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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 17
  • 1
    Rotstein, Raphael
    Individual (22 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Swain, John Burchnall
    Property Finance & Banking Con born in February 1945
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 1996-10-29
    OF - Director → CIF 0
  • 3
    Rowson, Peter Aston
    Company Director born in October 1942
    Individual (25 offsprings)
    Officer
    1999-06-28 ~ 2005-06-23
    OF - Director → CIF 0
    Rowson, Peter Aston
    Individual (25 offsprings)
    Officer
    1999-06-28 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 4
    Peters, Simon Jeffrey
    Born in March 1977
    Individual (54 offsprings)
    Officer
    2005-06-23 ~ now
    OF - Director → CIF 0
    Peters, Simon Jeffrey
    Individual (54 offsprings)
    Officer
    2004-10-15 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 5
    Perloff, Andrew Stewart
    Born in September 1944
    Individual (75 offsprings)
    Officer
    1999-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, David William
    Solicitor born in August 1947
    Individual (12 offsprings)
    Officer
    1996-09-09 ~ 1996-10-18
    OF - Director → CIF 0
  • 7
    Robinson, William Ian
    Chartered Accountant born in February 1949
    Individual (21 offsprings)
    Officer
    1996-10-17 ~ 1999-06-28
    OF - Director → CIF 0
  • 8
    B P Business Services Limited
    Individual (8 offsprings)
    Officer
    1996-06-25 ~ 1996-06-27
    OF - Nominee Director → CIF 0
  • 9
    Bispham, Jack Patrick
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Doyle, John Terence
    Surveyor born in September 1972
    Individual (25 offsprings)
    Officer
    2005-07-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 11
    Perloff, John Henry
    Born in September 1968
    Individual (29 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Fifield, Julian David
    Company Director born in January 1960
    Individual (6 offsprings)
    Officer
    1996-08-09 ~ 1997-11-30
    OF - Director → CIF 0
  • 13
    Smith, Michael Morrison
    Chartered Accountant born in July 1945
    Individual (15 offsprings)
    Officer
    1996-08-09 ~ 1996-10-18
    OF - Director → CIF 0
    1998-02-12 ~ 1999-06-25
    OF - Director → CIF 0
  • 14
    PANTHER SECURITIES PLC
    PANTHER SECURITIES P L C - now 00293147
    LEVERS OPTICAL COMPANY LIMITED - 1980-12-31
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (12 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CORPORATE SECRETARIAL SERVICES LIMITED
    02628605
    8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (8 parents, 113 offsprings)
    Officer
    1996-06-27 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 16
    POSTHAVEN LIMITED
    02880330
    70 Charlotte Street, London
    Dissolved Corporate (10 parents, 27 offsprings)
    Officer
    1996-06-25 ~ 1996-06-27
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY ADMINISTRATORS LIMITED
    02163018
    8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (29 offsprings)
    Officer
    1996-06-27 ~ 1996-09-09
    OF - Director → CIF 0
parent relation
Company in focus

PANTHER (VAT) PROPERTIES LIMITED

Period: 2005-06-27 ~ now
Company number: 03216446
Registered names
PANTHER (VAT) PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PANTHER (VAT) PROPERTIES LIMITED
    Info
    NORTHSTAR PROPERTIES LIMITED - 2005-06-27
    NORTHSTAR SECURITIES LIMITED - 2005-06-27
    Registered number 03216446
    Unicorn House, Station Close, Potters Bar EN6 1TL
    PRIVATE LIMITED COMPANY incorporated on 1996-06-25 (29 years 9 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.