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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
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    1997-07-31 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Chartered Accountant
    Individual (478 offsprings)
    Officer
    1997-07-31 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 2
    Pereira, Anne Luise
    Individual (11 offsprings)
    Officer
    2004-11-05 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 3
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (219 offsprings)
    Officer
    2008-12-24 ~ 2009-01-05
    OF - Director → CIF 0
  • 4
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Yates, Andrew Desmond
    Accountant born in April 1946
    Individual (34 offsprings)
    Officer
    1997-07-31 ~ 2004-11-05
    OF - Director → CIF 0
  • 6
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-07-31 ~ 1997-07-31
    OF - Nominee Director → CIF 0
  • 8
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2004-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-07-31 ~ 1997-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

I.O. GROUND RENTS LIMITED

Company number: 03413007
Registered name
I.O. GROUND RENTS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • I.O. GROUND RENTS LIMITED
    Info
    Registered number 03413007
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-31 and dissolved on 2016-02-06 (18 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.