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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 22
  • 1
    Wagner, Robert, Mr.
    Managing Director born in February 1946
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2018-01-15
    OF - Director → CIF 0
  • 2
    Saeed, Diana
    Civil Engineer born in July 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2006-08-03
    OF - Director → CIF 0
    Saeed, Diana
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2006-08-03
    OF - Secretary → CIF 0
  • 3
    Faulkner, Sarah Louise Ruth
    Investment Banking born in April 1977
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2012-10-26
    OF - Director → CIF 0
    Faulkner, Sarah Louise Ruth
    Investment Banking
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 4
    Sinclair, Richard
    Property Consultant born in April 1967
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-04-24
    OF - Director → CIF 0
  • 5
    Spooner, John William Edward
    Financial Manager born in June 1954
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2003-09-15
    OF - Director → CIF 0
  • 6
    White, Roger William
    Financial Services Person born in January 1947
    Individual (5 offsprings)
    Officer
    1998-04-24 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Rowell, Hilary Clare
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
  • 8
    Souter, Malcolm Robert, Dr
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2012-06-20 ~ 2022-06-24
    OF - Director → CIF 0
  • 9
    Schauerte, Anne Louise
    Housewife born in April 1943
    Individual (3 offsprings)
    Officer
    1998-10-29 ~ 2004-05-24
    OF - Director → CIF 0
  • 10
    Santos, Marelene
    Bank Clerk born in May 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-10-29
    OF - Director → CIF 0
  • 11
    Berry, Marcus Joseph
    Stockbroker born in December 1979
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2006-07-17
    OF - Director → CIF 0
  • 12
    Wilson, Christopher Joseph
    Transportation And Traffic Planner born in April 1954
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2025-06-10
    OF - Director → CIF 0
  • 13
    Karmali, Amin Ali
    Self Employed born in April 1957
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2002-04-15
    OF - Director → CIF 0
  • 14
    White, Justin Edmund, Mr.
    Advertising born in May 1971
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 15
    Hoffelner, Veronica Lilian Winifred
    Fashion Dresser born in September 1945
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 16
    Rossetto, Ana Beatriz
    Born in February 1974
    Individual (1 offspring)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 17
    Hill, Claire Louise, Ms.
    Financial Regulator born in September 1982
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 18
    Jamal, Naim
    Born in November 1956
    Individual (1 offspring)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
  • 19
    ARASHNYA ENTERPRISES LIMITED
    OE009068
    Eric Banoun, Jabotinski 12/2, Jabotinski 12/2, Ramat Hasharon, 4721735, Israel
    Registered Corporate (2 parents, 1 offspring)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 20
    JFM BLOCK & ESTATE MANAGEMENT LLP
    OC397894
    Middlesex House, 130 College Road, Harrow, England
    Active Corporate (2 parents, 158 offsprings)
    Officer
    2017-01-30 ~ 2021-01-12
    OF - Secretary → CIF 0
  • 21
    BAWTRYS ESTATE MANAGEMENT LIMITED 12259862
    37 Lewsey Court, Mercer Way, Tetbury, England
    Active Corporate (4 parents, 68 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 22
    DEFRIES & ASSOCIATES LIMITED
    04052922
    42, Glengall Road, Edgware, Middlesex, England
    Liquidation Corporate (7 parents, 65 offsprings)
    Officer
    2013-02-04 ~ 2016-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED

Period: 1984-03-09 ~ now
Company number: 01761112
Registered names
79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED - now
FINELASTS LIMITED - 1984-03-09
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-12-25
5 GBP2023-12-25
Net Assets/Liabilities
5 GBP2024-12-25
5 GBP2023-12-25
Equity
Retained earnings (accumulated losses)
5 GBP2024-12-25
5 GBP2023-12-25
Equity
5 GBP2024-12-25
5 GBP2023-12-25

  • 79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED
    Info
    FINELASTS LIMITED - 1984-03-09
    Registered number 01761112
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire HP1 3AH
    PRIVATE LIMITED COMPANY incorporated on 1983-10-13 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    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.