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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 20
  • 1
    Perry, Janet Frances
    Chartered Surveyor born in August 1958
    Individual (11 offsprings)
    Officer
    2009-02-24 ~ 2012-11-29
    OF - Director → CIF 0
  • 2
    Wythe, John Michael
    Surveyor born in December 1956
    Individual (53 offsprings)
    Officer
    2000-09-25 ~ 2009-02-24
    OF - Director → CIF 0
  • 3
    Forbes, Derek James
    Finance Director born in September 1972
    Individual (57 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2012-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wilson, Michael Anthony
    Individual (40 offsprings)
    Officer
    1994-11-23 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 6
    O'keeffe, Judith Victoria
    Solicitor born in June 1966
    Individual (7 offsprings)
    Officer
    1994-11-22 ~ 1994-11-23
    OF - Director → CIF 0
  • 7
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 8
    Wates, Paul Christopher Ronald
    Director born in March 1938
    Individual (46 offsprings)
    Officer
    1994-11-23 ~ 2000-09-25
    OF - Director → CIF 0
  • 9
    Rogers, Edward
    Solicitor born in June 1968
    Individual (4 offsprings)
    Officer
    1994-11-22 ~ 1994-11-23
    OF - Director → CIF 0
    Rogers, Edward
    Solicitor
    Individual (4 offsprings)
    Officer
    1994-11-22 ~ 1994-11-24
    OF - Secretary → CIF 0
  • 10
    Mitchell, Sylvia Theresia
    Individual (11 offsprings)
    Officer
    2000-09-25 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 11
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2012-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Perkins, Christopher Mark Gordon
    Surveyor born in May 1960
    Individual (34 offsprings)
    Officer
    2004-04-30 ~ 2012-11-29
    OF - Director → CIF 0
  • 13
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (33 offsprings)
    Officer
    2000-09-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2001-04-01 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 15
    Nettleton, John Dering
    Director born in February 1944
    Individual (58 offsprings)
    Officer
    1994-12-05 ~ 2000-09-25
    OF - Director → CIF 0
  • 16
    Clutton, Rodney
    Director born in September 1946
    Individual (24 offsprings)
    Officer
    1994-11-23 ~ 2000-09-25
    OF - Director → CIF 0
  • 17
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 173 offsprings)
    Officer
    1994-08-17 ~ 1994-11-22
    OF - Nominee Director → CIF 0
    1994-08-17 ~ 1994-11-22
    OF - Nominee Secretary → CIF 0
  • 18
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    - now 08732334 03852763
    M&G REAL ESTATE LIMITED - 2014-01-02 08732334 03852763
    Laurence Pountney Hill, London
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2003-06-23 ~ dissolved
    OF - Director → CIF 0
  • 19
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Laurence Pountney Hill, London
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 178 offsprings)
    Officer
    1994-08-17 ~ 1994-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUEEN STREET PROPERTIES LIMITED

Period: 1994-11-23 ~ 2014-03-06
Company number: 02959773
Registered names
QUEEN STREET PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06
HAPHOLD LIMITED - 1994-11-23
Standard Industrial Classification
41100 - Development Of Building Projects

  • QUEEN STREET PROPERTIES LIMITED
    Info
    HAPHOLD LIMITED - 1994-11-23
    Registered number 02959773
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1994-08-17 and dissolved on 2014-03-06 (19 years 6 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 April 2026 and licensed under the Open Government Licence v3.0.