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
Cheadle, Jayne
- British Registered addresses and corresponding companies
Cheadle, Jayne
121 Parkfield Crescent, Eastcote, Middlesex, HA4 0RD
IIF 110 St. Giles Square, London, WC2H 8AP, United Kingdom
IIF 2 IIF 3 IIF 4 (more)55, Baker Street, London, W1U 8EW, United Kingdom
IIF 26 IIF 27 IIF 28Grove House, 248a Marylebone Road, London, NW1 6JZ
IIF 29 IIF 30 IIF 31 (more)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 341, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England
IIF 35The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB
IIF 36 IIF 37 IIF 38 (more)The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
IIF 40
- Registered addresses and corresponding companies
Cheadle, Jayne
10, St. Giles Square, London, WC2H 8AP, England
IIF 41 IIF 4210 St. Giles Square, London, WC2H 8AP, United Kingdom
IIF 43 IIF 44 IIF 45 (more)IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 1101, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England
IIF 111
- British personal assistant born in December 1963
Cheadle, Jayne
Resident in United Kingdom
Registered addresses and corresponding companies55, Baker Street, London, W1U 8EW, United Kingdom
IIF 112
- British born in September 1989
Reid, Jordan Luke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1990
Kokkinos, Andreas
Resident in United Kingdom
Registered addresses and corresponding companies - British senior asset manager born in July 1974
Greener, Kate Chien-yu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1989
Mr Jordan Luke Reid
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
100
- 1PRECIS (1740) LIMITED - 1999-06-18The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer2004-04-01 ~ dissolvedIIF 36 - Secretary → ME
- 2INTERCEDE 2054 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 131 - Director → ME2011-06-24 ~ 2025-10-08IIF 90 - Secretary → ME
- 3INTERCEDE 2053 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomActive Corporate (35 parents)Officer2025-01-01 ~ nowIIF 122 - Director → ME2011-06-24 ~ 2025-10-08IIF 81 - Secretary → ME2011-06-24 ~ nowIIF 70 - Secretary → ME
- 4INTERCEDE 2085 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 130 - Director → ME2011-06-24 ~ 2025-10-08IIF 44 - Secretary → ME2011-06-24 ~ nowIIF 45 - Secretary → ME
- 5INTERCEDE 2086 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2025-01-01 ~ nowIIF 132 - Director → ME2011-06-24 ~ 2025-10-08IIF 60 - Secretary → ME2011-06-24 ~ nowIIF 103 - Secretary → ME
- 6INTERCEDE 1993 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2025-01-01 ~ 2026-02-01IIF 144 - Director → ME2011-06-08 ~ 2025-10-08IIF 19 - Secretary → ME2011-06-08 ~ nowIIF 62 - Secretary → ME
- 7INTERCEDE 1994 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2025-01-01 ~ 2026-02-01IIF 118 - Director → ME2011-06-08 ~ 2025-10-08IIF 16 - Secretary → ME2011-06-08 ~ nowIIF 84 - Secretary → ME
- 8
ACORN VELINDRE (DEVELOPMENT) LIMITED
1451272610 St. Giles Square, London, United KingdomActive Corporate (14 parents, 1 offspring)Equity (Company account)1,000 GBP2023-12-31Officer2024-05-03 ~ nowIIF 148 - Director → ME2022-11-29 ~ nowIIF 53 - Secretary → ME - 9
ACORN VELINDRE (HOLDING) LIMITED
1452318010 St. Giles Square, London, United KingdomActive Corporate (14 parents, 1 offspring)Equity (Company account)1,000 GBP2023-12-31Officer2024-05-03 ~ nowIIF 149 - Director → ME2022-12-05 ~ nowIIF 74 - Secretary → ME - 10
ACORN VELINDRE LIMITED
1452657210 St. Giles Square, London, United KingdomActive Corporate (14 parents)Equity (Company account)1,000 GBP2023-12-31Officer2024-05-03 ~ nowIIF 150 - Director → ME2022-12-07 ~ nowIIF 63 - Secretary → ME - 11STOCKLEY PARK SERVICES LIMITED - 1997-03-26HWP SHELFCO 110 LIMITED - 1996-12-11The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (11 parents)Officer2004-04-01 ~ dissolvedIIF 39 - Secretary → ME
- 12
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
0726472710 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2025-01-01 ~ 2026-02-01IIF 116 - Director → ME2013-06-28 ~ 2025-10-08IIF 93 - Secretary → ME2013-06-28 ~ nowIIF 64 - Secretary → ME - 13
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
0726460810 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2025-01-01 ~ 2026-02-01IIF 115 - Director → ME2013-06-28 ~ 2025-10-08IIF 52 - Secretary → ME2013-06-28 ~ nowIIF 85 - Secretary → ME - 14INHOCO 2873 LIMITED - 2003-07-2210 St Giles Square, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 18 - Secretary → ME
- 15INHOCO 2872 LIMITED - 2003-07-2210 St Giles Square, London, United KingdomActive Corporate (28 parents)Officer2009-07-23 ~ nowIIF 17 - Secretary → ME
- 16BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06INHOCO 3189 LIMITED - 2006-01-1310 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 123 - Director → ME2009-04-22 ~ 2025-10-08IIF 10 - Secretary → ME2010-04-22 ~ nowIIF 78 - Secretary → ME
- 17BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06INHOCO 3188 LIMITED - 2006-01-1310 St. Giles Square, London, United KingdomActive Corporate (33 parents)Officer2025-01-01 ~ nowIIF 124 - Director → ME2009-04-22 ~ 2025-10-08IIF 6 - Secretary → ME2010-04-22 ~ nowIIF 48 - Secretary → ME
- 18
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
0638906010 St. Giles Square, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2022-12-05 ~ 2026-02-01IIF 129 - Director → ME2012-07-04 ~ 2025-10-08IIF 51 - Secretary → ME - 19
CENTRAL BLACKPOOL PCC LIMITED
0638907310 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2022-12-05 ~ 2026-02-01IIF 138 - Director → ME2012-07-04 ~ 2025-10-08IIF 56 - Secretary → ME2012-07-04 ~ nowIIF 43 - Secretary → ME - 20INHOCO 4006 LIMITED - 2003-12-1010 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2009-04-22 ~ nowIIF 9 - Secretary → ME
- 21INHOCO 4005 LIMITED - 2003-12-1010 St. Giles Square, London, United KingdomActive Corporate (30 parents)Officer2009-04-22 ~ nowIIF 15 - Secretary → ME
- 2210 St. Giles Square, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2024-02-09 ~ 2025-01-01IIF 157 - Director → ME2025-01-01 ~ nowIIF 126 - Director → ME2014-05-19 ~ 2025-10-08IIF 76 - Secretary → ME2014-05-19 ~ nowIIF 83 - Secretary → ME
- 2310 St. Giles Square, London, United KingdomActive Corporate (44 parents)Officer2024-02-09 ~ 2025-01-01IIF 155 - Director → ME2025-01-01 ~ nowIIF 141 - Director → ME2014-05-19 ~ nowIIF 79 - Secretary → ME2014-05-19 ~ 2025-10-08IIF 98 - Secretary → ME
- 24EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22INHOCO 2720 LIMITED - 2002-10-1710 St. Giles Square, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 7 - Secretary → ME
- 25INHOCO 2721 LIMITED - 2002-10-1710 St. Giles Square, London, United KingdomActive Corporate (33 parents)Officer2009-07-23 ~ nowIIF 20 - Secretary → ME
- 26
GENR8 (ROCHDALE) LIMITED
0861209810 St. Giles Square, London, United KingdomActive Corporate (9 parents)Officer2016-04-08 ~ nowIIF 91 - Secretary → ME - 27
GENR8 KAJIMA (HUYTON) LIMITED
- 2022-07-04 1418641810 St. Giles Square, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2022-12-31Officer2022-06-21 ~ nowIIF 61 - Secretary → ME - 2810 St Giles Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2022-03-10 ~ nowIIF 105 - Secretary → ME
- 29
GENR8 KAJIMA REGENERATION LIMITED
1320542210 St. Giles Square, London, United KingdomActive Corporate (12 parents, 4 offsprings)Equity (Company account)200 GBP2021-12-31Officer2021-02-16 ~ nowIIF 106 - Secretary → ME - 30
GKRL WINCHESTER LIMITED
1519010910 St. Giles Square, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2023-10-05 ~ nowIIF 42 - Secretary → ME - 31
GREENWOOD PARTNERSHIP VENTURES LIMITED
1164161210 St. Giles Square, London, United KingdomActive Corporate (12 parents, 2 offsprings)Equity (Company account)75 GBP2020-12-31Officer2018-10-25 ~ nowIIF 68 - Secretary → ME - 32
GROVE HOUSE TRUST ADVISERS LIMITED
0879430810 St. Giles Square, London, United KingdomDissolved Corporate (6 parents)Officer2013-11-28 ~ dissolvedIIF 55 - Secretary → ME - 33DUSKHAVEN LIMITED - 1994-12-0855 Baker Street, LondonDissolved Corporate (20 parents)Officer2009-06-01 ~ dissolvedIIF 1 - Secretary → ME
- 34VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14PINCO 2174 LIMITED - 2004-08-1110 St. Giles Square, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 143 - Director → ME2009-04-22 ~ 2025-10-08IIF 4 - Secretary → ME2010-04-22 ~ nowIIF 49 - Secretary → ME
- 35VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14PINCO 2156 LIMITED - 2004-08-1110 St. Giles Square, London, United KingdomActive Corporate (40 parents)Officer2024-07-01 ~ nowIIF 142 - Director → ME2010-04-22 ~ nowIIF 71 - Secretary → ME2009-04-22 ~ 2025-10-08IIF 25 - Secretary → ME
- 36PACIFIC SHELF 1444 LIMITED - 2007-08-07C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (34 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 119 - Director → ME2013-06-27 ~ nowIIF 102 - Secretary → ME
- 37
HDM SCHOOLS SOLUTIONS LTD.
SC301370C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (35 parents)Officer2025-01-01 ~ nowIIF 133 - Director → ME2013-06-27 ~ nowIIF 57 - Secretary → ME - 38
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED
05521864Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (26 parents, 1 offspring)Officer2026-01-28 ~ nowIIF 151 - Director → ME - 39
HEALTHCARE SOLUTIONS (HULL) LIMITED
05527643Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (26 parents)Officer2026-01-28 ~ nowIIF 152 - Director → ME - 40
HLR SCHOOLS HOLDING LIMITED
0920745610 St. Giles Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2024-02-07 ~ 2025-01-01IIF 154 - Director → ME2026-02-01 ~ nowIIF 113 - Director → ME2014-09-08 ~ nowIIF 95 - Secretary → ME - 41
HLR SCHOOLS LIMITED
0917852110 St. Giles Square, London, United KingdomActive Corporate (23 parents)Officer2024-02-07 ~ 2025-01-01IIF 153 - Director → ME2026-02-01 ~ nowIIF 127 - Director → ME2014-08-15 ~ nowIIF 109 - Secretary → ME - 42HORTON ROAD (1) LIMITED - nowPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (14 parents)Officer2004-04-01 ~ 2014-09-25IIF 35 - Secretary → ME
- 43HORTON ROAD LIMITED - now
STOCKLEY PARK PHASE 3 LIMITED
- 2014-10-02 03795377PRECIS (1772) LIMITED - 1999-10-01Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer2004-04-01 ~ 2014-09-25IIF 111 - Secretary → ME - 44
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
0503873410 St. Giles Square, London, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2025-01-01 ~ nowIIF 120 - Director → ME2014-09-04 ~ nowIIF 54 - Secretary → ME - 45
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
0511808810 St. Giles Square, London, United KingdomActive Corporate (35 parents)Officer2025-01-01 ~ nowIIF 125 - Director → ME2014-09-04 ~ nowIIF 77 - Secretary → ME - 46
INFORMATION RESOURCES (OLDHAM) LIMITED
0503888310 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2025-01-01 ~ nowIIF 114 - Director → ME2014-09-04 ~ nowIIF 75 - Secretary → ME - 47C F R 53 LIMITED - 2008-06-117 Queens Road, Belfast, Northern IrelandActive Corporate (30 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 139 - Director → ME2018-04-20 ~ nowIIF 99 - Secretary → ME
- 48IVY WOOD COLLEGE LIMITED - 2006-04-19CFR 32 LIMITED - 2006-02-147 Queens Road, Belfast, Northern IrelandActive Corporate (30 parents)Officer2025-01-01 ~ nowIIF 134 - Director → ME2018-04-20 ~ nowIIF 86 - Secretary → ME
- 49
BELMET CAR PARK LIMITED
- 2018-03-15 NI6513937 Queens Road, Belfast, Northern IrelandActive Corporate (17 parents)Officer2025-01-01 ~ nowIIF 121 - Director → ME2018-03-02 ~ nowIIF 69 - Secretary → ME - 50
J&O HOMES LTD
1560692915 Brooklyn, Threshfield, Skipton, EnglandActive Corporate (2 parents)Equity (Company account)37,079 GBP2025-03-31Officer2024-03-31 ~ nowIIF 147 - Director → MEPerson with significant control2024-03-31 ~ nowIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE - 51CLOVERDEW LIMITED - 1998-07-2855 Baker Street, LondonDissolved Corporate (18 parents)Officer2009-09-30 ~ dissolvedIIF 31 - Secretary → ME
- 52
KAJIMA COMMUNITY LIMITED
0814855410 St. Giles Square, London, United KingdomActive Corporate (10 parents)Equity (Company account)0 GBP2022-12-31Officer2012-07-18 ~ nowIIF 50 - Secretary → ME - 53FIFTHGREEN LIMITED - 2000-12-0810 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2018-12-31 ~ nowIIF 94 - Secretary → ME
- 54HAMSARD 2700 LIMITED - 2004-03-2610 St. Giles Square, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 5 - Secretary → ME
- 55HAMSARD 2701 LIMITED - 2004-03-2610 St. Giles Square, London, United KingdomActive Corporate (32 parents)Officer2009-07-23 ~ nowIIF 2 - Secretary → ME
- 56INHOCO 2880 LIMITED - 2003-08-1210 St. Giles Square, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2024-02-15 ~ 2025-01-01IIF 156 - Director → ME2009-07-23 ~ nowIIF 13 - Secretary → ME
- 57INHOCO 2862 LIMITED - 2003-06-1810 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2024-02-15 ~ 2025-01-01IIF 158 - Director → ME2009-07-23 ~ nowIIF 12 - Secretary → ME
- 58
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED
0814099610 St. Giles Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2012-07-12 ~ nowIIF 96 - Secretary → ME - 59
KAJIMA HEALTHCARE (BICESTER) LIMITED
0813479510 St. Giles Square, London, United KingdomActive Corporate (11 parents)Officer2012-07-09 ~ nowIIF 8 - Secretary → ME - 60
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
0588784310 St. Giles Square, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2009-04-22 ~ nowIIF 24 - Secretary → ME - 61
KAJIMA NEWCASTLE LIBRARIES LIMITED
0588768510 St. Giles Square, London, United KingdomActive Corporate (31 parents)Officer2009-04-22 ~ nowIIF 22 - Secretary → ME - 62SANDCO 768 LIMITED - 2002-11-1810 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 11 - Secretary → ME
- 63SANDCO 769 LIMITED - 2002-11-1910 St. Giles Square, London, United KingdomActive Corporate (32 parents)Officer2009-07-23 ~ nowIIF 23 - Secretary → ME
- 64MALLETBRIGHT LIMITED - 1999-11-1810 St. Giles Square, London, United KingdomActive Corporate (38 parents, 18 offsprings)Officer2021-05-18 ~ nowIIF 101 - Secretary → ME
- 65KAJIMA LONDON WALL LIMITED - 2008-10-16MALLOWGRANGE LIMITED - 1998-07-2810 St. Giles Square, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2021-05-19 ~ nowIIF 58 - Secretary → ME
- 66
KAJIMA STUDENT HOUSING LIMITED
1193788010 St. Giles Square, London, United KingdomActive Corporate (12 parents)Officer2019-04-10 ~ nowIIF 46 - Secretary → ME - 67OPALCORP LIMITED - 1990-05-0955 Baker Street, London, United KingdomDissolved Corporate (22 parents)Officer2009-10-01 ~ dissolvedIIF 33 - Secretary → ME
- 68
MILLBROOK FACILITIES MANAGEMENT LIMITED
03034911The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (12 parents)Officer2004-04-01 ~ dissolvedIIF 37 - Secretary → ME - 69
MOUNT STREET ADVISERS LIMITED
0701347455 Baker Street, LondonDissolved Corporate (8 parents)Officer2009-09-09 ~ dissolvedIIF 30 - Secretary → ME - 70
KPL COMPLIANCE LIMITED
- 2025-04-15 09665496KAJIMA COMPLIANCE LIMITED
- 2023-01-17 09665496CAPSTONE HOLDINGS LIMITED
- 2022-04-27 0966549610 St. Giles Square, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2022-04-13 ~ nowIIF 59 - Secretary → ME - 71WILLOUGHBY (545) LIMITED - 2006-11-2010 St. Giles Square, London, United KingdomActive Corporate (19 parents, 102 offsprings)Officer2020-02-04 ~ nowIIF 72 - Secretary → ME
- 72
IPFI FINANCIAL LTD.
- 2025-04-15 05106627MASMELO 14 LIMITED - 2005-01-2110 St. Giles Square, London, United KingdomActive Corporate (24 parents, 27 offsprings)Officer2020-02-04 ~ nowIIF 97 - Secretary → ME - 73
PARIO RENEWABLES LTD
0966529010 St. Giles Square, London, United KingdomActive Corporate (10 parents, 47 offsprings)Officer2020-02-04 ~ nowIIF 82 - Secretary → ME - 74ALNERY NO. 2961 LIMITED - 2011-05-1010 St. Giles Square, London, United KingdomActive Corporate (27 parents, 14 offsprings)Officer2013-02-07 ~ nowIIF 47 - Secretary → ME
- 7510 St. Giles Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2014-06-16 ~ nowIIF 107 - Secretary → ME
- 7610 St. Giles Square, London, United KingdomActive Corporate (32 parents, 8 offsprings)Officer2013-01-31 ~ nowIIF 104 - Secretary → ME
- 77
SAPPHIRE EXTRA CARE (HOLDING) LIMITED
0895616310 St. Giles Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2014-03-24 ~ nowIIF 89 - Secretary → ME - 78
SAPPHIRE EXTRA CARE LIMITED
0886418310 St. Giles Square, London, United KingdomActive Corporate (23 parents)Officer2014-01-28 ~ nowIIF 88 - Secretary → ME - 79ACTIONBROAD LIMITED - 2008-10-2055 Baker Street, LondonDissolved Corporate (15 parents)Officer2009-03-02 ~ dissolvedIIF 29 - Secretary → ME
- 80PACIFIC SHELF 1766 LIMITED - 2014-04-10The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (25 parents, 1 offspring)Officer2026-02-01 ~ nowIIF 117 - Director → ME2026-02-01 ~ 2026-02-01IIF 140 - Director → ME2014-10-09 ~ nowIIF 110 - Secretary → ME
- 81PACIFIC SHELF 1767 LIMITED - 2014-03-27The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (28 parents)Officer2026-02-01 ~ 2026-02-01IIF 137 - Director → ME2026-02-01 ~ nowIIF 128 - Director → ME2014-10-09 ~ nowIIF 87 - Secretary → ME
- 82INTERCEDE 2418 LIMITED - 2011-06-0310 St. Giles Square, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-01-01 ~ 2026-02-01IIF 136 - Director → ME2016-01-21 ~ nowIIF 80 - Secretary → ME2016-01-21 ~ 2025-10-08IIF 65 - Secretary → ME
- 83PRECIS (976) LIMITED - 1990-03-2855 Baker Street, London, United KingdomDissolved Corporate (19 parents)Officer2009-08-24 ~ dissolvedIIF 32 - Secretary → ME
- 84PRECIS (740) LIMITED - 1988-07-1810 St. Giles Square, London, United KingdomActive Corporate (25 parents)Officer2009-06-22 ~ nowIIF 14 - Secretary → ME
- 85
STEP DEVELOPMENTS LIMITED
1267982210 St. Giles Square, London, United KingdomActive Corporate (9 parents)Equity (Company account)-620,151 GBP2022-12-31Officer2020-06-18 ~ nowIIF 100 - Secretary → ME - 86PRECIS (776) LIMITED - 1988-10-25The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer2004-04-01 ~ dissolvedIIF 38 - Secretary → ME
- 87PRECIS (714) LIMITED - 1988-05-19Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2004-04-01 ~ dissolvedIIF 34 - Secretary → ME
- 88C/o Mapp, 180, Great Portland Street, London, EnglandActive Corporate (28 parents, 1 offspring)Turnover/Revenue (Company account)1,190,801 GBP2023-07-01 ~ 2024-06-30Officer2004-10-01 ~ 2016-04-01IIF 28 - Secretary → ME
- 89
ISGO STOCKLEY PARK LIMITED
- 2004-08-27 03978229EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05INHOCO 2055 LIMITED - 2000-05-3055 Baker Street, London, United KingdomDissolved Corporate (28 parents)Officer2006-09-04 ~ dissolvedIIF 112 - Director → ME2004-08-05 ~ dissolvedIIF 26 - Secretary → ME - 90PRECIS (1201) LIMITED - 1993-09-06The Management Suite, 5 Ironbridge Road Stockley Park, UxbridgeDissolved Corporate (19 parents)Officer2004-04-01 ~ dissolvedIIF 40 - Secretary → ME
- 91BASETRY LIMITED - 1986-08-08C/o Mapp, 180, Great Portland Street, London, EnglandActive Corporate (31 parents, 1 offspring)Turnover/Revenue (Company account)2,702,704 GBP2023-07-01 ~ 2024-06-30Officer2004-10-01 ~ 2016-04-01IIF 27 - Secretary → ME
- 92
TAIYO POWER & STORAGE LIMITED
1335854810 St. Giles Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2021-04-26 ~ nowIIF 108 - Secretary → ME - 93
TPS CULHAM LIMITED
1522534310 St. Giles Square, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2023-10-20 ~ nowIIF 92 - Secretary → ME - 94
TPS HANNINGFIELD LIMITED
1649927610 St. Giles Square, London, EnglandActive Corporate (6 parents)Officer2025-06-05 ~ nowIIF 41 - Secretary → ME - 95
TPS MOSS FARM LIMITED
1522209810 St. Giles Square, London, United KingdomActive Corporate (8 parents)Officer2023-10-19 ~ nowIIF 66 - Secretary → ME - 96
TPS KEITH LIMITED
- 2025-05-19 1522473410 St. Giles Square, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2023-10-20 ~ nowIIF 67 - Secretary → ME - 97
TPS SHORE TOP FARM LIMITED
1522495610 St. Giles Square, London, United KingdomActive Corporate (8 parents)Officer2023-10-20 ~ nowIIF 73 - Secretary → ME - 98WOOLDALE HOLDINGS LIMITED - 2003-03-0410 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2026-02-01 ~ nowIIF 135 - Director → ME2009-07-23 ~ nowIIF 21 - Secretary → ME
- 99
WOOLDALE PARTNERSHIPS LIMITED
0467765710 St. Giles Square, London, United KingdomActive Corporate (31 parents)Officer2026-02-01 ~ nowIIF 145 - Director → ME2009-07-23 ~ nowIIF 3 - Secretary → ME - 100
YORKSHIRE HOME SURVEYS LTD
1482320815 Brooklyn, Threshfield, Skipton, EnglandActive Corporate (2 parents)Equity (Company account)3,526 GBP2025-03-30Officer2023-04-24 ~ nowIIF 146 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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