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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 22
  • 1
    Ray, Ian Edward George
    Born in July 1954
    Individual (14 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Chan, Hanue
    Property Management
    Individual (14 offsprings)
    Officer
    1999-10-01 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 3
    Akhlaghi-kermanshahi, Sajad
    London Taxi Driver born in August 1961
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2003-01-08
    OF - Director → CIF 0
  • 4
    Newsome, Barry
    Banker
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 5
    Newton, Andrew William
    Lawyer born in April 1967
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2001-08-29
    OF - Director → CIF 0
  • 6
    Gwyer, Marcus
    Lawyer born in October 1987
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    Smoot, Ann Elise
    Organist born in August 1969
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2004-07-22
    OF - Director → CIF 0
  • 8
    Shen, Grace Wai-yee
    Director born in March 1952
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-05-10
    OF - Director → CIF 0
  • 9
    Howitt, Carina Anne
    Teacher born in July 1963
    Individual (4 offsprings)
    Officer
    2015-11-10 ~ 2021-07-02
    OF - Director → CIF 0
  • 10
    Fry, Richard Alan
    Individual (127 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    West, Camilla
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ now
    OF - Director → CIF 0
  • 12
    Bennett, Amanda Jane
    Born in June 1967
    Individual (1 offspring)
    Officer
    2000-04-03 ~ now
    OF - Director → CIF 0
  • 13
    Rogers, Anthony David
    Individual (15 offsprings)
    Officer
    2011-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 14
    Bevan, Tarne Kelly
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Bevan, Tarne Kelly
    Investment Banking born in April 1970
    Individual (4 offsprings)
    2003-02-07 ~ 2015-11-11
    OF - Director → CIF 0
  • 15
    Marshall, Paul
    Finance Director born in July 1970
    Individual (56 offsprings)
    Officer
    2000-04-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 16
    Ripley, Joanna
    Gilder born in March 1974
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2007-03-16
    OF - Director → CIF 0
  • 17
    INTEGRITY PROPERTY MANAGEMENT LIMITED 05559019
    Integrity Property Management Ltd, Jubilee House, Merrion Avenue, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (11 parents, 44 offsprings)
    Officer
    2009-05-08 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 18
    JCM SERVICES LIMITED
    44 Burslem Road, Tunbridge Wells, Kent
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2007-01-01 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 19
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents, 425 offsprings)
    Officer
    2014-10-27 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-10-01 ~ 2000-04-03
    OF - Nominee Director → CIF 0
    1999-10-01 ~ 1999-10-01
    OF - Nominee Secretary → CIF 0
  • 21
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1156 offsprings)
    Officer
    2016-01-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-10-01 ~ 1999-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED

Period: 1999-10-01 ~ now
Company number: 03851862 05841714
Registered name
123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED - now 05841714
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

  • 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03851862
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-10-01 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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.