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
Individuals in focus
Bottle, Jeremy Stephen
Bottle, Jeremy Stephen
British Registered addresses and corresponding companiesBottle, Jeremy Stephen
British chartered secretaryRegistered addresses and corresponding companies
IIF 31
39 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BL
Bottle, Jeremy Stephen
British company secretaryRegistered addresses and corresponding companiesBottle, Jeremy Stephen
British born in June 1944Registered addresses and corresponding companies
IIF 35 39 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BL
Bottle, Jeremy Stephen
British chartered secretary born in June 1944Registered addresses and corresponding companiesBottle, Jeremy Stephen
British cs born in June 1944Registered addresses and corresponding companies
IIF 39 39 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BL
Bottle, Jeremy Stephen
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
37
- 1LCP DC LINK LIMITED - 2010-10-07SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31TRANSCON INVESTMENTS LIMITED - 1998-08-10HACKREMCO (NO.241) LIMITED - 1986-02-07 Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer
1992-09-04 ~ 2000-01-07IIF 6 - Secretary → ME - 2
BRAEHEAD GLASGOW LIMITED
- nowBRAEHEAD PARK RETAIL LIMITED - 1999-07-30J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer 1996-04-29 ~ 2000-01-07IIF 4 - Secretary → ME - 3 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer 1998-03-12 ~ 2000-01-07IIF 14 - Secretary → ME
- 4BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30HACKREMCO (NO.763) LIMITED - 1992-09-24 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer 1996-04-29 ~ 2000-01-07IIF 22 - Secretary → ME
- 5STAKESPARE LIMITED - 1988-01-04 40 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer ~ 2000-01-07IIF 30 - Secretary → ME
- 6 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 1999-05-24 ~ 2000-01-07IIF 19 - Secretary → ME
- 7 40 Broadway, LondonDissolved Corporate (4 parents)Officer 1992-09-14 ~ 2000-01-07IIF 12 - Secretary → ME
- 8LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22TAI SECURITIES LIMITED - 1995-12-11HACKREMCO (NO.200) LIMITED - 1985-03-21 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 1992-09-14 ~ 2000-01-07IIF 20 - Secretary → ME
- 9CAPITAL & COUNTIES P.L.C. - 2003-07-28CAPITAL & COUNTIES PLC - 1981-12-31 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer ~ 2000-01-07IIF 23 - Secretary → ME
- 10HACKREMCO (NO.71) LIMITED - 1982-02-09 8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 1993-11-26 ~ 2000-01-07IIF 34 - Secretary → ME
- 11
CSC UXBRIDGE LIMITED
- nowSHELFCO (NO.1474) LIMITED - 1998-07-29 40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1998-07-21 ~ 2000-01-07IIF 28 - Secretary → ME - 12CAPCOUNT MANAGEMENT LIMITED - 1977-12-31 40 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer ~ 2000-01-07IIF 25 - Secretary → ME
- 13
FUNDQUEST UK LIMITED
- nowINVESTMENT MANAGER SELECTION LIMITED - 2008-08-18LIBERTY PORTFOLIO MANAGER SELECTION LIMITED - 1999-08-19LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26HACKREMCO (NO.1072) LIMITED - 1995-12-04 150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 1995-12-07 ~ 1998-09-14IIF 18 - Secretary → ME - 14
HERMES ASSURED LIMITED
- nowSCHRODER HERMES LIMITED - 2003-01-24HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31HACKREMCO (NO.1169) LIMITED - 1996-10-10 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 1996-11-22 ~ 2000-01-07IIF 2 - Secretary → ME - 15
INTU FM LIMITED
- nowCSC FM LIMITED - 2013-03-01CAPCOUNT FM LIMITED - 2010-05-21TREATPLANET LIMITED - 1997-04-11 40 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer ~ 2000-01-07IIF 24 - Secretary → ME - 16
INTU INVESTMENTS LIMITED
- nowCSC PROPERTIES LIMITED - 2013-02-15HACKREMCO (NO.897) LIMITED - 1994-02-10 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)Officer 1994-02-15 ~ 2000-01-07IIF 13 - Secretary → ME - 17
INTU PROPERTIES PLC
- nowCAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15LIBERTY INTERNATIONAL PLC - 2010-05-07 10 Fleet Place, LondonIn Administration Corporate (1 parent, 13 offsprings)Officer 1998-12-14 ~ 2000-01-07IIF 3 - Secretary → ME - 18CSC PROPERTY SERVICES LIMITED - 2013-03-01C.C. PROPERTY SERVICES LIMITED - 1999-06-07CANESS LIMITED - 1986-04-25 40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1995-09-27 ~ 1995-10-02IIF 39 - Director → ME 1995-10-02 ~ 2000-01-07IIF 33 - Secretary → ME
- 19CAPITAL SHOPPING CENTRES PLC - 2013-03-08 10 Fleet Place, LondonIn Administration Corporate (4 parents, 34 offsprings)Officer 1994-02-21 ~ 2000-01-07IIF 21 - Secretary → ME
- 20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer ~ 2000-01-07IIF 11 - Secretary → ME
- 21 40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer ~ 1999-12-10IIF 37 - Director → ME ~ 2000-01-07IIF 15 - Secretary → ME
- 22
LAKESIDE 1988 LIMITED
- nowPRECIS (690) LIMITED - 1988-04-21 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer ~ 2000-01-07IIF 5 - Secretary → ME - 23LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11 40 Broadway, LondonDissolved Corporate (4 parents)Officer 1993-10-28 ~ 1995-11-28IIF 36 - Director → ME 1992-09-14 ~ 2000-01-07IIF 7 - Secretary → ME
- 24TAI FINANCE LIMITED - 1996-10-24TRANSCAP INVESTMENTS LIMITED - 1986-07-18HACKREMCO (NO.232) LIMITED - 1986-02-07 10 Fleet Place, LondonIn Administration Corporate (4 parents)Officer 1992-09-14 ~ 2000-01-07IIF 40 - Secretary → ME
- 25LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05TRANSATLANTIC HOLDINGS PLC - 1996-05-01TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23GARSAN LIMITED - 1981-12-31 10 Fleet Place, LondonIn Administration Corporate (6 parents, 12 offsprings)Officer 1992-09-14 ~ 2000-01-07IIF 1 - Secretary → ME
- 26 40 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer ~ 2000-01-07IIF 26 - Secretary → ME
- 27
MOBIUS LIFE LIMITED
- nowINVESTMENT SOLUTIONS LIMITED - 2014-02-03SCHRODER PENSIONS LIMITED - 2003-02-06LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09HACKREMCO (NO.1076) LIMITED - 1995-12-04 2nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (7 parents)Officer 1995-12-07 ~ 2000-01-07IIF 42 - Secretary → ME - 28 40 Broadway, LondonDissolved Corporate (4 parents)Officer 1992-09-14 ~ 2000-01-07IIF 16 - Secretary → ME
- 29BRENDACREST LIMITED - 1986-05-23 40 Broadway, LondonDissolved Corporate (6 parents)Officer 1993-11-26 ~ 2000-01-07IIF 32 - Secretary → ME
- 30SUN LIFE HOLDINGS PLC - 2012-05-22ROCKLEIGH CORPORATION PLC - 1992-05-20CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 1993-11-26 ~ 1995-08-31IIF 29 - Secretary → ME
- 31
TAI INVESTMENTS LIMITED
- nowHACKREMCO (NO. 412) LIMITED - 1988-07-27 8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 1993-11-26 ~ 2000-01-07IIF 17 - Secretary → ME - 32
TAI NOMINEES LIMITED
- nowHACKREMCO (NO.991) LIMITED - 1995-01-06 40 Broadway, LondonDissolved Corporate (5 parents)Officer 1994-12-22 ~ 1999-09-21IIF 38 - Director → ME 1994-12-22 ~ 2000-01-07IIF 31 - Secretary → ME - 33LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01QUARTUS COMPANY LIMITED - 1996-02-28 40 Broadway, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1992-09-14 ~ 2000-01-07IIF 9 - Secretary → ME
- 34HACKREMCO (NO.195) LIMITED - 1986-02-07 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer 1992-09-14 ~ 1993-05-08IIF 35 - Director → ME ~ 2000-01-07IIF 27 - Secretary → ME
- 35INTU VICTORIA CENTRE LIMITED - 2021-01-27INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01SHELFCO (NO. 1247) LIMITED - 1996-12-04 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer 1996-12-13 ~ 2000-01-07IIF 10 - Secretary → ME
- 36BRAEHEAD PARK MARKETING LIMITED - 1999-01-22 40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer 1997-05-01 ~ 2000-01-07IIF 8 - Secretary → ME
- 37
XPE 2027 LIMITED
- nowINTU 2027 LIMITED - 2024-07-01CSC PROPERTIES 2027 LIMITED - 2013-03-01C&C PROPERTIES 2027 LIMITED - 2010-05-21BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11MODERNTOKEN LIMITED - 1988-03-31 C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer ~ 2000-01-07IIF 41 - Secretary → ME
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