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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
    Henson, David Guy
    Sales Manager born in April 1958
    Individual (18 offsprings)
    Officer
    2004-07-23 ~ 2016-03-30
    OF - Director → CIF 0
  • 2
    Lunt, Geoffrey Paul
    Fund Manager born in August 1970
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2004-07-23
    OF - Director → CIF 0
  • 3
    Warrick, Rex Christopher
    Born in April 1939
    Individual (1 offspring)
    Officer
    2000-03-12 ~ now
    OF - Director → CIF 0
    Warrick, Rex Christopher
    Retired
    Individual (1 offspring)
    Officer
    2000-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Warrick, Victoria Janina
    Teacher(Retired) born in November 1948
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2001-05-15
    OF - Director → CIF 0
  • 5
    Nemeth, Balint Botond
    Financial Analyst born in April 1977
    Individual (4 offsprings)
    Officer
    2016-04-20 ~ 2021-03-16
    OF - Director → CIF 0
  • 6
    Jurgelionis, Zilvinas, Mr.
    Born in April 1980
    Individual (1 offspring)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
    Mr. Zilvinas Jurgelionis
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2017-05-08 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Tessier, Marie Francoise
    Fashion Buyer born in June 1947
    Individual (3 offsprings)
    Officer
    1999-05-11 ~ 2013-05-08
    OF - Director → CIF 0
    Tessier, Marie Francoise
    Fashion Buyer
    Individual (3 offsprings)
    Officer
    1999-05-11 ~ 2000-03-12
    OF - Secretary → CIF 0
  • 8
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    1999-05-11 ~ 1999-05-11
    OF - Nominee Director → CIF 0
  • 9
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1999-05-11 ~ 1999-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

4 PRIORY ROAD LIMITED

Period: 1999-05-11 ~ now
Company number: 03767876 04677733... (more)
Registered name
4 PRIORY ROAD LIMITED - now 04677733... (more)
Standard Industrial Classification
98000 - Residents Property Management

  • 4 PRIORY ROAD LIMITED
    Info
    Registered number 03767876
    4 Priory Road, London NW6 4SG
    PRIVATE LIMITED COMPANY incorporated on 1999-05-11 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.