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 11
  • 1
    Hall, Richard John
    Born in May 1969
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Heycock, Selwyn
    Company Director born in April 1947
    Individual (36 offsprings)
    Officer
    2019-07-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Farrant, David Jonathan
    Born in October 1969
    Individual (33 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mowatt, Rigel Kent
    Accountant born in November 1948
    Individual (67 offsprings)
    Officer
    2005-02-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (34 offsprings)
    Officer
    2005-02-07 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Seal, Michael
    Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2005-02-07 ~ 2019-06-07
    OF - Director → CIF 0
  • 7
    Hall, Christopher Derek
    Director born in January 1958
    Individual (18 offsprings)
    Officer
    2005-02-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Dibb, Graeme Barry
    Chartered Surveyor born in September 1960
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2004-12-24 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 10
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (5 parents, 42 offsprings)
    Officer
    2005-02-07 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 11
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 218 offsprings)
    Officer
    2004-12-24 ~ 2005-02-07
    OF - Director → CIF 0
parent relation
Company in focus

BINGHAM ROAD MANAGEMENT LIMITED

Period: 2014-08-30 ~ now
Company number: 05321157
Registered names
BINGHAM ROAD MANAGEMENT LIMITED - now 09155467
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BINGHAM ROAD MANAGEMENT LIMITED
    Info
    EUROLINK MANAGEMENT LIMITED - 2014-08-30
    EUROLINK PHASE IV MANAGEMENT LIMITED - 2014-08-30
    Registered number 05321157
    1st Floor 70 Jermyn Street, London SW1Y 6NY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-12-24 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    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 22 March 2026 and licensed under the Open Government Licence v3.0.