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.
- 1
Gledhill, Rupert Edward Darcy
Property Developer born in January 1969Individual (21 offsprings)Officer
2003-11-28 ~ dissolvedOF - Director → CIF 0 - 2
Gledhill, Tobias
Individual (1 offspring)Officer 2006-05-01 ~ dissolvedOF - Secretary → CIF 0
- 1
Gledhill, Jane
IndividualOfficer 2003-11-28 ~ 2006-05-01OF - Secretary → CIF 0 - 2
325 Underhill Road, LondonActive Corporate (2 parents, 5 offsprings)Equity (Company account)7,507,873 GBP2023-05-31Officer2003-06-02 ~ 2003-11-28PE - Director → CIF 0 - 3Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JerseyCorporateOfficer2003-06-02 ~ 2003-11-28PE - Secretary → CIF 0
- 4M.W. DOUGLAS & COMPANY LIMITEDRegent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 34 offsprings)Equity (Company account)2 GBP2024-04-30Officer2003-05-20 ~ 2003-06-02PE - Nominee Secretary → CIF 0
- 5
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 9 offsprings)Equity (Company account)2 GBP2023-09-30Officer2003-05-20 ~ 2003-06-02PE - Nominee Director → CIF 0
LONDON PROPERTY GROUP LIMITED
Previous name
Standard Industrial Classification
LONDON PROPERTY GROUP LIMITED
InfoST JULIANS DEVELOPMENTS LTD - 2003-06-02Registered number 04772278Portland House 104 Church Road, Upper Norwood, London SE19 2UBPrivate Limited Company incorporated on 2003-05-20 and dissolved on 2013-01-08 (9 years 7 months). The company status is Dissolved.CIF 0LONDON PROPERTY GROUP LIMITED
SRegistered number missingCIF 11559 London Road, London, SW16 4ADLONDON PROPERTY GROUP LIMITED
SRegistered number missingCIF 2 CIF 3Portland House 104 Church Road, London, SE19 2UB
- Portland House, 104 Church Road, LondonDissolved Corporate (2 parents)Officer 2006-01-20 ~ dissolvedCIF 8 - Director → MEOfficer 2006-01-20 ~ dissolvedCIF 9 - Secretary → ME
- 1104 Church Road, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2007-03-07 ~ 2013-01-08CIF 11 - Secretary → ME
- 2104 Church Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2001-12-31 ~ 2003-04-01CIF 1 - Director → ME
- 3104 Church Road, LondonActive Corporate (2 parents, 5 offsprings)Equity (Company account)7,507,873 GBP2023-05-31Officer 2003-08-23 ~ 2013-01-08CIF 6 - Director → ME 2003-05-01 ~ 2003-05-01CIF 4 - Director → ME
- 4104 Church Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1,168,119 GBP2023-06-30Officer 2004-01-13 ~ 2013-01-08CIF 10 - Director → ME
- 5
REDBRIK HOMES LIMITED
- nowTHAI PAVILION (DULWICH) LIMITED - 2008-03-1549 Station Road, Polegate, East Sussex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2003-07-03 ~ 2007-09-11CIF 3 - Secretary → ME - 6104 Church Road, LondonDissolved Corporate (2 parents)Officer 2001-07-30 ~ 2003-07-10CIF 5 - Secretary → ME
- 7Portland House, 104 Church Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2006-11-01 ~ 2012-10-29CIF 7 - Director → ME
- 8Solar House, 282 Chase Road, LondonActive Corporate (2 parents)Equity (Company account)1,111,430 GBP2024-02-29Officer 2004-10-12 ~ 2005-05-13CIF 2 - Director → ME
