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
Jeffrey, Alexander Daniel
- British born in June 1966
Jeffrey, Alexander Daniel
Resident in United Kingdom
Registered addresses and corresponding companies46a, Ainger Road, London, NW 3AH
IIF 1 IIF 2 IIF 3 (more)(less)
- British chief executive officer born in June 1966
Jeffrey, Alexander Daniel
Resident in United Kingdom
Registered addresses and corresponding companies46a, Ainger Road, London, NW 3AH
IIF 5 IIF 6 IIF 7 (more)(less)
- British chief executive officer - europe born in June 1966
Jeffrey, Alexander Daniel
Resident in United Kingdom
Registered addresses and corresponding companies46a, Ainger Road, London, NW 3AH
IIF 11
- British director born in June 1966
Jeffrey, Alexander Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
IIF 1246a, Ainger Road, London, NW 3AH
IIF 13 IIF 14 IIF 15 (more)(less)
- British property company executive born in June 1966
Jeffrey, Alexander Daniel
Resident in United Kingdom
Registered addresses and corresponding companies46a, Ainger Road, London, NW 3AH
IIF 17 IIF 18 IIF 19 (more)(less)
- British real estate board director born in June 1966
Jeffrey, Alexander Daniel
Resident in United Kingdom
Registered addresses and corresponding companies19, Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 23Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
IIF 24Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom
IIF 25Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 26Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
IIF 27 IIF 28 IIF 29Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
IIF 30
- British real estate board director born in June 1966
Jeffrey, Alexander Daniel
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - nowABPP DEVELOPMENTS LIMITED - 2022-05-05
AKELER DEVELOPMENTS LIMITED
- 2008-11-07 03525212AKELER DEVELOPMENT LIMITED - 1998-05-22HACKREMCO (NO.1320) LIMITED - 1998-03-30Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2003-03-19 ~ 2006-10-13IIF 14 - Director → ME - 2SERVEGARD LIMITED - 2000-01-20Arlington House, Arlington Business Park, Theale Reading, BerksDissolved Corporate (15 parents)Officer2003-03-19 ~ 2006-10-13IIF 1 - Director → ME
- 3ALLIGATOR STORAGE LTD. - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2021-03-07KEEPSAFE LIMITED
- 2015-08-25 03356309LAWGRA (NO.422) LIMITED - 1997-09-10Brittanic House, Stirling Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (33 parents, 3 offsprings)Officer2007-11-19 ~ 2008-06-18IIF 8 - Director → ME - 4BLACKROCK PROPERTY EUROPE LIMITED - nowMGPA (EUROPE) LIMITED - 2013-10-08
MGPA (UK) LIMITED
- 2010-09-20 04825379MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED
- 2008-04-23 04825379OCHTAR CAPITAL PARTNERS (U.K.) LIMITED
- 2004-08-06 04825379PACKBRIDGE LIMITED
- 2003-10-24 048253795th Floor, 6 St. Andrew Street, LondonDissolved Corporate (17 parents)Officer2003-10-22 ~ 2010-09-01IIF 11 - Director → ME - 5HACKREMCO (NO.1133) LIMITED - 1996-06-07100 Victoria Street, London, United KingdomActive Corporate (47 parents)Officer2002-08-22 ~ 2003-01-28IIF 19 - Director → ME
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-10-15
Dissolved on 2010-09-24CHELVERTON DEVELOPMENTS LIMITED
- 2001-02-06 02528601CHELVERTON PROPERTIES LIMITED
- 2000-12-14 02528601CHELVERTON DEVELOPMENTS LIMITED
- 2000-12-07 02528601CHELVERTON PROPERTIES LIMITED
- 2000-12-01 02528601NMC RETAIL HOLDINGS LIMITED - 1991-09-09REDWINCH LIMITED - 1990-08-211 More London Place, LondonDissolved Corporate (13 parents)Officer2000-01-24 ~ 2002-01-17IIF 2 - Director → ME - 7GOODMAN ADVISORY (UK) LIMITED - now
AKELER SERVICES LIMITED
- 2007-07-04 03525209HACKREMCO (NO.1319) LIMITED - 1998-03-30Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (22 parents)Officer2003-03-19 ~ 2006-10-13IIF 13 - Director → ME - 8GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED - now
AKELER PROPERTY MANAGEMENT LIMITED
- 2007-07-04 04197999EURO OFFICE SOLUTIONS LIMITED - 2003-01-31BROOMCO (2539) LIMITED - 2001-05-16Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (20 parents)Officer2003-03-19 ~ 2006-10-13IIF 15 - Director → ME - 9GOODMAN REAL ESTATE SERVICES LIMITED - now
AKELER PROPERTY SERVICES LIMITED.
- 2007-07-18 04497891TINKERDALE LIMITED
- 2003-03-20 04497891Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2003-03-19 ~ 2006-10-13IIF 16 - Director → ME - 10LAWGRA (NO.565) LIMITED - 1999-09-1015 The Crescent, Taunton, SomersetDissolved Corporate (22 parents)Officer2007-11-19 ~ 2008-06-18IIF 7 - Director → ME
- 11LAWGRA (NO.534) LIMITED - 1999-04-2115 The Crescent, Taunton, SomersetDissolved Corporate (22 parents)Officer2007-11-19 ~ 2008-06-18IIF 10 - Director → ME
- 12LAWGRA (NO.556) LIMITED - 2000-06-2915 The Crescent, Taunton, SomersetDissolved Corporate (22 parents)Officer2007-11-19 ~ 2008-06-18IIF 9 - Director → ME
- 13
- 14LENDLEASE EUROPE HOLDINGS LIMITED - nowLEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10Level 7,1 Eversholt Street, London, United KingdomActive Corporate (66 parents, 28 offsprings)Officer2002-08-22 ~ 2003-01-28IIF 17 - Director → ME
- 15LENDLEASE PRESTON TITHEBARN LIMITED - nowLEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01LEND LEASE (NO 2) LIMITED - 2007-09-04
LEND LEASE CHELVERTON HOLDINGS LIMITED
- 2002-04-15 03525232HACKREMCO (NO.1325) LIMITED - 1998-04-15Level 7,1 Eversholt Street, London, United KingdomActive Corporate (33 parents)Officer2000-06-22 ~ 2002-04-10IIF 20 - Director → ME - 16PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-0610 Fenchurch Avenue, LondonActive Corporate (58 parents, 3 offsprings)Officer2017-06-21 ~ 2018-03-23IIF 36 - Director → ME
- 17
- 18PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-3110 Fenchurch Avenue, London, EnglandActive Corporate (71 parents, 73 offsprings)Officer2012-09-11 ~ 2018-03-23IIF 31 - Director → ME
- 19PPM PROPERTY LIMITED - 2000-05-22PM&GAM LIMITED - 1999-12-1510 Fenchurch Avenue, LondonActive Corporate (43 parents, 23 offsprings)Officer2012-07-16 ~ 2018-03-23IIF 33 - Director → ME
- 20
M&G RPF GP LIMITED
0840774710 Fenchurch Avenue, LondonActive Corporate (11 parents, 3 offsprings)Officer2013-02-18 ~ 2018-02-27IIF 34 - Director → ME - 21
M&G UK PROPERTY GP LIMITED
0846254510 Fenchurch Avenue, LondonActive Corporate (13 parents, 3 offsprings)Officer2013-03-26 ~ 2017-12-31IIF 35 - Director → ME - 22
- 23
- 24
- 25
SEH MANAGER LIMITED
06939560Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (23 parents, 1 offspring)Officer2013-07-29 ~ 2018-03-23IIF 26 - Director → ME - 26
SEH NOMINEE LIMITED
0693957419 Portsmouth Road, Cobham, SurreyActive Corporate (23 parents, 1 offspring)Officer2013-07-29 ~ 2018-03-23IIF 23 - Director → ME - 27
SES MANAGER LIMITED
07826169Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (25 parents, 2 offsprings)Officer2013-07-29 ~ 2018-03-23IIF 24 - Director → ME - 28
SES NOMINEE LIMITED
07826279Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (23 parents, 1 offspring)Officer2013-07-29 ~ 2018-03-23IIF 29 - Director → ME - 29
ST EDWARD HOMES LIMITED
05857216Berkeley House, 19 Portsmouth, Road, Cobham, SurreyActive Corporate (36 parents, 3 offsprings)Officer2013-07-29 ~ 2018-03-23IIF 30 - Director → ME - 30
- 31
- 32STORAGE UK SPV1 LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2021-03-09Brittanic House, Stirling Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (29 parents, 2 offsprings)Officer2007-11-19 ~ 2008-06-18IIF 5 - Director → ME - 33STORAGE UK SPV2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2021-03-09Brittanic House, Stirling Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (29 parents)Officer2007-11-19 ~ 2008-06-18IIF 6 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-28
Dissolved on 2010-09-30WRITEORDER LIMITED - 1997-05-12C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (13 parents)Officer2001-04-11 ~ 2004-02-02IIF 3 - Director → ME - 35Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-07-13 during the appointment or period of controlTHI (PARENT) PLC - 1994-01-13C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (21 parents)Officer1999-11-01 ~ 1999-11-22IIF 18 - Director → ME2000-01-24 ~ 2001-03-23IIF 22 - Director → ME
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