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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 15
  • 1
    Farrow, Timothy Guy
    Company Director born in May 1956
    Individual (95 offsprings)
    Officer
    2008-04-29 ~ 2008-11-11
    OF - Director → CIF 0
  • 2
    Aumonier, James Stacy
    Director born in February 1978
    Individual (74 offsprings)
    Officer
    2010-04-30 ~ 2012-10-04
    OF - Director → CIF 0
  • 3
    Yates, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2015-11-05 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Schnaier, Martin Charles
    Chartered Accountant born in January 1977
    Individual (92 offsprings)
    Officer
    2012-10-04 ~ 2015-11-05
    OF - Director → CIF 0
  • 6
    Fagan, Brian
    Chartered Accountant born in November 1960
    Individual (85 offsprings)
    Officer
    2008-04-29 ~ 2010-04-30
    OF - Director → CIF 0
    Fagan, Brian
    Company Director
    Individual (85 offsprings)
    Officer
    2008-04-29 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 7
    Hardy, Raymond Joseph
    Company Director born in July 1965
    Individual (61 offsprings)
    Officer
    2008-04-29 ~ 2009-01-21
    OF - Director → CIF 0
  • 8
    Graham, Kenneth Alexander
    Consultant born in July 1950
    Individual (34 offsprings)
    Officer
    2012-10-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Astor, William Waldorf, The Honourable
    Director born in January 1979
    Individual (65 offsprings)
    Officer
    2010-04-30 ~ 2012-10-04
    OF - Director → CIF 0
  • 10
    Brophy, David Michael
    Company Director born in March 1960
    Individual (66 offsprings)
    Officer
    2008-04-29 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-04-29 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 12
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 494 offsprings)
    Officer
    2010-04-30 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 13
    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, 39004 offsprings)
    Officer
    2008-04-29 ~ 2008-04-29
    OF - Director → CIF 0
  • 14
    APEX GROUP HOLD CO (UK) LIMITED - now
    SANNE GROUP (UK) LIMITED
    - 2023-01-16 05918184 10494374, 11506308
    SANNE SECURITISATION LIMITED - 2012-10-05 05918184
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    Pollen House, 10 Cork Street, London, England
    Active Corporate (29 parents, 36 offsprings)
    Officer
    2012-10-04 ~ 2013-10-24
    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, 715 offsprings)
    Officer
    2013-10-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ABACUS LAND 1 (PROPCO 2) LIMITED

Company number: 06579550
Registered names
ABACUS LAND 1 (PROPCO 2) LIMITED - Dissolved 07196413
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.