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 5
  • 1
    Moschese, Patricia Denys
    Solicitor born in July 1957
    Individual (1 offspring)
    Officer
    1998-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Sahabdeen, Mahmood Rizvan
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Rizvan Sahabdeen, Sithy Fahima
    Writer born in January 1965
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Chan, Wai Hung
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 5
    SAFE PROPERTY MANAGEMENT INTERNATIONAL LIMITED
    First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, Greater London, United Kingdom
    Active Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    4,440 GBP2024-03-31
    Officer
    2024-06-03 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mcguire, Paul Russell
    Manager born in May 1950
    Individual (8 offsprings)
    Officer
    ~ 1998-07-15
    OF - Director → CIF 0
    Mcguire, Paul Russell
    Manager
    Individual (8 offsprings)
    Officer
    ~ 1998-07-15
    OF - Secretary → CIF 0
  • 2
    Mcmicking, Belinda
    Property Manager
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Farrow, Lisa Ann
    Stockbroker born in October 1956
    Individual
    Officer
    1998-07-15 ~ 2002-06-14
    OF - Director → CIF 0
  • 4
    Thomson, Charles Edward James
    Banker born in February 1969
    Individual
    Officer
    1998-10-09 ~ 2007-05-02
    OF - Director → CIF 0
  • 5
    Thomson, Else Herforth
    Banker born in January 1969
    Individual (8 offsprings)
    Officer
    1998-10-09 ~ 2007-05-02
    OF - Director → CIF 0
    Thomson, Else Herforth
    Individual (8 offsprings)
    Officer
    1998-07-03 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 6
    Hegstad, Inger Helene
    Company Director born in March 1947
    Individual
    Officer
    1998-07-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Fernandez Cuesta, Raimundo
    Analyst born in August 1973
    Individual
    Officer
    2002-11-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 8
    Montgomery, Susan Russ
    Office Worker born in February 1944
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Montgomery, Susan Russ
    Individual
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 9
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-04-02 ~ 1993-03-31
    PE - Nominee Director → CIF 0
  • 10
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-04-02 ~ 1993-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

19 MARLOES ROAD (1991) LIMITED

Previous name
PROMPTSYSTEM PROPERTY MANAGEMENT COMPANY LIMITED - 1991-04-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,495 GBP2024-03-31
-2,495 GBP2023-03-31
Net Current Assets/Liabilities
-2,495 GBP2024-03-31
-2,495 GBP2023-03-31
Total Assets Less Current Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 19 MARLOES ROAD (1991) LIMITED
    Info
    PROMPTSYSTEM PROPERTY MANAGEMENT COMPANY LIMITED - 1991-04-19
    Registered number 02597312
    C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London W3 0TH
    Private Limited Company incorporated on 1991-04-02 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.