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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 19
  • 1
    Photiou, Katharine Ann
    Head Of Dc Product Legal & General born in April 1970
    Individual (6 offsprings)
    Officer
    2019-03-26 ~ 2020-02-25
    OF - Director → CIF 0
  • 2
    Kawar, Raja
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Merali, Munir
    Individual (15 offsprings)
    Officer
    2010-09-17 ~ 2020-07-03
    OF - Secretary → CIF 0
  • 4
    Alesayi, Waleed Bader
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Kawar, Karim Tawfiq Amin
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Bhandari, Sundeep
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2020-09-02 ~ 2022-11-16
    OF - Director → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2006-04-13 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 8
    Abu Moustafa, Ezzat, Dr
    Born in August 1937
    Individual (6 offsprings)
    Officer
    2006-04-19 ~ 2020-11-05
    OF - Director → CIF 0
  • 9
    Marouf, Naazi
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Mamayeva, Zamira
    Born in February 1991
    Individual (2 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Marouf, Nazi, Dr
    Born in February 1972
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2020-02-25
    OF - Director → CIF 0
  • 12
    Kadry, Tarek Mohamed
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2020-08-20
    OF - Director → CIF 0
    Kadry, Tarek Mohamed
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ 2010-09-17
    OF - Secretary → CIF 0
    2020-07-03 ~ 2020-08-20
    OF - Secretary → CIF 0
  • 13
    Panayides, Eve
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2014-04-10 ~ 2020-02-25
    OF - Director → CIF 0
  • 14
    Kim, Tae Sook
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2006-05-10 ~ 2014-04-07
    OF - Director → CIF 0
  • 15
    Haidar, Mohamed, Dr
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2020-09-02 ~ 2022-04-22
    OF - Director → CIF 0
  • 16
    Motamed, Mariam
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2009-06-01
    OF - Director → CIF 0
  • 17
    BUSINESS IMPROVEMENT SYSTEMS LTD 04585793
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2006-04-13 ~ 2006-04-19
    OF - Director → CIF 0
  • 18
    BIRLEY LODGE LIMITED 04929590
    Unit 3, Colindale Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2026-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    TRUST PROPERTY MANAGEMENT LIMITED - now 05591526
    TRUST PROPERTY MANAGEMENT PLC - 2007-01-04
    Unit 3, Colindale Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (16 parents, 105 offsprings)
    Officer
    2020-11-09 ~ 2024-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRLEY LODGE MANAGEMENT LIMITED

Period: 2006-04-13 ~ now
Company number: 05781093
Registered name
BIRLEY LODGE MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • BIRLEY LODGE MANAGEMENT LIMITED
    Info
    Registered number 05781093
    Unit 3, Colindale Technology Park Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2006-04-13 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.