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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 2
  • 1
    Gallagher, Anthony Christopher
    Born in November 1951
    Individual (136 offsprings)
    Officer
    icon of calendar 1993-11-10 ~ now
    OF - Director → CIF 0
    Mr Anthony Christopher Gallagher
    Born in November 1951
    Individual (136 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Gosling, Geoffrey Hugh
    Born in January 1947
    Individual (127 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Gallagher, Thomas Joseph
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-18 ~ 1997-03-19
    OF - Director → CIF 0
  • 2
    Burnett, Stephen Andrew
    Individual (43 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 3
    Rathbone, Joseph Allen
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 4
    Gallagher, John Patrick
    Company Director born in August 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-11-18 ~ 2001-08-10
    OF - Director → CIF 0
  • 5
    Glaister, Harold Peter Dilworth
    Solicitor
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 6
    Gallagher, Joseph Gerald
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1995-07-20
    OF - Director → CIF 0
    Gallagher, Joseph Gerald
    Company Director
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1993-11-04 ~ 1993-11-10
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1993-11-04 ~ 1993-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHFLAME PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • ASHFLAME PROPERTIES LIMITED
    Info
    Registered number 02869019
    icon of addressGallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AF
    PRIVATE LIMITED COMPANY incorporated on 1993-11-04 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • ASHFLAME PROPERTIES LIMITED
    S
    Registered number 02869019
    icon of address15, Hockley Court, Hockley Heath, Solihull, United Kingdom, B94 6NW
    ENGLAND/WALES
    CIF 1
  • ASHFLAME PROPERTIES LIMITED
    S
    Registered number 02869019
    icon of address15 Hockley Court, Hockley Heath, Solihull, West Midlands, United Kingdom, B94 6NW
    Limited Company in Engalnd & Wales, England & Wales
    CIF 2
  • ASHFLAME PROPERTIES LIMITED
    S
    Registered number 2869019
    icon of address15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands, England, B94 6NW
    Limited Cojpany in Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressGallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    icon of addressGallagher House Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressGallagher House Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-12-15 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    BULLRING PROPERTIES LIMITED - 2018-01-31
    icon of addressGallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    ASHFORD PROPERTY INVESTMENTS LIMITED - 2007-05-09
    icon of addressGallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PINCO 1951 LIMITED - 2003-05-20
    icon of addressGallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    THORNBOROUGH INVESTMENTS LIMITED - 2004-11-04
    icon of addressGallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressGallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of addressGallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of addressPhilip Harris House, 1a Spur Road, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 13
    TRIMLONG PROPERTIES LIMITED - 2004-01-15
    icon of address15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of addressGallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressGallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of addressGallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    AGHOCO 1355 LIMITED - 2015-12-03
    icon of addressGallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    TRIPLEX LLOYD PROPERTY DEVELOPMENTS LIMITED - 1998-07-15
    F.H.LLOYD & CO.LIMITED - 1991-03-01
    TRIPLEX PROPERTIES LIMITED - 1991-07-24
    TRIPLEX LLOYD PROPERTIES LIMITED - 1994-06-01
    icon of addressGallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 19
    BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
    icon of addressDransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved Corporate (7 parents)
    Equity (Company account)
    150 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.