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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 24
  • 1
    Berke, David Maurice
    Born in May 1935
    Individual (3 offsprings)
    Officer
    1992-01-29 ~ 1994-10-26
    OF - Director → CIF 0
  • 2
    Bush, Raffaella
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
    Bush, Raffaella
    Individual (3 offsprings)
    Officer
    2006-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Peraticos, Michael Constantinos
    Born in March 1918
    Individual (4 offsprings)
    Officer
    1992-01-29 ~ 2000-04-11
    OF - Director → CIF 0
  • 4
    Ingram, Sheila Geisha
    Born in May 1927
    Individual (3 offsprings)
    Officer
    1992-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Heybourn, Anthony Sinclair
    Born in April 1936
    Individual (2 offsprings)
    Officer
    1992-01-29 ~ 1995-09-27
    OF - Director → CIF 0
  • 6
    Redstone, Isidore, Dr
    Born in July 1925
    Individual (8 offsprings)
    Officer
    1995-02-27 ~ 1998-11-25
    OF - Director → CIF 0
  • 7
    Mackenzie, Ronald James Charles
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1995-09-27 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Birk, Ellis Samuel
    Born in October 1915
    Individual (5 offsprings)
    Officer
    1995-09-27 ~ 2004-07-03
    OF - Director → CIF 0
  • 9
    Pasha, Harold Charles
    Born in June 1947
    Individual (19 offsprings)
    Officer
    1991-04-05 ~ 1992-09-10
    OF - Director → CIF 0
    Pasha, Harold Charles
    Individual (19 offsprings)
    Officer
    1991-04-05 ~ 1992-09-10
    OF - Secretary → CIF 0
  • 10
    Theodorou, Alfred Nikitis
    Born in July 1922
    Individual (2 offsprings)
    Officer
    1994-10-23 ~ 2005-07-05
    OF - Director → CIF 0
  • 11
    Wiseman, Richard Ansel, Dr
    Born in July 1935
    Individual (3 offsprings)
    Officer
    2004-04-21 ~ 2009-04-22
    OF - Director → CIF 0
  • 12
    Gastman, Murray
    Born in March 1924
    Individual (6 offsprings)
    Officer
    1992-01-29 ~ 2009-04-22
    OF - Director → CIF 0
  • 13
    Sollis, Kelvin
    Born in March 1957
    Individual (12 offsprings)
    Officer
    2002-04-16 ~ 2003-03-18
    OF - Director → CIF 0
    Sollis, Kelvin
    Individual (12 offsprings)
    Officer
    2002-04-16 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 14
    Austin, Gertrude
    Born in December 1924
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 2000-04-11
    OF - Director → CIF 0
  • 15
    Palmer, Jennifer Anne Baillie
    Individual (4 offsprings)
    Officer
    1995-02-27 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 16
    Alexander, Theresa
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
  • 17
    Turner, Alan Charles
    Born in August 1941
    Individual (13 offsprings)
    Officer
    2001-10-17 ~ 2002-04-16
    OF - Director → CIF 0
    Turner, Alan Charles
    Individual (13 offsprings)
    Officer
    2001-12-31 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 18
    Spurling, John Damien, Sir
    Born in July 1939
    Individual (14 offsprings)
    Officer
    2003-03-18 ~ 2008-06-02
    OF - Director → CIF 0
  • 19
    Docherty, Donald Keith
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2004-04-21 ~ 2006-05-24
    OF - Director → CIF 0
    Docherty, Donald Keith
    Individual (2 offsprings)
    Officer
    2004-04-21 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 20
    Bernstein, Marion Linda
    Born in November 1936
    Individual (2 offsprings)
    Officer
    1992-09-11 ~ 2006-04-19
    OF - Director → CIF 0
    Bernstein, Marion Linda
    Individual (2 offsprings)
    Officer
    1992-09-11 ~ 1994-06-08
    OF - Secretary → CIF 0
  • 21
    Kingsley, Jocely Amy Ashley
    Born in April 1908
    Individual (1 offspring)
    Officer
    1991-04-05 ~ 1995-02-27
    OF - Director → CIF 0
    Kingsley, Jocely Amy Ashley
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1995-02-27
    OF - Secretary → CIF 0
  • 22
    Roberts, Stanley Brian
    Born in July 1931
    Individual (5 offsprings)
    Officer
    1999-04-20 ~ now
    OF - Director → CIF 0
    Roberts, Stanley Brian
    Individual (5 offsprings)
    Officer
    2003-02-14 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 23
    JSSP LIMITED
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14
    Administration ended on 2010-03-30
    35 Battersea Square, London
    Dissolved Corporate (4 parents, 36 offsprings)
    Officer
    1997-12-09 ~ 1999-04-20
    OF - Secretary → CIF 0
  • 24
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    1999-04-20 ~ 2001-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

33-35 BRYANSTON SQUARE LTD

Period: 1994-11-16 ~ 2011-10-11
Company number: 02598739
Registered names
33-35 BRYANSTON SQUARE LTD - Dissolved
Standard Industrial Classification
9800 - Residents Property Management

  • 33-35 BRYANSTON SQUARE LTD
    Info
    33, 34 AND 35 BRYANSTON SQUARE TENANTS' ASSOCIATIONLIMITED - 1994-11-16
    Registered number 02598739
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 1991-04-05 and dissolved on 2011-10-11 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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