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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
Active 4
  • 1
    Ohanian, Greg
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ now
    OF - Director → CIF 0
    Mr Greg Ohanian
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Reynolds, Tamzin
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Suphi, Sinem
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ now
    OF - Director → CIF 0
    Ms Sinem Suphi
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address85 Stafford Road, 85 Stafford Road, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Yianni, Nina Georgette
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 2
    Wilde, Paul
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2007-02-13
    OF - Director → CIF 0
  • 3
    Coan, Connol Julian
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-27 ~ 1999-06-25
    OF - Director → CIF 0
  • 4
    Reading, Dominic Paul
    Videotape Editor born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-24 ~ 1998-11-24
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-18 ~ 1993-02-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-18 ~ 1993-02-24
    OF - Nominee Secretary → CIF 0
  • 6
    Wauchope, Andrew George
    Stockbroker born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2015-07-30
    OF - Director → CIF 0
  • 7
    Westmore, Lucy Mary
    Tv Producer - Advertising Agen born in May 1958
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1993-02-24
    OF - Nominee Director → CIF 0
  • 9
    Agnello, Raquel
    Barrister born in July 1963
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1997-01-31
    OF - Director → CIF 0
    Agnello, Raquel
    Barrister
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 10
    Capocci, Michael Anthony Angilo
    Chartered Surveyor born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2002-11-12
    OF - Director → CIF 0
  • 11
    Newell, Craig
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 12
    Reynolds, Sarah Elizabeth
    Designer born in December 1947
    Individual
    Officer
    icon of calendar 2003-01-12 ~ 2020-06-15
    OF - Director → CIF 0
    Mrs Sarah Elizabeth Reynolds
    Born in December 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    icon of addressKfh House, 5 Compton Road, London, United Kingdom
    Active Corporate (5 parents, 83 offsprings)
    Officer
    1999-06-25 ~ 2015-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

499 KINGS ROAD LIMITED

Previous name
ALDERQUAY LIMITED - 1993-03-08
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 499 KINGS ROAD LIMITED
    Info
    ALDERQUAY LIMITED - 1993-03-08
    Registered number 02791430
    icon of addressKdg Property Ltd, Kdg House, 85 Stafford Road, Wallington SM6 9AP
    PRIVATE LIMITED COMPANY incorporated on 1993-02-18 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.