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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
Active 6
  • 1
    Graham, Timothy John
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Robert William Gordon
    Born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hodsoll, Jack Ralph
    Born in December 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Hutchins, Sarah Wentworth
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Babic, Milan
    Born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Larkin, Mary Alison
    Born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Hercock, Stuart Henry James
    Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1992-01-29
    OF - Director → CIF 0
  • 2
    Jackson, Susan
    Judge born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-16 ~ 2003-08-14
    OF - Director → CIF 0
  • 3
    Warren, Andrew Curtis
    Head Of Consulting born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Dillon, Marion Justine
    Asset Manager born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2022-04-14
    OF - Director → CIF 0
    Marion Justine Dillon
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Fahim, Aziza Mohamad
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 6
    Cunningham, Joan Elizabeth
    Ivestment Administrator born in June 1950
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 2001-11-19
    OF - Director → CIF 0
  • 7
    Deuchar, Andrew James, Dr
    Doctor born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ 2001-05-01
    OF - Director → CIF 0
    Deuchar, Andrew James, Dr
    Doctor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 8
    Leeney, Timothy John, Dr
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Bruce-watt, Jennifer Seaton
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2001-02-06
    OF - Director → CIF 0
  • 10
    Penman, Fiona
    Retailer born in May 1949
    Individual
    Officer
    icon of calendar 2013-01-24 ~ 2015-08-17
    OF - Director → CIF 0
  • 11
    Graham, Timothy John
    Chartered Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2007-01-24
    OF - Director → CIF 0
    Mr Timothy John Graham
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 12
    O'flynn, Michael Conway
    Civil Engineer born in August 1942
    Individual
    Officer
    icon of calendar ~ 1996-12-05
    OF - Director → CIF 0
    O'flynn, Michael Conway
    Civil Engineer Retired born in August 1942
    Individual
    icon of calendar 2006-06-06 ~ 2019-06-29
    OF - Director → CIF 0
    O'flynn, Michael Conway
    Individual
    Officer
    icon of calendar ~ 1996-12-05
    OF - Secretary → CIF 0
    Mr Michael Conway O'flynn
    Born in August 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 13
    Jackson, Anthony John
    Consultant born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Phillips, George Henry
    Chartered Accountant born in December 1988
    Individual
    Officer
    icon of calendar 2020-06-02 ~ 2021-09-08
    OF - Director → CIF 0
  • 15
    Mr Robert William Gordon Wilson
    Born in July 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 16
    Hewett, David Christopher
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-24
    OF - Director → CIF 0
  • 17
    Bible, Thomas William
    Philanthropy born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 18
    Mr Milan Babic
    Born in March 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 19
    Enskat, Richard Anthony
    Solicitor born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Richard Anthony Enskat
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 20
    Lyons, Nicola Rosemary
    Retired born in January 1942
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2008-03-14
    OF - Director → CIF 0
  • 21
    Beevor, Peter John, Dr
    University Lecturer born in May 1950
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2008-04-18
    OF - Director → CIF 0
    Beevor, Peter John, Dr
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 22
    Sweetman, Owen Lawrence
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
  • 23
    Childs, Patrick John
    Architect born in October 1951
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2014-01-24
    OF - Director → CIF 0
  • 24
    Palmar, Alistair David Jeffrey
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-18 ~ 2019-03-14
    OF - Director → CIF 0
    Alistair David Jeffrey Palmar
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 25
    Elwen, David Vivian
    Retired born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2023-04-26
    OF - Director → CIF 0
  • 26
    Larkin, Mary Alison
    Actor born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2011-01-18
    OF - Director → CIF 0
  • 27
    Corbet Milward, John
    Business Exec born in May 1946
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2013-01-24
    OF - Director → CIF 0
  • 28
    Pringle, Helen Mary
    Medical Practitioner born in August 1943
    Individual
    Officer
    icon of calendar 1993-06-17 ~ 1996-12-05
    OF - Director → CIF 0
  • 29
    Tanner, Natalie
    Housewife born in July 1969
    Individual
    Officer
    icon of calendar 2009-08-26 ~ 2011-01-18
    OF - Director → CIF 0
  • 30
    Legge Bourke, Victoria Lindsay
    Business Executive born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-07 ~ 2003-05-21
    OF - Director → CIF 0
  • 31
    Schimmel, Win Arjan
    Project Manager born in December 1970
    Individual
    Officer
    icon of calendar 2011-01-18 ~ 2016-09-20
    OF - Director → CIF 0
  • 32
    Kuhn, Thomas Daniel David
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2014-04-24
    OF - Director → CIF 0
  • 33
    Watts, Christopher Charles Philip
    Chartered Architect born in January 1943
    Individual
    Officer
    icon of calendar ~ 1996-12-05
    OF - Director → CIF 0
  • 34
    Orwin, John Michael, Dr
    Retired born in November 1938
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2009-08-03
    OF - Director → CIF 0
  • 35
    Knight, Terence Gordon
    Chartered Surveyor born in June 1944
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2008-09-22
    OF - Director → CIF 0
  • 36
    Sandeman, Edward
    Company Director born in October 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2021-11-01
    OF - Director → CIF 0
  • 37
    Douglas, Vincent
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 38
    Williams, Rosalind Anne
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1992-01-29
    OF - Director → CIF 0
    Williams, Rosalind Anne
    Individual
    Officer
    icon of calendar ~ 1992-01-29
    OF - Secretary → CIF 0
  • 39
    LONGMINT AVIATION LIMITED - now
    Y.M. PROPERTY SERVICES LIMITED - 2003-02-04
    Y M PROPERTY SERVICES LIMITED - 2005-06-14
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-09-01 ~ 2003-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBANY MANSIONS (FREEHOLD) LIMITED

Previous name
USEASTI LIMITED - 1984-08-10
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
655,415 GBP2024-03-31
664,733 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,932 GBP2024-03-31
Equity
653,484 GBP2024-03-31
645,247 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ALBANY MANSIONS (FREEHOLD) LIMITED
    Info
    USEASTI LIMITED - 1984-08-10
    Registered number 01714438
    icon of address843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 1983-04-13 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ALBANY MANSIONS (FREEHOLD) LTD.
    S
    Registered number 01714438
    icon of addressLion House, Red Lion Street, London, United Kingdom, WC1R 4GB
    Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    84 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.