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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.

Parent entities and officers 24
  • 1
    Crompton, Rita Mary
    Individual (13 offsprings)
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 2
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    1993-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 3
    Vaughan, Steven Mark
    Chartered Surveyor born in March 1958
    Individual (34 offsprings)
    Officer
    1991-05-01 ~ 1995-01-24
    OF - Director → CIF 0
  • 4
    Landau, Martin Richard
    Director born in June 1937
    Individual (22 offsprings)
    Officer
    1997-12-18 ~ 1997-12-24
    OF - Director → CIF 0
  • 5
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Bodie, Anthony Ellyah
    Director born in March 1939
    Individual (39 offsprings)
    Officer
    1993-06-28 ~ 1997-05-21
    OF - Director → CIF 0
  • 7
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 8
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (115 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 10
    Pearse, Raymond Henry
    Surveyor born in October 1946
    Individual (16 offsprings)
    Officer
    1995-02-13 ~ 2010-01-27
    OF - Director → CIF 0
  • 11
    Cassels, Bradley David
    Chartered Surveyor born in March 1978
    Individual (90 offsprings)
    Officer
    2016-02-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 13
    Burletson, Bryan Richard
    Company Director born in June 1941
    Individual (21 offsprings)
    Officer
    ~ 1991-07-01
    OF - Director → CIF 0
  • 14
    Brayshaw, Martin John
    Chartered Accountant born in July 1955
    Individual (46 offsprings)
    Officer
    1992-08-31 ~ 1993-04-30
    OF - Director → CIF 0
    Brayshaw, Martin John
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    1992-08-31 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 15
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (40 offsprings)
    Officer
    2016-01-29 ~ 2019-07-30
    OF - Director → CIF 0
  • 16
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (134 offsprings)
    Officer
    2010-10-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Dowling, Brian Sidney Preston
    Chartered Surveyor born in January 1950
    Individual (21 offsprings)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 18
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 19
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    1994-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 20
    Gee, Peter Peregrine Simpson
    Company Director born in August 1948
    Individual (9 offsprings)
    Officer
    1992-08-31 ~ 1993-04-30
    OF - Director → CIF 0
  • 21
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (171 offsprings)
    Officer
    1998-05-26 ~ 2016-09-07
    OF - Director → CIF 0
  • 22
    Cheer, Bruce Baxter
    Chartered Surveyor born in May 1960
    Individual (15 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 23
    Chatterjee, Vivienne Teresa
    Business Executive born in March 1947
    Individual (8 offsprings)
    Officer
    1991-05-01 ~ 1993-10-22
    OF - Director → CIF 0
  • 24
    U AND I (DEVELOPMENT AND TRADING) LIMITED - now 02850465
    U AND I (PROJECTS) LIMITED
    - 2020-08-07 02850465
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    7a, Howick Place, London, United Kingdom
    Active Corporate (41 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

D S PROPERTY DEVELOPMENTS LIMITED

Period: 1995-10-02 ~ 2021-08-24
Company number: 00610733
Registered names
D S PROPERTY DEVELOPMENTS LIMITED - Dissolved
DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02 00701787... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • D S PROPERTY DEVELOPMENTS LIMITED
    Info
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1995-10-02
    ELYSTAN DEVELOPMENTS LIMITED - 1995-10-02
    Registered number 00610733
    7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 1958-09-04 and dissolved on 2021-08-24 (62 years 11 months). The company status is Dissolved.
    CIF 0
  • D S PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 610733
    7a, Howick Place, London, England, SW1P 1DZ
    ENGLAND AND WALES
    CIF 1
  • D S PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number missing
    7a, Howick Place, London, England, SW1P 1DZ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WPG INVESTMENT LLP
    OC353192
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2010-03-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.