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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 18
  • 1
    Coffey, James Anthony
    Director born in May 1954
    Individual (19 offsprings)
    Officer
    2010-10-22 ~ 2011-11-29
    OF - Director → CIF 0
  • 2
    Sunley, James Bernard
    Director born in October 1962
    Individual (101 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Pesskin, Robin Michael
    Director born in August 1938
    Individual (16 offsprings)
    Officer
    2007-04-23 ~ 2007-10-03
    OF - Director → CIF 0
  • 4
    Marley, Philip Edmund
    Co Director born in September 1971
    Individual (18 offsprings)
    Officer
    2007-10-09 ~ 2008-11-10
    OF - Director → CIF 0
  • 5
    Murray, Damien
    Accountant born in December 1973
    Individual (13 offsprings)
    Officer
    2007-10-09 ~ 2008-12-24
    OF - Director → CIF 0
  • 6
    Campbell, David
    Dev Director born in August 1970
    Individual (68 offsprings)
    Officer
    2007-10-03 ~ 2010-10-22
    OF - Director → CIF 0
    Campbell, David
    Dev Director
    Individual (68 offsprings)
    Officer
    2007-10-03 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 7
    Mintz, David Henry
    Director born in August 1948
    Individual (14 offsprings)
    Officer
    2009-03-31 ~ 2009-07-29
    OF - Director → CIF 0
  • 8
    Gleeson, Rory William Michael
    Director born in September 1965
    Individual (52 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Ungemuth, Robin John
    Surveyor born in September 1960
    Individual (11 offsprings)
    Officer
    2007-05-15 ~ 2007-10-03
    OF - Director → CIF 0
  • 10
    Winters, Brian
    Solicitor born in August 1974
    Individual (10 offsprings)
    Officer
    2007-10-09 ~ 2008-11-10
    OF - Director → CIF 0
  • 11
    Alwis, Mevan
    Accountant born in July 1947
    Individual (61 offsprings)
    Officer
    2007-04-23 ~ 2008-11-10
    OF - Director → CIF 0
    Alwis, Mevan
    Accountant
    Individual (61 offsprings)
    Officer
    2007-04-23 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 12
    Maine Tucker, Simon
    Director born in August 1965
    Individual (10 offsprings)
    Officer
    2008-11-10 ~ 2009-12-16
    OF - Director → CIF 0
  • 13
    Miller, Richard Andrew
    Estate Agent born in June 1957
    Individual (5 offsprings)
    Officer
    2007-05-15 ~ 2007-10-03
    OF - Director → CIF 0
  • 14
    Barrett, Edward Gerald
    Surveyor born in September 1965
    Individual (13 offsprings)
    Officer
    2010-10-22 ~ 2011-11-29
    OF - Director → CIF 0
  • 15
    SUNLEY ESTATES LIMITED
    - now 02266458 00692859
    SUNLEY ESTATES PLC - 2010-12-29
    SUNLEY PROPERTIES LIMITED - 1993-01-13
    LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
    20, Berkeley Square, London, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SUNLEY SECURITIES LIMITED
    - now 02262230
    STYLELINE LIMITED - 1988-08-11
    20, Berkeley Square, London, United Kingdom
    Active Corporate (18 parents, 81 offsprings)
    Officer
    2009-02-17 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2007-04-23 ~ 2007-04-23
    OF - Director → CIF 0
  • 18
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2007-04-23 ~ 2007-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BHE PROPERTY DEVELOPMENTS LIMITED

Period: 2007-04-23 ~ 2020-12-08
Company number: 06222184
Registered name
BHE PROPERTY DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • BHE PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 06222184
    20 Berkeley Square, Mayfair, London W1J 6LH
    PRIVATE LIMITED COMPANY incorporated on 2007-04-23 and dissolved on 2020-12-08 (13 years 7 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.