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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 14
  • 1
    Turner, John Robert
    Retired born in January 1929
    Individual (34 offsprings)
    Officer
    1997-10-08 ~ 2009-01-26
    OF - Director → CIF 0
  • 2
    Fitzgerald, Sapna Bedi
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ 2026-04-07
    OF - Secretary → CIF 0
  • 3
    Iliff, Charles James Pickthorn
    Solicitor born in July 1952
    Individual (41 offsprings)
    Officer
    2009-01-26 ~ 2012-01-24
    OF - Director → CIF 0
  • 4
    Coughlin, Madeleine Victoria
    Born in November 2001
    Individual (1 offspring)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (154 offsprings)
    Officer
    2012-05-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 7
    Windle, Mike Patrick
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 8
    Pattinson, Eliza
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2019-04-23 ~ 2026-04-07
    OF - Director → CIF 0
  • 9
    Quinn, Anthony Bernard
    Solicitor
    Individual (43 offsprings)
    Officer
    1997-10-08 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 10
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 277 offsprings)
    Officer
    1997-09-12 ~ 1997-10-08
    OF - Nominee Secretary → CIF 0
  • 11
    NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    00182763
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (40 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    WESTLEX NOMINEES LIMITED
    01401018
    21 Southampton Row, London
    Active Corporate (31 parents, 189 offsprings)
    Officer
    1997-09-12 ~ 1997-10-08
    OF - Nominee Director → CIF 0
  • 13
    RUSKIN HOUSE COMPANY SERVICES LTD - now 03562310
    RUSKIN HOUSE NOMINEES LTD - 1999-03-04
    PRESTCARE LIMITED - 1999-02-03
    Ruskin House, 40-41 Museum Street, London, United Kingdom
    Active Corporate (9 parents, 133 offsprings)
    Officer
    2003-03-03 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 14
    SWORDHEATH PROPERTIES LIMITED
    00989888
    22 Roland Gardens, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    1997-10-08 ~ 2009-06-25
    OF - Director → CIF 0
parent relation
Company in focus

45 IFIELD ROAD MANAGEMENT LIMITED

Period: 1997-09-12 ~ now
Company number: 03433032 03433028... (more)
Registered name
45 IFIELD ROAD MANAGEMENT LIMITED - now 03433028... (more)
Standard Industrial Classification
98000 - Residents Property Management

  • 45 IFIELD ROAD MANAGEMENT LIMITED
    Info
    Registered number 03433032
    Basement Flat, 45 Ifield Road, London SW0 9AX
    PRIVATE LIMITED COMPANY incorporated on 1997-09-12 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.