      IIF 3 IIF 4
    • 1 Bartholomew Lane, Bartholomew Lane 1, London, EC2N 2AX, England

      IIF 5
    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 6
    • 44, Esplanade, St Helier, Jersey, JE4 9WG

      IIF 7
    • C/o Intertrust, 44 Esplanade, St Helier, Jersey, JE4 9WG

      IIF 8 IIF 9
  • Clayton, Jane Margaret
    British associate director born in October 1965

    Resident in Jersey

    Registered addresses and corresponding companies
    • 25, Gresham Street, London, EC2V 7HN, England

      IIF 10
    • 44, Esplanade, St Helier, Jersey

      IIF 11
    • Ogier House, The Esplanade, St Helier, Jersey Channel Islands, JE4 9WG, Jersey

      IIF 12
    • Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands

      IIF 13
  • Clayton, Jane Margaret
    British director born in October 1965

    Resident in Jersey

    Registered addresses and corresponding companies
  • Clayton, Jane Margaret
    British director born in October 1965

    Resident in Jersey

    Registered addresses and corresponding companies
    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 56 IIF 57 IIF 58
    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 59
  • Clayton, Jane Margaret
    British director corporate clients born in October 1965

    Resident in Jersey

    Registered addresses and corresponding companies
    • 15 Clos Du Briard, La Pouquelaye, St Helier, Jersey, JE2 3FQ

      IIF 60
  • Clayton, Jane Margaret
    British manager born in October 1965

    Resident in Jersey

    Registered addresses and corresponding companies
    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 61
  • Clayton, Jane Margaret
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Wood Street, London, EC2V 7WS, England

      IIF 62
  • Miss Jane Margaret Clayton
    British born in October 1965

    Registered addresses and corresponding companies
    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 63
  • Jane Margaret Clayton
    British born in October 1965

    Registered addresses and corresponding companies
  • Jane Margaret Clayton
    British born in November 1963

    Registered addresses and corresponding companies
  • Margaret Clayton, Jane
    British, director born in October 1965

    Resident in Jersey

    Registered addresses and corresponding companies
    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 70
    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 71
child relation
Offspring entities and appointments 69
  • 1
    60 GPS TRUSTEE NO.1 LIMITED
    OE007424 OE007441
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-05 ~ now
    IIF 55 - Managing Officer → ME
  • 2
    60 GPS TRUSTEE NO.2 LIMITED
    OE007441 OE007424
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-05 ~ now
    IIF 36 - Managing Officer → ME
  • 3
    70 ST MARY AXE TRUSTEE NO.1 LIMITED
    OE007728 OE007633
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-05 ~ now
    IIF 58 - Managing Officer → ME
  • 4
    70 ST MARY AXE TRUSTEE NO.2 LIMITED
    OE007633 OE007728
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-05 ~ now
    IIF 57 - Managing Officer → ME
  • 5
    99 QUEEN VICTORIA STREET 1 LIMITED
    OE012582 OE012460
    Second Floor, No. 4 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (8 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ 2023-10-20
    IIF 22 - Managing Officer → ME
  • 6
    99 QUEEN VICTORIA STREET 3 LIMITED
    OE012460 OE012582
    Second Floor, No. 4 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (8 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ 2023-10-20
    IIF 20 - Managing Officer → ME
  • 7
    ALLOYMTD (JERSEY) LIMITED
    OE023044
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-02-04 ~ now
    IIF 53 - Managing Officer → ME
  • 8
    AMJ 54 WILSON STREET LIMITED
    OE001653
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-10-11 ~ now
    IIF 50 - Managing Officer → ME
  • 9
    AMJ HOTEL AND CLUBHOUSE LIMITED
    OE000720
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-09-20 ~ now
    IIF 61 - Managing Officer → ME
  • 10
    AMJ PODIUM OFFICES LIMITED
    OE001646
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-10-11 ~ now
    IIF 49 - Managing Officer → ME
  • 11
    AMJ RESI III LIMITED
    OE001651
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-10-11 ~ now
    IIF 51 - Managing Officer → ME
  • 12
    AMJ RESIDENTIAL DEVELOPMENTS LIMITED
    OE001676
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-10-11 ~ now
    IIF 52 - Managing Officer → ME
  • 13
    AMJ RESIDENTIAL INVESTMENTS LIMITED
    OE001669
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-10-11 ~ now
    IIF 54 - Managing Officer → ME
  • 14
    APPLEGLASS PROPERTIES LIMITED
    OE018505
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for day to day management of the team.
    2025-01-25 ~ now
    IIF 14 - Managing Officer → ME
  • 15
    ATLANTIC 2025-01 NOMINEE 1 LIMITED
    OE034714 OE034710
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2025-11-12 ~ now
    IIF 68 - Has significant influence over a firm which holds more than 25% of the shares in the entity OE
    IIF 68 - Has significant influence over a firm which has the right to appoint or remove directors of the entity OE
    IIF 68 - Has significant influence over a firm which controls the entity OE
    IIF 68 - Has significant influence over a firm which has more than 25% of the voting rights in the entity OE
  • 16
    ATLANTIC 2025-01 NOMINEE 2 LIMITED
    OE034710 OE034714
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2025-11-12 ~ now
    IIF 69 - Has significant influence over a firm which holds more than 25% of the shares in the entity OE
    IIF 69 - Has significant influence over a firm which has more than 25% of the voting rights in the entity OE
    IIF 69 - Has significant influence over a firm which controls the entity OE
    IIF 69 - Has significant influence over a firm which has the right to appoint or remove directors of the entity OE
  • 17
    BELGRAVE HOUSE OPERATIONAL TRUSTEE 1 LIMITED
    OE007606 OE007637
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-05 ~ now
    IIF 56 - Managing Officer → ME
  • 18
    BELGRAVE HOUSE OPERATIONAL TRUSTEE 2 LIMITED
    OE007637 OE007606
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-05 ~ now
    IIF 59 - Managing Officer → ME
  • 19
    CLOF VICTORIA NOMINEE 1 LIMITED
    - now 04329970 04329976
    JER VICTORIA NOMINEE I LIMITED - 2006-12-15
    PRECIS (2154) LIMITED - 2002-03-26
    1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (31 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-01-05 ~ now
    IIF 6 - Director → ME
    2011-04-05 ~ 2019-04-25
    IIF 12 - Director → ME
  • 20
    CLOF VICTORIA NOMINEE 2 LIMITED
    - now 04329976 04329970
    JER VICTORIA NOMINEE II LIMITED - 2006-12-15
    PRECIS (2155) LIMITED - 2002-03-26
    1 Bartholomew Lane, Bartholomew Lane 1, London, England
    Active Corporate (31 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-04-05 ~ 2019-04-25
    IIF 13 - Director → ME
    2023-01-05 ~ now
    IIF 5 - Director → ME
  • 21
    CRAWLEY NOMINEE (JERSEY) LIMITED
    OE015983
    44 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-21 ~ now
    IIF 31 - Managing Officer → ME
  • 22
    CRAWLEY TRUSTEE (JERSEY) LIMITED
    OE015951
    44 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-21 ~ now
    IIF 30 - Managing Officer → ME
  • 23
    EASTCHEAP LIMITED
    OE012468
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ now
    IIF 29 - Managing Officer → ME
  • 24
    EMERALD GROUND RENT TRUSTEE 1 LIMITED
    OE005446 OE005448
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-01-31 ~ now
    IIF 34 - Managing Officer → ME
  • 25
    EMERALD GROUND RENT TRUSTEE 2 LIMITED
    OE005448 OE005446
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-01-31 ~ now
    IIF 35 - Managing Officer → ME
  • 26
    EMERALD GROUND RENT TRUSTEE 3-ALPHA LIMITED
    OE002178 OE005990, OE005993
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-01-31 ~ now
    IIF 24 - Managing Officer → ME
  • 27
    EMERALD GROUND RENT TRUSTEE 3-BETA LIMITED
    OE002168 OE005995, OE005991
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-01-31 ~ now
    IIF 21 - Managing Officer → ME
  • 28
    EMERALD GROUND RENT TRUSTEE 4-ALPHA LIMITED
    OE005990 OE002178, OE005993
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with aview to the best interests of the company; and to exercise thecare, diligence and skill that a reasonably prudent personwould exercise in comparable circumstances.
    2023-01-31 ~ now
    IIF 17 - Managing Officer → ME
  • 29
    EMERALD GROUND RENT TRUSTEE 4-BETA LIMITED
    OE005991 OE005995, OE002168
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.q
    2023-01-31 ~ now
    IIF 28 - Managing Officer → ME
  • 30
    EMERALD GROUND RENT TRUSTEE 5-ALPHA LIMITED
    OE005993 OE005990, OE002178
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-01-31 ~ now
    IIF 25 - Managing Officer → ME
  • 31
    EMERALD GROUND RENT TRUSTEE 5-BETA LIMITED
    OE005995 OE002168, OE005991
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-01-31 ~ now
    IIF 23 - Managing Officer → ME
  • 32
    FIVE ACRES TRUSTEE 1 LIMITED
    OE010547 OE010581
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-12-30 ~ now
    IIF 71 - Managing Officer → ME
  • 33
    FIVE ACRES TRUSTEE 2 LIMITED
    OE010581 OE010547
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-12-30 ~ now
    IIF 70 - Managing Officer → ME
  • 34
    GC TRUSTEE 3 LIMITED
    OE016351 OE016364
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-23 ~ now
    IIF 19 - Managing Officer → ME
  • 35
    GC TRUSTEE 4 LIMITED
    OE016364 OE016351
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-23 ~ now
    IIF 26 - Managing Officer → ME
  • 36
    GEORGE CHOLLERFORD LIMITED
    OE019082
    44 Esplanade St Helier, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.
    2023-01-28 ~ now
    IIF 40 - Managing Officer → ME
  • 37
    GRACECHURCH INVESTMENT NOMINEE 1 LIMITED
    OE018755 OE018730
    Aztec Group House, Ifc6 The Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise their powers for the purposes for which they were granted.
    2023-01-27 ~ 2025-07-01
    IIF 45 - Managing Officer → ME
  • 38
    GRACECHURCH INVESTMENT NOMINEE 2 LIMITED
    OE018730 OE018755
    Aztec Group House, Ifc6 The Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise his powers for the purposes for which they were granted.
    2023-01-27 ~ 2025-07-01
    IIF 46 - Managing Officer → ME
  • 39
    GREYHOUND PROPERTIES LIMITED
    OE015157
    44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Beneficial owner
    2017-11-22 ~ now
    IIF 65 - Has significant influence or control OE
  • 40
    GREYHOUND TARGET LIMITED
    - now 04165948
    LS GREYHOUND LIMITED
    - 2018-01-03 04165948
    SHELFCO (NO. 2398) LIMITED - 2005-11-09
    6th Floor 9 Appold Street, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    36,618,922 GBP2019-03-31
    Officer
    2017-12-21 ~ dissolved
    IIF 11 - Director → ME
  • 41
    HPUT TRUSTEE NO 1 LIMITED
    OE001493 OE001504
    44 Esplanade St Helier, St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-10-07 ~ now
    IIF 41 - Managing Officer → ME
  • 42
    HPUT TRUSTEE NO 2 LIMITED
    OE001504 OE001493
    44 Esplanade St Helier, St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-10-07 ~ now
    IIF 44 - Managing Officer → ME
  • 43
    JEWEL HOTELS TRUSTEES I LIMITED
    OE025229 OE025294
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for aa director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent p
    2023-02-09 ~ now
    IIF 2 - Managing Officer → ME
  • 44
    JEWEL HOTELS TRUSTEES II LIMITED
    OE025294 OE025229
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care diligence and the skills that reasonably
    2023-02-09 ~ now
    IIF 1 - Managing Officer → ME
  • 45
    JEWEL II PROPERTY COMPANY LIMITED
    OE019122
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.
    2023-01-28 ~ now
    IIF 16 - Managing Officer → ME
  • 46
    KLEINWORT BENSON (UK) TRUSTEES LIMITED
    - now 03592322 00514879
    ORBIS TRUSTEES LIMITED
    - 2005-11-01 03592322
    TEMPLECO 408 LIMITED - 1998-10-19
    One Bank Street, Bank Street, London, England
    Dissolved Corporate (37 parents)
    Equity (Company account)
    66,392 GBP2023-12-31
    Officer
    2002-08-13 ~ 2009-07-03
    IIF 60 - Director → ME
  • 47
    LONDON BELGRAVE (ND) TRUSTEE LIMITED
    OE007597
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-05 ~ now
    IIF 37 - Managing Officer → ME
  • 48
    MIF I MANAGING TRUSTEE NO.1 LIMITED
    OE012182 OE012200
    44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-10 ~ 2023-06-20
    IIF 48 - Managing Officer → ME
  • 49
    MIF I MANAGING TRUSTEE NO.2 LIMITED
    OE012200 OE012182
    44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-01-10 ~ 2023-06-20
    IIF 47 - Managing Officer → ME
  • 50
    MINT OFFICE PROPERTIES LIMITED
    OE015309
    44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Beneficial owner
    2018-11-14 ~ now
    IIF 67 - Has significant influence or control OE
  • 51
    MREF III ABERDEEN JV LIMITED
    FC033699
    44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2016-09-21 ~ now
    IIF 7 - Director → ME
  • 52
    MRF MANAGING TRUSTEE NO. 1 LIMITED
    OE007919 OE007913
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2014-06-12 ~ now
    IIF 66 - Has significant influence or control OE
  • 53
    MRF MANAGING TRUSTEE NO. 2 LIMITED
    OE007913 OE007919
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2014-06-12 ~ now
    IIF 64 - Has significant influence or control OE
  • 54
    PAGES WALK LIMITED
    OE028544
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for day to day management of the company.
    2025-01-29 ~ now
    IIF 15 - Managing Officer → ME
  • 55
    PROLOGIS EAST LONDON DC1 NO 1 LIMITED
    OE032575 OE032579, OE032578, OE032580
    44 Esplanade St Helier, St Helier, Jersey
    Removed Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-04-18 ~ now
    IIF 43 - Managing Officer → ME
  • 56
    PROLOGIS EAST LONDON DC1 NO 2 LIMITED
    OE032578 OE032579, OE032580, OE032575
    44 Esplanade St Helier, St Helier, Jersey
    Removed Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-04-18 ~ now
    IIF 39 - Managing Officer → ME
  • 57
    PROLOGIS EAST LONDON DC2 NO 1 LIMITED
    OE032579 OE032578, OE032580, OE032575
    44 Esplanade St Helier, St Helier, Jersey
    Removed Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-04-18 ~ now
    IIF 33 - Managing Officer → ME
  • 58
    PROLOGIS EAST LONDON DC2 NO 2 LIMITED
    OE032580 OE032579, OE032578, OE032575
    44 Esplanade St Helier, St Helier, Jersey
    Removed Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-04-18 ~ now
    IIF 42 - Managing Officer → ME
  • 59
    RALEIGH STREET (WALSALL) MANAGEMENT COMPANY LIMITED
    12536086
    25 Gresham Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2023-12-04 ~ 2024-10-12
    IIF 62 - Director → ME
  • 60
    REEL (FILM) LIMITED
    OE012578
    47 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ 2023-06-30
    IIF 27 - Managing Officer → ME
  • 61
    REEL (MENTORN) LIMITED
    OE012461
    44 Esplanade St Helier, St Helier, Jersey
    Removed Corporate (4 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ now
    IIF 38 - Managing Officer → ME
  • 62
    ST GEORGE HARROGATE LIMITED
    OE019168
    44 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and to exercise the care, diligence and skill.
    2023-01-28 ~ now
    IIF 18 - Managing Officer → ME
  • 63
    UK PRS MEMBER LIMITED
    09866590
    25 Gresham Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    -14,502 GBP2019-12-31
    Officer
    2016-11-30 ~ 2024-10-12
    IIF 10 - Director → ME
  • 64
    VICTORIOUS GROUP (JERSEY) PROPERTY COMPANY ONE LIMITED
    OE022869
    44 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-02-03 ~ now
    IIF 32 - Managing Officer → ME
  • 65
    WALBROOK SQUARE LIMITED
    OE018902
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2010-11-26 ~ now
    IIF 63 - Has significant influence or control OE
  • 66
    WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED
    14785202 14785189
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-04-06 ~ now
    IIF 3 - Director → ME
  • 67
    WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 2 LIMITED
    14785189 14785202
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-04-06 ~ now
    IIF 4 - Director → ME
  • 68
    WOL (THE EADES) GENERAL PARTNER 1 LIMITED
    15811203 15808972
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ now
    IIF 8 - Director → ME
  • 69
    WOL (THE EADES) GENERAL PARTNER 2 LIMITED
    15808972 15811203
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-28 ~ now
    IIF 9 - Director → ME

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