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
Individuals in focus
Cheadle, Jayne
- Registered addresses and corresponding companies
Cheadle, Jayne
10, St. Giles Square, London, WC2H 8AP, England
IIF 1 IIF 210 St. Giles Square, London, WC2H 8AP, United Kingdom
IIF 3 IIF 4 IIF 5 (more)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 531, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England
IIF 54
- British Registered addresses and corresponding companies
Cheadle, Jayne
121 Parkfield Crescent, Eastcote, Middlesex, HA4 0RD
IIF 5510, St. Giles Square, London, WC2H 8AP
IIF 5610 St. Giles Square, London, WC2H 8AP, United Kingdom
IIF 57 IIF 58 IIF 59 (more)55, Baker Street, London, W1U 8EW, England
IIF 81 IIF 82 IIF 83 (more)55, Baker Street, London, W1U 8EW, United Kingdom
IIF 85 IIF 86 IIF 87Grove House, 248a Marylebone Road, London, NW1 6JZ
IIF 88 IIF 89 IIF 90 (more)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 931, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England
IIF 94The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB
IIF 95 IIF 96 IIF 97 (more)The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
IIF 99
- 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 100
- British born in April 1990
Kokkinos, Andreas
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
IIF 101 IIF 102280 Bishopsgate, London, EC2M 4AG, United Kingdom
IIF 103 IIF 104 IIF 105280, Bishopsgate, London, England, EC2M 4AG, England
IIF 106 IIF 107Abrdn Plc, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
IIF 108 IIF 109Abrdn Plc, 280 Bishopsgate, London, England, EC2M 4AG, England
IIF 110 IIF 111 IIF 112 (more)
- British born in September 1989
Reid, Jordan Luke
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 - British senior asset manager born in July 1974
Greener, Kate Chien-yu
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
109
- 1PRECIS (1740) LIMITED - 1999-06-18The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer2004-04-01 ~ dissolvedIIF 95 - Secretary → ME
- 2INTERCEDE 2054 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 130 - Director → ME2011-06-24 ~ nowIIF 35 - Secretary → ME
- 3INTERCEDE 2053 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2025-01-01 ~ nowIIF 122 - Director → ME2011-06-24 ~ nowIIF 29 - Secretary → ME
- 4INTERCEDE 2085 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 129 - Director → ME2011-06-24 ~ nowIIF 3 - Secretary → ME
- 5INTERCEDE 2086 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2025-01-01 ~ nowIIF 131 - Director → ME2011-06-24 ~ nowIIF 15 - Secretary → ME
- 6INTERCEDE 1993 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2025-01-01 ~ 2026-02-01IIF 143 - Director → ME2011-06-08 ~ nowIIF 74 - Secretary → ME
- 7INTERCEDE 1994 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2025-01-01 ~ 2026-02-01IIF 118 - Director → ME2011-06-08 ~ nowIIF 71 - Secretary → ME
- 8
ACORN VELINDRE (DEVELOPMENT) LIMITED
1451272610 St. Giles Square, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-05-03 ~ nowIIF 103 - Director → ME2022-11-29 ~ nowIIF 8 - Secretary → ME - 9
ACORN VELINDRE (HOLDING) LIMITED
1452318010 St. Giles Square, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-05-03 ~ nowIIF 104 - Director → ME2022-12-05 ~ nowIIF 25 - Secretary → ME - 10
ACORN VELINDRE LIMITED
1452657210 St. Giles Square, London, United KingdomActive Corporate (15 parents)Officer2024-05-03 ~ nowIIF 105 - Director → ME2022-12-07 ~ nowIIF 17 - 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 98 - Secretary → ME
- 1210 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2025-01-01 ~ 2026-02-01IIF 117 - Director → ME2013-06-28 ~ nowIIF 38 - Secretary → ME
- 1310 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2025-01-01 ~ 2026-02-01IIF 116 - Director → ME2013-06-28 ~ nowIIF 7 - Secretary → ME
- 14INHOCO 2873 LIMITED - 2003-07-2210 St Giles Square, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 73 - Secretary → ME
- 15INHOCO 2872 LIMITED - 2003-07-2210 St Giles Square, London, United KingdomActive Corporate (28 parents)Officer2009-07-23 ~ nowIIF 72 - Secretary → ME
- 16BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06INHOCO 3189 LIMITED - 2006-01-1310 St. Giles Square, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 123 - Director → ME2009-04-22 ~ nowIIF 65 - Secretary → ME
- 17BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06INHOCO 3188 LIMITED - 2006-01-1310 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2025-01-01 ~ nowIIF 124 - Director → ME2009-04-22 ~ nowIIF 61 - Secretary → ME
- 18
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
0638906010 St. Giles Square, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2022-12-05 ~ 2026-02-01IIF 128 - Director → ME2012-07-04 ~ nowIIF 56 - Secretary → ME - 19
CENTRAL BLACKPOOL PCC LIMITED
0638907310 St. Giles Square, London, United KingdomActive Corporate (35 parents)Officer2022-12-05 ~ 2026-02-01IIF 137 - Director → ME2012-07-04 ~ nowIIF 11 - Secretary → ME - 20INHOCO 4006 LIMITED - 2003-12-1010 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2009-04-22 ~ nowIIF 64 - Secretary → ME
- 21INHOCO 4005 LIMITED - 2003-12-1010 St. Giles Square, London, United KingdomActive Corporate (30 parents)Officer2009-04-22 ~ nowIIF 70 - Secretary → ME
- 22
CLEVELAND FM SERVICES (HOLDINGS) LIMITED
053179211 Park Row, Leeds, United KingdomActive Corporate (34 parents, 1 offspring)Officer2026-02-18 ~ nowIIF 113 - Director → ME - 23
CLEVELAND FM SERVICES LIMITED
053177901 Park Row, Leeds, United KingdomActive Corporate (33 parents)Officer2026-02-18 ~ nowIIF 110 - Director → ME - 2410 St. Giles Square, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 126 - Director → ME2024-02-09 ~ 2025-01-01IIF 153 - Director → ME2014-05-19 ~ nowIIF 27 - Secretary → ME
- 2510 St. Giles Square, London, United KingdomActive Corporate (45 parents)Officer2024-02-09 ~ 2025-01-01IIF 151 - Director → ME2025-01-01 ~ nowIIF 140 - Director → ME
- 26EALING 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 62 - Secretary → ME
- 27INHOCO 2721 LIMITED - 2002-10-1710 St. Giles Square, London, United KingdomActive Corporate (33 parents)Officer2009-07-23 ~ nowIIF 75 - Secretary → ME
- 28
GENR8 (ROCHDALE) LIMITED
0861209810 St. Giles Square, London, United KingdomActive Corporate (9 parents)Officer2016-04-08 ~ nowIIF 36 - Secretary → ME - 29
GENR8 KAJIMA (HUYTON) LIMITED
- 2022-07-04 1418641810 St. Giles Square, London, United KingdomActive Corporate (9 parents)Officer2022-06-21 ~ nowIIF 16 - Secretary → ME - 3010 St Giles Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-03-10 ~ nowIIF 48 - Secretary → ME
- 31
GENR8 KAJIMA REGENERATION LIMITED
1320542210 St. Giles Square, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2021-02-16 ~ nowIIF 49 - Secretary → ME - 32
GKRL WINCHESTER LIMITED
1519010910 St. Giles Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-10-05 ~ nowIIF 2 - Secretary → ME - 33
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
05043815Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (28 parents, 1 offspring)Officer2026-03-31 ~ nowIIF 102 - Director → ME - 34
GLOUCESTERSHIRE FM SERVICES LIMITED
05043832Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (29 parents)Officer2026-03-31 ~ nowIIF 101 - Director → ME - 35
GREENWOOD PARTNERSHIP VENTURES LIMITED
1164161210 St. Giles Square, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2018-10-25 ~ nowIIF 21 - Secretary → ME - 36
GROVE HOUSE TRUST ADVISERS LIMITED
0879430810 St. Giles Square, London, United KingdomDissolved Corporate (6 parents)Officer2013-11-28 ~ dissolvedIIF 10 - Secretary → ME - 37DUSKHAVEN LIMITED - 1994-12-0855 Baker Street, LondonDissolved Corporate (20 parents)Officer2009-06-01 ~ dissolvedIIF 55 - Secretary → ME
- 38VICKERS 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 142 - Director → ME2009-04-22 ~ nowIIF 59 - Secretary → ME
- 39VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14PINCO 2156 LIMITED - 2004-08-1110 St. Giles Square, London, United KingdomActive Corporate (40 parents)Officer2024-07-01 ~ nowIIF 141 - Director → ME2009-04-22 ~ nowIIF 80 - Secretary → ME
- 40PACIFIC SHELF 1444 LIMITED - 2007-08-07C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (35 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 119 - Director → ME2013-06-27 ~ nowIIF 46 - Secretary → ME
- 41C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (36 parents)Officer2025-01-01 ~ nowIIF 132 - Director → ME2013-06-27 ~ nowIIF 12 - Secretary → ME
- 42
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 108 - Director → ME - 43
HEALTHCARE SOLUTIONS (HULL) LIMITED
05527643Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (26 parents)Officer2026-01-28 ~ nowIIF 109 - Director → ME - 44
HLR SCHOOLS HOLDING LIMITED
0920745610 St. Giles Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2024-02-07 ~ 2025-01-01IIF 150 - Director → ME2026-02-01 ~ nowIIF 114 - Director → ME2014-09-08 ~ nowIIF 40 - Secretary → ME - 45
HLR SCHOOLS LIMITED
0917852110 St. Giles Square, London, United KingdomActive Corporate (23 parents)Officer2026-02-01 ~ nowIIF 127 - Director → ME2024-02-07 ~ 2025-01-01IIF 149 - Director → ME2014-08-15 ~ nowIIF 52 - Secretary → ME - 46HORTON ROAD (1) LIMITED - nowPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (14 parents)Officer2004-04-01 ~ 2014-09-25IIF 94 - Secretary → ME
- 47HORTON 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 54 - Secretary → ME - 4810 St. Giles Square, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2025-01-01 ~ nowIIF 120 - Director → ME2014-09-04 ~ nowIIF 9 - Secretary → ME
- 49
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
0511808810 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2025-01-01 ~ nowIIF 125 - Director → ME2014-09-04 ~ nowIIF 28 - Secretary → ME - 50
INFORMATION RESOURCES (OLDHAM) LIMITED
0503888310 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2025-01-01 ~ nowIIF 115 - Director → ME2014-09-04 ~ nowIIF 26 - Secretary → ME - 51C F R 53 LIMITED - 2008-06-117 Queens Road, Belfast, Northern IrelandActive Corporate (31 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 138 - Director → ME2018-04-20 ~ nowIIF 43 - Secretary → ME
- 52IVY WOOD COLLEGE LIMITED - 2006-04-19CFR 32 LIMITED - 2006-02-147 Queens Road, Belfast, Northern IrelandActive Corporate (31 parents)Officer2025-01-01 ~ nowIIF 133 - Director → ME2018-04-20 ~ nowIIF 31 - Secretary → ME
- 53
BELMET CAR PARK LIMITED
- 2018-03-15 NI6513937 Queens Road, Belfast, Northern IrelandActive Corporate (18 parents)Officer2025-01-01 ~ nowIIF 121 - Director → ME2018-03-02 ~ nowIIF 22 - Secretary → ME - 54
J&O HOMES LTD
1560692915 Brooklyn, Threshfield, Skipton, EnglandActive Corporate (2 parents)Officer2024-03-31 ~ nowIIF 146 - Director → MEPerson with significant control2024-03-31 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 55CLOVERDEW LIMITED - 1998-07-2855 Baker Street, LondonDissolved Corporate (18 parents)Officer2009-09-30 ~ dissolvedIIF 90 - Secretary → ME
- 56
KAJIMA COMMUNITY LIMITED
0814855410 St. Giles Square, London, United KingdomActive Corporate (10 parents)Officer2012-07-18 ~ nowIIF 6 - Secretary → ME - 57FIFTHGREEN LIMITED - 2000-12-0810 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2018-12-31 ~ nowIIF 39 - Secretary → ME
- 58HAMSARD 2700 LIMITED - 2004-03-2610 St. Giles Square, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 60 - Secretary → ME
- 59HAMSARD 2701 LIMITED - 2004-03-2610 St. Giles Square, London, United KingdomActive Corporate (32 parents)Officer2009-07-23 ~ nowIIF 57 - Secretary → ME
- 60INHOCO 2880 LIMITED - 2003-08-1210 St. Giles Square, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2024-02-15 ~ 2025-01-01IIF 152 - Director → ME2009-07-23 ~ nowIIF 68 - Secretary → ME
- 61INHOCO 2862 LIMITED - 2003-06-1810 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2024-02-15 ~ 2025-01-01IIF 154 - Director → ME2009-07-23 ~ nowIIF 67 - Secretary → ME
- 62
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED
0814099610 St. Giles Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2012-07-12 ~ nowIIF 41 - Secretary → ME - 63
KAJIMA HEALTHCARE (BICESTER) LIMITED
0813479510 St. Giles Square, London, United KingdomActive Corporate (11 parents)Officer2012-07-09 ~ nowIIF 63 - Secretary → ME - 64INHOCO 4240 LIMITED - 2008-12-0455 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2009-10-16 ~ 2011-10-31IIF 83 - Secretary → MEIIF 84 - Secretary → ME2009-10-16 ~ dissolvedIIF 82 - Secretary → ME2009-10-16 ~ 2011-10-31IIF 81 - Secretary → ME
- 65
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
0588784310 St. Giles Square, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2009-04-22 ~ nowIIF 79 - Secretary → ME - 66
KAJIMA NEWCASTLE LIBRARIES LIMITED
0588768510 St. Giles Square, London, United KingdomActive Corporate (31 parents)Officer2009-04-22 ~ nowIIF 77 - Secretary → ME - 67SANDCO 768 LIMITED - 2002-11-1810 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 66 - Secretary → ME
- 68SANDCO 769 LIMITED - 2002-11-1910 St. Giles Square, London, United KingdomActive Corporate (32 parents)Officer2009-07-23 ~ nowIIF 78 - Secretary → ME
- 69MALLETBRIGHT LIMITED - 1999-11-1810 St. Giles Square, London, United KingdomActive Corporate (38 parents, 18 offsprings)Officer2021-05-18 ~ nowIIF 45 - Secretary → ME
- 70KAJIMA 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 13 - Secretary → ME
- 71
KAJIMA STUDENT HOUSING LIMITED
1193788010 St. Giles Square, London, United KingdomActive Corporate (12 parents)Officer2019-04-10 ~ nowIIF 4 - Secretary → ME - 72OPALCORP LIMITED - 1990-05-0955 Baker Street, London, United KingdomDissolved Corporate (22 parents)Officer2009-10-01 ~ dissolvedIIF 92 - Secretary → ME
- 73
MILLBROOK FACILITIES MANAGEMENT LIMITED
03034911The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (12 parents)Officer2004-04-01 ~ dissolvedIIF 96 - Secretary → ME - 74
MOUNT STREET ADVISERS LIMITED
0701347455 Baker Street, LondonDissolved Corporate (8 parents)Officer2009-09-09 ~ dissolvedIIF 89 - Secretary → ME - 75
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 14 - Secretary → ME - 76WILLOUGHBY (545) LIMITED - 2006-11-2010 St. Giles Square, London, United KingdomActive Corporate (19 parents, 102 offsprings)Officer2020-02-04 ~ nowIIF 23 - Secretary → ME
- 77
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 42 - Secretary → ME - 78
PARIO RENEWABLES LTD
0966529010 St. Giles Square, London, United KingdomActive Corporate (10 parents, 55 offsprings)Officer2020-02-04 ~ nowIIF 30 - Secretary → ME - 79ALNERY NO. 2961 LIMITED - 2011-05-1010 St. Giles Square, London, United KingdomActive Corporate (28 parents, 14 offsprings)Officer2013-02-07 ~ nowIIF 5 - Secretary → ME
- 8010 St. Giles Square, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2014-06-16 ~ dissolvedIIF 50 - Secretary → ME
- 8110 St. Giles Square, London, United KingdomActive Corporate (32 parents, 8 offsprings)Officer2013-01-31 ~ nowIIF 47 - Secretary → ME
- 82
SAPPHIRE EXTRA CARE (HOLDING) LIMITED
0895616310 St. Giles Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2014-03-24 ~ nowIIF 34 - Secretary → ME - 83
SAPPHIRE EXTRA CARE LIMITED
0886418310 St. Giles Square, London, United KingdomActive Corporate (23 parents)Officer2014-01-28 ~ nowIIF 33 - Secretary → ME - 84ACTIONBROAD LIMITED - 2008-10-2055 Baker Street, LondonDissolved Corporate (15 parents)Officer2009-03-02 ~ dissolvedIIF 88 - Secretary → ME
- 85PACIFIC 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 139 - Director → ME2014-10-09 ~ nowIIF 53 - Secretary → ME
- 86PACIFIC SHELF 1767 LIMITED - 2014-03-27The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (28 parents)Officer2026-02-01 ~ nowIIF 136 - Director → ME2014-10-09 ~ nowIIF 32 - Secretary → ME
- 87AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-191 Park Row, Leeds, United KingdomActive Corporate (57 parents, 1 offspring)Officer2026-03-05 ~ nowIIF 111 - Director → ME
- 88AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-191 Park Row, Leeds, United KingdomActive Corporate (54 parents)Officer2026-03-05 ~ nowIIF 112 - Director → ME
- 89INTERCEDE 2418 LIMITED - 2011-06-0310 St. Giles Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2025-01-01 ~ 2026-02-01IIF 135 - Director → ME2016-01-21 ~ nowIIF 18 - Secretary → ME
- 90PRECIS (976) LIMITED - 1990-03-2855 Baker Street, London, United KingdomDissolved Corporate (19 parents)Officer2009-08-24 ~ dissolvedIIF 91 - Secretary → ME
- 91PRECIS (740) LIMITED - 1988-07-1810 St. Giles Square, London, United KingdomActive Corporate (25 parents)Officer2009-06-22 ~ nowIIF 69 - Secretary → ME
- 92
STEP DEVELOPMENTS LIMITED
1267982210 St. Giles Square, London, United KingdomActive Corporate (9 parents)Officer2020-06-18 ~ nowIIF 44 - Secretary → ME - 93PRECIS (776) LIMITED - 1988-10-25The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer2004-04-01 ~ dissolvedIIF 97 - Secretary → ME
- 94PRECIS (714) LIMITED - 1988-05-19Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2004-04-01 ~ dissolvedIIF 93 - Secretary → ME
- 954 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (28 parents, 1 offspring)Officer2004-10-01 ~ 2016-04-01IIF 87 - Secretary → ME
- 96
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 100 - Director → ME2004-08-05 ~ dissolvedIIF 85 - Secretary → ME - 97PRECIS (1201) LIMITED - 1993-09-06The Management Suite, 5 Ironbridge Road Stockley Park, UxbridgeDissolved Corporate (19 parents)Officer2004-04-01 ~ dissolvedIIF 99 - Secretary → ME
- 98BASETRY LIMITED - 1986-08-08C/o Mapp, 180, Great Portland Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2004-10-01 ~ 2016-04-01IIF 86 - Secretary → ME
- 99
TAIYO POWER & STORAGE LIMITED
1335854810 St. Giles Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2021-04-26 ~ nowIIF 51 - Secretary → ME - 100BROOMCO (2518) LIMITED - 2001-04-248th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2026-02-24 ~ nowIIF 107 - Director → ME
- 101BROOMCO (2517) LIMITED - 2001-05-178th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2026-02-24 ~ nowIIF 106 - Director → ME
- 102
TPS CULHAM LIMITED
1522534310 St. Giles Square, London, United KingdomDissolved Corporate (8 parents)Officer2023-10-20 ~ dissolvedIIF 37 - Secretary → ME - 103
TPS HANNINGFIELD LIMITED
1649927610 St. Giles Square, London, EnglandActive Corporate (6 parents)Officer2025-06-05 ~ nowIIF 1 - Secretary → ME - 104
TPS MOSS FARM LIMITED
1522209810 St. Giles Square, London, United KingdomActive Corporate (8 parents)Officer2023-10-19 ~ nowIIF 19 - Secretary → ME - 105
TPS KEITH LIMITED
- 2025-05-19 1522473410 St. Giles Square, London, United KingdomActive Corporate (8 parents)Officer2023-10-20 ~ nowIIF 20 - Secretary → ME - 106
TPS SHORE TOP FARM LIMITED
1522495610 St. Giles Square, London, United KingdomActive Corporate (8 parents)Officer2023-10-20 ~ nowIIF 24 - Secretary → ME - 107WOOLDALE HOLDINGS LIMITED - 2003-03-0410 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2026-02-01 ~ nowIIF 134 - Director → ME2009-07-23 ~ nowIIF 76 - Secretary → ME
- 108
WOOLDALE PARTNERSHIPS LIMITED
0467765710 St. Giles Square, London, United KingdomActive Corporate (31 parents)Officer2026-02-01 ~ nowIIF 144 - Director → ME2009-07-23 ~ nowIIF 58 - Secretary → ME - 109
YORKSHIRE HOME SURVEYS LTD
1482320815 Brooklyn, Threshfield, Skipton, EnglandDissolved Corporate (2 parents)Officer2023-04-24 ~ dissolvedIIF 145 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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