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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Edgar, Keith Alan
    Born in September 1952
    Individual (69 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 2
    Taylor, Alastair Desmond Barham
    Born in November 1948
    Individual (31 offsprings)
    Officer
    1997-03-21 ~ 2006-07-24
    OF - Director → CIF 0
    Taylor, Alastair Desmond Barham
    Individual (31 offsprings)
    Officer
    1997-03-21 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 3
    Cummings, Philip James
    Born in June 1975
    Individual (67 offsprings)
    Officer
    2011-06-28 ~ 2013-07-28
    OF - Director → CIF 0
  • 4
    Wadlow, Catriona Ann
    Born in January 1961
    Individual (60 offsprings)
    Officer
    2011-06-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2009-08-24 ~ 2011-06-28
    OF - Director → CIF 0
  • 7
    Rayden, Paul
    Born in June 1963
    Individual (84 offsprings)
    Officer
    2007-04-11 ~ 2008-02-20
    OF - Director → CIF 0
  • 8
    Entwistle, Janet Elizabeth
    Born in July 1961
    Individual (78 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 9
    Keenan, John Joseph
    Born in November 1966
    Individual (116 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Shapiro, Graham Ashley
    Born in October 1945
    Individual (37 offsprings)
    Officer
    1997-09-05 ~ 2006-07-24
    OF - Director → CIF 0
  • 11
    Muncer, Stuart Douglas
    Individual (43 offsprings)
    Officer
    2017-05-25 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 12
    Tonkin, Valerie Ann
    Born in May 1947
    Individual (11 offsprings)
    Officer
    ~ 1997-03-21
    OF - Director → CIF 0
  • 13
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2014-04-01 ~ 2022-08-18
    OF - Director → CIF 0
  • 14
    Davey, Andrew Jonathan
    Born in May 1961
    Individual (38 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 15
    Russell, Jacqueline Anne
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2007-04-11 ~ 2008-11-20
    OF - Director → CIF 0
  • 16
    Gaston, Michael John
    Born in August 1959
    Individual (90 offsprings)
    Officer
    2006-07-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 17
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (318 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 18
    Christensen, David John
    Individual (14 offsprings)
    Officer
    ~ 1997-03-30
    OF - Secretary → CIF 0
  • 19
    Keane, Margaret Mary
    Individual (19 offsprings)
    Officer
    1997-05-30 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 20
    Edwards, David Charles
    Born in May 1957
    Individual (235 offsprings)
    Officer
    2008-08-13 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2011-01-05 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 21
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2006-07-24 ~ 2007-07-20
    OF - Director → CIF 0
  • 22
    Hoyland, Mark Edward
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2013-06-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Middleburgh, Lee Eamon
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2011-06-28 ~ 2013-04-07
    OF - Director → CIF 0
  • 24
    Tonkin, Charles Barrie
    Born in January 1945
    Individual (20 offsprings)
    Officer
    ~ 1997-03-21
    OF - Director → CIF 0
  • 25
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2006-07-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 26
    Hirst, Nigel James
    Individual (16 offsprings)
    Officer
    2014-02-03 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 27
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
    Saleh, Ouda
    Individual (194 offsprings)
    Officer
    2015-07-01 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 28
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (120 offsprings)
    Officer
    2008-08-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 29
    Shulman, Harvey Barry
    Born in November 1946
    Individual (183 offsprings)
    Officer
    1997-03-21 ~ 2006-07-24
    OF - Director → CIF 0
  • 30
    Burton, Christopher John
    Born in September 1944
    Individual (50 offsprings)
    Officer
    2000-09-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 31
    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
    2011-07-14 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 32
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    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
    2001-07-30 ~ 2011-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRSTPORT PROPERTY SERVICES NO 2 LIMITED

Period: 2015-04-14 ~ now
Company number: 02231168
Registered names
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now 04352415... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • FIRSTPORT PROPERTY SERVICES NO 2 LIMITED
    Info
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2015-04-14
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 2015-04-14
    Registered number 02231168
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 1988-03-16 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
    S
    Registered number missing
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    7/8 WOODSIDE GRANGE LIMITED
    02287053
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    1994-05-24 ~ 2005-08-19
    CIF 15 - Secretary → ME
  • 2
    9/10 WOODSIDE GRANGE LIMITED
    02310052
    3 Willow Court, 9 Woodside Grange Road, London, England
    Active Corporate (13 parents)
    Officer
    1994-05-24 ~ 2004-01-01
    CIF 16 - Secretary → ME
  • 3
    BROOME MANOR LIMITED
    03782320
    5 Broome Close, Kings Bromley, Burton-on-trent, England
    Active Corporate (20 parents)
    Officer
    1999-06-28 ~ 2003-03-31
    CIF 14 - Secretary → ME
  • 4
    CAMPIONS RESIDENTS COMPANY LIMITED
    02828114
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (15 parents)
    Officer
    1999-09-30 ~ 2009-07-17
    CIF 17 - Director → ME
  • 5
    COLLEGE FIELDS RESIDENTS COMPANY LIMITED
    03723148
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2002-03-08 ~ 2010-05-20
    CIF 18 - Director → ME
  • 6
    FRANCIS WAY RESIDENTS COMPANY LIMITED
    03895860
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
    Dissolved Corporate (11 parents)
    Officer
    2004-10-11 ~ 2005-06-01
    CIF 1 - Director → ME
  • 7
    GILSON COURT RESIDENTS COMPANY LIMITED
    02850997
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (21 parents)
    Officer
    1999-09-30 ~ 2000-04-17
    CIF 13 - Director → ME
  • 8
    GRIMSBURY GREEN MANAGEMENT LIMITED
    02425054
    54 Broad Street, Banbury, Oxfordshire
    Active Corporate (27 parents)
    Officer
    2001-11-21 ~ 2002-09-21
    CIF 7 - Secretary → ME
  • 9
    HARTINGTON GATE RESIDENTS COMPANY LIMITED
    - now 02288292
    ALBION WHARF (WOOLWICH) MANAGEMENT LIMITED - 1994-09-23
    RANKSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (27 parents)
    Officer
    2001-07-30 ~ 2005-11-11
    CIF 9 - Director → ME
  • 10
    KINGS CHASE RESIDENTS COMPANY LIMITED
    03675011
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-04-05 ~ 2006-01-25
    CIF 5 - Director → ME
  • 11
    MILESTONE VIEW COURT MANAGEMENT COMPANY LIMITED
    03595042
    C/o Mr Richard Grey, 6 Milestone View Court Lowfield Road, Caversham, Reading, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2002-10-11 ~ 2005-10-28
    CIF 3 - Director → ME
  • 12
    NEVILLES COURT (DOLLIS HILL) LIMITED
    02936385
    C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (35 parents)
    Officer
    2004-07-01 ~ 2005-06-01
    CIF 2 - Secretary → ME
  • 13
    O S W (HORSMONDEN) MANAGEMENT COMPANY LIMITED
    03364151
    Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-10-16 ~ 2005-11-11
    CIF 8 - Director → ME
  • 14
    OAKWOOD HEIGHTS RESIDENTS COMPANY LIMITED
    03563590
    Brook House, 62 Crown Street, Brentwood, England
    Active Corporate (15 parents)
    Officer
    2001-05-29 ~ 2006-01-25
    CIF 10 - Director → ME
  • 15
    SOVEREIGN COURT RESIDENTS COMPANY LIMITED
    03524117
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2000-01-06 ~ 2008-09-12
    CIF 12 - Director → ME
  • 16
    THE LINDEN COURT MANAGEMENT COMPANY (SUTTON) LIMITED
    02915415
    C/o Bury Hill Estate Management Ltd The Bell House, 57 West Street, Dorking, England
    Active Corporate (19 parents)
    Officer
    2005-01-12 ~ 2010-05-05
    CIF 19 - Director → ME
  • 17
    THE MEWS RESIDENTS COMPANY LIMITED
    03706531
    10 Glan Avon Mews, Kingsdon Lane, Harlow, Essex
    Active Corporate (8 parents)
    Officer
    2001-12-11 ~ 2004-10-14
    CIF 6 - Director → ME
  • 18
    THE RETREAT RESIDENTS COMPANY LIMITED
    03536402
    Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-02-01 ~ 2005-08-05
    CIF 11 - Director → ME
  • 19
    WAVERLEY MEWS RESIDENTS COMPANY LIMITED
    02813464
    Rayners Estate Offices The Old Parish Hall, High Street, Godstone, Surrey, England
    Active Corporate (14 parents)
    Officer
    2002-04-12 ~ 2008-02-11
    CIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.