logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Rotstein, Raphael
    Individual (22 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Peters, Simon Jeffrey
    Born in March 1977
    Individual (54 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Peters, Simon Jeffrey
    Company Director
    Individual (54 offsprings)
    Officer
    2005-06-23 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 3
    Rowson, Peter Aston
    Company Director born in October 1942
    Individual (25 offsprings)
    Officer
    ~ 2005-06-23
    OF - Director → CIF 0
    Rowson, Peter Aston
    Individual (25 offsprings)
    Officer
    ~ 2005-06-23
    OF - Secretary → CIF 0
  • 4
    Rhodes, Jonathan
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Bloch, Malcolm Lawrence
    Company Director born in June 1941
    Individual (15 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Kellner, Peter Michael, Executors Of Alan Richard Morris,
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Saunders, Paul Victor
    Born in August 1962
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Perloff, John Henry
    Born in September 1968
    Individual (29 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Perloff, Andrew Stewart
    Born in September 1944
    Individual (75 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Andrew Stewart Perloff
    Born in September 1944
    Individual (75 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Galan, Bryan Richard
    Born in April 1943
    Individual (19 offsprings)
    Officer
    1994-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Doyle, John Terence
    Surveyor born in September 1972
    Individual (25 offsprings)
    Officer
    2005-07-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 12
    26, 75, New Helier, Channel Islands, Jersey
    Corporate (7 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PANTHER SECURITIES P L C

Period: 1980-12-31 ~ now
Company number: 00293147
Registered names
PANTHER SECURITIES P L C - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • PANTHER SECURITIES P L C
    Info
    LEVERS OPTICAL COMPANY LIMITED - 1980-12-31
    Registered number 00293147
    Unicorn House, Station Close, Potters Bar EN6 1TL
    PUBLIC LIMITED COMPANY incorporated on 1934-10-17 (91 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • PANTHER SECURITIES PLC
    S
    Registered number missing
    Deneway House, 88-94 Darkes Lane, Potters Bar, England, EN6 1AQ
    Corporation
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    ABBEY MILLS PROPERTIES LTD
    07340671
    Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CJV PROPERTIES LIMITED
    04050424
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ETONBROOK PROPERTIES PLC
    - now 01886355
    PALMERSTON PROPERTY DEVELOPMENTS PLC - 1991-01-17
    HYPERTRADE PUBLIC LIMITED COMPANY - 1985-02-22
    Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 4
    EUROCITY PROPERTIES (CENTRAL) LIMITED
    - now 03428267
    EUROCITY PROPERTIES LIMITED - 1998-03-13
    MAJORTIP LIMITED - 1997-10-08
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    EUROCITY PROPERTIES PLC
    - now 02739940 03428267
    KERRINGTON MAXIGROWTH PLC - 1998-03-13
    Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    LONDON PROPERTY COMPANY PLC
    - now 01898194
    WATLING (118) PLC - 1985-06-05
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    LORD STREET PROPERTIES (SOUTHPORT) LIMITED
    - now 00050429
    BROADBENTS OF SOUTHPORT LIMITED - 1990-10-12
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    M.R.G. SYSTEMS LIMITED
    01744016
    The Mill Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire
    Active Corporate (9 parents)
    Person with significant control
    2016-10-13 ~ 2017-12-21
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    MELODYBRIGHT LIMITED
    03022405
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    MULTITRUST PROPERTY INVESTMENTS LIMITED
    02614036
    Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 11
    NORTHSTAR LAND LIMITED
    03267792
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 12
    NORTHSTAR PROPERTY INVESTMENT LIMITED
    03267789
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 13
    PANTHER (BROMLEY) LIMITED
    - now 00106411
    S.M. ENGINEERING (SUTTON) LIMITED - 2002-01-11
    HARRIS AND OTHERS,LIMITED - 1980-12-31
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    PANTHER (DOVER) LIMITED
    - now 00890705
    OWEN HOPKINS LIMITED - 2001-12-03
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    PANTHER (VAT) PROPERTIES LIMITED
    - now 03216446
    NORTHSTAR PROPERTIES LIMITED - 2005-06-27
    NORTHSTAR SECURITIES LIMITED - 1996-10-22
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 16
    PANTHER AL (VAT) LIMITED
    06843520
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    PANTHER AL LIMITED
    06839863
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    PANTHER GATESHEAD (VAT) LTD
    - now 00063674
    PANTHER DEVELOPMENTS LIMITED
    - 2019-05-01 00063674
    J.B.JACQUEMIN BROTHERS,LIMITED - 1981-12-31
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    PANTHER HINCKLEY (VAT) LTD
    10984574
    Unicorn House, Station Close, Potters Bar, Herts, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    PANTHER INVESTMENT PROPERTIES LIMITED
    - now 01107006
    SAXONBEST LIMITED - 2005-06-24
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 21
    PANTHER MALDON INDUSTRIAL LTD
    - now 00284977
    PANTHER SHOP INVESTMENTS LIMITED
    - 2021-06-09 00284977
    NORWOOD MANUFACTURING CO LIMITED - 1981-12-31
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 22
    PANTHER SHOP INVESTMENTS (MIDLANDS) LIMITED
    - now 01162493
    NEIL MARTIN LIMITED - 1984-02-22
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 23
    PANTHER TRADING LIMITED
    - now 01176663
    EXCELCHOICE LIMITED - 2005-06-27
    Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 24
    SNOWBEST LIMITED
    - now 00156482
    WILLESDEN OPTICAL WORKS LIMITED (THE) - 1980-12-31
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    SURREY MOTORS LIMITED
    00153211
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 26
    TRS DEVELOPMENTS LIMITED
    04998687
    Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 27
    WENHEDGE LIMITED
    03536157
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
  • 28
    WESTMEAD BUILDING COMPANY LIMITED
    - now 00718434
    INGRAMS OPTICIANS(LONDON)LIMITED - 1991-05-30
    Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.