logo
explain how to read the page

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 19
  • 1
    Canovas, Jose Maria
    Born in January 1964
    Individual (1 offspring)
    Officer
    1995-01-26 ~ 1995-09-07
    OF - Director → CIF 0
  • 2
    Anthony, John Philip
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2013-06-14
    OF - Director → CIF 0
  • 3
    Zalum, Niccolo
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2002-08-14 ~ 2003-05-16
    OF - Director → CIF 0
    2006-07-27 ~ 2009-06-26
    OF - Director → CIF 0
  • 4
    Zeiler, Amanda Joan
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2009-07-02 ~ 2015-07-15
    OF - Director → CIF 0
  • 5
    Han, Wei Wei
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 6
    Marshom, Gordon John
    Born in September 1928
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Ishoo Mirzayoo, Oriana Dominique
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
    Mrs Oriana Dominique Ishoo Mirzayoo
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Has significant influence or controlCIF 0
  • 8
    Nieto, Juan
    Born in February 1967
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 1997-07-16
    OF - Director → CIF 0
  • 9
    Cauchy, Arnaud
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1997-03-05 ~ 1999-11-01
    OF - Director → CIF 0
  • 10
    Gourand, Vincent
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1995-01-26 ~ 1996-09-27
    OF - Director → CIF 0
  • 11
    Vialelles, Jean Christian
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2002-07-29
    OF - Director → CIF 0
  • 12
    Nersessian, Tiran
    Born in June 1980
    Individual (1 offspring)
    Officer
    2014-01-14 ~ now
    OF - Director → CIF 0
    Mr Tiran Nersessian
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Has significant influence or controlCIF 0
  • 13
    PEGG ROBERTSON(TRUSTEES)LIMITED 00898764
    Wandle House, 47 Wandle Road, Croydon, Surrey
    Dissolved Corporate (12 parents, 51 offsprings)
    Officer
    1994-06-01 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 14
    CHELSEA RESIDENTIAL MANAGEMENT LIMITED
    10505421
    30, Thurloe Street, London, England
    Active Corporate (1 parent, 32 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1994-03-11 ~ 1994-06-14
    OF - Nominee Secretary → CIF 0
  • 16
    HGR SECRETARIES LIMITED 04072353
    12-15 Hanger Green, Ealing, London
    Dissolved Corporate (8 parents, 53 offsprings)
    Officer
    2006-11-15 ~ 2010-04-01
    OF - Secretary → CIF 0
    2010-04-02 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1994-03-11 ~ 1994-06-14
    OF - Nominee Director → CIF 0
  • 18
    SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED - now
    HMR LONDON LIMITED
    - 2014-10-20 04544210
    10, Hollywood Road, London, Great Britain
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2012-03-01 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 19
    CHELSEA PROPERTY MANAGEMENT LIMITED - now 02550923
    MERGETASK LIMITED - 1991-10-23
    30, Thurloe Street, London, England
    Dissolved Corporate (2 parents, 70 offsprings)
    Officer
    2014-01-10 ~ 2017-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED

Period: 1994-09-02 ~ now
Company number: 02907379
Registered names
62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
21 GBP2024-12-31
21 GBP2023-12-31
Fixed Assets
44,510 GBP2024-12-31
44,510 GBP2023-12-31
Total Assets Less Current Liabilities
44,531 GBP2024-12-31
44,531 GBP2023-12-31
Net Assets/Liabilities
44,531 GBP2024-12-31
44,531 GBP2023-12-31
Equity
44,531 GBP2024-12-31
44,531 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED
    Info
    QUICKER MANAGEMENT LIMITED - 1994-09-02
    Registered number 02907379
    30 Thurloe Street, London SW7 2LT
    PRIVATE LIMITED COMPANY incorporated on 1994-03-11 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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