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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 47
  • 1
    Fox, Christopher Ernest Beresford
    Reinsurance born in July 1935
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2012-01-14
    OF - Director → CIF 0
  • 2
    Billingham, Rex Richard
    Judge born in December 1940
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 3
    Gillespie, James Bernard
    Self Employed born in June 1963
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 4
    Sullivan, Brian Thomas
    Born in August 1944
    Individual (1 offspring)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
    Sullivan, Brian Thomas
    Retired born in August 1944
    Individual (1 offspring)
    2006-08-10 ~ 2019-05-22
    OF - Director → CIF 0
  • 5
    White, Martin Peter
    Economic Consultant born in July 1986
    Individual (1 offspring)
    Officer
    2011-04-10 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Totomanov, Alexander Emilov
    Born in July 1985
    Individual (1 offspring)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Blackledge, Mark
    Born in May 1962
    Individual (1 offspring)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Potts, Martin William
    College Registrar born in March 1952
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2005-10-26
    OF - Director → CIF 0
    Potts, Martin William
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 9
    Mavin, George
    Regional Director born in February 1947
    Individual (1 offspring)
    Officer
    2009-06-11 ~ 2012-01-14
    OF - Director → CIF 0
  • 10
    Muldoon, Francis Trevor
    Property Manager born in September 1946
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2009-01-15
    OF - Director → CIF 0
    Muldoon, Francis Trevor
    Born in September 1946
    Individual (1 offspring)
    2013-08-15 ~ 2015-03-20
    OF - Director → CIF 0
  • 11
    Newby, Jonathan Stephan
    Civil Servant born in April 1964
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 12
    Lawrence, Vivian
    Archivist born in April 1952
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2021-12-16
    OF - Director → CIF 0
  • 13
    Waltman, Nancy Blyth
    Writer born in August 1956
    Individual (2 offsprings)
    Officer
    2008-01-10 ~ 2009-06-17
    OF - Director → CIF 0
  • 14
    Rodney Smith, Martin
    Chartered Accountant born in November 1942
    Individual (6 offsprings)
    Officer
    2004-05-13 ~ 2010-01-31
    OF - Director → CIF 0
    Rodney Smith, Martin
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2004-05-13 ~ 2009-11-07
    OF - Secretary → CIF 0
  • 15
    Bretherton, Philip John
    Solicitor born in March 1950
    Individual (4 offsprings)
    Officer
    2004-05-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Neal, Ian David
    Civil Servant born in September 1955
    Individual (2 offsprings)
    Officer
    2013-08-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 17
    Arlington, Simon James
    Solicitor born in February 1985
    Individual (6 offsprings)
    Officer
    2011-04-10 ~ 2017-09-06
    OF - Director → CIF 0
  • 18
    Fitter, Roger
    Retired born in August 1939
    Individual (2 offsprings)
    Officer
    2009-06-11 ~ 2013-01-21
    OF - Director → CIF 0
  • 19
    Howlett, Jean Roberta
    Part Time Administrator born in November 1938
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2008-01-10
    OF - Director → CIF 0
    Howlett, Jean Roberta
    Administrator born in November 1938
    Individual (1 offspring)
    2012-10-23 ~ 2015-06-01
    OF - Director → CIF 0
  • 20
    Burling, Andrew
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2025-11-06 ~ 2025-11-26
    OF - Director → CIF 0
  • 21
    Toft, Nigel Timothy
    Born in July 1951
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2017-04-03
    OF - Director → CIF 0
  • 22
    Wall, Frances Jane
    Born in July 1928
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2008-01-10
    OF - Director → CIF 0
    2012-10-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 23
    Robinson, Nicholas David
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
    Robinson, Nicholas David
    Residential Landlord born in December 1965
    Individual (2 offsprings)
    2015-06-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 24
    Melhuish-hancock, Douglas Charles
    Chartered Accountant born in October 1931
    Individual (22 offsprings)
    Officer
    2004-10-28 ~ 2013-01-21
    OF - Director → CIF 0
  • 25
    Gadd, Derek John
    Local Government Officer born in June 1952
    Individual (3 offsprings)
    Officer
    2004-05-13 ~ 2005-02-01
    OF - Director → CIF 0
    Gadd, Derek John
    Born in June 1952
    Individual (3 offsprings)
    2025-06-30 ~ 2025-10-30
    OF - Director → CIF 0
  • 26
    Lee, Lucy, Dr
    Doctor born in December 1974
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2004-05-13
    OF - Director → CIF 0
  • 27
    Hossain, Elisabeth Mary
    Retired Teacher born in April 1949
    Individual (1 offspring)
    Officer
    2009-06-11 ~ 2010-11-08
    OF - Director → CIF 0
    Hossain, Elisabeth Mary
    Professional Retired Teacher born in April 1949
    Individual (1 offspring)
    2015-06-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 28
    Preston Davis, Martin
    Director/Prop Mgmt Co born in April 1956
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ 2022-07-25
    OF - Director → CIF 0
  • 29
    Garcia, Andres De Jesus Teran
    Born in July 1986
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 30
    Purchall, David
    Born in November 1945
    Individual (1 offspring)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 31
    Ross, Sean Dunstan
    Software Engineer born in November 1980
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2015-03-15
    OF - Director → CIF 0
  • 32
    Douglas Haydon, Alan
    Architect born in February 1941
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2004-11-17
    OF - Director → CIF 0
  • 33
    Newby, Jack
    Professional born in April 1964
    Individual (1 offspring)
    Officer
    2022-07-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 34
    Pavitt, Lesley
    Retired born in February 1944
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ 2023-07-10
    OF - Director → CIF 0
  • 35
    Haigh, Jonathan William
    Retired General Practitioner born in March 1953
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 36
    O'brien, Ashley Dean
    Individual (1 offspring)
    Officer
    2025-08-21 ~ now
    OF - Secretary → CIF 0
  • 37
    Wood, Robert Francis
    Notary Public born in August 1956
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ 2020-11-27
    OF - Director → CIF 0
    Wood, Robert Francis
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 38
    Ballois, David
    Born in November 1969
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 39
    Lashbrook, Mark Andrew
    It Consultant born in October 1964
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2009-01-21
    OF - Director → CIF 0
  • 40
    Winterbottom, Anthony
    Chairman Rodma Royal Docks born in September 1944
    Individual (10 offsprings)
    Officer
    2004-05-13 ~ 2019-05-22
    OF - Director → CIF 0
  • 41
    Wnek, Drew
    Compliance Officer born in September 1987
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 42
    Lewis, Olivia Grace Rita
    Pa born in August 1990
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2020-08-14
    OF - Director → CIF 0
  • 43
    Ware, Josephine
    Retired born in April 1951
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2022-07-25
    OF - Director → CIF 0
  • 44
    MIH PROPERTY LTD
    MIH PROPERTY MANAGEMENT LIMITED 10465471
    Merchant House 5 - 7, Southwark Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-06-17 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 45
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    OF - Nominee Director → CIF 0
  • 46
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    OF - Nominee Secretary → CIF 0
  • 47
    GRAVITA TRUSTEES LIMITED - now
    CARTER BACKER WINTER TRUSTEES LIMITED
    - 2023-07-18 02834505
    66 Prescot Street, London, United Kingdom
    Active Corporate (11 parents, 116 offsprings)
    Officer
    2016-05-25 ~ 2020-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED

Period: 2003-01-14 ~ now
Company number: 04636282
Registered name
SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED
    Info
    Registered number 04636282
    99 Mews Street, London E1W 1BD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.