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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 18
  • 1
    Marx, Michael Henry
    Director born in June 1947
    Individual (270 offsprings)
    Officer
    1993-09-21 ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Fenchelle, Mark Stephen
    Individual (85 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Brown, Steven Andrew
    Individual (134 offsprings)
    Officer
    2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 4
    Parsons, Neil
    Individual (61 offsprings)
    Officer
    1993-04-08 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 5
    Hampton, Sarah Isabel
    Individual (30 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 6
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (78 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (188 offsprings)
    Officer
    1993-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Sutton, Joe
    Born in February 1961
    Individual (25 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (257 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Morten, Christopher John
    Individual (72 offsprings)
    Officer
    2001-01-22 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 11
    Sellars, Paul
    Accountant born in February 1954
    Individual (112 offsprings)
    Officer
    1990-01-11 ~ 1994-04-29
    OF - Director → CIF 0
  • 12
    Howson, Roger Clive
    Company Director born in March 1943
    Individual (33 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Zeltser, Lionel Harvey
    Individual (105 offsprings)
    Officer
    2002-05-15 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 14
    Woolley, Peter Thomas Griffith
    Company Director born in March 1962
    Individual (68 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 15
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (166 offsprings)
    Officer
    ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual (112 offsprings)
    Officer
    2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 17
    Manning, James Eric
    Individual (29 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Secretary → CIF 0
  • 18
    BONIVIR INVESTMENTS LIMITED
    - now 02480183
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RONEX PROPERTIES LIMITED

Period: 1959-12-02 ~ now
Company number: 00643555
Registered name
RONEX PROPERTIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RONEX PROPERTIES LIMITED
    Info
    Registered number 00643555
    2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA
    PRIVATE LIMITED COMPANY incorporated on 1959-12-02 (66 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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