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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 1
  • Fahey, Paul Brian
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ now
    OF - Director → CIF 0
    Mr Paul Brian Fahey
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Hatzis, Dimitrios
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 2025-09-08
    OF - Director → CIF 0
  • 2
    Lautizi Bonomi, Natalia
    Born in December 1930
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2007-12-01
    OF - Director → CIF 0
  • 3
    Wood, Philip
    Born in February 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2025-09-08
    OF - Director → CIF 0
  • 4
    Zimner, Frank
    Born in December 1946
    Individual
    Officer
    icon of calendar 2016-12-28 ~ 2025-09-08
    OF - Director → CIF 0
  • 5
    Hamilton, Susan Monica
    Born in April 1947
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2016-12-28
    OF - Director → CIF 0
  • 6
    Bonomi, Luciano
    Born in March 1939
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2007-12-01
    OF - Director → CIF 0
  • 7
    Viero, Valter
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2025-09-08
    OF - Director → CIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1998-12-16 ~ 1998-12-16
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1998-12-16 ~ 1998-12-16
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressNexia House The Broadway, Dudley, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    25,022,548 GBP2024-12-31
    Officer
    1998-12-16 ~ 2010-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

20 MOLYNEUX STREET MANAGEMENT LIMITED

Previous name
RESIDENTS OF 20 MOLYNEUX STREET,LONDON W1H 5HU LIMITED - 2000-10-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
6 GBP2024-12-31
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31

  • 20 MOLYNEUX STREET MANAGEMENT LIMITED
    Info
    RESIDENTS OF 20 MOLYNEUX STREET,LONDON W1H 5HU LIMITED - 2000-10-10
    Registered number 03684162
    icon of address20 Molyneux Street, London W1H 5HN
    PRIVATE LIMITED COMPANY incorporated on 1998-12-16 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.