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.
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Ms Rosalind Margaret Abrahams
Born in April 1955Individual (8 offsprings)Person with significant control2016-04-06 ~ 2022-05-30PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 2
Binns, Robert Davidson
Born in December 1941Individual (69 offsprings)Officer2012-11-23 ~ nowOF - Director → CIF 0 - 3
Raymond, Howard Wyndham
Born in November 1959Individual (18 offsprings)Officer2010-08-13 ~ nowOF - Director → CIF 0 - 4
Mr Alexander Deal
Born in March 1970Individual (9 offsprings)Person with significant control2022-05-30 ~ 2024-10-28PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 5
Mr Michael John Bostelmann
Born in November 1947Individual (13 offsprings)Person with significant control2016-04-06 ~ 2022-05-30PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 6
Mr Keith Andrew Mitchell
Born in February 1969Individual (28 offsprings)Person with significant control2022-05-30 ~ 2024-10-28PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 7
Quinn, Mark Philip Wyndham
Born in June 1964Individual (30 offsprings)Officer2010-08-13 ~ nowOF - Director → CIF 0Mr Mark Philip Wyndham Quinn
Born in June 1964Individual (30 offsprings)Person with significant control2016-04-06 ~ 2024-10-28PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 839-40, 4th Floor Cardinal House, Albemarle Street, London, United KingdomLiquidation Corporate (7 parents, 6 offsprings)Person with significant control2024-10-28 ~ 2025-07-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 94th Floor, Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2025-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 104th Floor, Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2025-07-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
ILONA PROPERTIES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 07345013
ILONA PROPERTIES LIMITED
InfoCardinal House, 39-40 Albemarle Street, London W1S 4TEPRIVATE LIMITED COMPANY incorporated on 2010-08-13 (15 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-13CIF 0 ILONA PROPERTIES LIMITED
SRegistered number 07345013Cardinal House, 39-40 Albemarle Street, London, W1S 4TEUk Company Limited By Shares in Companies House, England & WalesCIF 1 CIF 2
- 1
ILONA HOUSE INVESTMENTS LIMITED
07945863Cardinal House, 39-40 Albemarle Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2025-07-01CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2ELONA HOUSE SECURITIES LIMITED - 1991-07-12Cardinal House, 39-40 Albemarle Street, LondonActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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