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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
Active 6
  • 1
    Casati, Roberto
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
    Casati, Roberto
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Robson, Anthony John
    Born in December 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Celeste Magdalene
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Egerton Warburton, Sarah Rachel Mary
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Alsuhaimi, Mohammed Abdulaziz
    Born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Director → CIF 0
  • 6
    De Vecchi, Ines
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bryars, Martin Joel
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 2
    Russell, Jeremy James
    Retired born in August 1935
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Lasson, Sally Ann
    Journalist born in May 1959
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1997-09-26
    OF - Director → CIF 0
    Lasson, Sally Ann
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 4
    Gheewala, Habib
    Chairman born in October 1954
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2012-06-08
    OF - Director → CIF 0
  • 5
    Danos, Jonathan Laszlo
    Businessman born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2024-03-27
    OF - Director → CIF 0
  • 6
    Casati, Roberto
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-11 ~ 1996-11-04
    OF - Secretary → CIF 0
  • 7
    Mackie, Charles
    Retired born in March 1916
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1998-10-01
    OF - Director → CIF 0
    Mackie, Charles
    Individual
    Officer
    icon of calendar 1997-09-26 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-07-11 ~ 1996-07-11
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-07-11 ~ 1996-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

30 EGERTON GARDENS LIMITED

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
    icon of address18 Holmside Road, London SW12 8RJ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-11 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.