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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
    Wolfson, Alan
    Accountant born in June 1951
    Individual (275 offsprings)
    Officer
    1998-04-21 ~ 1999-04-27
    OF - Director → CIF 0
    Wolfson, Alan
    Accountant
    Individual (275 offsprings)
    Officer
    1998-04-21 ~ 1999-07-09
    OF - Secretary → CIF 0
    Wolfson, Alan
    Individual (275 offsprings)
    2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Thomas, Lesley Amanda
    Accountant
    Individual (52 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 3
    Koukou, Abe
    Business Manager
    Individual (36 offsprings)
    Officer
    2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 4
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 5
    Lawton, Nicholas
    Manager born in June 1962
    Individual (33 offsprings)
    Officer
    1999-10-21 ~ 2000-03-17
    OF - Director → CIF 0
  • 6
    Harden, Mark Stjohn
    Accountant born in September 1960
    Individual (43 offsprings)
    Officer
    1998-07-06 ~ 1999-12-02
    OF - Director → CIF 0
    Harden, Mark Stjohn
    Individual (43 offsprings)
    Officer
    1999-07-09 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 7
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 8
    Murphy, Peter Laurence
    Company Director born in June 1945
    Individual (96 offsprings)
    Officer
    (before 1992-10-10) ~ 1998-04-21
    OF - Director → CIF 0
  • 9
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Spiro, Robin Myer
    Business Manager born in February 1931
    Individual (59 offsprings)
    Officer
    1998-05-19 ~ 1999-08-25
    OF - Director → CIF 0
  • 11
    Carlowe, Richard Saul
    Manager born in January 1966
    Individual (42 offsprings)
    Officer
    1999-10-21 ~ 2000-03-14
    OF - Director → CIF 0
  • 12
    Wong, James
    Accountant
    Individual (31 offsprings)
    Officer
    1993-12-03 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 13
    Williams, Paul
    Chartered Accountant
    Individual (59 offsprings)
    Officer
    1998-03-11 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 14
    Slane, Matthew Martin
    Accountant born in May 1950
    Individual (118 offsprings)
    Officer
    (before 1992-10-10) ~ 1998-04-21
    OF - Director → CIF 0
  • 15
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (475 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 16
    Procter, William Kenneth
    Born in May 1953
    Individual (471 offsprings)
    Officer
    1998-04-21 ~ now
    OF - Director → CIF 0
    Procter, William Kenneth
    Accountant
    Individual (471 offsprings)
    Officer
    1999-12-02 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 17
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 18
    Lam, Cheok Peng
    Individual (30 offsprings)
    Officer
    (before 1992-10-10) ~ 1993-12-03
    OF - Secretary → CIF 0
  • 19
    Rapley, Ian
    Accountant born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2005-08-19 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 20
    Dwyer, Shirley
    Individual (35 offsprings)
    Officer
    1995-12-01 ~ 1998-03-11
    OF - Secretary → CIF 0
  • 21
    DENETOWER LIMITED
    01197872
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    18 Upper Grosvenor Street, London
    Corporate (29 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

DENETOWER INVESTMENT PROPERTIES LIMITED

Period: 1998-05-08 ~ now
Company number: 02261741
Registered names
DENETOWER INVESTMENT PROPERTIES LIMITED - now
M 25 HOLDINGS LIMITED - 1998-05-08 02436339... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • DENETOWER INVESTMENT PROPERTIES LIMITED
    Info
    M 25 HOLDINGS LIMITED - 1998-05-08
    Registered number 02261741
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1988-05-25 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.