logo
explain how to read the page

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 31
  • 1
    Hassan, Bushra
    Business Woman born in February 1959
    Individual (3 offsprings)
    Officer
    2011-09-22 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    Thornton, James Douglas
    Individual (174 offsprings)
    Officer
    2007-08-29 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Feiz, Sahar
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ 2025-11-10
    OF - Director → CIF 0
  • 4
    Doyle, Kevin John Martin
    Company Director born in March 1944
    Individual (46 offsprings)
    Officer
    2005-03-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 5
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (117 offsprings)
    Officer
    2005-10-14 ~ 2007-09-18
    OF - Director → CIF 0
  • 6
    Pereira, Desmond
    Chartered Accountant born in August 1961
    Individual (21 offsprings)
    Officer
    2009-11-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 7
    Jones, Mark Roger
    Company Director born in August 1963
    Individual (71 offsprings)
    Officer
    2005-03-01 ~ 2005-10-14
    OF - Director → CIF 0
  • 8
    Barber, Robert Kevin
    Customer Services born in November 1953
    Individual (39 offsprings)
    Officer
    2003-12-05 ~ 2005-10-14
    OF - Director → CIF 0
  • 9
    Zabadne, Omar
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 10
    Vanson, Mark Lee
    Sales Manager born in April 1968
    Individual (91 offsprings)
    Officer
    2005-10-14 ~ 2007-09-18
    OF - Director → CIF 0
  • 11
    Towlson, Neil Croft
    Commercial Director born in March 1956
    Individual (49 offsprings)
    Officer
    2005-10-14 ~ 2007-09-18
    OF - Director → CIF 0
  • 12
    Moshtaghi, Hamed
    Born in August 1985
    Individual (6 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 13
    De Baere, Myriam
    Interior Design born in September 1952
    Individual (4 offsprings)
    Officer
    2009-08-14 ~ 2013-01-10
    OF - Director → CIF 0
  • 14
    Palmer, Duncan Roderick
    Hotelier born in November 1958
    Individual (7 offsprings)
    Officer
    2008-10-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 15
    Taylor, Gerald Joseph
    Retired born in October 1933
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2009-04-17
    OF - Director → CIF 0
  • 16
    Clark, Donald Ormond
    Accountant born in April 1957
    Individual (101 offsprings)
    Officer
    2003-12-05 ~ 2005-03-01
    OF - Director → CIF 0
  • 17
    Missen, Lindsay
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
    Missen, Lindsay
    Fund Manager born in March 1958
    Individual (3 offsprings)
    2008-09-13 ~ 2009-04-20
    OF - Director → CIF 0
    Missen, Lindsay
    Manager born in March 1958
    Individual (3 offsprings)
    2009-08-03 ~ 2010-04-13
    OF - Director → CIF 0
  • 18
    Fendi, Anne Marie
    Sales And Marketing Director born in February 1967
    Individual (37 offsprings)
    Officer
    2003-07-28 ~ 2003-12-05
    OF - Director → CIF 0
  • 19
    Kysel, Peter
    Retired born in July 1944
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2022-05-23
    OF - Director → CIF 0
  • 20
    Sun Hedley, Rosario Cristina Aldeguer
    Financial Director born in November 1960
    Individual (5 offsprings)
    Officer
    2007-10-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (103 offsprings)
    Officer
    2006-01-09 ~ 2007-09-18
    OF - Director → CIF 0
  • 22
    Davies, Kevin John
    Managing Director born in May 1956
    Individual (37 offsprings)
    Officer
    2003-12-05 ~ 2005-03-01
    OF - Director → CIF 0
    Davies, Kevin John
    Secretary
    Individual (37 offsprings)
    Officer
    2003-07-28 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 23
    Gareh, Joseph
    Individual (33 offsprings)
    Officer
    2010-04-09 ~ 2023-04-21
    OF - Secretary → CIF 0
  • 24
    Karageorgis, Nicholas
    Banker born in February 1971
    Individual (2 offsprings)
    Officer
    2009-06-22 ~ 2011-09-22
    OF - Director → CIF 0
  • 25
    Luttig, Niel
    Police Officer born in September 1969
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2007-10-26
    OF - Director → CIF 0
    Luttig, Niel
    Police Officer
    Individual (2 offsprings)
    Officer
    2007-10-26 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 26
    Larkin, Julian Anthony
    Development born in December 1967
    Individual (52 offsprings)
    Officer
    2005-12-07 ~ 2007-09-18
    OF - Director → CIF 0
  • 27
    Leventis, Michael Neocli
    Artist born in March 1944
    Individual (4 offsprings)
    Officer
    2007-09-18 ~ 2012-12-10
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    OF - Nominee Secretary → CIF 0
  • 29
    ESSKAY MANAGEMENT SERVICES LLP
    - now OC377249
    EMS 2012 LLP - 2012-08-17
    Fisher House, Fisherton Street, Salisbury, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Secretary → CIF 0
  • 30
    RAWLISON BUTLER NOMINEES LIMITED
    - now
    RAWLISON & BUTLER NOMINEES LIMITED - 2015-12-08 03520636
    Griffin House, 135 High Street, Crawley, West Sussex
    Dissolved Corporate (10 parents, 37 offsprings)
    Officer
    2004-06-14 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 31
    RAWLINSON BUTLER COMPANY OFFICERS LIMITED
    RAWLISON BUTLER COMPANY OFFICERS LIMITED - now 04831567
    WILDCAT LIMITED - 2004-09-16
    RAWLISON BUTLER SHELFCO NO. 102 LIMITED - 2004-02-09
    Griffin House, 135 High Street, Crawley, West Sussex
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2005-10-14 ~ 2007-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

4 MAIDA VALE MANAGEMENT COMPANY LIMITED

Period: 2003-07-28 ~ now
Company number: 04848252
Registered name
4 MAIDA VALE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • 4 MAIDA VALE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04848252
    Lane House, 24 Parsons Green Lane, London SW6 4HS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-07-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.