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 8
  • 1
    O'shea, John Francis
    Advertising Consultant born in February 1960
    Individual (3 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Andrew John William, Dr
    Unknown born in April 1948
    Individual (2 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Simonelli, Giovanna
    Unknown born in September 1968
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Pepprell, Ronald James
    Company Director born in December 1947
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    O'neil, Henry James
    Banker born in August 1966
    Individual (3 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Chammas, Christian
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Besson, Anastasia
    Senior Strategic Planner born in February 1990
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 8
    CARLYLE MANSIONS LIMITED - now
    HERBMOOR LIMITED - 1984-07-19
    3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    85 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    El-khoury, Ziad
    Private Investor born in May 1962
    Individual
    Officer
    2009-04-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 2
    Scherer, Paul
    Retired born in December 1933
    Individual
    Officer
    2007-11-14 ~ 2013-01-23
    OF - Director → CIF 0
  • 3
    Robson, Rupert Hugo Wynne
    Banker born in February 1961
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2006-01-10
    OF - Director → CIF 0
  • 4
    Hogan, Patricia, Lady
    Housewife born in November 1918
    Individual
    Officer
    ~ 1995-04-06
    OF - Director → CIF 0
  • 5
    Harper, Nicholas John
    Individual (1 offspring)
    Officer
    ~ 2004-10-31
    OF - Secretary → CIF 0
  • 6
    Bisett, Edward Walter
    Retired born in August 1921
    Individual
    Officer
    ~ 1996-05-29
    OF - Director → CIF 0
  • 7
    Porter, John Robert
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    2002-07-17 ~ 2007-10-19
    OF - Director → CIF 0
  • 8
    De Waldner, Isabelle
    Born in March 1944
    Individual
    Officer
    2006-01-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Alam, Ziba Khozeime
    Dir/Sec born in October 1951
    Individual
    Officer
    1998-09-16 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Van Roijen, Hester
    Company Director born in June 1948
    Individual
    Officer
    1996-01-17 ~ 2011-12-02
    OF - Director → CIF 0
  • 11
    Biermann, Hugo Hendrick
    Chairman born in January 1949
    Individual
    Officer
    ~ 2005-03-01
    OF - Director → CIF 0
  • 12
    Campbell, Sulzeer Jeremiah
    Unknown born in September 1974
    Individual (12 offsprings)
    Officer
    2013-10-09 ~ 2016-04-06
    OF - Director → CIF 0
  • 13
    Thompson, Michael Alan
    Regional Vice President born in July 1942
    Individual
    Officer
    1994-11-30 ~ 2024-06-05
    OF - Director → CIF 0
  • 14
    Pearson, June
    Housewife born in June 1929
    Individual
    Officer
    ~ 2000-01-06
    OF - Director → CIF 0
    Pearson, June
    Born in June 1929
    Individual
    2005-09-28 ~ 2012-03-30
    OF - Director → CIF 0
  • 15
    Studzinski, John Joseph
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    ~ 2000-06-19
    OF - Director → CIF 0
  • 16
    Alam, Amir H K
    Retired born in December 1914
    Individual
    Officer
    ~ 1998-07-15
    OF - Director → CIF 0
  • 17
    95, Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-10-31 ~ 2011-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CARLYLE MANSIONS (TENANTS) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • CARLYLE MANSIONS (TENANTS) LIMITED
    Info
    Registered number 00963214
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 1969-10-02 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.