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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 10
  • 1
    Jivraj, Fatima
    Born in February 1981
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    El-khazen, Soraya
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Paice, William Tasker
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Pavry, Rufina
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Lavallin, Stephen Jeffrey
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Mawji, Jamil
    Born in August 1972
    Individual (64 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Pickford, Beverly
    Born in May 1959
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Kohrs, Kirsten
    Born in March 1959
    Individual (1 offspring)
    Officer
    2000-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Bahbout, Jacqueline Louise, Sara
    Born in September 1981
    Individual (1 offspring)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 10
    Pickford, Peter
    Born in October 1957
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Thomlinson, Antony Howard
    Solicitor born in February 1950
    Individual
    Officer
    ~ 1992-06-17
    OF - Director → CIF 0
    Thomlinson, Antony Howard
    Individual
    Officer
    ~ 1992-08-19
    OF - Secretary → CIF 0
  • 2
    Angus, Louise Margaret
    Advertising born in August 1960
    Individual (2 offsprings)
    Officer
    1999-05-18 ~ 2000-02-22
    OF - Director → CIF 0
  • 3
    Johns, Ann Jeannette Molly
    Banker born in April 1942
    Individual
    Officer
    ~ 2020-12-15
    OF - Director → CIF 0
    Johns, Ann Jeannette Molly
    Bank Executive
    Individual
    Officer
    1994-08-18 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 4
    Girling, Mark
    Chartered Surveyor born in May 1962
    Individual
    Officer
    ~ 1994-08-18
    OF - Director → CIF 0
    Girling, Mark
    Individual
    Officer
    1992-08-19 ~ 1994-08-18
    OF - Secretary → CIF 0
  • 5
    Paice, William Tasker
    Managing Director born in April 1959
    Individual (2 offsprings)
    Officer
    1994-08-18 ~ 2000-02-22
    OF - Director → CIF 0
  • 6
    Webber, Nigel Lawson
    Lawyer born in July 1965
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 2000-09-15
    OF - Director → CIF 0
  • 7
    Dixon-smith, Georgina
    Housewife
    Individual
    Officer
    1992-06-17 ~ 1994-06-24
    OF - Director → CIF 0
  • 8
    Mccutcheon, Douglas Fraser
    Investment Banker born in July 1967
    Individual
    Officer
    1994-08-18 ~ 1996-09-23
    OF - Director → CIF 0
  • 9
    Brown, Hilary
    Tv Reporter born in November 1940
    Individual
    Officer
    2002-10-17 ~ 2015-07-17
    OF - Director → CIF 0
  • 10
    Mc Cutcheon, Deborah
    Strategic Planning born in October 1964
    Individual
    Officer
    1996-09-23 ~ 1997-06-06
    OF - Director → CIF 0
  • 11
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 98 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    Officer
    2018-07-06 ~ 2019-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

22/24 ADDISON GARDENS MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
-4,601 GBP2025-06-24
-4,601 GBP2024-06-24

  • 22/24 ADDISON GARDENS MANAGEMENT LIMITED
    Info
    Registered number 01180321
    33 New Cavendish Street, Marylebone Village, London W1G 9TS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1974-08-09 (51 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.