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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 9
  • 1
    St Clair Morgan, Christopher David
    Accountant born in April 1962
    Individual (12 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-12-08
    OF - Director → CIF 0
    Morgan, Christopher David St Clair
    Senior Administrator born in April 1962
    Individual (12 offsprings)
    Officer
    2001-07-05 ~ 2003-10-13
    OF - Director → CIF 0
  • 2
    Morgan, Nicholas St Clair
    Individual (23 offsprings)
    Officer
    (before 1990-12-31) ~ 2003-10-13
    OF - Secretary → CIF 0
  • 3
    Norris, David John
    Accountant born in September 1953
    Individual (76 offsprings)
    Officer
    2003-11-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Rio, Julie
    Company Secretary born in March 1966
    Individual (11 offsprings)
    Officer
    1995-12-08 ~ 2001-07-05
    OF - Director → CIF 0
  • 5
    Waller, Patricia Claire
    Senior Company Administrator born in May 1940
    Individual (11 offsprings)
    Officer
    1992-02-23 ~ 2003-10-13
    OF - Director → CIF 0
  • 6
    Rentell, Les
    Businessman born in March 1953
    Individual (11 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Cartier, Susan Carol
    Administrator born in December 1947
    Individual (11 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-05-12
    OF - Director → CIF 0
  • 8
    BNW NOMINEES LTD
    BNW NOMINEES LIMITED - now 01830525
    L.A. 1984 LIMITED - 1984-11-30
    47, Marylebone Lane, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2008-01-01 ~ dissolved
    OF - Director → CIF 0
    2007-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    309 Ballards Lane, London
    Corporate (11 offsprings)
    Officer
    2003-11-01 ~ 2007-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STATEN PROPERTIES LIMITED

Period: 1982-06-14 ~ 2015-05-12
Company number: 01643252
Registered name
STATEN PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
01700 - Hunting, Trapping And Related Service Activities

  • STATEN PROPERTIES LIMITED
    Info
    Registered number 01643252
    First Floor 47-57 Marylebone Lane, London W1U 2NT
    PRIVATE LIMITED COMPANY incorporated on 1982-06-14 and dissolved on 2015-05-12 (32 years 10 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.