The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kondo, Glenn

    Related profiles found in government register
  • Kondo, Glenn
    Canadian,british chief financial office born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry House, Heather Drive, Sunningdale, SL5 0HP

      IIF 1
  • Kondo, Glenn
    Canadian,british chief financial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kondo, Glenn
    Canadian,british director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Leofric House, Binley Road, Coventry, CV3 1JN, United Kingdom

      IIF 32

    • One, Fleet Place, London, EC4M 7WS

      IIF 33 IIF 34
  • Kondo, Glenn
    Canadian director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kondo, Glenn
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leofric House, Binley Road, Coventry, CV3 1JN, United Kingdom

      IIF 37
  • Kondo, Glenn
    British finance director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leofric House, Binley Road, Coventry, CV3 1JN, United Kingdom

      IIF 38
  • Mr Glenn Kondo
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leofric House, Binley Road, Coventry, CV3 1JN, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    AFRICAN DIAMONDS PLC - 2011-02-25
    AFRICAN DIAMOND PLC - 2002-02-18
    ZINQUEST PLC - 2002-01-17
    One, Fleet Place, London
    Corporate (3 parents)
    Officer
    2023-12-31 ~ now
    IIF 34 - director → ME
  • 2
    Leofric House, 18b Binley Road, Coventry, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    18,745 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 3
    SNRDCO 3119 LIMITED - 2013-07-24
    One, Fleet Place, London
    Corporate (3 parents)
    Officer
    2023-12-31 ~ now
    IIF 33 - director → ME
  • 4
    Company number 03064888
    Non-active corporate
    Officer
    2009-07-20 ~ now
    IIF 29 - director → ME
  • 5
    Company number 03455683
    Non-active corporate
    Officer
    2009-07-20 ~ now
    IIF 1 - director → ME
Ceased 33
  • 1
    AFRICAN DIAMONDS PLC - 2011-02-25
    AFRICAN DIAMOND PLC - 2002-02-18
    ZINQUEST PLC - 2002-01-17
    One, Fleet Place, London
    Corporate (3 parents)
    Officer
    2013-08-01 ~ 2018-03-31
    IIF 36 - director → ME
  • 2
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    308,430,000 GBP2022-03-31
    Officer
    2009-06-18 ~ 2011-10-04
    IIF 10 - director → ME
  • 3
    BLUEWATER OUTER AREA PLC - 2014-04-25
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,856,000 GBP2022-03-31
    Officer
    2009-08-05 ~ 2011-10-04
    IIF 22 - director → ME
  • 4
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2010-11-05 ~ 2011-10-04
    IIF 6 - director → ME
  • 5
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place Crown Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-11-05 ~ 2011-10-04
    IIF 17 - director → ME
  • 6
    ENGIE BUILDINGS LIMITED - 2022-04-04
    COFELY FM LIMITED - 2016-02-29
    LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
    VITA LEND LEASE LIMITED - 2011-03-11
    MODAC.COM LIMITED - 2005-06-06
    INTERCEDE 1455 LIMITED - 1999-08-13
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Officer
    2010-11-25 ~ 2011-10-04
    IIF 12 - director → ME
  • 7
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2007-02-22
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-06-22 ~ 2011-08-26
    IIF 18 - director → ME
  • 8
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-22 ~ 2011-08-26
    IIF 13 - director → ME
  • 9
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (4 parents, 49 offsprings)
    Officer
    2009-06-22 ~ 2011-08-26
    IIF 3 - director → ME
  • 10
    GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
    RAFTCOVE LIMITED - 2008-01-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2009-06-22 ~ 2011-08-26
    IIF 14 - director → ME
  • 11
    LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
    LEND LEASE (NO 1) LIMITED - 2007-09-04
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-06-18 ~ 2011-10-04
    IIF 25 - director → ME
  • 12
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2009-06-18 ~ 2011-10-04
    IIF 28 - director → ME
  • 13
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2011-10-04
    IIF 5 - director → ME
  • 14
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2009-06-18 ~ 2011-10-04
    IIF 7 - director → ME
  • 15
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 25 offsprings)
    Officer
    2009-06-18 ~ 2011-10-04
    IIF 9 - director → ME
  • 16
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-06-18 ~ 2011-10-04
    IIF 24 - director → ME
  • 17
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-25 ~ 2011-10-04
    IIF 8 - director → ME
  • 18
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2010-11-25 ~ 2011-10-04
    IIF 4 - director → ME
  • 19
    LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-22 ~ 2011-10-04
    IIF 27 - director → ME
  • 20
    LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-22 ~ 2011-10-04
    IIF 26 - director → ME
  • 21
    LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
    LEND LEASE (NO 4) LIMITED - 2005-08-12
    HACKREMCO (NO.1926) LIMITED - 2002-04-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2009-06-18 ~ 2011-10-04
    IIF 23 - director → ME
  • 22
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2010-11-16 ~ 2011-10-04
    IIF 2 - director → ME
  • 23
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2009-06-18 ~ 2011-10-04
    IIF 20 - director → ME
  • 24
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
    ELEPHANT LIFE LIMITED - 2010-07-12
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2010-09-15 ~ 2011-10-04
    IIF 21 - director → ME
  • 25
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
    THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-08-05 ~ 2011-10-04
    IIF 15 - director → ME
  • 26
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2009-06-18 ~ 2009-06-18
    IIF 30 - director → ME
  • 27
    SNRDCO 3119 LIMITED - 2013-07-24
    One, Fleet Place, London
    Corporate (3 parents)
    Officer
    2013-08-01 ~ 2018-03-31
    IIF 35 - director → ME
  • 28
    Leofric House, Binley Road, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,134,551 GBP2023-12-31
    Officer
    2020-09-03 ~ 2024-06-18
    IIF 38 - director → ME
    Person with significant control
    2020-09-03 ~ 2020-09-03
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 29
    2nd Floor 39 Bore Street, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2018-10-19 ~ 2022-08-24
    IIF 32 - director → ME
  • 30
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-09 ~ 2011-10-04
    IIF 16 - director → ME
  • 31
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2009-10-14 ~ 2011-08-26
    IIF 11 - director → ME
  • 32
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-06-18 ~ 2011-10-04
    IIF 19 - director → ME
  • 33
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    PETROLWAY LIMITED - 2002-02-21
    1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-22 ~ 2009-10-08
    IIF 31 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.