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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 4
  • 1
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (132 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Christopher George
    Barrister At Law born in December 1949
    Individual (77 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    icon of address5, Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents, 53 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address3rd, Floor 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 61 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Lawrence, Garry Anthony
    Banker born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-29 ~ 1998-11-19
    OF - Director → CIF 0
  • 2
    Orf, Roger Gerard
    Investor born in July 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2002-03-25
    OF - Director → CIF 0
  • 3
    Nash, Jeffrey Frederick
    Merchant Banker born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2000-03-22
    OF - Director → CIF 0
  • 4
    Falls, Robert Richard William
    Company Director born in March 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 1999-12-23
    OF - Director → CIF 0
  • 5
    Aaronson, Glenn Hunter
    Investment Banker born in March 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2000-03-22
    OF - Director → CIF 0
  • 6
    Jacobs, Adrian Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2008-02-09
    OF - Secretary → CIF 0
  • 7
    Mcgrath, Kevin David
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2002-03-25
    OF - Director → CIF 0
  • 8
    Blenko, Don Balman
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2002-03-25
    OF - Director → CIF 0
  • 9
    Sheppard, Martin Paul
    Director born in February 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2002-03-25
    OF - Director → CIF 0
  • 10
    Ives, Sharon, Mrs.
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 11
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 1997-05-06
    OF - Director → CIF 0
  • 12
    Ives, Stephen Edward
    Chartered Accountant born in August 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 1999-07-08
    OF - Director → CIF 0
    Ives, Stephen Edward
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 13
    Pashley, Michael
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Newman, Graeme Phillip
    Surveyor born in March 1953
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 1999-12-23
    OF - Director → CIF 0
  • 15
    Patrick, Christopher John
    Merchant Banker born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 1998-06-29
    OF - Director → CIF 0
    Patrick, Christopher John
    Merchant Banker
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 16
    Benjamin, William Stephen
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Binnington, Timothy John
    Chartered Surveyor born in June 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 1999-12-23
    OF - Director → CIF 0
  • 18
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-06-07 ~ 2000-03-22
    PE - Secretary → CIF 0
  • 19
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-03-20 ~ 1997-05-06
    PE - Nominee Secretary → CIF 0
  • 20
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
    OAKDALE CONTRACTING LTD - 1996-11-28
    REIT RETAIL LIMITED - 2001-03-05
    icon of address5 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-25 ~ 2008-11-10
    PE - Director → 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
    icon of address88 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 12 November 2025 and licensed under the Open Government Licence v3.0.