logo
explain how to read the page

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
    Edwards, David Charles
    Born in May 1957
    Individual (235 offsprings)
    Officer
    2008-08-20 ~ 2011-07-14
    OF - Director → CIF 0
  • 2
    Rayden, Paul
    Born in June 1963
    Individual (84 offsprings)
    Officer
    2007-04-11 ~ 2008-02-20
    OF - Director → CIF 0
  • 3
    Saleh, Ouda
    Born in January 1979
    Individual (197 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
    Saleh, Ouda
    Individual (197 offsprings)
    Officer
    2015-03-20 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 4
    Shulman, Harvey Barry
    Born in November 1946
    Individual (183 offsprings)
    Officer
    1998-08-14 ~ 2006-07-24
    OF - Director → CIF 0
  • 5
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (120 offsprings)
    Officer
    2008-08-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Middleburgh, Lee Eamon
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2011-06-28 ~ 2013-04-07
    OF - Director → CIF 0
  • 7
    Hirst, Nigel James
    Individual (16 offsprings)
    Officer
    2014-02-03 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 8
    Cummings, Philip James
    Born in June 1975
    Individual (67 offsprings)
    Officer
    2011-06-28 ~ 2013-07-28
    OF - Director → CIF 0
  • 9
    Pourdjis, Constantinos
    Born in December 1965
    Individual (8 offsprings)
    Officer
    1995-11-16 ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Burton, Christopher John
    Born in September 1944
    Individual (50 offsprings)
    Officer
    2000-09-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 11
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2014-04-01 ~ 2022-08-18
    OF - Director → CIF 0
  • 12
    Baldwin, John Anthony
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ 2006-07-24
    OF - Director → CIF 0
  • 13
    Gaston, Michael John
    Born in August 1959
    Individual (90 offsprings)
    Officer
    2006-07-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 14
    Hoyland, Mark Edward
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2013-06-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Wadlow, Catriona Ann
    Born in January 1961
    Individual (60 offsprings)
    Officer
    2011-06-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Russell, Jacqueline Anne
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2007-04-11 ~ 2009-06-04
    OF - Director → CIF 0
  • 17
    Harper, Roger Andrew
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2006-03-14
    OF - Director → CIF 0
  • 18
    Entwistle, Janet Elizabeth
    Born in July 1961
    Individual (78 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 19
    Edgar, Keith Alan
    Born in September 1952
    Individual (69 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 20
    Jaye, Nicholas Charles
    Born in July 1954
    Individual (22 offsprings)
    Officer
    (before 1992-11-30) ~ 2000-09-19
    OF - Director → CIF 0
  • 21
    Perrett, Steve John
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 22
    Robinson, Bryce
    Born in May 1959
    Individual (6 offsprings)
    Officer
    1998-08-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 23
    Shapiro, Graham Ashley
    Born in October 1945
    Individual (37 offsprings)
    Officer
    1998-08-14 ~ 2006-07-24
    OF - Director → CIF 0
  • 24
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (475 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 25
    Muncer, Stuart Douglas
    Individual (54 offsprings)
    Officer
    2017-05-25 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 26
    Procter, William Kenneth
    Born in May 1953
    Individual (471 offsprings)
    Officer
    2008-01-23 ~ 2010-09-08
    OF - Director → CIF 0
  • 27
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2006-07-24 ~ 2007-07-19
    OF - Director → CIF 0
  • 28
    Shortall, Geraldine
    Born in May 1950
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2006-03-01
    OF - Director → CIF 0
  • 29
    Davey, Andrew Jonathan
    Born in May 1961
    Individual (38 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 30
    Bicknell, Margaret
    Born in January 1960
    Individual (9 offsprings)
    Officer
    1998-08-14 ~ 2006-07-24
    OF - Director → CIF 0
    Bicknell, Margaret
    Individual (9 offsprings)
    Officer
    1998-08-14 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 31
    Keenan, John Joseph
    Born in November 1966
    Individual (116 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 32
    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
  • 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    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, 628 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Secretary → CIF 0
    2011-07-27 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 36
    PEMBERTONS SECRETARIES LIMITED - now 01666012
    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 (31 parents, 247 offsprings)
    Officer
    2000-01-24 ~ 2011-07-27
    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 1 month). 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, 628 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.