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

Francis, Jeremy Stuart

    Related profiles found in government register
  • Francis, Jeremy Stuart
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Siddington, Cirencester, Gloucestershire, GL7 6HL

      IIF 1
    • 144-146, King's Cross Road, London, WC1X 9DU, United Kingdom

      IIF 2
  • Francis, Jeremy Stuart
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Siddington, Cirencester, GL7 6HL, England

      IIF 3 IIF 4
    • The Old Rectory, Upper Siddington, Cirencester, Glos, GL7 6HL

      IIF 5 IIF 6 IIF 7
    • Capital House, 11, Lancaster Place, South Marston Industrial Estate, Swindon, SN3 4UQ, England

      IIF 9
  • Francis, Jeremy Stuart
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • Ivy Barn House, Cerney Wick, Cirencester, Gloucestershire, GL7 5QJ

      IIF 10
    • The Old Rectory, Siddington, Cirencester, GL7 6HL, England

      IIF 11
    • The Old Rectory, Siddington, Cirencester, Gloucestershire, GL7 6HL

      IIF 12
    • The Old Rectory, Siddington, Cirencester, Gloucestershire, GL7 6HL, England

      IIF 13
    • The Old Rectory, Upper Siddington, Cirencester, Glos, GL7 6HL

      IIF 14 IIF 15
    • 144-146, Kings Cross, London, WC1X 9DU, England

      IIF 16
    • 144-146, King's Cross Road, London, WC1X 9DU

      IIF 17
    • 144-146, King's Cross Road, London, WC1X 9DU, England

      IIF 18 IIF 19 IIF 20
    • 144-146, Kings Cross Road, London, WC1X 9DU, United Kingdom

      IIF 35
    • C/o Cg & Co, 27 Byrom Street, Manchester, M3 4PF

      IIF 36
    • Capital House, 11 Lancaster Place, South Marston Industrial Estate, Swindon, Wiltshire, SN3 4UQ, England

      IIF 37 IIF 38
    • Pavilion 2, Stirling Road, South Marston Industrial Estate, Swindon, SN3 4TQ, England

      IIF 39
  • Francis, Jeremy Stuart
    British managing director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 144-146, Kings Cross Road, London, WC1X 9DU, United Kingdom

      IIF 40
  • Francis, Jeremy Stuart
    British none born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Siddington, Cirencester, Gloucestershire, GL7 6HL, United Kingdom

      IIF 41
    • The Old Rectory, Upper Siddington, Cirencester, Gloucestershire, GL7 6HL, United Kingdom

      IIF 42
  • Mr Jeremy Stuart Francis
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Upper Siddington, Cirencester, Glos, GL7 6HL, United Kingdom

      IIF 43
  • Francis, Jeremy
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 144 - 146, King's Cross Road, London, WC1X 9DU, England

      IIF 44
  • Mr Jeremy Stuart Francis
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Siddington, Cirencester, GL7 6HL, England

      IIF 45 IIF 46 IIF 47
    • 144-146, King's Cross Road, London, WC1X 9DU

      IIF 49 IIF 50
    • 144-146, Kings Cross Road, London, WC1X 9DU, England

      IIF 51 IIF 52 IIF 53
    • 144-146, Kings Cross Road, London, WC1X 9DU, United Kingdom

      IIF 55 IIF 56
    • C/o Cg & Co, 27 Byrom Street, Manchester, M3 4PF

      IIF 57
    • Capital House, 11, Lancaster Place, South Marston Industrial Estate, Swindon, SN3 4UQ, England

      IIF 58
    • Capital House, 11 Lancaster Place, South Marston Industrial Estate, Swindon, Wiltshire, SN3 4UQ, England

      IIF 59
    • Pavilion 2, Stirling Road, South Marston Industrial Estate, Swindon, SN3 4TQ, England

      IIF 60
  • Jeremy Stuart Francis
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 144-146, King's Cross Road, London, WC1X 9DU, England

      IIF 61
child relation
Offspring entities and appointments
Active 42
  • 1
    144-146 King's Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,466 GBP2023-05-31
    Officer
    2017-05-02 ~ now
    IIF 28 - director → ME
  • 2
    The Old Rectory, Siddington, Cirencester, England
    Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Right to appoint or remove directorsOE
  • 3
    144-146 King's Cross Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 42 - director → ME
  • 4
    144-146 King's Cross Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-02-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
  • 5
    144-146 Kings Cross Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-08-08 ~ now
    IIF 35 - director → ME
  • 6
    Capital House 11 Lancaster Place, South Marston Industrial Estate, Swindon, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-08-14 ~ now
    IIF 38 - director → ME
  • 7
    Capital House 11 Lancaster Place, South Marston Industrial Estate, Swindon, Wiltshire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-04-25 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 8
    144-146 King's Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-06-13 ~ now
    IIF 30 - director → ME
  • 9
    144 - 146 King's Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2015-02-18 ~ now
    IIF 44 - director → ME
  • 10
    CAPITALAND PROPERTY GROUP LTD. - 2014-08-29
    CAPITALAND PROPERTY LTD - 2014-03-14
    CAPITALAND (UK) LIMITED - 2014-02-25
    144-146 King's Cross Road, London
    Corporate (4 parents)
    Equity (Company account)
    15,489,691 GBP2023-05-31
    Officer
    2013-11-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    144-146 Kings Cross Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,140 GBP2023-04-30
    Officer
    2017-04-03 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 12
    144-146 Kings Cross Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-10-30 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 13
    CAPITALAND STRATEGIC PROJECTS LIMITED - 2014-08-29
    144-146 King's Cross Road, London
    Corporate (2 parents)
    Equity (Company account)
    -99,910 GBP2023-05-31
    Officer
    2014-03-05 ~ now
    IIF 26 - director → ME
  • 14
    CAPITALAND ESTATES LIMITED - 2014-08-29
    144-146 King's Cross Road, London
    Corporate (2 parents)
    Equity (Company account)
    5,080 GBP2023-05-31
    Officer
    2014-02-21 ~ now
    IIF 34 - director → ME
  • 15
    CAPITALAND COMMERCIAL DEVELOPMENTS LIMITED - 2014-08-29
    144-146 King's Cross Road, London
    Corporate (2 parents)
    Officer
    2014-03-05 ~ now
    IIF 19 - director → ME
  • 16
    144-146 Kings Cross Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,702 GBP2023-10-31
    Officer
    2021-10-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-10-30 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 17
    CAPITAL LAND PROPERTY HOLDINGS LIMITED - 2022-06-06
    144-146 King's Cross Road, London, England
    Corporate (1 parent, 12 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 18
    CAPITAL LAND PROPERTY GROUP LTD - 2022-06-06
    CAPITAL LAND PROPERTY LIMITED - 2014-06-27
    144-146 King's Cross Road, London
    Corporate (1 parent)
    Equity (Company account)
    -606,492 GBP2023-05-31
    Officer
    2014-05-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 19
    144-146 Kings Cross Road, London, England
    Corporate (2 parents)
    Officer
    2022-06-30 ~ now
    IIF 32 - director → ME
  • 20
    144-146 Kings Cross Road, London, England
    Corporate (2 parents)
    Officer
    2017-08-10 ~ now
    IIF 27 - director → ME
  • 21
    144-146 King's Cross Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,281,677 GBP2023-05-31
    Officer
    2016-04-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
  • 22
    144-146 King's Cross Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    62,035 GBP2023-05-31
    Officer
    2016-04-21 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 23
    144-146 Kings Cross, London
    Corporate (2 parents)
    Equity (Company account)
    19,784 GBP2023-05-31
    Officer
    2014-05-30 ~ now
    IIF 16 - director → ME
  • 24
    144-146 Kings Cross Road, London, England
    Corporate (2 parents)
    Officer
    2017-08-08 ~ now
    IIF 25 - director → ME
  • 25
    144-146 Kings Cross Road, London, England
    Corporate (1 parent)
    Officer
    2017-08-10 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of shares – 75% or more as a member of a firmOE
  • 26
    144-146 King's Cross Road, London, England
    Corporate (1 parent)
    Officer
    2017-01-17 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 27
    144-146 Kings Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-06 ~ now
    IIF 21 - director → ME
  • 28
    144-146 King's Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -87,166 GBP2023-05-31
    Officer
    2017-01-06 ~ now
    IIF 20 - director → ME
  • 29
    The Old Rectory, Siddington, Cirencester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 7 - director → ME
  • 30
    144-146 King's Cross Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 6 - director → ME
  • 31
    144-146 King's Cross Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 8 - director → ME
  • 32
    CLARENDON PROPERTY DEVELOPMENTS LIMITED - 2011-01-05
    FIELDSEC 351 LIMITED - 2006-01-12
    144-146 King's Cross Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 14 - director → ME
  • 33
    144-146 King's Cross Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 41 - director → ME
  • 34
    144-146 King's Cross Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 5 - director → ME
  • 35
    CAPITAL LAND ESTATES LIMITED - 2024-01-10
    144-146 Kings Cross Road, London
    Corporate (2 parents)
    Equity (Company account)
    29,349 GBP2023-05-31
    Officer
    2014-05-30 ~ now
    IIF 23 - director → ME
  • 36
    Capital House 11, Lancaster Place, South Marston Industrial Estate, Swindon, England
    Corporate (1 parent)
    Officer
    2020-04-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 37
    144-146 Kings Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-20 ~ dissolved
    IIF 10 - director → ME
  • 38
    The Old Rectory, Siddington, Cirencester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 15 - director → ME
  • 39
    144-146 Kings Cross Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 40 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 40
    The Old Rectory, Siddington, Cirencester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 41
    C/o Cg & Co, 27 Byrom Street, Manchester
    Corporate (1 parent)
    Officer
    2021-11-29 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 42
    The Old Rectory, Siddington, Cirencester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    CAPITALAND PROPERTY GROUP LTD. - 2014-08-29
    CAPITALAND PROPERTY LTD - 2014-03-14
    CAPITALAND (UK) LIMITED - 2014-02-25
    144-146 King's Cross Road, London
    Corporate (4 parents)
    Equity (Company account)
    15,489,691 GBP2023-05-31
    Officer
    2013-11-06 ~ 2016-06-10
    IIF 13 - director → ME
© 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.