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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 16
  • 1
    Mr Emil Dietrich Kaiser
    Born in August 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hogan, Sean Lee
    Born in May 1971
    Individual (432 offsprings)
    Officer
    2010-08-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Hazzard, Richard Peter
    Born in May 1987
    Individual (160 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Norton, Gerard Wilfred
    Born in October 1941
    Individual (52 offsprings)
    Officer
    1999-10-27 ~ 2001-11-29
    OF - Director → CIF 0
  • 5
    Couldridge, Caragh Anntoinette
    Born in February 1965
    Individual (46 offsprings)
    Officer
    1999-10-27 ~ 2001-11-29
    OF - Director → CIF 0
  • 6
    Mr Richard Kaiser
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Lewis, Miriam Elizabeth Patricia
    Born in July 1941
    Individual (209 offsprings)
    Officer
    1999-10-27 ~ 2001-11-29
    OF - Director → CIF 0
  • 8
    Landman, Yardena
    Born in March 1955
    Individual (111 offsprings)
    Officer
    2017-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Mr Axel Kaiser
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Couldridge, Simon Ashley
    Born in March 1959
    Individual (101 offsprings)
    Officer
    1999-10-27 ~ 2001-11-29
    OF - Director → CIF 0
  • 11
    C/o. Western Mideast Fzco, Office No. 4ea - 720, Po Box 54562, Dubai Airport Free Zone, Dubai, United Arab Emirates
    Corporate (5 offsprings)
    Officer
    2012-11-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    WIXY SECRETARIES LIMITED
    04277541
    Ladbroke Suite 3, Welbeck Street, London
    Dissolved Corporate (10 parents, 78 offsprings)
    Officer
    2001-11-29 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 13
    WIXY DIRECTORS LIMITED
    04277545
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (11 parents, 64 offsprings)
    Officer
    2001-11-29 ~ 2012-11-26
    OF - Director → CIF 0
  • 14
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    1999-10-27 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Nominee Secretary → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERCATOR PROPERTIES LIMITED

Period: 1999-10-27 ~ now
Company number: 03866620
Registered name
MERCATOR PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
431,245 EUR2024-12-31
Creditors
Amounts falling due within one year
-704,651 EUR2024-12-31
Net Current Assets/Liabilities
-704,651 EUR2024-12-31
Total Assets Less Current Liabilities
-273,406 EUR2024-12-31
Net Assets/Liabilities
-273,406 EUR2024-12-31
Equity
-273,406 EUR2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • MERCATOR PROPERTIES LIMITED
    Info
    Registered number 03866620
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 1999-10-27 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.