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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

Hendy, Philip Thomas

    Related profiles found in government register
  • Hendy, Philip Thomas
    British born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Hendy, Philip Thomas
    British director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Hendy, Philip Thomas
    British director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44 Esplanade, St Helier, St Helier, JE3 5FQ, Jersey

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96
  • Hendy, Philip
    British associate director-mifa jersey re management born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • 3, Castle View, Westmount Road, St Helier, JE2 3LB, Jersey

      IIF 97
  • Mr Philip Thomas Hendy
    British born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 1075, Jtc House, 28 Esplanade, St Helier, JE4 2QP, Jersey

      IIF 98
  • Thomas Hendy, Philip
    British director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 99

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

      IIF 100
  • Thomas Hendy, Philip
    British manager born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr Philip Thomas Hendy
    British born in May 1971

    Registered addresses and corresponding companies
  • Philip Thomas Hendy
    British born in May 1971

    Registered addresses and corresponding companies
  • Hendy, Philip
    born in May 1971

    Registered addresses and corresponding companies

    • 55 Raleigh Road, London, N8 0JB

      IIF 112
  • Rahim, Syed Arif
    British head of asset management born in November 1977

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • Al Murjanah Tower, Suite 308, Level 3, Prince Sultan Street, Jeddah, Saudi Arabia

      IIF 113
  • Rahim, Syed Arif Ur
    British director born in November 1977

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

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

      IIF 114
child relation
Offspring entities and appointments 111
  • 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
    2023-01-31 ~ now
    IIF 83 - 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
    2023-01-31 ~ now
    IIF 86 - 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
    2023-01-31 ~ now
    IIF 93 - 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
    2023-01-31 ~ now
    IIF 94 - 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 81 - 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 76 - Managing Officer → ME
  • 7
    ALLOYMTD (JERSEY) LIMITED
    OE023044
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (7 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 circumstance
    2023-02-04 ~ now
    IIF 91 - Managing Officer → ME
  • 8
    AMJ 54 WILSON STREET LIMITED
    OE001653
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 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.
    2025-02-14 ~ now
    IIF 106 - 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.
    2025-02-14 ~ now
    IIF 101 - Managing Officer → ME
  • 10
    AMJ PODIUM OFFICES LIMITED
    OE001646
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 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.
    2025-02-14 ~ now
    IIF 102 - Managing Officer → ME
  • 11
    AMJ RESI III LIMITED
    OE001651
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 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.
    2025-02-14 ~ now
    IIF 105 - Managing Officer → ME
  • 12
    AMJ RESIDENTIAL DEVELOPMENTS LIMITED
    OE001676
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 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.
    2025-02-14 ~ now
    IIF 103 - 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 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.
    2025-02-14 ~ now
    IIF 104 - Managing Officer → ME
  • 14
    ATLANTIC 2025-01 NOMINEE 1 LIMITED
    OE034714 OE034710
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2025-11-12 ~ now
    IIF 108 - Has significant influence over a firm which controls the entity → OE
    IIF 108 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 108 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    IIF 108 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
  • 15
    ATLANTIC 2025-01 NOMINEE 2 LIMITED
    OE034710 OE034714
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2025-11-12 ~ now
    IIF 109 - Has significant influence over a firm which controls the entity → OE
    IIF 109 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 109 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 109 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
  • 16
    BASS REAL ESTATE NO. 1 LIMITED
    09778074 09778674... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -49,391 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 23 - Director → ME
  • 17
    BASS REAL ESTATE NO. 10 LIMITED
    09778358 09778484... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    236,410 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 11 - Director → ME
  • 18
    BASS REAL ESTATE NO. 11 LIMITED
    09778674 09778484... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    341,092 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 14 - Director → ME
  • 19
    BASS REAL ESTATE NO. 12 LIMITED
    09778396 09778674... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    46,223 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 16 - Director → ME
  • 20
    BASS REAL ESTATE NO. 13 LIMITED
    09778408 09778430... (more)
    6 Stratton Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    49,128 GBP2019-09-30
    Officer
    2015-10-01 ~ 2019-09-18
    IIF 26 - Director → ME
  • 21
    BASS REAL ESTATE NO. 14 LIMITED
    09778450 09778484... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -113,175 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 28 - Director → ME
  • 22
    BASS REAL ESTATE NO. 15 LIMITED
    09778484 09778074... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -196,668 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 22 - Director → ME
  • 23
    BASS REAL ESTATE NO. 16 LIMITED
    09778566 09778484... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -194,649 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 24 - Director → ME
  • 24
    BASS REAL ESTATE NO. 17 LIMITED
    09778511 09778704... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -231,445 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 15 - Director → ME
  • 25
    BASS REAL ESTATE NO. 18 LIMITED
    09778522 09778484... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    227,395 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 27 - Director → ME
  • 26
    BASS REAL ESTATE NO. 19 LIMITED
    10698457 09778704... (more)
    6 Stratton Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-30 ~ 2019-08-07
    IIF 19 - Director → ME
  • 27
    BASS REAL ESTATE NO. 2 LIMITED
    09778165 09779258... (more)
    One, St. Peters Square, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    236,450 GBP2024-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 25 - Director → ME
  • 28
    BASS REAL ESTATE NO. 20 LIMITED
    10699289 09778556... (more)
    6 Stratton Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-30 ~ 2019-08-07
    IIF 17 - Director → ME
  • 29
    BASS REAL ESTATE NO. 3 LIMITED
    09778430 09779258... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    139,611 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 20 - Director → ME
  • 30
    BASS REAL ESTATE NO. 4 LIMITED
    09778255 09779258... (more)
    One, St. Peters Square, Manchester, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,596,629 GBP2023-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 9 - Director → ME
  • 31
    BASS REAL ESTATE NO. 5 LIMITED
    09778059 09779258... (more)
    One, St. Peters Square, Manchester, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 18 - Director → ME
  • 32
    BASS REAL ESTATE NO. 6 LIMITED
    09778593 09779258... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    82,757 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 12 - Director → ME
  • 33
    BASS REAL ESTATE NO. 7 LIMITED
    09779258 09778430... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -112,629 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 13 - Director → ME
  • 34
    BASS REAL ESTATE NO. 8 LIMITED
    09778291 09779258... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -242,896 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 10 - Director → ME
  • 35
    BASS REAL ESTATE NO. 9 LIMITED
    09779225 09779258... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    590,288 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 21 - Director → ME
  • 36
    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
    2023-01-31 ~ now
    IIF 95 - Managing Officer → ME
  • 37
    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
    2023-01-31 ~ now
    IIF 96 - Managing Officer → ME
  • 38
    BERKELY LIMITED
    04779714
    The Scapel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    987,512 GBP2021-03-31
    Officer
    2015-04-24 ~ 2018-10-26
    IIF 36 - Director → ME
  • 39
    BERNERS STREET TRUSTEE I LIMITED
    OE023000 OE025587
    28 Esplanade, St Helier, Jersey
    Registered Corporate (4 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 ~ 2023-06-23
    IIF 67 - Managing Officer → ME
  • 40
    BERNERS STREET TRUSTEE II LIMITED
    OE025587 OE023000
    28 Esplanade, St Helier, Jersey
    Registered Corporate (4 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.
    2023-02-10 ~ 2023-06-23
    IIF 72 - Managing Officer → ME
  • 41
    BLAGDON VILLAGE (MANAGEMENT) LIMITED
    04979209
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    97,588 GBP2024-12-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 58 - Director → ME
  • 42
    BROOMEHOUSE CHATTON LIMITED
    11417925
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-06-15 ~ 2019-07-22
    IIF 29 - Director → ME
  • 43
    BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED
    - now 07954843
    MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2015-04-24 ~ 2019-07-22
    IIF 64 - Director → ME
  • 44
    BRUNSWICK CAMBRIDGE PROPCO LIMITED
    - now 05994723
    MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
    LDC (BRUNSWICK) LIMITED - 2011-07-07
    LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2019-07-22
    IIF 62 - Director → ME
  • 45
    CAMBRIDGE STUDENT LIMITED
    - now 07719433
    MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2015-04-24 ~ 2019-07-22
    IIF 63 - Director → ME
  • 46
    CASTLE VILLAGE MANAGEMENT LIMITED
    - now 03807093
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    458,872 GBP2025-03-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 50 - Director → ME
  • 47
    CEDARS VILLAGE MANAGEMENT LIMITED
    02983718
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 51 - Director → ME
  • 48
    CHARTERS VILLAGE MANAGEMENT LIMITED
    08319240
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    362,710 GBP2024-12-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 46 - Director → ME
  • 49
    CITY SOUTH PROPERTIES LIMITED
    OE023941
    44 Esplanade, St Helier, Jersey
    Registered 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
    2024-02-06 ~ now
    IIF 73 - Managing Officer → ME
  • 50
    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
    2023-01-31 ~ now
    IIF 7 - Director → ME
  • 51
    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
    2023-01-31 ~ now
    IIF 6 - Director → ME
  • 52
    CORYTON ASSET LIMITED
    FC030945
    44 The Esplanade, St Helier, Jersey
    Active Corporate (21 parents)
    Officer
    2024-12-19 ~ now
    IIF 42 - Director → ME
  • 53
    DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
    11738077
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (19 parents)
    Current Assets (Company account)
    1,532,828 GBP2023-03-31
    Officer
    2019-01-18 ~ 2019-10-18
    IIF 56 - Director → ME
  • 54
    Green View, Old Post Mews, Horton Cum Studley, Oxfordshire
    Dissolved Corporate (157 parents)
    Officer
    2005-07-04 ~ 2007-11-30
    IIF 112 - LLP Member → ME
  • 55
    DTZI COLIV I TRUSTEE II LIMITED
    OE011406 OE011416
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-01-31 ~ 2024-12-31
    IIF 110 - Has significant influence or control → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 56
    DTZI COLIV I TRUSTEE III LIMITED
    OE011416 OE011406
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-01-31 ~ 2024-12-31
    IIF 111 - Has significant influence or control → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 57
    DYERS HOUSE PROPERTY LIMITED
    OE019675
    44 Esplanade, St Helier, Jersey
    Registered 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
    2024-01-28 ~ now
    IIF 66 - Managing Officer → ME
    IIF 114 - Managing Officer → ME
    IIF 79 - Managing Officer → ME
  • 58
    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 74 - Managing Officer → ME
  • 59
    EII TRUSTEE I LIMITED
    OE008180 OE008251
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is to promote the success of the company for the benefit of its members and to exercise independent judgement and to exercise reasonable care, skill and diligence.
    2022-12-15 ~ now
    IIF 70 - Managing Officer → ME
  • 60
    EII TRUSTEE II LIMITED
    OE008251 OE008180
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for the director's duty is to promote the success of the company for the benefit of its members; to exercise independent judgement and to exercise reasonable care, skill and diligence.
    2022-12-15 ~ now
    IIF 69 - Managing Officer → ME
  • 61
    ELMBRIDGE VILLAGE MANAGEMENT LIMITED
    02644452 02590526
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    -128,611 GBP2024-03-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 57 - Director → ME
  • 62
    ERI MTP LIMITED
    13395296
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-05-13 ~ 2021-08-24
    IIF 2 - Director → ME
  • 63
    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 100 - Managing Officer → ME
  • 64
    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 99 - Managing Officer → ME
  • 65
    GC TRUSTEE 3 LIMITED
    OE016351 OE016364
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-23 ~ now
    IIF 75 - Managing Officer → ME
  • 66
    GC TRUSTEE 4 LIMITED
    OE016364 OE016351
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-23 ~ now
    IIF 77 - Managing Officer → ME
  • 67
    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 84 - Managing Officer → ME
  • 68
    GEORGE INN (UK) LIMITED
    08936360
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2016-09-14 ~ 2019-03-22
    IIF 33 - Director → ME
  • 69
    GITTISHAM HILL PARK MANAGEMENT LIMITED
    06631364
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    47,384 GBP2025-03-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 45 - Director → ME
  • 70
    GLIP (BROMLEY) PROPERTIES LIMITED
    OE015494
    44 Esplanade St Helier, 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.
    2023-01-20 ~ now
    IIF 82 - Managing Officer → ME
  • 71
    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 89 - Managing Officer → ME
  • 72
    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 90 - Managing Officer → ME
  • 73
    JEWEL HOTELS TRUSTEES I LIMITED
    OE025229 OE025294
    44 Esplanade St Helier, 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 to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent pe
    2023-02-09 ~ now
    IIF 88 - Managing Officer → ME
  • 74
    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 78 - Managing Officer → ME
  • 75
    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 68 - Managing Officer → ME
  • 76
    KH REVCAP (IPSWICH) LIMITED
    - now 07702900
    KH REVCAP (CRANES) LIMITED - 2011-07-13
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2018-03-01 ~ 2019-07-22
    IIF 1 - Director → ME
  • 77
    LEGACY PROPERTIES LIMITED
    OE024443
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 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.
    2023-02-07 ~ 2023-02-07
    IIF 65 - Managing Officer → ME
  • 78
    LIME TREE VILLAGE (MANAGEMENT) LIMITED
    04768631
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    353,256 GBP2024-09-30
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 54 - Director → ME
  • 79
    LINKSWAY (UK) LIMITED
    08937281
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1,259 GBP2017-03-31
    Officer
    2016-09-14 ~ dissolved
    IIF 30 - Director → ME
  • 80
    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
    2023-01-31 ~ now
    IIF 92 - Managing Officer → ME
  • 81
    LONG ROW PROPERTIES LIMITED
    OE015493
    44 Esplanade St Helier, 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.
    2023-01-20 ~ now
    IIF 85 - Managing Officer → ME
  • 82
    LOWNDES SQUARE (UK) LIMITED
    08936403
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (10 parents)
    Profit/Loss (Company account)
    -3,604 GBP2016-04-01 ~ 2017-03-31
    Officer
    2016-09-14 ~ dissolved
    IIF 31 - Director → ME
  • 83
    MATRA HOLDINGS (UK) LIMITED
    08909047
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Equity (Company account)
    1,694,619 GBP2025-03-31
    Officer
    2016-09-14 ~ 2019-07-22
    IIF 32 - Director → ME
  • 84
    MAYFORD GRANGE MANAGEMENT LIMITED
    06692046
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    62,530 GBP2024-09-30
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 55 - Director → ME
  • 85
    MINSTRELS VILLAGE MANAGEMENT LIMITED
    05757691
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 60 - Director → ME
  • 86
    MORZINE (U.K. BRANCH) LIMITED
    FC030944
    44 Esplanade, St Helier, Jersey
    Active Corporate (26 parents)
    Officer
    2024-12-19 ~ now
    IIF 43 - Director → ME
  • 87
    NATIONAL STUDENT LIVING LIMITED
    11402343
    Cedar House, Mill Road, Cobham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 113 - Director → ME
  • 88
    PAUL STREET (GENERAL PARTNER) LIMITED
    08655100
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-05-08 ~ 2018-02-05
    IIF 34 - Director → ME
  • 89
    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 80 - Managing Officer → ME
  • 90
    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 87 - Managing Officer → ME
  • 91
    RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
    10866586
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (22 parents, 21 offsprings)
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 49 - Director → ME
  • 92
    RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED
    10865717
    3rd Floor 123 Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -42,393 GBP2021-12-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 53 - Director → ME
    Person with significant control
    2018-12-18 ~ 2019-10-18
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    ROSELAND MANAGEMENT LIMITED
    06115822
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    -90,278 GBP2024-03-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 47 - Director → ME
  • 94
    RV AVONPARK VILLAGE MANAGEMENT LIMITED
    07432541
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,306 GBP2023-06-30
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 59 - Director → ME
  • 95
    RV MOAT HOUSE MANAGEMENT LTD
    08678773
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 61 - Director → ME
  • 96
    ST ANDREWS AMPTHILL LTD
    11671576
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    614,741 GBP2024-03-31
    Officer
    2018-11-12 ~ 2019-07-22
    IIF 35 - Director → ME
  • 97
    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 exercise the care, diligence and skill.
    2023-01-28 ~ now
    IIF 71 - Managing Officer → ME
  • 98
    ST JAMES EDINBURGH LIMITED
    - now SC292318
    SF 3030 LIMITED - 2009-06-24
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (27 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-10-23 ~ 2011-04-11
    IIF 97 - Director → ME
  • 99
    STONE GROVE STOKE PARK LIMITED
    10471401
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -85 GBP2017-12-31
    Officer
    2016-11-28 ~ dissolved
    IIF 44 - Director → ME
  • 100
    STREETSIDE HOLDINGS LTD
    - now 07557844
    ARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
    LS ARUNDEL (SOUTH) LIMITED - 2013-11-12
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 8 - Director → ME
  • 101
    TEP ESTATE MANAGEMENT LTD
    13765465
    10th Floor 5 Churchill Place, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-12-19 ~ now
    IIF 38 - Director → ME
  • 102
    THAMES ENTERPRISE PARK LAND LIMITED
    10844679
    10th Floor 5 Churchill Place, London, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    -1,137,431 GBP2022-12-31
    Officer
    2024-12-19 ~ now
    IIF 37 - Director → ME
  • 103
    THAMESFIELD MANAGEMENT LIMITED
    05781333
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    15,015 GBP2025-03-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 48 - Director → ME
  • 104
    THE PRIORY VILLAGE MANAGEMENT LIMITED
    07801120
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    105,703 GBP2024-04-30
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 52 - Director → ME
  • 105
    TREGUNTER ROAD (UK) LIMITED
    08910031
    One, Fleet Place, London, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    -3,082,287 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-09-14 ~ 2016-10-26
    IIF 3 - Director → ME
  • 106
    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
    2023-12-31 ~ 2024-10-12
    IIF 39 - Director → ME
  • 107
    WALBROOK SQUARE LIMITED
    OE018902
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-01-05 ~ now
    IIF 107 - Has significant influence or control → OE
  • 108
    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 5 - Director → ME
  • 109
    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
  • 110
    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 41 - Director → ME
  • 111
    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 40 - Director → ME

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