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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 28
  • 1
    Sokolov, Stanislav
    Born in November 1992
    Individual (2 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Mirabelli, Philip William
    Solicitor born in March 1964
    Individual (1 offspring)
    Officer
    2003-06-08 ~ 2014-10-03
    OF - Director → CIF 0
  • 3
    Venmans, Mani
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2003-10-29
    OF - Director → CIF 0
  • 4
    Wong, Mei Mei
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Kontoyannis, Steven Dimitrios
    Born in July 1994
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Shack, Neville
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2019-04-08 ~ 2026-03-11
    OF - Director → CIF 0
  • 7
    De Silva, Palitha Asoka
    Chartered Civil Engineer born in April 1941
    Individual (4 offsprings)
    Officer
    2019-07-18 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Siddiqi, Yasmin
    Company Director born in July 1970
    Individual (4 offsprings)
    Officer
    2008-10-24 ~ 2011-05-10
    OF - Director → CIF 0
  • 9
    Gilman, Gillian
    Retired Company Director born in February 1946
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ 2023-06-09
    OF - Director → CIF 0
  • 10
    Renard, Jerome
    Managing Director born in February 1972
    Individual (1 offspring)
    Officer
    2009-09-05 ~ 2012-03-20
    OF - Director → CIF 0
    Renard, Jerome
    Banker
    Individual (1 offspring)
    Officer
    2008-09-02 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 11
    Kontoyannis, Elizabeth
    Born in February 1947
    Individual (1 offspring)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Guiang, James De Vaux Brillantes, Mr.
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Guiang, James De Vaux Brillantes, Mr.
    Geophysicist born in October 1956
    Individual (4 offsprings)
    2015-11-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 13
    Stern Jackson, Marjorie Anne
    Finance Manager born in June 1969
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 14
    Bianchi, Federico
    Senior Asset Manager born in July 1974
    Individual (15 offsprings)
    Officer
    2016-03-15 ~ 2019-07-18
    OF - Director → CIF 0
  • 15
    Carrington, Lydia Rose
    Born in January 1996
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 16
    Leon, Kathrin
    International Communications Director born in July 1981
    Individual (2 offsprings)
    Officer
    2014-05-22 ~ 2023-11-01
    OF - Director → CIF 0
  • 17
    Rodier, Charles Mark
    Retired born in January 1944
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2012-12-18
    OF - Director → CIF 0
    Rodier, Charles Mark
    Born in January 1944
    Individual (1 offspring)
    2013-01-15 ~ 2016-03-01
    OF - Director → CIF 0
    Rodier, Charles Mark
    Contracts Director
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2008-06-14
    OF - Secretary → CIF 0
  • 18
    Mazhar, Omar
    Banker born in January 1970
    Individual (5 offsprings)
    Officer
    2002-03-13 ~ 2003-10-29
    OF - Director → CIF 0
  • 19
    Smith, Jennifer Margaret
    Homeowner born in March 1962
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ 2020-10-18
    OF - Director → CIF 0
  • 20
    Abdesselem, Nadia
    Banker born in May 1974
    Individual (1 offspring)
    Officer
    2013-06-27 ~ 2014-09-07
    OF - Director → CIF 0
  • 21
    Young-taylor, Marea
    Individual (43 offsprings)
    Officer
    2014-08-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 22
    Jones, Alexander Gareth
    Born in February 1996
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 23
    Collias, Michele
    Born in September 1954
    Individual (1 offspring)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Collias, Michele
    Teacher born in September 1954
    Individual (1 offspring)
    2002-03-13 ~ 2017-11-02
    OF - Director → CIF 0
  • 24
    O'halloran, Bridget
    Born in December 1940
    Individual (1 offspring)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
    O'halloran, Bridget
    Retired born in December 1940
    Individual (1 offspring)
    2002-03-13 ~ 2004-08-03
    OF - Director → CIF 0
    2013-05-20 ~ 2017-11-02
    OF - Director → CIF 0
    2020-01-27 ~ 2023-08-14
    OF - Director → CIF 0
  • 25
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    5, Compton Road, London, England
    Active Corporate (29 parents, 205 offsprings)
    Officer
    2013-03-11 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 26
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1401 offsprings)
    Officer
    2002-03-13 ~ 2002-03-13
    OF - Nominee Director → CIF 0
    2002-03-13 ~ 2002-03-13
    OF - Nominee Secretary → CIF 0
  • 27
    JORDAN TAYLOR FREEHOLD INVESTMENTS LIMITED - now
    ISEC SECRETARIAL SERVICES LIMITED
    - 2015-06-03 08300940
    IPROP LIMITED - 2013-01-18
    Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, England
    Dissolved Corporate (8 parents, 44 offsprings)
    Officer
    2013-09-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 28
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED
    11677397
    147a, High Street, Waltham Cross, England
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

46/48 Q.G.M. (FREEHOLD) LIMITED

Period: 2002-03-13 ~ now
Company number: 04393892
Registered name
46/48 Q.G.M. (FREEHOLD) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
30 GBP2025-03-31
30 GBP2024-03-31
Net Current Assets/Liabilities
30 GBP2025-03-31
30 GBP2024-03-31
Equity
Called up share capital
30 GBP2025-03-31
30 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
30 GBP2025-03-31
30 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-03-31
30 shares2024-03-31

  • 46/48 Q.G.M. (FREEHOLD) LIMITED
    Info
    Registered number 04393892
    68 Queens Gardens, London W2 3AH
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.