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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 23
  • 1
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (94 offsprings)
    Officer
    2006-03-23 ~ 2007-03-26
    OF - Director → CIF 0
    2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    Al-thani, Khalifa Thani, Sheikh
    Born in November 1994
    Individual (3 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Al-thani, Khalid Thani A. T., Sheik
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Bamber, Janine Margaret
    Legal Counsel
    Individual (57 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    Alhasan, Bilal
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 6
    Nicholson, Paul William
    Director born in April 1957
    Individual (193 offsprings)
    Officer
    2006-03-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (63 offsprings)
    Officer
    2006-03-23 ~ 2009-04-24
    OF - Director → CIF 0
  • 8
    Slocombe, Stephen Roy
    Individual (82 offsprings)
    Officer
    2007-06-01 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 9
    Brown, Grace
    Individual (49 offsprings)
    Officer
    2006-03-28 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 10
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (127 offsprings)
    Officer
    2011-10-03 ~ 2013-09-16
    OF - Director → CIF 0
  • 11
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (57 offsprings)
    Officer
    2006-03-28 ~ 2011-03-11
    OF - Director → CIF 0
  • 12
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (59 offsprings)
    Officer
    2009-08-24 ~ 2013-09-16
    OF - Director → CIF 0
  • 13
    Gabbay, Alan
    Property Manager born in January 1984
    Individual (100 offsprings)
    Officer
    2006-03-23 ~ 2013-09-16
    OF - Director → CIF 0
  • 14
    T.j.al-thani, Thani Abdulla, Sheik
    Born in January 1946
    Individual (33 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
    Al-thani, Abdulla Thani, Sheikh
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 15
    Uria Fernandez, Manuel
    Finance Director born in October 1968
    Individual (147 offsprings)
    Officer
    2009-03-12 ~ 2011-07-29
    OF - Director → CIF 0
  • 16
    Shahmoon, Eli Allen
    Company Director born in December 1966
    Individual (206 offsprings)
    Officer
    2006-03-23 ~ 2013-09-16
    OF - Director → CIF 0
  • 17
    Rowan, Michael G
    Managing Director born in April 1958
    Individual (28 offsprings)
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 18
    Burger, Alec
    Director born in August 1963
    Individual (24 offsprings)
    Officer
    2006-03-23 ~ 2006-09-04
    OF - Director → CIF 0
  • 19
    VISTRA SECRETARIES LIMITED
    VISTRA COMPANY SECRETARIES LIMITED - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    4th Floor, St Paul’s Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Secretary → CIF 0
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2006-02-08 ~ 2006-03-28
    OF - Nominee Director → CIF 0
  • 21
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2013-09-16 ~ 2014-02-01
    OF - Secretary → CIF 0
    2015-10-30 ~ 2024-06-18
    OF - Secretary → CIF 0
  • 22
    ORYX PROPERTY SERVICES LIMITED
    - now 08313224
    SNRDCO 3093 LIMITED - 2013-01-08
    One, Fleet Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2006-02-08 ~ 2006-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED

Period: 2006-03-22 ~ now
Company number: 05702201
Registered names
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED - now
SHELFCO (NO. 3215) LIMITED - 2006-03-22 05835401... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
    Info
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    Registered number 05702201
    109 Baker Street, London W1U 6RP
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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