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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 4
  • 1
    Perrett, Steve John
    Born in April 1965
    Individual (177 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (185 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
  • 3
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    icon of addressQueensway House, Queensway, New Milton, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Hirst, Nigel James
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 2
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 3
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (147 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 4
    Procter, William Kenneth
    Manager Director born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    Middleburgh, Lee Eamon
    Property Manager born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-28 ~ 2013-04-07
    OF - Director → CIF 0
  • 6
    Gaston, Michael John
    Manager Director born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 7
    Christensen, David John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-30
    OF - Secretary → CIF 0
  • 8
    Burton, Christopher John
    Chartered Accountant Finance D born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 9
    Davey, Andrew Jonathan
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 10
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2011-06-28
    OF - Director → CIF 0
  • 11
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Russell, Jacqueline Anne
    Chief Financial Officer born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2008-11-20
    OF - Director → CIF 0
  • 13
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 14
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2022-08-18
    OF - Director → CIF 0
  • 15
    Rapley, Ian
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2007-07-20
    OF - Director → CIF 0
  • 16
    Hoyland, Mark Edward
    Managing Director - Property Services born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Tonkin, Valerie Ann
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-03-21
    OF - Director → CIF 0
  • 18
    Shulman, Harvey Barry
    Solicitor born in November 1946
    Individual (86 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 2006-07-24
    OF - Director → CIF 0
  • 19
    Tonkin, Charles Barrie
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-21
    OF - Director → CIF 0
  • 20
    Taylor, Alastair Desmond Barham
    Solicitor born in November 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 2006-07-24
    OF - Director → CIF 0
    Taylor, Alastair Desmond Barham
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 21
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    icon of calendar 2008-08-13 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2011-01-05 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 22
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 23
    Keane, Margaret Mary
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 24
    Keenan, John Joseph
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 25
    Saleh, Ouda
    Individual (185 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 26
    Shapiro, Graham Ashley
    Solicitor born in October 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2006-07-24
    OF - Director → CIF 0
  • 27
    Muncer, Stuart Douglas
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 28
    Rayden, Paul
    Director born in June 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2008-02-20
    OF - Director → CIF 0
  • 29
    Cummings, Philip James
    Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2013-07-28
    OF - Director → CIF 0
  • 30
    KNIGHT DIAMOND LIMITED - 2012-03-15
    PEVEREL SERVICES LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2011-07-14 ~ 2014-01-30
    PE - Secretary → CIF 0
  • 32
    PEMBERTONS SECRETARIES LIMITED - now
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2001-07-30 ~ 2011-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRSTPORT PROPERTY SERVICES NO 2 LIMITED

Previous names
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
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
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 2011-01-26
    Registered number 02231168
    icon of addressFifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 1988-03-16 (37 years 10 months). 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
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-05-24 ~ 2005-08-19
    CIF 16 - Secretary → ME
  • 2
    icon of address3 Willow Court, 9 Woodside Grange Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    56,467 GBP2024-12-31
    Officer
    icon of calendar 1994-05-24 ~ 2004-01-01
    CIF 15 - Secretary → ME
  • 3
    icon of address5 Broome Close, Kings Bromley, Burton-on-trent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    18,071 GBP2024-03-31
    Officer
    icon of calendar 1999-06-28 ~ 2003-03-31
    CIF 14 - Secretary → ME
  • 4
    icon of addressVictoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    560 GBP2024-12-31
    Officer
    icon of calendar 1999-09-30 ~ 2009-07-17
    CIF 17 - Director → ME
  • 5
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    icon of calendar 2002-03-08 ~ 2010-05-20
    CIF 18 - Director → ME
  • 6
    icon of addressVictoria House, 178-180 Fleet Road, Fleet, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-11 ~ 2005-06-01
    CIF 1 - Director → ME
  • 7
    icon of addressC/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1999-09-30 ~ 2000-04-17
    CIF 13 - Director → ME
  • 8
    icon of address54 Broad Street, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    20,651 GBP2024-12-31
    Officer
    icon of calendar 2001-11-21 ~ 2002-09-21
    CIF 7 - Secretary → ME
  • 9
    ALBION WHARF (WOOLWICH) MANAGEMENT LIMITED - 1994-09-23
    RANKSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2001-07-30 ~ 2005-11-11
    CIF 9 - Director → ME
  • 10
    icon of address27 Old Gloucester Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    280 GBP2024-11-30
    Officer
    icon of calendar 2002-04-05 ~ 2006-01-25
    CIF 5 - Director → ME
  • 11
    icon of addressC/o Mr Richard Grey, 6 Milestone View Court Lowfield Road, Caversham, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2005-10-28
    CIF 3 - Director → ME
  • 12
    icon of addressC/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (7 parents)
    Equity (Company account)
    165,381 GBP2024-05-31
    Officer
    icon of calendar 2004-07-01 ~ 2005-06-01
    CIF 2 - Secretary → ME
  • 13
    icon of addressSuite G, 1 Elwick Road, Ashford, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-10-16 ~ 2005-11-11
    CIF 8 - Director → ME
  • 14
    icon of addressBrook House, 62 Crown Street, Brentwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2001-05-29 ~ 2006-01-25
    CIF 10 - Director → ME
  • 15
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2000-01-06 ~ 2008-09-12
    CIF 12 - Director → ME
  • 16
    icon of addressC/o Bury Hill Estate Management Ltd The Bell House, 57 West Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2005-01-12 ~ 2010-05-05
    CIF 19 - Director → ME
  • 17
    icon of address10 Glan Avon Mews, Kingsdon Lane, Harlow, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    160 GBP2025-01-31
    Officer
    icon of calendar 2001-12-11 ~ 2004-10-14
    CIF 6 - Director → ME
  • 18
    icon of address1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    85,081 GBP2025-03-31
    Officer
    icon of calendar 2001-02-01 ~ 2005-08-05
    CIF 11 - Director → ME
  • 19
    icon of addressRayners Estate Offices The Old Parish Hall, High Street, Godstone, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2008-02-11
    CIF 4 - Director → ME

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