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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 14
  • 1
    Spoudeas-rosenthal, Stanzi Elina
    Born in June 1992
    Individual (1 offspring)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Blacker, Benjamin Eytan
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2018-11-07 ~ 2021-07-12
    OF - Director → CIF 0
  • 3
    Diner, Jessica Corrine
    Born in July 1983
    Individual (1 offspring)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
    Mrs Jessica Corrine Diner
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2017-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Megahed, Essam Mahmoud
    Hotel Manager born in November 1942
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2000-05-05
    OF - Director → CIF 0
  • 5
    Silver, Lesley Jessica
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2014-11-02
    OF - Director → CIF 0
    Silver, Lesley Jessica
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2014-11-02
    OF - Secretary → CIF 0
    Miss Lesley Jessica Silver (deceased)
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hunt, John, Sir
    Retired Mp born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2017-09-18
    OF - Director → CIF 0
  • 7
    Diner, Edward Jonathan
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
    Mr Edward Jonathan Diner
    Born in October 1983
    Individual (4 offsprings)
    Person with significant control
    2017-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Buckley, Richard Anthony
    Company Director born in February 1955
    Individual (9 offsprings)
    Officer
    (before 1991-05-31) ~ 2006-11-01
    OF - Director → CIF 0
  • 9
    Jones, Stephen Alexander
    Born in March 1944
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2025-10-21
    OF - Director → CIF 0
  • 10
    Shear, Denise
    Individual (7 offsprings)
    Officer
    2014-11-02 ~ 2025-11-10
    OF - Secretary → CIF 0
  • 11
    Seaton, Juliette Lesley
    Student born in December 1974
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2002-08-16
    OF - Director → CIF 0
  • 12
    Custis, Helen Louise
    Born in July 1965
    Individual (1 offspring)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
    Custis, Helen Louise
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Bruckner, Chris
    Director born in June 1950
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2001-06-07
    OF - Director → CIF 0
  • 14
    Macdonald, Joan Winifred
    Fashion Sales born in April 1961
    Individual (2 offsprings)
    Officer
    2002-08-16 ~ 2020-08-06
    OF - Director → CIF 0
parent relation
Company in focus

164 SUTHERLAND AVENUE MANAGEMENT LIMITED

Period: 1981-03-18 ~ now
Company number: 01551532 03429035... (more)
Registered name
164 SUTHERLAND AVENUE MANAGEMENT LIMITED - now 03429035... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • 164 SUTHERLAND AVENUE MANAGEMENT LIMITED
    Info
    Registered number 01551532
    164 Sutherland Avenue, London W9 1HR
    PRIVATE LIMITED COMPANY incorporated on 1981-03-18 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    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.