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 2
  • 1
    Whittingham, Jonathan
    Director born in December 1975
    Individual (72 offsprings)
    Officer
    2014-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2015-07-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 2
    Alderson, Keith Brian
    Managing Director born in February 1960
    Individual (5 offsprings)
    Officer
    2010-12-13 ~ 2013-06-04
    OF - Director → CIF 0
  • 3
    Hewetson, Philip
    Strategy Manager born in March 1965
    Individual (1 offspring)
    Officer
    2008-07-29 ~ 2009-05-26
    OF - Director → CIF 0
  • 4
    Kelly, John Edward
    Strategy Manager born in September 1965
    Individual (4 offsprings)
    Officer
    2008-04-18 ~ 2009-08-01
    OF - Director → CIF 0
  • 5
    Pedley, Paul Louis
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2009-05-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Wade, Patricia Anne
    Individual
    Officer
    2009-11-24 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 7
    Arnold, Katy Jane
    Individual (4 offsprings)
    Officer
    2014-02-27 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 8
    Gosling, Clare Louise
    Company Director born in May 1973
    Individual (33 offsprings)
    Officer
    2012-02-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Bancroft, Kathrine Jane
    Individual (30 offsprings)
    Officer
    2010-07-22 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 10
    Dono, David James, Executors Of David James Dono
    Strategy Manager born in April 1971
    Individual
    Officer
    2008-04-18 ~ 2009-08-01
    OF - Director → CIF 0
  • 11
    Medford, Paul Derek
    Deputy Secretary
    Individual
    Officer
    2008-04-18 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 12
    Guntrip, Bonita
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 13
    Mcgirr, Grahame George Scott
    Company Director born in December 1977
    Individual (16 offsprings)
    Officer
    2014-07-17 ~ 2014-11-28
    OF - Director → CIF 0
  • 14
    Mann, Stuart Karl
    Company Director born in July 1958
    Individual
    Officer
    2013-07-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Newby, William Edward
    Business Leader born in August 1959
    Individual (24 offsprings)
    Officer
    2009-08-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Goldstraw, Steven Arthur
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    2008-04-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Player, Geoffrey Clifford
    Chartered Surveyor born in July 1965
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2014-07-18
    OF - Director → CIF 0
  • 18
    Hulme, Martyn Alan
    Director Of Business Support born in April 1961
    Individual (4 offsprings)
    Officer
    2012-05-31 ~ 2014-07-18
    OF - Director → CIF 0
  • 19
    Jones, Christopher William
    Solicitor & Company Director born in February 1953
    Individual (15 offsprings)
    Officer
    2008-07-29 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Wilson, Alan Christopher
    Company Director born in February 1958
    Individual (15 offsprings)
    Officer
    2014-02-28 ~ 2014-11-28
    OF - Director → CIF 0
  • 21
    Garlick, Philip Michael
    Business Leader born in May 1961
    Individual
    Officer
    2010-11-10 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Rowan, John Laidlaw
    Chartered Accountant born in March 1966
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 23
    Altham, Richard David
    Business Leader born in June 1970
    Individual
    Officer
    2009-08-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 24
    Bragg, Ashley
    Company Director born in August 1980
    Individual
    Officer
    2014-07-17 ~ 2014-11-28
    OF - Director → CIF 0
  • 25
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (11 offsprings)
    Officer
    2009-05-26 ~ 2009-08-01
    OF - Director → CIF 0
    2010-11-10 ~ 2011-11-30
    OF - Director → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 2 LIMITED
    1 Bishops Square, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-01-16 ~ 2008-04-18
    PE - Director → CIF 0
  • 27
    ALNERY INCORPORATIONS NO. 1 LIMITED
    1 Bishops Square, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-01-16 ~ 2008-04-18
    PE - Director → CIF 0
    2008-01-16 ~ 2008-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ILLIUS PROPERTIES LIMITED

Previous names
GRADIENT PROPERTIES LIMITED - 2008-04-28
ALNERY NO.2766 LIMITED - 2008-04-18
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • ILLIUS PROPERTIES LIMITED
    Info
    GRADIENT PROPERTIES LIMITED - 2008-04-28
    ALNERY NO.2766 LIMITED - 2008-04-18
    Registered number 06475331
    9th Floor 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2008-01-16 and dissolved on 2018-10-06 (10 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.