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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 14
  • 1
    Drummond, Aldred Robert Alexander
    Property Investment Developer born in September 1978
    Individual (42 offsprings)
    Officer
    2010-03-19 ~ 2012-10-04
    OF - Director → CIF 0
  • 2
    Graham, Kenneth Alexander
    Born in July 1950
    Individual (40 offsprings)
    Officer
    2012-10-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Astor, William Waldorf, The Honourable
    Born in January 1979
    Individual (66 offsprings)
    Officer
    2010-03-19 ~ 2012-10-04
    OF - Director → CIF 0
  • 4
    Spearman, Jack Francis
    Born in June 1986
    Individual (8 offsprings)
    Officer
    2010-12-20 ~ 2011-01-14
    OF - Director → CIF 0
  • 5
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2016-12-28 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 6
    Bingham, Jason Christopher
    Born in October 1978
    Individual (197 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-12-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Yates, Zena Patricia
    Born in October 1981
    Individual (63 offsprings)
    Officer
    2015-11-05 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Schnaier, Martin Charles
    Born in January 1977
    Individual (92 offsprings)
    Officer
    2012-10-04 ~ 2015-11-05
    OF - Director → CIF 0
  • 11
    Aumonier, James Stacy
    Born in February 1978
    Individual (76 offsprings)
    Officer
    2010-03-19 ~ 2012-10-04
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
    New Bridge Street House, C/o Macintyre Hudson, New Bridge Street, London, England
    Active Corporate (30 parents, 36 offsprings)
    Officer
    2012-10-04 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 14
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 543 offsprings)
    Officer
    2010-03-22 ~ 2012-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ABACUS LAND 1 (PROPCO 1) LIMITED

Period: 2010-03-19 ~ 2020-07-15
Company number: 07196413 06579550
Registered name
ABACUS LAND 1 (PROPCO 1) LIMITED - Dissolved 06579550
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2020-07-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ABACUS LAND 1 (PROPCO 1) LIMITED
    Info
    Registered number 07196413
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2010-03-19 and dissolved on 2020-07-15 (10 years 3 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.