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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 34
  • 1
    Feldmann, Robert Greg
    Director born in November 1968
    Individual (21 offsprings)
    Officer
    2009-04-22 ~ 2009-08-07
    OF - Director → CIF 0
  • 2
    Leeming, Nicholas John
    Chartered Surveyor born in November 1954
    Individual (12 offsprings)
    Officer
    2004-12-23 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Laffy, Laurent Pierre Marie Raoul Edmond
    Venture Capital born in April 1962
    Individual (17 offsprings)
    Officer
    2001-07-27 ~ 2005-11-01
    OF - Director → CIF 0
  • 4
    Harry, Stephen Paul
    Finance Director born in September 1968
    Individual (24 offsprings)
    Officer
    2000-12-18 ~ 2002-10-04
    OF - Director → CIF 0
  • 5
    Gardiner, Andrew William
    Strategy Director born in October 1954
    Individual (6 offsprings)
    Officer
    2000-07-24 ~ 2001-08-25
    OF - Director → CIF 0
  • 6
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (38 offsprings)
    Officer
    2000-02-24 ~ 2000-07-24
    OF - Director → CIF 0
  • 7
    Buckle, Nicholas James
    Chartered Accountant born in December 1966
    Individual (23 offsprings)
    Officer
    2003-03-19 ~ 2005-11-01
    OF - Director → CIF 0
    Buckle, Nicholas James
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2003-03-19 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 8
    Panuccio, Susan Lee
    Finance Director born in June 1972
    Individual (77 offsprings)
    Officer
    2008-08-18 ~ 2009-08-07
    OF - Director → CIF 0
  • 9
    Doyle, Andrew James
    Director born in January 1964
    Individual (23 offsprings)
    Officer
    2000-06-29 ~ 2001-06-29
    OF - Director → CIF 0
  • 10
    Chmiel, Georg Johann
    Chief Financial Officer born in September 1968
    Individual (2 offsprings)
    Officer
    2008-08-18 ~ 2009-08-07
    OF - Director → CIF 0
  • 11
    Ralph, Charles Philip
    Company Director Chartered Acc born in May 1962
    Individual (52 offsprings)
    Officer
    2003-03-19 ~ 2004-08-05
    OF - Director → CIF 0
  • 12
    Anderson, Michael Graham
    Managing Director, Digital And Development born in October 1963
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2009-07-13
    OF - Director → CIF 0
  • 13
    Ali, Mostafa
    Individual (18 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Milner, Clive Alexander
    Chief Operating Officer born in November 1956
    Individual (47 offsprings)
    Officer
    2008-01-15 ~ 2008-08-18
    OF - Director → CIF 0
  • 15
    Weston, Ian Richard
    Corporate Development Director born in April 1964
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 16
    Valkin, Adam Alexander
    Venture Capital born in May 1974
    Individual (19 offsprings)
    Officer
    2003-03-19 ~ 2005-11-01
    OF - Director → CIF 0
  • 17
    Stone, Carla
    Company Secretary
    Individual (116 offsprings)
    Officer
    2005-11-01 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 18
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (49 offsprings)
    Officer
    2002-04-04 ~ 2002-12-12
    OF - Director → CIF 0
    2002-04-04 ~ 2003-03-19
    OF - Director → CIF 0
  • 19
    Chesterman, Alexander Edward
    Executive born in January 1970
    Individual (70 offsprings)
    Officer
    2009-08-07 ~ now
    OF - Director → CIF 0
    Chesterman, Alexander Edward
    Executive
    Individual (70 offsprings)
    Officer
    2009-08-07 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 20
    Hessey, Peter Edward
    Manager born in August 1951
    Individual (25 offsprings)
    Officer
    2002-04-04 ~ 2003-03-19
    OF - Director → CIF 0
  • 21
    Morana, Stephen
    Director born in March 1971
    Individual (40 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 22
    Macleod, Charles Alasdair
    Managing Director born in June 1961
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 23
    Jones, Simon Robert
    Chartered Accountant born in October 1965
    Individual (17 offsprings)
    Officer
    2002-10-04 ~ 2002-12-12
    OF - Director → CIF 0
  • 24
    Courtenay-smith, Nicholas Andrew
    Insurance Company Official born in October 1950
    Individual (23 offsprings)
    Officer
    2000-12-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Morley, Rupert Oliver Henry
    Director born in June 1965
    Individual (42 offsprings)
    Officer
    2005-07-20 ~ 2005-11-01
    OF - Director → CIF 0
  • 26
    Baker, Simon Timothy
    Ceo born in December 1966
    Individual (14 offsprings)
    Officer
    2005-11-01 ~ 2008-08-18
    OF - Director → CIF 0
  • 27
    Lundholm, David
    Marketing Director born in August 1961
    Individual (17 offsprings)
    Officer
    2000-07-24 ~ 2004-12-23
    OF - Director → CIF 0
  • 28
    Daintith, Stephen Wayne
    Chief Financial Officer born in May 1964
    Individual (125 offsprings)
    Officer
    2005-11-01 ~ 2008-08-18
    OF - Director → CIF 0
  • 29
    Kain, Simon
    Director born in April 1974
    Individual (18 offsprings)
    Officer
    2009-08-07 ~ 2013-04-15
    OF - Director → CIF 0
  • 30
    O'donnell, Peter Gerard Owen
    Finance Director born in September 1966
    Individual (19 offsprings)
    Officer
    2000-07-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 31
    Paterson, Robin James Charles
    Managing Director born in August 1955
    Individual (27 offsprings)
    Officer
    2001-07-27 ~ 2004-08-05
    OF - Director → CIF 0
  • 32
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    OF - Nominee Secretary → CIF 0
  • 33
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2000-02-24 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 34
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROPERTYFINDER HOLDINGS LIMITED

Period: 2007-05-14 ~ 2016-04-12
Company number: 03936747
Registered names
PROPERTYFINDER HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PROPERTYFINDER HOLDINGS LIMITED
    Info
    ASSERTA HOLDINGS LIMITED - 2007-05-14
    PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2007-05-14
    ASSERTA NO. 2 LIMITED - 2007-05-14
    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 status of the company number is Dissolved.
    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.