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 1
  • Matsa, Anna
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Pettersson, Gustav Ola
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2013-01-18 ~ 2013-09-13
    OF - Director → CIF 0
  • 2
    Gladstone, Charles Angus
    Land Manager born in April 1964
    Individual (6 offsprings)
    Officer
    2002-08-16 ~ 2013-01-18
    OF - Director → CIF 0
    Gladstone, Charles Angus
    Individual (6 offsprings)
    Officer
    2002-08-16 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 3
    Kenny, Christopher John
    Investment Manager born in August 1971
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2002-08-16
    OF - Director → CIF 0
    Kenny, Christopher John
    Investment Manager
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 4
    O`shea, Colm James
    Bank Officer born in February 1970
    Individual (5 offsprings)
    Officer
    1997-02-24 ~ 1999-06-30
    OF - Director → CIF 0
    O`shea, Colm James
    Bank Officer
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 5
    Murray, Ian Charles
    Chartered Accountant born in June 1953
    Individual (8 offsprings)
    Officer
    2013-11-28 ~ 2021-11-08
    OF - Director → CIF 0
  • 6
    Hsu, Claire
    Student born in September 1976
    Individual
    Officer
    1997-02-24 ~ 2008-02-01
    OF - Director → CIF 0
  • 7
    Mathieson, Michael Graham
    Public Relations born in September 1963
    Individual (10 offsprings)
    Officer
    1997-02-24 ~ 2001-06-18
    OF - Director → CIF 0
    Mathieson, Michael Graham
    Individual (10 offsprings)
    Officer
    1997-06-23 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-02 ~ 1996-06-19
    PE - Nominee Director → CIF 0
    1996-01-02 ~ 1996-06-19
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-02 ~ 1996-06-19
    PE - Nominee Director → CIF 0
  • 10
    11 Catherine Place, Westminster, London
    Corporate
    Officer
    1996-06-19 ~ 1997-06-23
    PE - Director → CIF 0
  • 11
    WSM SECRETARIES LIMITED - now
    11 Catherine Place, Westminster, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    1996-06-19 ~ 1997-06-23
    PE - Director → CIF 0
    1996-06-19 ~ 1997-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TENUREDIRECT PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • TENUREDIRECT PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03142705
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-01-02 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.