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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
    Graham, Kenneth Alexander
    Born in July 1950
    Individual (40 offsprings)
    Officer
    2012-10-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Farrow, Timothy Guy
    Born in May 1956
    Individual (103 offsprings)
    Officer
    2008-04-29 ~ 2008-11-11
    OF - Director → CIF 0
  • 3
    Hardy, Raymond Joseph
    Born in July 1965
    Individual (70 offsprings)
    Officer
    2008-04-29 ~ 2009-01-21
    OF - Director → CIF 0
  • 4
    Astor, William Waldorf, The Honourable
    Born in January 1979
    Individual (66 offsprings)
    Officer
    2010-04-30 ~ 2012-10-04
    OF - Director → CIF 0
  • 5
    Brophy, David Michael
    Born in March 1960
    Individual (75 offsprings)
    Officer
    2008-04-29 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2016-12-28 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bingham, Jason Christopher
    Born in October 1978
    Individual (197 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-12-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Yates, Zena Patricia
    Born in October 1981
    Individual (63 offsprings)
    Officer
    2015-11-05 ~ 2018-03-29
    OF - Director → CIF 0
  • 10
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Schnaier, Martin Charles
    Born in January 1977
    Individual (92 offsprings)
    Officer
    2012-10-04 ~ 2015-11-05
    OF - Director → CIF 0
  • 12
    Fagan, Brian
    Born in November 1960
    Individual (98 offsprings)
    Officer
    2008-04-29 ~ 2010-04-30
    OF - Director → CIF 0
    Fagan, Brian
    Individual (98 offsprings)
    Officer
    2008-04-29 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 13
    Aumonier, James Stacy
    Born in February 1978
    Individual (76 offsprings)
    Officer
    2010-04-30 ~ 2012-10-04
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2008-04-29 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 15
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    The Asticus Building, 21 Palmer Street, London, England
    Active Corporate (15 parents, 844 offsprings)
    Officer
    2013-10-24 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    APEX GROUP HOLD CO (UK) LIMITED - now
    SANNE GROUP (UK) LIMITED
    - 2023-01-16 05918184 10494374... (more)
    SANNE SECURITISATION LIMITED - 2012-10-05 05918184
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    Pollen House, 10 Cork Street, London, England
    Active Corporate (30 parents, 36 offsprings)
    Officer
    2012-10-04 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8, Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2008-04-29 ~ 2008-04-29
    OF - Director → CIF 0
  • 18
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 543 offsprings)
    Officer
    2010-04-30 ~ 2012-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ABACUS LAND 1 (PROPCO 2) LIMITED

Period: 2010-06-03 ~ 2018-12-21
Company number: 06579550 07196413
Registered names
ABACUS LAND 1 (PROPCO 2) LIMITED - Dissolved 07196413
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ABACUS LAND 1 (PROPCO 2) LIMITED
    Info
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-06-03
    Registered number 06579550
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2008-04-29 and dissolved on 2018-12-21 (10 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 14 July 2026 and licensed under the Open Government Licence v3.0.