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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 21
  • 1
    Mylonas, Susan Elizabeth
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ 2025-11-24
    OF - Director → CIF 0
  • 2
    Fitchett, Clare
    Systems Engineer born in December 1977
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 3
    Kiddell, Lianna Marie
    Human Resources born in October 1977
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2006-07-22
    OF - Director → CIF 0
  • 4
    Siddiqui, Rehan
    It Operations Manager born in October 1975
    Individual (1 offspring)
    Officer
    2013-08-13 ~ 2025-01-23
    OF - Director → CIF 0
  • 5
    Hatcher, Mark Charles
    Property Developer born in April 1955
    Individual (9 offsprings)
    Officer
    1996-01-17 ~ 1997-04-23
    OF - Director → CIF 0
    Hatcher, Mark Charles
    Individual (9 offsprings)
    Officer
    1996-01-17 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 6
    Griffin, Raymond
    Chartered Accountant born in December 1973
    Individual (22 offsprings)
    Officer
    2003-02-12 ~ 2003-06-06
    OF - Director → CIF 0
    Griffin, Raymond
    Accountant born in December 1973
    Individual (22 offsprings)
    2005-02-24 ~ 2005-12-22
    OF - Director → CIF 0
  • 7
    Carter, Mark
    Engineer born in April 1980
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2013-05-20
    OF - Director → CIF 0
  • 8
    Brown, Amanda Jayne
    It Manager born in November 1966
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2001-04-01
    OF - Director → CIF 0
  • 9
    Brown, Roy David
    Retired born in November 1941
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2005-12-31
    OF - Director → CIF 0
    2006-05-19 ~ 2010-06-04
    OF - Director → CIF 0
    Brown, Roy David
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2005-12-31
    OF - Secretary → CIF 0
    2006-07-12 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 10
    Mcconville, Jacqueline Matilda
    Born in September 1965
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2025-11-26
    OF - Director → CIF 0
  • 11
    Thompson, Lisa Janine
    Image Library Manager born in April 1964
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2000-05-05
    OF - Director → CIF 0
    Thompson, Lisa Janine
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 12
    Quarterman, Maxwell
    Property Developer born in August 1941
    Individual (5 offsprings)
    Officer
    1996-01-17 ~ 1997-04-23
    OF - Director → CIF 0
  • 13
    Newman, David
    Retired born in August 1937
    Individual (2 offsprings)
    Officer
    2006-07-12 ~ 2009-03-16
    OF - Director → CIF 0
  • 14
    Mylonas, Christodoulos Georghiou
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
    Mylonas, Christodoulos Georghiou
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Haque, Bilkis
    Accountant born in September 1972
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2015-12-04
    OF - Director → CIF 0
    2015-12-04 ~ 2018-05-02
    OF - Director → CIF 0
  • 16
    Steggals, Frank
    Vice President born in April 1948
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 2009-03-30
    OF - Director → CIF 0
  • 17
    Mcadam, Clare
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 18
    Singh, Sanjana
    Legal Assistant born in June 1970
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-07-13
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-12-05 ~ 1996-01-17
    OF - Nominee Director → CIF 0
    1995-12-05 ~ 1996-01-17
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-12-05 ~ 1996-01-17
    OF - Nominee Director → CIF 0
  • 21
    BLOCKMANAGEMENT U.K. LIMITED 04993946
    5 Stour Valley Business Centre, Brundon Lane, Sudbury, Suffolk, United Kingdom
    Active Corporate (6 parents, 334 offsprings)
    Officer
    2013-08-12 ~ 2018-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FIVE POINTS MANAGEMENT COMPANY LIMITED

Period: 1996-02-12 ~ now
Company number: 03134161
Registered names
FIVE POINTS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • FIVE POINTS MANAGEMENT COMPANY LIMITED
    Info
    FORMALDIRECT PROPERTY MANAGEMENT LIMITED - 1996-02-12
    Registered number 03134161
    2 Winchester Drive, Maidenhead, Berkshire SL6 3AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-12-05 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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.