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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 9
  • 1
    Aziz, Susanni
    Born in May 1966
    Individual (2 offsprings)
    Officer
    1997-02-24 ~ now
    OF - Director → CIF 0
    Aziz, Susanni
    Solicitor
    Individual (2 offsprings)
    Officer
    1997-02-24 ~ 1999-04-12
    OF - Secretary → CIF 0
    2004-01-01 ~ 2018-03-02
    OF - Secretary → CIF 0
    Suzanni Aziz
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Di Stani, Giuseppe
    Banking born in February 1962
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 1999-12-01
    OF - Director → CIF 0
  • 3
    Lvsteot, Stig
    Banker born in November 1951
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2001-12-10
    OF - Director → CIF 0
  • 4
    Wheatley, Claire Elizabeth Mary
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2001-12-10 ~ now
    OF - Director → CIF 0
    Ms Claire Elizabeth Mary Wheatley
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2024-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Manton, Jeffrey
    Property Manager born in February 1959
    Individual (2 offsprings)
    Officer
    1999-04-12 ~ 2024-10-10
    OF - Director → CIF 0
    Manton, Jeffrey
    Management Consultant
    Individual (2 offsprings)
    Officer
    1999-04-12 ~ 2004-01-01
    OF - Secretary → CIF 0
    Manton, Jeffrey Seth
    Individual (2 offsprings)
    Officer
    2018-03-02 ~ 2020-04-21
    OF - Secretary → CIF 0
    Jeffrey Seth Manton
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Beals, Hadleigh Graeme Burgess
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2024-02-10 ~ now
    OF - Director → CIF 0
  • 7
    M2 PROPERTY LIMITED
    04929281 11177909... (more)
    6, Roland Gardens, London, England
    Active Corporate (6 parents, 59 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
  • 8
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1997-02-24 ~ 1997-02-24
    OF - Nominee Secretary → CIF 0
  • 9
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2332 offsprings)
    Officer
    1997-02-24 ~ 1997-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

16 ROLAND GARDENS LIMITED

Period: 1997-02-24 ~ now
Company number: 03322992 06551042... (more)
Registered name
16 ROLAND GARDENS LIMITED - now 06551042... (more)
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Fixed Assets
1 GBP2025-07-31
1 GBP2024-07-31
Current Assets
3,997 GBP2025-07-31
100,862 GBP2024-07-31
Creditors
Current
-579 GBP2025-07-31
-97,861 GBP2024-07-31
Net Current Assets/Liabilities
3,418 GBP2025-07-31
3,001 GBP2024-07-31
Total Assets Less Current Liabilities
3,419 GBP2025-07-31
3,002 GBP2024-07-31
Equity
3,419 GBP2025-07-31
3,002 GBP2024-07-31

  • 16 ROLAND GARDENS LIMITED
    Info
    Registered number 03322992
    M2 Property, 6 Roland Gardens, London SW7 3PH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-24 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.