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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 18
  • 1
    Wiltshire, Paul William
    Property Consultant
    Individual (11 offsprings)
    Officer
    2001-11-28 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 2
    Thornley, John Anthony
    Radio Producer born in September 1949
    Individual (1 offspring)
    Officer
    1993-01-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Smith, Jonathan, Dr
    Doctor born in August 1968
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2016-09-08
    OF - Director → CIF 0
  • 4
    Van Heerden, Jacobus Johannes
    Company Director born in February 1983
    Individual (3 offsprings)
    Officer
    2021-04-27 ~ 2023-10-17
    OF - Director → CIF 0
    Van Heerden, Jacobus Johannes
    Music Producer born in February 1983
    Individual (3 offsprings)
    2023-12-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Mukhtar, June
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
  • 6
    Chandler, Steven David
    Individual (10 offsprings)
    Officer
    2018-06-08 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 7
    Parvez, Muhammad
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Burnand, Robert George
    Individual (266 offsprings)
    Officer
    ~ 1994-06-11
    OF - Secretary → CIF 0
    ~ 1999-09-03
    OF - Secretary → CIF 0
  • 9
    Abadi, Dennis Isaac, Dr
    Doctor born in September 1963
    Individual (2 offsprings)
    Officer
    1991-06-19 ~ 2023-12-22
    OF - Director → CIF 0
    Abadi, Dennis Isaac, Dr
    Doctor
    Individual (2 offsprings)
    Officer
    1991-06-19 ~ 1993-06-01
    OF - Secretary → CIF 0
  • 10
    Jacobs, Doron
    Systems Analyst born in October 1959
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 11
    Zehle, Stefan
    Market Researcher born in January 1959
    Individual (7 offsprings)
    Officer
    1991-06-19 ~ 1993-01-27
    OF - Director → CIF 0
  • 12
    Hodgson, Peter
    Born in November 1989
    Individual (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 13
    STILES HAROLD WILLIAMS PARTNERSHIP LLP
    OC375748 03311644... (more)
    Lees House, Dyke Road, Brighton, Sussex, United Kingdom
    Active Corporate (58 parents, 113 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Secretary → CIF 0
  • 14
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    1991-06-11 ~ 1991-06-19
    OF - Nominee Secretary → CIF 0
  • 15
    ALPHA DIRECT LIMITED
    13372660
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 563 offsprings)
    Officer
    1991-06-11 ~ 1991-06-19
    OF - Nominee Director → CIF 0
  • 16
    LMS SHERIDANS LTD
    - now 03848366
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 369 offsprings)
    Officer
    2023-10-16 ~ 2024-04-17
    OF - Secretary → CIF 0
  • 17
    RINGLEY LIMITED
    - now
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED
    - 2025-07-07 03302438
    69 Fortess Road, Kentish Town, London
    Active Corporate (41 parents, 579 offsprings)
    Officer
    2000-05-01 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 18
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    1999-09-03 ~ 2000-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

21/22 NASSAU STREET MANAGEMENT LIMITED

Period: 1991-06-11 ~ now
Company number: 02619443
Registered name
21/22 NASSAU STREET MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Current Assets
12 GBP2025-06-30
12 GBP2024-06-30
Net Current Assets/Liabilities
12 GBP2025-06-30
12 GBP2024-06-30
Total Assets Less Current Liabilities
12 GBP2025-06-30
12 GBP2024-06-30
Equity
12 GBP2025-06-30
12 GBP2024-06-30

  • 21/22 NASSAU STREET MANAGEMENT LIMITED
    Info
    Registered number 02619443
    Lees House, Dyke Road, Brighton, Sussex BN1 3FE
    PRIVATE LIMITED COMPANY incorporated on 1991-06-11 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 March 2026 and licensed under the Open Government Licence v3.0.