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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 19
  • 1
    Khabibullina, Natalia
    Born in April 1987
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Misri, Ravinder
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2001-05-21 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Gitiforooz, Sam
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2012-10-12 ~ 2016-10-17
    OF - Director → CIF 0
  • 4
    Jinadu, Abdul Lateef
    Individual (1 offspring)
    Officer
    2005-09-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Jinadu, Omobolanle Rahamat
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Daneshmand, Natasha
    Born in June 1973
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2002-07-22
    OF - Director → CIF 0
    Daneshmand, Natasha
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 7
    Kuehn, Kathi
    Born in July 1951
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2012-10-12
    OF - Director → CIF 0
  • 8
    Forman, Nathalie Helene
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2001-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Greenhalgh, David
    Born in September 1946
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2001-05-21
    OF - Director → CIF 0
    2001-07-24 ~ 2012-04-09
    OF - Director → CIF 0
    Greenhalgh, David
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 10
    Higham, Mark Arthur
    Born in January 1959
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Mokhber, Marjan, Dr
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2002-09-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Parobek, Katherina Anna Maria
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 13
    Stovin, William David
    Born in October 1961
    Individual (34 offsprings)
    Officer
    2001-05-21 ~ 2005-04-13
    OF - Director → CIF 0
  • 14
    Foldes, John Henry Roger
    Born in June 1963
    Individual (30 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
  • 15
    Shylin, Alena
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2025-11-17
    OF - Director → CIF 0
  • 16
    Pasea Estate, 958, Road Town, Tortola, Britishvirginislands, Britishvirginislands
    Corporate (1 offspring)
    Officer
    2012-04-09 ~ now
    OF - Director → CIF 0
  • 17
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2000-11-06 ~ 2000-12-08
    OF - Nominee Director → CIF 0
  • 18
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2000-11-06 ~ 2000-12-08
    OF - Nominee Secretary → CIF 0
  • 19
    BREVE INVESTMENTS LTD
    C/o Plectron Trust Company Ltd, 1st Floor Ingouville House, Ingouville Lane St Helier
    Registered Corporate (1 parent, 1 offspring)
    Officer
    2005-03-08 ~ 2009-07-15
    OF - Director → CIF 0
parent relation
Company in focus

12-14 DE VERE GARDENS LIMITED

Period: 2000-12-15 ~ now
Company number: 04102762
Registered names
12-14 DE VERE GARDENS LIMITED - now
BISHOPSPLAN LIMITED - 2000-12-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24
Property, Plant & Equipment
30,302 GBP2025-03-24
30,302 GBP2024-03-24
Debtors
3,646 GBP2025-03-24
4,038 GBP2024-03-24
Cash at bank and in hand
714 GBP2025-03-24
703 GBP2024-03-24
Current Assets
4,360 GBP2025-03-24
4,741 GBP2024-03-24
Creditors
Current
30,290 GBP2025-03-24
30,986 GBP2024-03-24
Net Current Assets/Liabilities
-25,930 GBP2025-03-24
-26,245 GBP2024-03-24
Total Assets Less Current Liabilities
4,372 GBP2025-03-24
4,057 GBP2024-03-24
Equity
Called up share capital
12 GBP2025-03-24
12 GBP2024-03-24
Retained earnings (accumulated losses)
4,360 GBP2025-03-24
4,045 GBP2024-03-24
Equity
4,372 GBP2025-03-24
4,057 GBP2024-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
30,302 GBP2024-03-24
Property, Plant & Equipment
Land and buildings
30,302 GBP2025-03-24
30,302 GBP2024-03-24
Other Debtors
Amounts falling due within one year, Current
3,646 GBP2025-03-24
4,038 GBP2024-03-24
Other Creditors
Current
30,290 GBP2025-03-24
30,986 GBP2024-03-24

  • 12-14 DE VERE GARDENS LIMITED
    Info
    BISHOPSPLAN LIMITED - 2000-12-15
    Registered number 04102762
    12-14 De Vere Gardens, London W8 5AE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-06 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.