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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
    Stone, Gideon Jonathan
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Bayala, Carlos Antonio
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Futter, Steven
    Born in October 1982
    Individual
    Officer
    2018-04-10 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Poole, Michelle Olena
    Born in March 1972
    Individual
    Officer
    2000-10-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 3
    Feizollahi, Nasrin
    Born in April 1943
    Individual
    Officer
    1997-12-06 ~ 2000-10-01
    OF - Director → CIF 0
  • 4
    Sood, Sundeep Kumar
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 5
    Podpolny, Marina
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2023-12-14
    OF - Director → CIF 0
  • 6
    Rubinstein, Stephen
    Born in July 1944
    Individual
    Officer
    2006-07-01 ~ 2023-03-01
    OF - Director → CIF 0
    Rubinstein, Stephen
    Individual
    Officer
    2006-12-19 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 7
    Walker, Philip Anthony
    Born in July 1955
    Individual
    Officer
    1995-10-11 ~ 1997-08-26
    OF - Director → CIF 0
  • 8
    Behroozi, Robin
    Individual
    Officer
    2008-01-01 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 9
    Brown, Neil Logan
    Born in December 1962
    Individual
    Officer
    2000-12-15 ~ 2006-12-19
    OF - Director → CIF 0
    Brown, Neil Logan
    Individual
    Officer
    2000-12-15 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 10
    Loffredo, Carlo
    Born in July 1955
    Individual
    Officer
    1995-10-11 ~ 2008-01-02
    OF - Director → CIF 0
  • 11
    Greayer, William
    Born in September 1941
    Individual
    Officer
    1995-10-11 ~ 2002-07-29
    OF - Director → CIF 0
  • 12
    Behroozi, Robin Dara
    Born in October 1946
    Individual
    Officer
    1995-10-11 ~ 2000-12-15
    OF - Director → CIF 0
    Behroozi, Robin Dara
    Individual
    Officer
    1995-10-11 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 13
    Cole, Keith Vincent
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 14
    Kondeati, Aida
    Born in September 1954
    Individual
    Officer
    2016-01-28 ~ 2017-06-02
    OF - Director → CIF 0
  • 15
    Osner, Jerry Ralph
    Born in August 1947
    Individual
    Officer
    1995-10-11 ~ 2003-11-06
    OF - Director → CIF 0
  • 16
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate
    Officer
    1995-09-21 ~ 1995-09-21
    PE - Nominee Director → CIF 0
  • 17
    HSC PROPERTY MANAGEMENT LIMITED - 2001-06-28
    3, Castle Street, Hertford, England
    Active Corporate (2 parents, 83 offsprings)
    Equity (Company account)
    168,004 GBP2024-07-31
    Officer
    2018-02-15 ~ 2019-07-24
    PE - Secretary → CIF 0
  • 18
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-09-21 ~ 1995-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

16 HEATH DRIVE (1995) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,005 GBP2023-12-31
4,005 GBP2022-12-31
Current Assets
22,646 GBP2023-12-31
22,684 GBP2022-12-31
Creditors
Amounts falling due within one year
-428 GBP2023-12-31
-428 GBP2022-12-31
Net Current Assets/Liabilities
22,218 GBP2023-12-31
22,256 GBP2022-12-31
Total Assets Less Current Liabilities
26,223 GBP2023-12-31
26,261 GBP2022-12-31
Net Assets/Liabilities
26,223 GBP2023-12-31
26,261 GBP2022-12-31
Equity
26,223 GBP2023-12-31
26,261 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 16 HEATH DRIVE (1995) LIMITED
    Info
    Registered number 03104707
    16 Heath Drive, London NW3 7SL
    PRIVATE LIMITED COMPANY incorporated on 1995-09-21 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.