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 4
  • 1
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (132 offsprings)
    Officer
    2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Christopher George
    Barrister At Law born in December 1949
    Individual (77 offsprings)
    Officer
    2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    3rd, Floor 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 61 offsprings)
    Officer
    2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5, Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents, 53 offsprings)
    Officer
    2009-02-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Benjamin, William Stephen
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2002-03-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Patrick, Christopher John
    Merchant Banker born in March 1967
    Individual (6 offsprings)
    Officer
    1997-06-27 ~ 1998-06-29
    OF - Director → CIF 0
    Patrick, Christopher John
    Merchant Banker
    Individual (6 offsprings)
    Officer
    1997-06-27 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 3
    Orf, Roger Gerard
    Investor born in July 1952
    Individual (11 offsprings)
    Officer
    2000-03-29 ~ 2002-03-25
    OF - Director → CIF 0
  • 4
    Falls, Robert Richard William
    Company Director born in March 1965
    Individual (24 offsprings)
    Officer
    1999-07-20 ~ 1999-12-23
    OF - Director → CIF 0
  • 5
    Ives, Sharon, Mrs.
    Individual (9 offsprings)
    Officer
    1997-05-06 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 6
    Nash, Jeffrey Frederick
    Merchant Banker born in September 1962
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 2000-03-22
    OF - Director → CIF 0
  • 7
    Pashley, Michael
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Sheppard, Martin Paul
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2000-03-29 ~ 2002-03-25
    OF - Director → CIF 0
  • 9
    Lawrence, Garry Anthony
    Banker born in October 1962
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1998-11-19
    OF - Director → CIF 0
  • 10
    Jacobs, Adrian Mark
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ 2008-02-09
    OF - Secretary → CIF 0
  • 11
    Mcgrath, Kevin David
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2000-03-22 ~ 2002-03-25
    OF - Director → CIF 0
  • 12
    Newman, Graeme Phillip
    Surveyor born in March 1953
    Individual
    Officer
    1999-07-20 ~ 1999-12-23
    OF - Director → CIF 0
  • 13
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual
    Officer
    1997-03-20 ~ 1997-05-06
    OF - Director → CIF 0
  • 14
    Binnington, Timothy John
    Chartered Surveyor born in June 1949
    Individual (11 offsprings)
    Officer
    1999-07-09 ~ 1999-12-23
    OF - Director → CIF 0
  • 15
    Blenko, Don Balman
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2002-03-25
    OF - Director → CIF 0
  • 16
    Aaronson, Glenn Hunter
    Investment Banker born in March 1957
    Individual (11 offsprings)
    Officer
    1998-11-19 ~ 2000-03-22
    OF - Director → CIF 0
  • 17
    Ives, Stephen Edward
    Chartered Accountant born in August 1949
    Individual (11 offsprings)
    Officer
    1997-05-06 ~ 1999-07-08
    OF - Director → CIF 0
    Ives, Stephen Edward
    Accountant
    Individual (11 offsprings)
    Officer
    1997-06-30 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 18
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-25 ~ 2008-11-10
    PE - Director → CIF 0
  • 19
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-06-07 ~ 2000-03-22
    PE - Secretary → CIF 0
  • 20
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-03-20 ~ 1997-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROPERTY HOLDINGS (WINDSOR) LIMITED

Previous name
VASTINA LIMITED - 1997-07-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROPERTY HOLDINGS (WINDSOR) LIMITED
    Info
    VASTINA LIMITED - 1997-07-04
    Registered number 03337006
    88 Wood Street, London EC2V 7QF
    Private Limited Company incorporated on 1997-03-20 and dissolved on 2016-03-02 (18 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.