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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 15
  • 1
    Dow, Gillian
    Individual (93 offsprings)
    Officer
    2005-10-13 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 2
    Steinhouse, Robert
    Company Director born in December 1961
    Individual (119 offsprings)
    Officer
    2005-10-13 ~ 2006-09-14
    OF - Director → CIF 0
  • 3
    Procter, William Kenneth
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    Procter, William Kenneth
    Director born in May 1953
    Individual (464 offsprings)
    2007-07-31 ~ 2013-06-14
    OF - Director → CIF 0
  • 4
    Lindley, Stephen Paul
    Accountant born in January 1973
    Individual (86 offsprings)
    Officer
    2005-10-13 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (318 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 6
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2007-07-31 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 7
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 8
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2007-07-31 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 9
    Pither, Darren Ian
    Company Director born in May 1967
    Individual (116 offsprings)
    Officer
    2005-10-13 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Jackson, Jennifer Kate Ellen
    Director born in February 1972
    Individual (112 offsprings)
    Officer
    2006-09-26 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 12
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (411 offsprings)
    2013-06-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-10-13 ~ 2005-10-13
    OF - Nominee Secretary → CIF 0
  • 15
    DELLMES GR LIMITED
    09371683
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FREEHOLD PROPERTIES 25 LIMITED

Period: 2005-10-13 ~ now
Company number: 05592541 05592540... (more)
Registered name
FREEHOLD PROPERTIES 25 LIMITED - now 05592540... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FREEHOLD PROPERTIES 25 LIMITED
    Info
    Registered number 05592541
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.