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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 5
  • 1
    Quinn, Mark Philip Wyndham
    Born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Binns, Robert Davidson
    Born in December 1941
    Individual (62 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Raymond, Howard Wyndham
    Born in November 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of address4th Floor, Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mr Alexander Deal
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-05-30 ~ 2024-10-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Michael John Bostelmann
    Born in November 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Mark Philip Wyndham Quinn
    Born in June 1964
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr Keith Andrew Mitchell
    Born in February 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-05-30 ~ 2024-10-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Ms Rosalind Margaret Abrahams
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    icon of address39-40, 4th Floor Cardinal House, Albemarle Street, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    95,256,926 GBP2024-03-31
    Person with significant control
    2024-10-28 ~ 2025-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ILONA PROPERTIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
11,010,609 GBP2024-03-31
11,010,609 GBP2023-03-31
Equity
10,128,270 GBP2024-03-31
10,137,752 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ILONA PROPERTIES LIMITED
    Info
    Registered number 07345013
    icon of addressCardinal House, 39-40 Albemarle Street, London W1S 4TE
    PRIVATE LIMITED COMPANY incorporated on 2010-08-13 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • ILONA PROPERTIES LIMITED
    S
    Registered number 07345013
    icon of addressCardinal House, 39-40 Albemarle Street, London, W1S 4TE
    Uk Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • ELONA HOUSE SECURITIES LIMITED - 1991-07-12
    icon of addressCardinal House, 39-40 Albemarle Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,797,469 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressCardinal House, 39-40 Albemarle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,003,575 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.