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 3
  • 1
    Prongue, Etienne Dominique Stuart
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Gasser, Matthew Warwick
    Solicitor
    Individual (9 offsprings)
    Officer
    2008-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    ATISREAL LIMITED - 2009-05-27
    ATIS REAL WEATHERALLS LIMITED - 2005-01-21
    WEATHERALL GREEN & SMITH LIMITED - 2001-10-30
    REAL AMBER - 2001-06-12
    10, Harewood Avenue, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    King, Gillian Christine
    Teacher born in August 1952
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 1999-05-17
    OF - Director → CIF 0
  • 2
    Malthouse, Timothy John
    Surveyor born in March 1960
    Individual (2 offsprings)
    Officer
    2006-06-06 ~ 2008-05-07
    OF - Director → CIF 0
  • 3
    Hindley, Anthony
    Business Valuer born in May 1953
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2009-06-05
    OF - Director → CIF 0
  • 4
    Brewer, Ian Jeffrey
    Valuer born in March 1957
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2006-06-06
    OF - Director → CIF 0
  • 5
    Rubinowicz, Sebastien
    Director born in October 1978
    Individual
    Officer
    2021-09-01 ~ 2024-11-12
    OF - Director → CIF 0
  • 6
    Gasser, Matthew Warwick
    Solicitor born in September 1976
    Individual (9 offsprings)
    Officer
    2008-05-07 ~ 2021-09-02
    OF - Director → CIF 0
  • 7
    Atara, Jaysal Vandravan
    Accountant born in March 1972
    Individual (10 offsprings)
    Officer
    2008-05-07 ~ 2014-01-24
    OF - Director → CIF 0
  • 8
    King, Kelvin Arlington
    Company Valuer born in January 1952
    Individual (5 offsprings)
    Officer
    1998-05-07 ~ 2011-12-31
    OF - Director → CIF 0
    King, Kelvin Arlington
    Company Valuer
    Individual (5 offsprings)
    Officer
    1998-05-07 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 9
    England, Mark Richard
    Surveyor born in August 1966
    Individual (9 offsprings)
    Officer
    2006-06-06 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Baker, Hugh
    Company Secretary born in August 1944
    Individual
    Officer
    2006-06-06 ~ 2008-05-07
    OF - Director → CIF 0
    Baker, Hugh
    Company Secretary
    Individual
    Officer
    2006-06-06 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 11
    Thomas, Rhodri Glyn Lougher
    Chartered Surveyor born in March 1970
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    JANCY LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    1998-05-07 ~ 1998-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STRUTT & PARKER FINANCIAL BROKERAGE LIMITED

Previous names
BNP PARIBAS BUSINESS ASSETS VALUATION LIMITED - 2021-10-26
VALUATION CONSULTING LIMITED - 2009-05-27
CORPORATE VALUATIONS (UK) LTD - 1999-07-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STRUTT & PARKER FINANCIAL BROKERAGE LIMITED
    Info
    BNP PARIBAS BUSINESS ASSETS VALUATION LIMITED - 2021-10-26
    VALUATION CONSULTING LIMITED - 2009-05-27
    CORPORATE VALUATIONS (UK) LTD - 1999-07-13
    Registered number 03559402
    10 Harewood Avenue, London NW1 6AA
    Private Limited Company incorporated on 1998-05-07 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.