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.
Jay S. Hennick
Jay S. Hennick
Canadian born in January 1957Resident in Canada
Registered addresses and corresponding companies
IIF 1
1140 Bay Street, 1140 Bay Street, Suite 4000, Toronto, Ontario, M5S2B4, Canada
Jay Hennick
Canadian born in January 1957Resident in Canada
Registered addresses and corresponding companies
IIF 2 2, Foubert's Place, London, W1F 7PA, United Kingdom
Mr Jay S Hennick
Canadian born in January 1957Resident in Canada
Registered addresses and corresponding companies
IIF 3 IIF 4 3d, Manchester International Office Centre, Styal Road, Manchester, M22 5WB, United Kingdom
IIF 5 Mioc, Suite 3d, Styal Road, Manchester, Greater Manchester, M22 5WB, United Kingdom
IIF 6 IIF 7 Suite 3d, Manchester International Office Centre, Styal Road, Manchester, M22 5WB, United Kingdom
IIF 8 Suite 3d Mioc, Styal Road, Manchester, Greater Manchester, M22 5WB, England
IIF 9 IIF 10 1140, Bay Street, Suite 4000, Toronto, Ontario, M5S 2B4, Canada
Mr Jay Hennick
Canadian born in January 1957Resident in Canada
Registered addresses and corresponding companies
IIF 11 Suite 4000, 1140 Bay Street, Toronto, Ontario M5s2b4, Canada
Jay Stewart Hennick
Canadian born in January 1957Registered addresses and corresponding companies
IIF 12 1140, Bay Street, Suite 4000, Toronto, Ontario, M5S 2B4, Canada
Hennick, Jay S
Canadian executive born in January 1957Resident in Canada
Registered addresses and corresponding companies
IIF 13 1140, Bay Street, Suite 4000, M5s 2b4, Toronto, Ontario, Canada
- 1 1140 Bay Street, Suite 4000, Toronto, Ontario, CanadaRemoved Corporate (1 parent, 28 offsprings)Beneficial owner
2015-06-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% → OE - 2PF NEWCO LIMITED - 2021-12-20 Riverside Three 22 Hester Road, Albert Wharf, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2021-10-05 ~ nowIIF 13 - Director → MEPerson with significant control 2021-08-18 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-04-29 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 1 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)78,300 GBP2021-12-31Person with significant control 2018-07-05 ~ 2021-10-07IIF 3 - Has significant influence or control → OE
- 2 Suite S57 Cheadle Place, Stockport Road, Cheadle, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,493 GBP2022-12-31Person with significant control 2019-03-19 ~ 2023-01-17IIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 3 20 St. James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)337,506 GBP2020-12-31Person with significant control 2018-07-05 ~ 2022-10-14IIF 1 - Has significant influence or control → OE
- 4 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Equity (Company account)25,935 GBP2022-12-31Person with significant control 2018-10-31 ~ 2021-10-07IIF 5 - Has significant influence or control → OE
- 5 Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-07-05 ~ 2021-10-01IIF 11 - Has significant influence or control → OE
- 6 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Equity (Company account)48,057 GBP2022-12-31Person with significant control 2018-07-05 ~ 2021-10-07IIF 4 - Has significant influence or control → OE
- 7 2 Foubert's Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control 2025-07-29 ~ 2025-07-29IIF 2 - Has significant influence or control → OE
- 8CROSSLANE STUDENT DEVELOPMENTS (STANHOPE) LIMITED - 2020-02-07 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Equity (Company account)25,096 GBP2022-12-31Person with significant control 2018-07-05 ~ 2021-10-07IIF 6 - Has significant influence or control → OE
- 9CSD SPV 2 LIMITED - 2017-04-13CSD (WOODHOUSE SQUARE) LIMITED - 2019-08-23 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)34,225 GBP2021-12-31Person with significant control 2018-07-05 ~ 2021-10-07IIF 7 - Has significant influence or control → OE
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