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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 20
  • 1
    Healey, Mark Vincent Andrew
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 2
    Brown, Grant Timothy
    Company Director born in August 1967
    Individual (16 offsprings)
    Officer
    2005-08-02 ~ 2006-10-12
    OF - Director → CIF 0
  • 3
    Page, Raymond Lee
    Director born in September 1964
    Individual (9 offsprings)
    Officer
    2005-10-13 ~ 2005-10-17
    OF - Director → CIF 0
  • 4
    Coster, Paul Antony
    Company Director born in March 1952
    Individual (40 offsprings)
    Officer
    2005-03-17 ~ 2005-08-02
    OF - Director → CIF 0
  • 5
    Wheeler, Lorraine Fay
    Director born in February 1968
    Individual (30 offsprings)
    Officer
    2005-10-13 ~ 2006-01-11
    OF - Director → CIF 0
  • 6
    Hasan, Salmaan
    Director born in December 1964
    Individual (57 offsprings)
    Officer
    2005-07-04 ~ 2005-08-02
    OF - Director → CIF 0
  • 7
    Norman, Trevor Lennard
    Director born in November 1956
    Individual (21 offsprings)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 8
    Leonard, Frances Margaret
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    2005-08-02 ~ 2006-10-12
    OF - Director → CIF 0
    Leonard, Frances Margaret
    Individual (8 offsprings)
    Officer
    2005-08-02 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 9
    Christensen, Robert Anthony
    Director born in November 1954
    Individual (12 offsprings)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 10
    Moody, Edward Robert William
    Director born in February 1961
    Individual (33 offsprings)
    Officer
    2005-03-17 ~ 2005-08-02
    OF - Director → CIF 0
  • 11
    Perchard, Simon Richard
    Director born in February 1969
    Individual (9 offsprings)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 12
    Garnham, Timothy Claude
    Director born in October 1956
    Individual (87 offsprings)
    Officer
    2005-08-30 ~ 2005-08-30
    OF - Director → CIF 0
  • 13
    Rosenfeld, Andrew Ian
    Director born in April 1962
    Individual (57 offsprings)
    Officer
    2005-03-17 ~ 2005-08-02
    OF - Director → CIF 0
  • 14
    Ezekiel, Ivan Howard
    Director born in January 1966
    Individual (104 offsprings)
    Officer
    2005-03-17 ~ 2005-08-02
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Director
    Individual (104 offsprings)
    Officer
    2005-03-17 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 15
    Templar House, Don Road, St Hekier, Jersey
    Corporate (25 offsprings)
    Officer
    2009-01-16 ~ 2009-10-16
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 16
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2005-03-01 ~ 2005-03-17
    OF - Nominee Director → CIF 0
  • 17
    Templar House, Don Road, St Helier, Jersey
    Corporate (2 offsprings)
    Officer
    2009-10-16 ~ dissolved
    OF - Director → CIF 0
  • 18
    Templar House, Don Road, St Helier, Jersey, Channel Islands
    Corporate (28 offsprings)
    Officer
    2006-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2005-03-01 ~ 2005-03-17
    OF - Nominee Director → CIF 0
  • 20
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2005-03-01 ~ 2005-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED

Period: 2005-06-30 ~ 2025-09-06
Company number: 05379183
Registered names
245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED - Dissolved
NEWINCCO 427 LIMITED - 2005-06-30 04359496... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
    Info
    NEWINCCO 427 LIMITED - 2005-06-30
    Registered number 05379183
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 and dissolved on 2025-09-06 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.