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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 14
  • 1
    Danos, Jonathan Laszlo
    Businessman born in October 1955
    Individual (4 offsprings)
    Officer
    2019-01-04 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Gheewala, Habib
    Chairman born in October 1954
    Individual (1 offspring)
    Officer
    2005-07-18 ~ 2012-06-08
    OF - Director → CIF 0
  • 3
    Alsuhaimi, Mohammed Abdulaziz
    Born in November 1989
    Individual (1 offspring)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Lasson, Sally Ann
    Journalist born in May 1959
    Individual (2 offsprings)
    Officer
    1997-04-16 ~ 1997-09-26
    OF - Director → CIF 0
    Lasson, Sally Ann
    Individual (2 offsprings)
    Officer
    1996-11-04 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 5
    Casati, Roberto
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
    Casati, Roberto
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Secretary → CIF 0
    1996-07-11 ~ 1996-11-04
    OF - Secretary → CIF 0
  • 6
    Robson, Anthony John
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Russell, Jeremy James
    Retired born in August 1935
    Individual (2 offsprings)
    Officer
    2005-07-18 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Alexander, Celeste Magdalene
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2005-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Mackie, Charles
    Retired born in March 1916
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-10-01
    OF - Director → CIF 0
    Mackie, Charles
    Individual (1 offspring)
    Officer
    1997-09-26 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 10
    De Vecchi, Ines
    Born in November 1961
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 2025-11-13
    OF - Director → CIF 0
  • 11
    Bryars, Martin Joel
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 12
    Egerton Warburton, Sarah Rachel Mary
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2009-01-31 ~ now
    OF - Director → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-07-11 ~ 1996-07-11
    OF - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-07-11 ~ 1996-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

30 EGERTON GARDENS LIMITED

Period: 1996-07-11 ~ now
Company number: 03223646
Registered name
30 EGERTON GARDENS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31

  • 30 EGERTON GARDENS LIMITED
    Info
    Registered number 03223646
    18 Holmside Road, London SW12 8RJ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-11 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.