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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 14
  • 1
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (94 offsprings)
    Officer
    2004-11-23 ~ 2004-12-03
    OF - Director → CIF 0
  • 2
    Weiss, Beatrix Anna Margarita Parsons
    Individual (39 offsprings)
    Officer
    2004-07-01 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 3
    Kolind, Henrik
    Head Of Property Investments born in October 1976
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2002-06-20
    OF - Director → CIF 0
  • 4
    Elghanayan, Michael Isaac Martin
    Director born in May 1956
    Individual (82 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
    Mr Michael Isaac Martin Elghanayan
    Born in May 1956
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Norman, Andrew Peter Livesay
    Director
    Individual (16 offsprings)
    Officer
    2002-06-20 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 6
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (57 offsprings)
    Officer
    2004-07-01 ~ 2004-12-03
    OF - Director → CIF 0
  • 7
    Wong, Kwai Choy
    Director born in January 1956
    Individual (26 offsprings)
    Officer
    2002-06-20 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Simonsen, Ole
    Manager born in December 1946
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2002-06-20
    OF - Director → CIF 0
  • 9
    Jacobs, Philip Jay
    Chartered Surveyor born in August 1972
    Individual (22 offsprings)
    Officer
    2004-11-23 ~ 2004-12-03
    OF - Director → CIF 0
  • 10
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (72 offsprings)
    Officer
    2002-06-20 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Loveland, Roger Arthur
    Solicitor born in October 1939
    Individual (11 offsprings)
    Officer
    2002-03-04 ~ 2002-06-20
    OF - Director → CIF 0
  • 12
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Active Corporate (21 parents, 292 offsprings)
    Officer
    2001-12-14 ~ 2002-03-04
    OF - Nominee Director → CIF 0
  • 13
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2004-12-03 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 746 offsprings)
    Officer
    2001-12-14 ~ 2002-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TREVELYAN HOUSE NOMINEE 1 LIMITED

Period: 2002-07-04 ~ 2019-03-26
Company number: 04340905
Registered names
TREVELYAN HOUSE NOMINEE 1 LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects

  • TREVELYAN HOUSE NOMINEE 1 LIMITED
    Info
    ENFRANCHISE 436 LIMITED - 2002-07-04
    Registered number 04340905
    Gable House, 239 Regents Park Road Finchley, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 and dissolved on 2019-03-26 (17 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.