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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 16
  • 1
    Mahboubian, Sam Bijan
    Lawyer born in April 1983
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2025-02-01
    OF - Director → CIF 0
  • 2
    Fitzgerald, Deborah
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2000-04-04 ~ 2021-01-08
    OF - Director → CIF 0
  • 3
    Mitchell, Gary Thomas
    Born in February 1952
    Individual (8 offsprings)
    Officer
    1996-08-07 ~ 1996-10-28
    OF - Director → CIF 0
  • 4
    Percy, Duncan John
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 5
    Mac Grath, Sara
    Born in August 1991
    Individual (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, Bryan Ivor
    Born in September 1949
    Individual (31 offsprings)
    Officer
    1996-10-28 ~ 2014-09-26
    OF - Director → CIF 0
  • 7
    Atherton, Ruth Elizabeth
    Born in May 1971
    Individual (2 offsprings)
    Officer
    1996-10-28 ~ 1998-07-30
    OF - Director → CIF 0
  • 8
    Falcione, Pieralfonso
    Born in January 1977
    Individual (25 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 9
    Gregory, David Keith
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2004-01-19
    OF - Director → CIF 0
  • 10
    Hawdon, Diana
    Born in December 1951
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2022-04-17
    OF - Director → CIF 0
  • 11
    Duffy, Alicia Simone
    Born in August 1971
    Individual (2 offsprings)
    Officer
    1996-10-28 ~ 2005-02-18
    OF - Director → CIF 0
    Duffy, Alicia Simone
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 12
    Percy, Joanna Claire
    Born in November 1966
    Individual (3 offsprings)
    Officer
    1996-10-28 ~ 1999-08-12
    OF - Director → CIF 0
  • 13
    Morley, Kay Veronica
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
    Morley, Kay Veronica
    Individual (2 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-06-18 ~ 1996-08-07
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-06-18 ~ 1996-08-07
    OF - Nominee Director → CIF 0
    1996-06-18 ~ 1996-08-07
    OF - Nominee Secretary → CIF 0
  • 16
    CORLAW SECRETARIES LIMITED
    03045558
    Essex House Third Floor Rear, 12/13 Essex Street, London
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    1996-08-07 ~ 1996-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

43 MACLISE ROAD LIMITED

Period: 1996-08-29 ~ now
Company number: 03213678
Registered names
43 MACLISE ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-06-30
4 GBP2024-06-30
Net Assets/Liabilities
4 GBP2025-06-30
4 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
4 GBP2025-06-30
4 GBP2024-06-30

  • 43 MACLISE ROAD LIMITED
    Info
    CHANCETENURE PROPERTY MANAGEMENT LIMITED - 1996-08-29
    Registered number 03213678
    4 Wellesley Road, Chiswick, London W4 4BL
    PRIVATE LIMITED COMPANY incorporated on 1996-06-18 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.