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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
Active 3
  • 1
    Ong, Li Po
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Yazgan, Nesche
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ now
    OF - Director → CIF 0
  • 3
    FRY ASSET MANAGEMENT LIMITED
    icon of address140, Tachbrook Street, London, England
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    423,869 GBP2024-03-31
    Officer
    icon of calendar 2020-08-24 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Pascarelli, Paolo Lucio
    Banker born in March 1962
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2014-08-21
    OF - Director → CIF 0
  • 2
    Jachak, Balasaheb
    Service born in June 1968
    Individual
    Officer
    icon of calendar 2021-02-28 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Van Der Spuy, Prudence
    Artist born in August 1932
    Individual
    Officer
    icon of calendar ~ 1995-12-15
    OF - Director → CIF 0
  • 4
    Wheatcroft, Anna Marie
    Born in September 1950
    Individual
    Officer
    icon of calendar ~ 1996-08-19
    OF - Director → CIF 0
  • 5
    Couche, Carmen Maria
    Interior Design born in February 1948
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 2005-12-23
    OF - Director → CIF 0
  • 6
    Scott, Philip Andrew Mccreadie
    Auctioneer born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-15
    OF - Director → CIF 0
    Scott, Philip Andrew Mccreadie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-01
    OF - Secretary → CIF 0
    icon of calendar ~ 1996-02-15
    OF - Secretary → CIF 0
  • 7
    Alliott, Richard Frederick Coles
    Barrister born in January 1991
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 8
    Adeane, Elizabeth
    Artist/Journalist born in June 1961
    Individual
    Officer
    icon of calendar ~ 2008-12-12
    OF - Director → CIF 0
  • 9
    Legard, John Bruce
    Retired born in February 1924
    Individual
    Officer
    icon of calendar ~ 2017-01-14
    OF - Director → CIF 0
  • 10
    Johnson, Helen Jane
    Osteopath born in May 1966
    Individual
    Officer
    icon of calendar 1995-12-05 ~ 1997-07-02
    OF - Director → CIF 0
  • 11
    Barthen, Gloria Carol
    Retired born in September 1924
    Individual
    Officer
    icon of calendar ~ 2001-07-01
    OF - Director → CIF 0
  • 12
    Davies, Benjamin Thomas
    Solicitor born in December 1969
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 2000-10-19
    OF - Director → CIF 0
  • 13
    Draper, Adam
    Born in December 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2019-11-05
    OF - Director → CIF 0
  • 14
    Lyras, Peter
    Greek Police Officer Retired born in August 1937
    Individual
    Officer
    icon of calendar ~ 2002-07-08
    OF - Director → CIF 0
  • 15
    Paviour, Mark
    Management Consultant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-07 ~ 2001-03-12
    OF - Director → CIF 0
  • 16
    Grimsley, Juliette Janine
    Retired born in November 1924
    Individual
    Officer
    icon of calendar ~ 2025-08-01
    OF - Director → CIF 0
  • 17
    Vazifdar, Sherna
    Born in November 1955
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2022-06-01
    OF - Director → CIF 0
  • 18
    Laverack, Malcolm Raymond
    Unknown born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2019-10-18
    OF - Director → CIF 0
  • 19
    Foster, Leo Benedict Michael
    Solicitor born in April 1960
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2004-02-19
    OF - Director → CIF 0
  • 20
    Schiess, Simon James
    Investment Management born in July 1970
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2007-07-01
    OF - Director → CIF 0
  • 21
    Sinclair, Linda
    Housewife born in July 1950
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2006-08-18
    OF - Director → CIF 0
  • 22
    Ewart, Sally Caroline
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 23
    Draper, Grazia Giuliani
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2021-03-23
    OF - Director → CIF 0
  • 24
    Hussain, Aijaz
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2021-02-27
    OF - Director → CIF 0
  • 25
    Miles, Richard
    Designer born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-07-07
    OF - Director → CIF 0
  • 26
    Roberts, Marie-therese
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-08 ~ 2016-01-14
    OF - Director → CIF 0
    icon of calendar 2017-10-18 ~ 2021-04-29
    OF - Director → CIF 0
  • 27
    Ampthill, Adeline, Lady
    Retired born in July 1909
    Individual
    Officer
    icon of calendar ~ 2003-06-02
    OF - Director → CIF 0
  • 28
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now
    BABINGTON BARNES LIMITED - 2003-02-10
    icon of address152 Fulham Road, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Officer
    2003-06-02 ~ 2015-06-25
    PE - Secretary → CIF 0
  • 29
    FIRSTPORT PROPERTY SERVICES NO.15 LIMITED - now
    MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
    icon of address45, Maddox Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    137,795 GBP2018-03-01 ~ 2019-02-28
    Officer
    2015-06-25 ~ 2020-08-24
    PE - Secretary → CIF 0
  • 30
    icon of addressCommerce House 1, Bowring Road, Ramsey, Isle Of Man, Virgin Islands, British
    Corporate
    Officer
    2014-06-24 ~ 2023-11-02
    PE - Director → CIF 0
parent relation
Company in focus

75 HOLLAND PARK LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-06-24
1 GBP2023-06-24
Creditors
Amounts falling due within one year
-1 GBP2024-06-24
-1 GBP2023-06-24
Net Current Assets/Liabilities
-1 GBP2024-06-24
-1 GBP2023-06-24
Total Assets Less Current Liabilities
0 GBP2024-06-24
0 GBP2023-06-24
Net Assets/Liabilities
0 GBP2024-06-24
0 GBP2023-06-24
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24

  • 75 HOLLAND PARK LIMITED
    Info
    Registered number 00760253
    icon of address140 Tachbrook Street, London SW1V 2NE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1963-05-08 (62 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.