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 4
  • 1
    Magere, Olivier Albert
    Project Manager born in April 1969
    Individual (2 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bray, James Vaughan
    Student born in July 1985
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Mersch, Britta
    Veterinary Surgeon born in January 1967
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 4
    13, Loudwater Close, Sunbury-on-thames, England
    Active Corporate (1 parent, 47 offsprings)
    Equity (Company account)
    -69,212 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Caouki, Denise
    Retired Company Director born in February 1947
    Individual
    Officer
    2015-03-19 ~ 2015-09-03
    OF - Director → CIF 0
  • 2
    Green, Jason
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2012-11-23
    OF - Director → CIF 0
  • 3
    Tombs, Yu
    Accountant born in November 1975
    Individual (3 offsprings)
    Officer
    2015-03-19 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Jones, Steve Keith
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2012-07-17 ~ 2015-04-13
    OF - Director → CIF 0
  • 5
    Neale, Lyn Ann
    Director born in November 1952
    Individual
    Officer
    2010-09-02 ~ 2012-01-11
    OF - Director → CIF 0
  • 6
    Honeyman, Jason Michael
    Born in January 1968
    Individual (58 offsprings)
    Officer
    2012-04-01 ~ 2014-09-17
    OF - Director → CIF 0
  • 7
    Khan, Muhammad Haroon
    Consultancy born in February 1961
    Individual (31 offsprings)
    Officer
    2016-05-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 8
    Clark, Graham Douglas
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2012-01-11 ~ 2015-04-13
    OF - Director → CIF 0
  • 9
    Gorman, Brian Richard
    Div Finance Manager born in March 1977
    Individual (5 offsprings)
    Officer
    2011-11-21 ~ 2015-04-13
    OF - Director → CIF 0
    Gorman, Brian
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 10
    Hobbs, Kelly
    Individual
    Officer
    2011-11-21 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 11
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House 298, Regents Park Road, Finchley Central, London
    Active Corporate (4 parents, 201 offsprings)
    Officer
    2011-11-21 ~ 2017-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

119 GRAND DRIVE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 119 GRAND DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07362953
    13 Loudwater Close, Sunbury-on-thames TW16 6DD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2010-09-02 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.