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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 15
  • 1
    Mcmicking, Belinda
    Property Manager
    Individual (19 offsprings)
    Officer
    2007-05-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Rizvan Sahabdeen, Sithy Fahima
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Sahabdeen, Mahmood Rizvan
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Mcguire, Paul Russell
    Manager born in May 1950
    Individual (15 offsprings)
    Officer
    ~ 1998-07-15
    OF - Director → CIF 0
    Mcguire, Paul Russell
    Manager
    Individual (15 offsprings)
    Officer
    ~ 1998-07-15
    OF - Secretary → CIF 0
  • 5
    Montgomery, Susan Russ
    Office Worker born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Montgomery, Susan Russ
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 6
    Thomson, Charles Edward James
    Banker born in February 1969
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 2007-05-02
    OF - Director → CIF 0
  • 7
    Farrow, Lisa Ann
    Stockbroker born in October 1956
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 2002-06-14
    OF - Director → CIF 0
  • 8
    Chan, Wai Hung
    Born in September 1946
    Individual (1 offspring)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Thomson, Else Herforth
    Banker born in January 1969
    Individual (10 offsprings)
    Officer
    1998-10-09 ~ 2007-05-02
    OF - Director → CIF 0
    Thomson, Else Herforth
    Individual (10 offsprings)
    Officer
    1998-07-03 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 10
    Fernandez Cuesta, Raimundo
    Analyst born in August 1973
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 11
    Moschese, Patricia Denys
    Born in July 1957
    Individual (1 offspring)
    Officer
    1998-07-15 ~ now
    OF - Director → CIF 0
  • 12
    Hegstad, Inger Helene
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 940 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-04-02 ~ 1993-03-31
    OF - Nominee Director → CIF 0
  • 14
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1991-04-02 ~ 1993-03-31
    OF - Nominee Secretary → CIF 0
  • 15
    SAFE PROPERTY MANAGEMENT
    SAFE PROPERTY MANAGEMENT INTERNATIONAL LIMITED 10474881
    Office 2, 1b Westmoreland House, Scrubs Lane, London, England
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    4,440 GBP2024-03-31
    Officer
    2024-06-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

19 MARLOES ROAD (1991) LIMITED

Company number: 02597312
Registered names
19 MARLOES ROAD (1991) LIMITED - now
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 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.