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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 9
  • 1
    Bedina, Francesco
    Investment Banker born in February 1970
    Individual (4 offsprings)
    Officer
    2014-04-06 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Chapman, Stephen Macdonald
    Solicitor born in August 1956
    Individual (4 offsprings)
    Officer
    1995-01-23 ~ 1998-02-23
    OF - Director → CIF 0
    Chapman, Stephen Macdonald
    Solicitor
    Individual (4 offsprings)
    Officer
    1993-08-13 ~ 1997-03-10
    OF - Secretary → CIF 0
  • 3
    Ortmans, Douglas
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    1993-08-13 ~ 2004-03-11
    OF - Director → CIF 0
  • 4
    Lopes, George Edward, The Honorable
    Farmer born in February 1945
    Individual (12 offsprings)
    Officer
    1999-09-16 ~ 2004-06-03
    OF - Director → CIF 0
  • 5
    Johananoff, Moise
    Director born in September 1923
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2014-04-06
    OF - Director → CIF 0
  • 6
    Goldstein, Abraham Ramy
    Company Director born in November 1950
    Individual (12 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-05-07 ~ 1993-08-13
    OF - Nominee Director → CIF 0
    1993-05-07 ~ 1993-08-13
    OF - Nominee Secretary → CIF 0
  • 8
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    1997-03-10 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-05-07 ~ 1993-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CERTAINLEASE PROPERTY MANAGEMENT LIMITED

Period: 1993-05-07 ~ 2015-08-11
Company number: 02816035
Registered name
CERTAINLEASE PROPERTY MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • CERTAINLEASE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 02816035
    24 Conduit Place, London W2 1EP
    PRIVATE LIMITED COMPANY incorporated on 1993-05-07 and dissolved on 2015-08-11 (22 years 3 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 March 2026 and licensed under the Open Government Licence v3.0.