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
Active 4
  • 1
    Livingstone, Ian Malcolm
    Director born in May 1962
    Individual (112 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Taljaard, Desmond Louis Mildmay
    Company Director born in April 1961
    Individual (83 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Shelley, Leon
    Individual (229 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    2012-06-25 ~ 2014-01-27
    OF - Director → CIF 0
  • 2
    Mr Ian Malcolm Livingstone
    Born in May 1962
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Naghshineh, Shapoor
    Director born in October 1954
    Individual (44 offsprings)
    Officer
    2004-05-19 ~ 2010-10-29
    OF - Director → CIF 0
  • 4
    Fletcher, Vanessa Anne
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    2003-03-14 ~ 2010-08-09
    OF - Director → CIF 0
  • 5
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (34 offsprings)
    Officer
    2010-10-29 ~ 2012-06-25
    OF - Director → CIF 0
  • 6
    Naghshineh, Ardeshir
    Property Consultant born in June 1952
    Individual (59 offsprings)
    Officer
    2003-03-14 ~ 2010-10-29
    OF - Director → CIF 0
    Naghshineh, Ardeshir
    Individual (59 offsprings)
    Officer
    2003-03-14 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 7
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    2018-05-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Macpherson, Duncan Muir
    Real Estate Finance born in June 1976
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2014-01-27
    OF - Director → CIF 0
  • 9
    Taljaard, Desmond Louis Mildmay
    Chief Operating Officer born in April 1961
    Individual (83 offsprings)
    Officer
    2012-06-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Huberman, Paul Laurence
    Chartered Accountant born in June 1961
    Individual (64 offsprings)
    Officer
    2010-10-29 ~ 2012-06-25
    OF - Director → CIF 0
  • 11
    Fox, Ian Stuart
    Property Developer born in December 1964
    Individual (29 offsprings)
    Officer
    2008-04-25 ~ 2010-03-12
    OF - Director → CIF 0
  • 12
    Luck, Richard Nigel
    Director born in September 1960
    Individual (37 offsprings)
    Officer
    2014-01-27 ~ 2018-05-30
    OF - Director → CIF 0
  • 13
    INHOCO 4162 LIMITED - 2006-11-07
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-24 ~ 2023-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2012-07-01 ~ 2014-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PORTMAN HEADLEASE LIMITED

Previous names
STARLIGHT HEADLEASE LIMITED - 2022-01-20
TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PORTMAN HEADLEASE LIMITED
    Info
    STARLIGHT HEADLEASE LIMITED - 2022-01-20
    TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
    Registered number 04697854
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 2003-03-14 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.