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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 12
  • 1
    Underwood, Barry
    Training Management Counsultant born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1991-10-15
    OF - Director → CIF 0
  • 2
    Brown, Louis Charles John
    Chartered Accountant born in August 1926
    Individual (3 offsprings)
    Officer
    1991-11-27 ~ 2001-06-05
    OF - Director → CIF 0
  • 3
    Heller, Andrew Robert
    Born in August 1968
    Individual (38 offsprings)
    Officer
    1998-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    1996-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Curtis, Heather Anne
    Individual (52 offsprings)
    Officer
    2011-03-01 ~ 2011-03-01
    OF - Secretary → CIF 0
    2011-04-27 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 6
    Mackilligin, Robert Guy Walter
    Mining Engineer born in October 1918
    Individual (4 offsprings)
    Officer
    ~ 2002-10-20
    OF - Director → CIF 0
  • 7
    Thapar, Anil Kumar
    Individual (39 offsprings)
    Officer
    2014-12-22 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 8
    Mintz, Jonathan
    Individual (51 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Joll, Christopher Andrew
    Director born in October 1948
    Individual (13 offsprings)
    Officer
    2002-10-20 ~ 2024-04-18
    OF - Director → CIF 0
  • 10
    Stevens, Michael Cecil
    Chartered Accountant born in October 1942
    Individual (27 offsprings)
    Officer
    ~ 2011-06-06
    OF - Director → CIF 0
    Stevens, Michael Cecil
    Individual (27 offsprings)
    Officer
    ~ 2011-03-01
    OF - Secretary → CIF 0
  • 11
    BISICHI MINING PUBLIC LIMITED COMPANY - 2020-03-12 00112155
    BISICHI TIN COMPANY PUBLIC LIMITED COMPANY - 1988-07-04
    12, Little Portland Street, London, England
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    LONDON & ASSOCIATED PROPERTIES PLC
    - now 00341829
    LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
    12, Little Portland Street, London, England
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DRAGON RETAIL PROPERTIES LIMITED

Period: 1997-11-06 ~ now
Company number: 01568557
Registered names
DRAGON RETAIL PROPERTIES LIMITED - now
SHOEACRE LIMITED - 1981-12-31
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • DRAGON RETAIL PROPERTIES LIMITED
    Info
    DRAGON MARKETS LIMITED - 1997-11-06
    SHOEACRE LIMITED - 1997-11-06
    Registered number 01568557
    12 Little Portland Street, 2nd Floor, London W1W 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1981-06-16 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • DRAGON RETAIL PROPERTIES LIMITED
    S
    Registered number 01568557
    24, Bruton Place, London, England, W1J 6NE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWINCCO 1338 LIMITED
    09359069
    24 Bruton Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.