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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 21
  • 1
    Henley, Alexander Donald Mark, Dr
    Born in May 1985
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    Kendall, Silas
    Born in October 1952
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2006-08-26
    OF - Director → CIF 0
  • 3
    Woldeslassie, Bereket
    Born in December 1949
    Individual (1 offspring)
    Officer
    2002-01-26 ~ 2004-09-27
    OF - Director → CIF 0
    2006-08-26 ~ 2017-05-06
    OF - Director → CIF 0
  • 4
    Bilinska, Helen
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
    Bilinska, Helen
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 5
    Errington, Margaret Elizabeth
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2004-11-04
    OF - Director → CIF 0
  • 6
    Lamond, Phillip Edward
    Born in March 1974
    Individual (1 offspring)
    Officer
    2009-08-22 ~ 2011-07-13
    OF - Director → CIF 0
  • 7
    Naghdi-esfastani, Bahram
    Property Developer born in September 1956
    Individual (11 offsprings)
    Officer
    2009-08-22 ~ 2019-07-08
    OF - Director → CIF 0
  • 8
    Codd, Martin
    Individual (4 offsprings)
    Officer
    2001-06-14 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 9
    Rahman, Shaikh Latif Ur
    Born in April 1955
    Individual (1 offspring)
    Officer
    2013-04-13 ~ now
    OF - Director → CIF 0
    Rahman, Sheikh Latifur
    Born in April 1955
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2009-10-20
    OF - Director → CIF 0
  • 10
    Jagdev, Devinder
    Born in July 1955
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2009-04-24
    OF - Director → CIF 0
    Jagdev, Devinder
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 11
    Mccaul, Jacqueline Ann
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 12
    Husain, Jaafar Akbar Ali
    Born in September 1945
    Individual (1 offspring)
    Officer
    2009-08-22 ~ 2011-04-27
    OF - Director → CIF 0
  • 13
    Flannery, Lucy
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 14
    Kendall, Veronica
    Born in January 1956
    Individual (1 offspring)
    Officer
    2002-01-26 ~ 2002-11-08
    OF - Director → CIF 0
  • 15
    Burgin, Andrew John Steven
    Born in June 1965
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2007-05-16
    OF - Director → CIF 0
  • 16
    Ortner, Daniela
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2013-04-13 ~ 2013-09-28
    OF - Director → CIF 0
  • 17
    Bennett, Gordon Fraser
    Born in January 1950
    Individual (1 offspring)
    Officer
    2002-01-26 ~ 2004-11-04
    OF - Director → CIF 0
    Bennett, Gordon Fraser
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2004-07-03
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-06-14 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-06-14 ~ 2001-06-14
    OF - Nominee Director → CIF 0
    2001-06-14 ~ 2001-06-14
    OF - Nominee Secretary → CIF 0
  • 20
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (10 parents, 3717 offsprings)
    Officer
    2017-01-23 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2009-05-13 ~ 2017-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HANOVER COURT (LONDON) LIMITED

Period: 2001-06-14 ~ now
Company number: 04234569
Registered name
HANOVER COURT (LONDON) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • HANOVER COURT (LONDON) LIMITED
    Info
    Registered number 04234569
    25 Hanover Court, Uxbridge Road, London W12 9EP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-14 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.