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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 18
  • 1
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    1998-04-27 ~ 1998-04-27
    OF - Nominee Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1998-04-27 ~ 1998-04-27
    OF - Nominee Director → CIF 0
  • 3
    Vaziri, Omid
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 4
    O'donovan, Patrick Charles Morgan
    Building Contractor born in March 1953
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2001-08-21
    OF - Director → CIF 0
  • 5
    O'mahony, Michael
    Motor Engineer born in June 1960
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2005-04-28
    OF - Director → CIF 0
  • 6
    Scott, Justin William Erskine
    Born in September 1970
    Individual (21 offsprings)
    Officer
    2023-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Eyi, Danyel Cem
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Shami, Edward Basil
    Director born in February 1936
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2003-10-20
    OF - Director → CIF 0
  • 9
    Eyi, Cemile
    Company Director born in July 1946
    Individual (5 offsprings)
    Officer
    1998-05-06 ~ 1999-03-05
    OF - Director → CIF 0
    Eyi, Cemile
    Co Director born in July 1946
    Individual (5 offsprings)
    2001-11-22 ~ 2013-12-05
    OF - Director → CIF 0
  • 10
    Vaziri, Yasmina
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 11
    Rustem, Berc, Prof
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Tayeb, Nezhet Mohammed
    Chairman born in December 1929
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Scott, Ian Jonathan
    Farmer born in February 1940
    Individual (2 offsprings)
    Officer
    1998-04-27 ~ 2012-12-30
    OF - Director → CIF 0
  • 14
    Reinke, Stephan Carl
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 15
    Scott, Annabella Constance
    Retired born in December 1939
    Individual (4 offsprings)
    Officer
    2015-12-03 ~ 2020-08-01
    OF - Director → CIF 0
    Scott, Annabella Constance
    Housewife
    Individual (4 offsprings)
    Officer
    1998-04-27 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 16
    Mcmahon, Robin Lynn
    Born in September 1954
    Individual (1 offspring)
    Officer
    1999-10-13 ~ now
    OF - Director → CIF 0
    Mcmahon, Robin Lynn
    Retired
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 17
    BUNN & CO (LONDON) LIMITED
    06536408
    18, Churton Street, London, England
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    56,421 GBP2025-03-31
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 710 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2021-11-16 ~ 2026-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

25 QUEENS GATE SW7 MANAGEMENT LIMITED

Company number: 03553689
Registered name
25 QUEENS GATE SW7 MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
128,486 GBP2023-12-31
107,181 GBP2022-12-31
Creditors
Amounts falling due within one year
-128,469 GBP2023-12-31
-107,164 GBP2022-12-31
Net Current Assets/Liabilities
17 GBP2023-12-31
17 GBP2022-12-31
Total Assets Less Current Liabilities
117 GBP2023-12-31
117 GBP2022-12-31
Creditors
Amounts falling due after one year
-100 GBP2023-12-31
-100 GBP2022-12-31
Net Assets/Liabilities
17 GBP2023-12-31
17 GBP2022-12-31
Equity
17 GBP2023-12-31
17 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 25 QUEENS GATE SW7 MANAGEMENT LIMITED
    Info
    Registered number 03553689
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-27 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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