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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
Active 7
  • 1
    Parsons, Nicholas John Leighton
    Chartered Surveyor born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burton-cantley, Douglas Reginald
    Property Director born in April 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stupar, Sasha
    Director Property born in January 1975
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Screen, Darren
    Accountant born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    Lundie, Robert Gerald
    Property Investmet & Asset Management born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 7
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of address1, Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Caldwell, Elliot Reid
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Pegg, Andrew Ashton
    Chartered Surveyor born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2008-10-20
    OF - Director → CIF 0
  • 3
    Guntrip, Bonita
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 4
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 6
    Taylor, Andrew Kirton
    Chartered Surveyor born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2017-05-05
    OF - Director → CIF 0
  • 7
    Hambro, James Daryl
    Investment Management born in March 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    OF - Director → CIF 0
  • 8
    Payne, Adrian Nicholas
    Surveyor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2014-02-03
    OF - Director → CIF 0
  • 9
    Browne, David William
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 10
    Harpham, Neil Thomas
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2006-11-16
    OF - Director → CIF 0
  • 11
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2006-12-22
    OF - Director → CIF 0
  • 12
    Cooper, Philip David
    Chartered Surveyor born in May 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2014-02-03
    OF - Director → CIF 0
  • 13
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    Mills, Christopher Harwood Bernard
    Director born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2014-02-03
    OF - Director → CIF 0
  • 15
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    icon of addressGround Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2006-12-22 ~ 2012-05-01
    PE - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-15 ~ 2006-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCHANT PROPERTIES NOMINEES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MERCHANT PROPERTIES NOMINEES LIMITED
    Info
    Registered number 05999236
    icon of address1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-15 and dissolved on 2019-11-05 (12 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.