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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Wadlow, Catriona Ann
    Born in January 1961
    Individual (61 offsprings)
    Officer
    2011-06-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Hirst, Nigel James
    Individual (16 offsprings)
    Officer
    2014-02-03 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 4
    Shulman, Harvey Barry
    Born in November 1946
    Individual (185 offsprings)
    Officer
    1998-08-14 ~ 2006-07-24
    OF - Director → CIF 0
  • 5
    Shortall, Geraldine
    Born in May 1950
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Jaye, Nicholas Charles
    Born in July 1954
    Individual (27 offsprings)
    Officer
    (before 1992-11-30) ~ 2000-09-19
    OF - Director → CIF 0
  • 7
    Middleburgh, Lee Eamon
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2011-06-28 ~ 2013-04-07
    OF - Director → CIF 0
  • 8
    Muncer, Stuart Douglas
    Individual (54 offsprings)
    Officer
    2017-05-25 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 9
    Entwistle, Janet Elizabeth
    Born in July 1961
    Individual (79 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 10
    Procter, William Kenneth
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2008-01-23 ~ 2010-09-08
    OF - Director → CIF 0
  • 11
    Rapley, Ian
    Born in August 1963
    Individual (276 offsprings)
    Officer
    2006-07-24 ~ 2007-07-19
    OF - Director → CIF 0
  • 12
    Keenan, John Joseph
    Born in November 1966
    Individual (123 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    Edgar, Keith Alan
    Born in September 1952
    Individual (69 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 14
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (132 offsprings)
    Officer
    2008-08-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Gaston, Michael John
    Born in August 1959
    Individual (100 offsprings)
    Officer
    2006-07-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 16
    Burton, Christopher John
    Born in September 1944
    Individual (60 offsprings)
    Officer
    2000-09-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 17
    Davey, Andrew Jonathan
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 18
    Cummings, Philip James
    Born in June 1975
    Individual (71 offsprings)
    Officer
    2011-06-28 ~ 2013-07-28
    OF - Director → CIF 0
  • 19
    Saleh, Ouda
    Born in January 1979
    Individual (200 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
    Saleh, Ouda
    Individual (200 offsprings)
    Officer
    2015-03-20 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 20
    Perrett, Steve John
    Born in April 1965
    Individual (184 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 21
    Edwards, David Charles
    Born in May 1957
    Individual (252 offsprings)
    Officer
    2008-08-20 ~ 2011-07-14
    OF - Director → CIF 0
  • 22
    Robinson, Bryce
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1998-08-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 23
    Harper, Roger Andrew
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2006-03-14
    OF - Director → CIF 0
  • 24
    Bicknell, Margaret
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1998-08-14 ~ 2006-07-24
    OF - Director → CIF 0
    Bicknell, Margaret
    Individual (10 offsprings)
    Officer
    1998-08-14 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 25
    Thompson, Mina
    Born in October 1955
    Individual (5 offsprings)
    Officer
    (before 1992-11-30) ~ 1998-08-14
    OF - Director → CIF 0
    Thompson, Mina
    Individual (5 offsprings)
    Officer
    (before 1992-11-30) ~ 1998-08-14
    OF - Secretary → CIF 0
  • 26
    Baldwin, John Anthony
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ 2006-07-24
    OF - Director → CIF 0
  • 27
    Shapiro, Graham Ashley
    Born in October 1945
    Individual (39 offsprings)
    Officer
    1998-08-14 ~ 2006-07-24
    OF - Director → CIF 0
  • 28
    Rayden, Paul
    Born in June 1963
    Individual (89 offsprings)
    Officer
    2007-04-11 ~ 2008-02-20
    OF - Director → CIF 0
  • 29
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2014-04-01 ~ 2022-08-18
    OF - Director → CIF 0
  • 30
    Pourdjis, Constantinos
    Born in December 1965
    Individual (9 offsprings)
    Officer
    1995-11-16 ~ 1997-06-30
    OF - Director → CIF 0
  • 31
    Russell, Jacqueline Anne
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2007-04-11 ~ 2009-06-04
    OF - Director → CIF 0
  • 32
    Hoyland, Mark Edward
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2013-06-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    KNIGHT SQUARE LIMITED
    - now 07925019 07925023... (more)
    PEVEREL SERVICES LIMITED - 2015-11-06
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    FIRSTPORT GROUP LIMITED
    - now 04352396
    FIRSTPORT LIMITED - 2023-04-11 04352396 09146176... (more)
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents, 54 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    PEMBERTONS SECRETARIES LIMITED - now 01666012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    2000-01-24 ~ 2011-07-27
    OF - Secretary → CIF 0
  • 36
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Secretary → CIF 0
    2011-07-27 ~ 2014-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED

Period: 2015-05-27 ~ now
Company number: 01623496 09375969
Registered names
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now 09375969
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
    Info
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 2015-05-27
    Registered number 01623496
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 1982-03-22 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • PEMBERTONS RESIDENTIAL LIMITED
    S
    Registered number 01623496
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
    UK
    CIF 1
  • PEMBERTONS RESIDENTIAL LTD
    S
    Registered number 1623496
    Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9EX
    ENGLAND AND WALES
    CIF 2
  • FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
    S
    Registered number 01623496
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    39/40 ELVASTON PLACE LIMITED
    03357548
    C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-04-01 ~ 2013-01-17
    CIF 1 - Secretary → ME
  • 2
    93, CORNWALL GARDENS MANAGEMENT LIMITED
    - now 02478925
    ICEPOST FLAT MANAGEMENT COMPANY LIMITED - 1990-03-29
    27 Palace Gate, London, England
    Active Corporate (21 parents)
    Officer
    2012-02-23 ~ 2012-10-02
    CIF 2 - Secretary → ME
  • 3
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 629 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    MINT PROPERTY MANAGEMENT LIMITED
    - now 05643630
    PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
    - now 05111218
    MAPLEBEACH LIMITED - 2004-07-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    STONEDALE (2012) LIMITED
    - now 06544398
    PEVEREL RESIDENTIAL MANAGEMENT LIMITED - 2012-01-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.