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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 2
  • 1
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of addressThe Asticus Building, 21 Palmer Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Schnaier, Martin Charles
    Chartered Accountant born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Aumonier, James Stacy
    Director born in February 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2012-10-04
    OF - Director → CIF 0
  • 3
    Yates, Zena Patricia
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Brophy, David Michael
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2008-04-29 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Graham, Kenneth Alexander
    Consultant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Fagan, Brian
    Chartered Accountant born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2010-04-30
    OF - Director → CIF 0
    Fagan, Brian
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 7
    Hardy, Raymond Joseph
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2009-01-21
    OF - Director → CIF 0
  • 8
    Farrow, Timothy Guy
    Company Director born in May 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2008-11-11
    OF - Director → CIF 0
  • 9
    Astor, William Waldorf, The Honourable
    Director born in January 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2012-10-04
    OF - Director → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8, Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2008-04-29 ~ 2008-04-29
    PE - Director → CIF 0
  • 11
    icon of addressOne, New Change, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2010-04-30 ~ 2012-09-27
    PE - Secretary → CIF 0
  • 12
    APEX GROUP HOLD CO (UK) LIMITED - now
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    icon of addressPollen House, 10 Cork Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2012-10-04 ~ 2013-10-24
    PE - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-04-29 ~ 2008-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ABACUS LAND 1 (PROPCO 2) LIMITED

Previous names
AVERYMARK LIMITED - 2010-06-03
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
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
    icon of addressHill 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 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.