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 1
  • Aw, Toke Ghee
    Businessman born in August 1952
    Individual (1 offspring)
    Officer
    1999-05-25 ~ now
    OF - Director → CIF 0
    Mr Toke Ghee Aw
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-10-10 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Ross, Lewis Ian
    Chartered Accountant born in October 1950
    Individual (11 offsprings)
    Officer
    1998-01-07 ~ 2021-03-03
    OF - Director → CIF 0
    Ross, Lewis Ian
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2008-05-13 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 2
    Planting Gyllenbaga, Peter
    Banker born in February 1962
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 2005-10-04
    OF - Director → CIF 0
  • 3
    Album, Edward Jonathan Corcos
    Individual (9 offsprings)
    Officer
    1996-04-02 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 4
    Morzaria, Dhiren
    Individual
    Officer
    1995-12-13 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 5
    Shand, Pamela Joan
    Property Manager born in December 1943
    Individual (1 offspring)
    Officer
    ~ 2024-02-09
    OF - Director → CIF 0
  • 6
    Kissin, Joel Neil Mendel
    Managing Director born in September 1954
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 1997-11-26
    OF - Director → CIF 0
  • 7
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    ~ 1995-12-13
    PE - Nominee Secretary → CIF 0
  • 8
    Aria House, 23 Craven Street, London
    Corporate
    Officer
    1996-01-01 ~ 1996-04-02
    PE - Director → CIF 0
    1996-01-01 ~ 1996-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

64/66 ELM PARK ROAD RESIDENTS LIMITED

Previous name
OPENDRIVE RESIDENTS ASSOCIATION LIMITED - 1985-04-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
6 GBP2024-03-31
6 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31

  • 64/66 ELM PARK ROAD RESIDENTS LIMITED
    Info
    OPENDRIVE RESIDENTS ASSOCIATION LIMITED - 1985-04-01
    Registered number 01813323
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham TN16 1AH
    Private Limited Company incorporated on 1984-05-03 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.