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
Cheadle, Jayne
British Registered addresses and corresponding companies
IIF 1
121 Parkfield Crescent, Eastcote, Middlesex, HA4 0RD
IIF 2 IIF 3 IIF 4 (more) 10 St. Giles Square, London, WC2H 8AP, United Kingdom
IIF 26 IIF 27 IIF 28 55, Baker Street, London, W1U 8EW, United Kingdom
IIF 29 IIF 30 IIF 31 (more) Grove House, 248a Marylebone Road, London, NW1 6JZ
IIF 34 Hill House, 1 Little New Street, London, EC4A 3TR
IIF 35 1, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England
IIF 36 IIF 37 IIF 38 (more) The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB
IIF 40 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
Cheadle, Jayne
Registered addresses and corresponding companies
IIF 41 IIF 42 10, St. Giles Square, London, WC2H 8AP, England
IIF 43 IIF 44 IIF 45 (more) 10 St. Giles Square, London, WC2H 8AP, United KingdomIIF 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 110
IIF 111 1, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England
Cheadle, Jayne
British personal assistant born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 55, Baker Street, London, W1U 8EW, United Kingdom
Reid, Jordan Luke
British asset manager born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesReid, Jordan Luke
British company director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 15, Brooklyn, Threshfield, Skipton, BD23 5ER, England
Reid, Jordan Luke
British director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 15, Brooklyn, Threshfield, Skipton, BD23 5ER, England
Kokkinos, Andreas
British financial services born in April 1990Resident in United Kingdom
Registered addresses and corresponding companiesGreener, Kate Chien-yu
British senior asset manager born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Jordan Luke Reid
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
94
- 1
5 THE SQUARE LIMITED
- nowPRECIS (1740) LIMITED - 1999-06-18 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer
2004-04-01 ~ dissolvedIIF 36 - Secretary → ME - 2INTERCEDE 2054 LIMITED - 2005-09-29 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 127 - Director → ME
- 3INTERCEDE 2053 LIMITED - 2005-09-29 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 120 - Director → ME 2011-06-24 ~ nowIIF 70 - Secretary → ME
- 4INTERCEDE 2085 LIMITED - 2005-12-20 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 126 - Director → ME 2011-06-24 ~ nowIIF 45 - Secretary → ME
- 5INTERCEDE 2086 LIMITED - 2005-12-20 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 128 - Director → ME 2011-06-24 ~ nowIIF 103 - Secretary → ME
- 6INTERCEDE 1993 LIMITED - 2005-02-01 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 137 - Director → ME 2011-06-08 ~ nowIIF 62 - Secretary → ME
- 7INTERCEDE 1994 LIMITED - 2005-02-01 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 116 - Director → ME 2011-06-08 ~ nowIIF 84 - Secretary → ME
- 8 10 St. Giles Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1,000 GBP2023-12-31Officer 2024-05-03 ~ nowIIF 140 - Director → ME 2022-11-29 ~ nowIIF 53 - Secretary → ME
- 9 10 St. Giles Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1,000 GBP2023-12-31Officer 2024-05-03 ~ nowIIF 141 - Director → ME 2022-12-05 ~ nowIIF 74 - Secretary → ME
- 10 10 St. Giles Square, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2024-05-03 ~ nowIIF 142 - Director → ME 2022-12-07 ~ nowIIF 63 - Secretary → ME
- 11
ARENA STOCKLEY LIMITED
- nowSTOCKLEY PARK SERVICES LIMITED - 1997-03-26HWP SHELFCO 110 LIMITED - 1996-12-11 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2004-04-01 ~ dissolvedIIF 39 - Secretary → ME - 12 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 115 - Director → ME 2013-06-28 ~ nowIIF 64 - Secretary → ME
- 13 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 114 - Director → ME 2013-06-28 ~ nowIIF 85 - Secretary → ME
- 14INHOCO 2873 LIMITED - 2003-07-22 10 St Giles Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-07-23 ~ nowIIF 18 - Secretary → ME
- 15INHOCO 2872 LIMITED - 2003-07-22 10 St Giles Square, London, United KingdomActive Corporate (4 parents)Officer 2009-07-23 ~ nowIIF 17 - Secretary → ME
- 16BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06INHOCO 3189 LIMITED - 2006-01-13 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 121 - Director → ME 2010-04-22 ~ nowIIF 78 - Secretary → ME
- 17INHOCO 3188 LIMITED - 2006-01-13BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 122 - Director → ME 2010-04-22 ~ nowIIF 48 - Secretary → ME
- 18 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2022-12-05 ~ nowIIF 125 - Director → ME
- 19 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2022-12-05 ~ nowIIF 132 - Director → ME 2012-07-04 ~ nowIIF 43 - Secretary → ME
- 20INHOCO 4006 LIMITED - 2003-12-10 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-04-22 ~ nowIIF 9 - Secretary → ME
- 21INHOCO 4005 LIMITED - 2003-12-10 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2009-04-22 ~ nowIIF 15 - Secretary → ME
- 22 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 124 - Director → ME 2014-05-19 ~ nowIIF 83 - Secretary → ME
- 23 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 134 - Director → ME 2014-05-19 ~ nowIIF 79 - Secretary → ME
- 24INHOCO 2720 LIMITED - 2002-10-17EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-07-23 ~ nowIIF 7 - Secretary → ME
- 25INHOCO 2721 LIMITED - 2002-10-17 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2009-07-23 ~ nowIIF 20 - Secretary → ME
- 26 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2016-04-08 ~ nowIIF 91 - Secretary → ME
- 27GENR8 KAJIMA (HUYTON) LIMITED - 2022-07-04 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2022-12-31Officer 2022-06-21 ~ nowIIF 61 - Secretary → ME
- 28GENR8 KAJIMA NEWCASTLE LIMITED - 2022-06-23 10 St Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer 2022-03-10 ~ nowIIF 105 - Secretary → ME
- 29 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 4 offsprings)Equity (Company account)200 GBP2021-12-31Officer 2021-02-16 ~ nowIIF 106 - Secretary → ME
- 30 10 St. Giles Square, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-10-05 ~ nowIIF 42 - Secretary → ME
- 31 10 St. Giles Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)75 GBP2020-12-31Officer 2018-10-25 ~ nowIIF 68 - Secretary → ME
- 32 10 St. Giles Square, London, United KingdomDissolved Corporate (4 parents)Officer 2013-11-28 ~ dissolvedIIF 55 - Secretary → ME
- 33
GROVE HOUSE UK LTD.
- nowDUSKHAVEN LIMITED - 1994-12-08 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-06-01 ~ dissolvedIIF 1 - Secretary → ME - 34VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14PINCO 2174 LIMITED - 2004-08-11 10 St. Giles Square, London, United KingdomActive Corporate (5 parents)Officer 2024-07-01 ~ nowIIF 136 - Director → ME 2010-04-22 ~ nowIIF 49 - Secretary → ME
- 35VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14PINCO 2156 LIMITED - 2004-08-11 10 St. Giles Square, London, United KingdomActive Corporate (4 parents)Officer 2024-07-01 ~ nowIIF 135 - Director → ME 2010-04-22 ~ nowIIF 71 - Secretary → ME
- 36PACIFIC SHELF 1444 LIMITED - 2007-08-07 C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 117 - Director → ME 2013-06-27 ~ nowIIF 102 - Secretary → ME
- 37 C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 129 - Director → ME 2013-06-27 ~ nowIIF 57 - Secretary → ME
- 38 10 St. Giles Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2014-09-08 ~ nowIIF 95 - Secretary → ME
- 39 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2014-08-15 ~ nowIIF 109 - Secretary → ME
- 40 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2025-01-01 ~ nowIIF 118 - Director → ME 2014-09-04 ~ nowIIF 54 - Secretary → ME
- 41 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 123 - Director → ME 2014-09-04 ~ nowIIF 77 - Secretary → ME
- 42 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 113 - Director → ME 2014-09-04 ~ nowIIF 75 - Secretary → ME
- 43C F R 53 LIMITED - 2008-06-11 7 Queens Road, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 133 - Director → ME 2018-04-20 ~ nowIIF 99 - Secretary → ME
- 44
IVYWOOD COLLEGES LIMITED
- nowCFR 32 LIMITED - 2006-02-14IVY WOOD COLLEGE LIMITED - 2006-04-19 7 Queens Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 130 - Director → ME 2018-04-20 ~ nowIIF 86 - Secretary → ME - 45BELMET CAR PARK LIMITED - 2018-03-15 7 Queens Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 119 - Director → ME 2018-03-02 ~ nowIIF 69 - Secretary → ME
- 46 15 Brooklyn, Threshfield, Skipton, EnglandActive Corporate (2 parents)Equity (Company account)37,079 GBP2025-03-31Officer 2024-03-31 ~ nowIIF 139 - Director → MEPerson with significant control 2024-03-31 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 47CLOVERDEW LIMITED - 1998-07-28 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-09-30 ~ dissolvedIIF 31 - Secretary → ME
- 48 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2022-12-31Officer 2012-07-18 ~ nowIIF 50 - Secretary → ME
- 49FIFTHGREEN LIMITED - 2000-12-08 10 St. Giles Square, London, United KingdomActive Corporate (5 parents)Officer 2018-12-31 ~ nowIIF 94 - Secretary → ME
- 50HAMSARD 2700 LIMITED - 2004-03-26 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-07-23 ~ nowIIF 5 - Secretary → ME
- 51HAMSARD 2701 LIMITED - 2004-03-26 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2009-07-23 ~ nowIIF 2 - Secretary → ME
- 52INHOCO 2880 LIMITED - 2003-08-12 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-07-23 ~ nowIIF 13 - Secretary → ME
- 53INHOCO 2862 LIMITED - 2003-06-18 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2009-07-23 ~ nowIIF 12 - Secretary → ME
- 54 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2012-07-12 ~ nowIIF 96 - Secretary → ME
- 55 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2012-07-09 ~ nowIIF 8 - Secretary → ME
- 56 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-04-22 ~ nowIIF 24 - Secretary → ME
- 57 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2009-04-22 ~ nowIIF 22 - Secretary → ME
- 58SANDCO 768 LIMITED - 2002-11-18 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-07-23 ~ nowIIF 11 - Secretary → ME
- 59SANDCO 769 LIMITED - 2002-11-19 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2009-07-23 ~ nowIIF 23 - Secretary → ME
- 60MALLETBRIGHT LIMITED - 1999-11-18 10 St. Giles Square, London, United KingdomActive Corporate (10 parents, 15 offsprings)Officer 2021-05-18 ~ nowIIF 101 - Secretary → ME
- 61MALLOWGRANGE LIMITED - 1998-07-28KAJIMA LONDON WALL LIMITED - 2008-10-16 10 St. Giles Square, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer 2021-05-19 ~ nowIIF 58 - Secretary → ME
- 62 10 St. Giles Square, London, United KingdomActive Corporate (9 parents)Officer 2019-04-10 ~ nowIIF 46 - Secretary → ME
- 63OPALCORP LIMITED - 1990-05-09 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 33 - Secretary → ME
- 64 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2004-04-01 ~ dissolvedIIF 37 - Secretary → ME
- 65 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-09-09 ~ dissolvedIIF 30 - Secretary → ME
- 66
PARIO COMPLIANCE LIMITED
- nowKPL COMPLIANCE LIMITED - 2025-04-15KAJIMA COMPLIANCE LIMITED - 2023-01-17CAPSTONE HOLDINGS LIMITED - 2022-04-27 10 St. Giles Square, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2022-04-13 ~ nowIIF 59 - Secretary → ME - 67
PARIO LIMITED
- nowWILLOUGHBY (545) LIMITED - 2006-11-20 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 74 offsprings)Officer 2020-02-04 ~ nowIIF 72 - Secretary → ME - 68MASMELO 14 LIMITED - 2005-01-21IPFI FINANCIAL LTD. - 2025-04-15 10 St. Giles Square, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer 2020-02-04 ~ nowIIF 97 - Secretary → ME
- 69 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 44 offsprings)Officer 2020-02-04 ~ nowIIF 82 - Secretary → ME
- 70ALNERY NO. 2961 LIMITED - 2011-05-10 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 14 offsprings)Officer 2013-02-07 ~ nowIIF 47 - Secretary → ME
- 71 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2014-06-16 ~ nowIIF 107 - Secretary → ME
- 72 10 St. Giles Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer 2013-01-31 ~ nowIIF 104 - Secretary → ME
- 73 10 St. Giles Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2014-03-24 ~ nowIIF 89 - Secretary → ME
- 74 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2014-01-28 ~ nowIIF 88 - Secretary → ME
- 75ACTIONBROAD LIMITED - 2008-10-20 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2009-03-02 ~ dissolvedIIF 29 - Secretary → ME
- 76PACIFIC SHELF 1766 LIMITED - 2014-04-10 The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-10-09 ~ nowIIF 110 - Secretary → ME
- 77PACIFIC SHELF 1767 LIMITED - 2014-03-27 The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (6 parents)Officer 2014-10-09 ~ nowIIF 87 - Secretary → ME
- 78INTERCEDE 2418 LIMITED - 2011-06-03 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 131 - Director → ME 2016-01-21 ~ nowIIF 80 - Secretary → ME
- 79
SKEB LIMITED
- nowPRECIS (976) LIMITED - 1990-03-28 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-08-24 ~ dissolvedIIF 32 - Secretary → ME - 80
SKSP LIMITED
- nowPRECIS (740) LIMITED - 1988-07-18 10 St. Giles Square, London, United KingdomActive Corporate (4 parents)Officer 2009-06-22 ~ nowIIF 14 - Secretary → ME - 81 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)-620,151 GBP2022-12-31Officer 2020-06-18 ~ nowIIF 100 - Secretary → ME
- 82PRECIS (776) LIMITED - 1988-10-25 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2004-04-01 ~ dissolvedIIF 38 - Secretary → ME
- 83PRECIS (714) LIMITED - 1988-05-19 Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer 2004-04-01 ~ dissolvedIIF 34 - Secretary → ME
- 84STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED - 2008-11-17ISGO STOCKLEY PARK LIMITED - 2004-08-27EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05INHOCO 2055 LIMITED - 2000-05-30 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-09-04 ~ dissolvedIIF 112 - Director → ME 2004-08-05 ~ dissolvedIIF 26 - Secretary → ME
- 85PRECIS (1201) LIMITED - 1993-09-06 The Management Suite, 5 Ironbridge Road Stockley Park, UxbridgeDissolved Corporate (2 parents)Officer 2004-04-01 ~ dissolvedIIF 40 - Secretary → ME
- 86 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2021-04-26 ~ nowIIF 108 - Secretary → ME
- 87 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-10-20 ~ nowIIF 92 - Secretary → ME
- 88 10 St. Giles Square, London, EnglandActive Corporate (6 parents)Officer 2025-06-05 ~ nowIIF 41 - Secretary → ME
- 89 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2023-10-19 ~ nowIIF 66 - Secretary → ME
- 90
TPS RENEW EAST LIMITED
- nowTPS KEITH LIMITED - 2025-05-19 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-10-20 ~ nowIIF 67 - Secretary → ME - 91 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2023-10-20 ~ nowIIF 73 - Secretary → ME
- 92WOOLDALE HOLDINGS LIMITED - 2003-03-04 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-07-23 ~ nowIIF 21 - Secretary → ME
- 93 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2009-07-23 ~ nowIIF 3 - Secretary → ME
- 94 15 Brooklyn, Threshfield, Skipton, EnglandActive Corporate (2 parents)Equity (Company account)3,526 GBP2025-03-30Officer 2023-04-24 ~ nowIIF 138 - Director → MEPerson with significant control 2023-04-24 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
25
- 1INTERCEDE 2054 LIMITED - 2005-09-29 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2011-06-24 ~ 2025-10-08IIF 90 - Secretary → ME
- 2INTERCEDE 2053 LIMITED - 2005-09-29 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2011-06-24 ~ 2025-10-08IIF 81 - Secretary → ME
- 3INTERCEDE 2085 LIMITED - 2005-12-20 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2011-06-24 ~ 2025-10-08IIF 44 - Secretary → ME
- 4INTERCEDE 2086 LIMITED - 2005-12-20 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2011-06-24 ~ 2025-10-08IIF 60 - Secretary → ME
- 5INTERCEDE 1993 LIMITED - 2005-02-01 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2011-06-08 ~ 2025-10-08IIF 19 - Secretary → ME
- 6INTERCEDE 1994 LIMITED - 2005-02-01 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2011-06-08 ~ 2025-10-08IIF 16 - Secretary → ME
- 7 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2013-06-28 ~ 2025-10-08IIF 93 - Secretary → ME
- 8 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2013-06-28 ~ 2025-10-08IIF 52 - Secretary → ME
- 9BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06INHOCO 3189 LIMITED - 2006-01-13 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2009-04-22 ~ 2025-10-08IIF 10 - Secretary → ME
- 10INHOCO 3188 LIMITED - 2006-01-13BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2009-04-22 ~ 2025-10-08IIF 6 - Secretary → ME
- 11 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2012-07-04 ~ 2025-10-08IIF 51 - Secretary → ME
- 12 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2012-07-04 ~ 2025-10-08IIF 56 - Secretary → ME
- 13 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-02-09 ~ 2025-01-01IIF 147 - Director → ME 2014-05-19 ~ 2025-10-08IIF 76 - Secretary → ME
- 14 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2024-02-09 ~ 2025-01-01IIF 145 - Director → ME 2014-05-19 ~ 2025-10-08IIF 98 - Secretary → ME
- 15VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14PINCO 2174 LIMITED - 2004-08-11 10 St. Giles Square, London, United KingdomActive Corporate (5 parents)Officer 2009-04-22 ~ 2025-10-08IIF 4 - Secretary → ME
- 16VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14PINCO 2156 LIMITED - 2004-08-11 10 St. Giles Square, London, United KingdomActive Corporate (4 parents)Officer 2009-04-22 ~ 2025-10-08IIF 25 - Secretary → ME
- 17 10 St. Giles Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-02-07 ~ 2025-01-01IIF 144 - Director → ME
- 18 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2024-02-07 ~ 2025-01-01IIF 143 - Director → ME
- 19
HORTON ROAD (1) LIMITED
- nowSTOCKLEY PARK WEST LIMITED - 2014-10-02 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Officer 2004-04-01 ~ 2014-09-25IIF 35 - Secretary → ME - 20
HORTON ROAD LIMITED
- nowSTOCKLEY PARK PHASE 3 LIMITED - 2014-10-02PRECIS (1772) LIMITED - 1999-10-01 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-04-01 ~ 2014-09-25IIF 111 - Secretary → ME - 21INHOCO 2880 LIMITED - 2003-08-12 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-02-15 ~ 2025-01-01IIF 146 - Director → ME
- 22INHOCO 2862 LIMITED - 2003-06-18 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2024-02-15 ~ 2025-01-01IIF 148 - Director → ME
- 23INTERCEDE 2418 LIMITED - 2011-06-03 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2016-01-21 ~ 2025-10-08IIF 65 - Secretary → ME
- 24 C/o Mapp, 180, Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Turnover/Revenue (Company account)1,190,801 GBP2023-07-01 ~ 2024-06-30Officer 2004-10-01 ~ 2016-04-01IIF 28 - Secretary → ME
- 25BASETRY LIMITED - 1986-08-08 C/o Mapp, 180, Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Turnover/Revenue (Company account)2,702,704 GBP2023-07-01 ~ 2024-06-30Officer 2004-10-01 ~ 2016-04-01IIF 27 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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