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
    Morana, Stephen
    Director born in March 1971
    Individual (20 offsprings)
    Officer
    2013-04-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Ali, Mostafa
    Individual (17 offsprings)
    Officer
    2013-04-15 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Chesterman, Alexander Edward
    Executive born in January 1970
    Individual (34 offsprings)
    Officer
    2009-08-07 ~ dissolved
    OF - director → CIF 0
Ceased 32
  • 1
    Hessey, Peter Edward
    Manager born in August 1951
    Individual (4 offsprings)
    Officer
    2002-04-04 ~ 2003-03-19
    OF - director → CIF 0
  • 2
    Harry, Stephen Paul
    Finance Director born in September 1968
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2002-10-04
    OF - director → CIF 0
  • 3
    Panuccio, Susan Lee
    Finance Director born in June 1972
    Individual (12 offsprings)
    Officer
    2008-08-18 ~ 2009-08-07
    OF - director → CIF 0
  • 4
    Ralph, Charles Philip
    Company Director Chartered Acc born in May 1962
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2004-08-05
    OF - director → CIF 0
  • 5
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2002-12-12
    OF - director → CIF 0
    2002-04-04 ~ 2003-03-19
    OF - director → CIF 0
  • 6
    Doyle, Andrew James
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2001-06-29
    OF - director → CIF 0
  • 7
    Milner, Clive Alexander
    Chief Operating Officer born in November 1956
    Individual (3 offsprings)
    Officer
    2008-01-15 ~ 2008-08-18
    OF - director → CIF 0
  • 8
    Paterson, Robin James Charles
    Managing Director born in August 1955
    Individual (16 offsprings)
    Officer
    2001-07-27 ~ 2004-08-05
    OF - director → CIF 0
  • 9
    Weston, Ian Richard
    Corporate Development Director born in April 1964
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2008-02-22
    OF - director → CIF 0
  • 10
    Laffy, Laurent Pierre Marie Raoul Edmond
    Venture Capital born in April 1962
    Individual (6 offsprings)
    Officer
    2001-07-27 ~ 2005-11-01
    OF - director → CIF 0
  • 11
    Stone, Carla
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2009-08-07
    OF - secretary → CIF 0
  • 12
    Lundholm, David
    Marketing Director born in August 1961
    Individual (7 offsprings)
    Officer
    2000-07-24 ~ 2004-12-23
    OF - director → CIF 0
  • 13
    O'donnell, Peter Gerard Owen
    Finance Director born in September 1966
    Individual
    Officer
    2000-07-24 ~ 2002-02-28
    OF - director → CIF 0
  • 14
    Morley, Rupert Oliver Henry
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2005-07-20 ~ 2005-11-01
    OF - director → CIF 0
  • 15
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (6 offsprings)
    Officer
    2000-02-24 ~ 2000-07-24
    OF - director → CIF 0
  • 16
    Valkin, Adam Alexander
    Venture Capital born in May 1974
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2005-11-01
    OF - director → CIF 0
  • 17
    Anderson, Michael Graham
    Managing Director, Digital And Development born in October 1963
    Individual (8 offsprings)
    Officer
    2008-08-18 ~ 2009-07-13
    OF - director → CIF 0
  • 18
    Leeming, Nicholas John
    Chartered Surveyor born in November 1954
    Individual (4 offsprings)
    Officer
    2004-12-23 ~ 2005-11-01
    OF - director → CIF 0
  • 19
    Chmiel, Georg Johann
    Chief Financial Officer born in September 1968
    Individual
    Officer
    2008-08-18 ~ 2009-08-07
    OF - director → CIF 0
  • 20
    Kain, Simon
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2009-08-07 ~ 2013-04-15
    OF - director → CIF 0
  • 21
    Buckle, Nicholas James
    Chartered Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    2003-03-19 ~ 2005-11-01
    OF - director → CIF 0
    Buckle, Nicholas James
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2003-03-19 ~ 2005-11-01
    OF - secretary → CIF 0
  • 22
    Macleod, Charles Alasdair
    Managing Director born in June 1961
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2009-08-07
    OF - director → CIF 0
  • 23
    Feldmann, Robert Greg
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2009-04-22 ~ 2009-08-07
    OF - director → CIF 0
  • 24
    Courtenay-smith, Nicholas Andrew
    Insurance Company Official born in October 1950
    Individual
    Officer
    2000-12-18 ~ 2001-12-31
    OF - director → CIF 0
  • 25
    Daintith, Stephen Wayne
    Chief Financial Officer born in May 1964
    Individual (25 offsprings)
    Officer
    2005-11-01 ~ 2008-08-18
    OF - director → CIF 0
  • 26
    Baker, Simon Timothy
    Ceo born in December 1966
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2008-08-18
    OF - director → CIF 0
  • 27
    Chesterman, Alexander Edward
    Executive
    Individual (34 offsprings)
    Officer
    2009-08-07 ~ 2013-04-15
    OF - secretary → CIF 0
  • 28
    Gardiner, Andrew William
    Strategy Director born in October 1954
    Individual (2 offsprings)
    Officer
    2000-07-24 ~ 2001-08-25
    OF - director → CIF 0
  • 29
    Jones, Simon Robert
    Chartered Accountant born in October 1965
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2002-12-12
    OF - director → CIF 0
  • 30
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-24 ~ 2000-02-24
    PE - nominee-secretary → CIF 0
  • 31
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Corporate (10 parents, 403 offsprings)
    Officer
    2000-02-24 ~ 2003-03-19
    PE - secretary → CIF 0
  • 32
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-24 ~ 2000-02-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

PROPERTYFINDER HOLDINGS LIMITED

Previous names
ASSERTA HOLDINGS LIMITED - 2007-05-14
PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2001-01-04
ASSERTA NO. 2 LIMITED - 2000-03-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PROPERTYFINDER HOLDINGS LIMITED
    Info
    ASSERTA HOLDINGS LIMITED - 2007-05-14
    PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2001-01-04
    ASSERTA NO. 2 LIMITED - 2000-03-01
    Registered number 03936747
    Harlequin Building, 65 Southwark Street, London SE1 0HR
    Private Limited Company incorporated on 2000-02-24 and dissolved on 2016-04-12 (16 years 1 month). The company status is Dissolved.
    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.