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 3
  • 1
    Salahshouri, Abbas
    Director born in July 1950
    Individual (7 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Salahshouri, Pedram
    Director born in August 1980
    Individual (8 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    77, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Charles Graham Owen
    Born in October 1944
    Individual
    Person with significant control
    2021-12-01 ~ 2021-12-01
    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
    PE - Right to appoint or remove directorsCIF 0
    2018-12-31 ~ 2024-02-22
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Owen, Justin Charles
    Director born in December 1970
    Individual (22 offsprings)
    Officer
    2012-11-07 ~ 2024-02-22
    OF - Director → CIF 0
    Mr Justin Charles Owen
    Born in December 1970
    Individual (22 offsprings)
    Person with significant control
    2016-11-07 ~ 2024-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Timmins, Gareth Michael
    Born in October 1979
    Individual (13 offsprings)
    Officer
    2012-12-31 ~ 2018-08-22
    OF - Director → CIF 0
  • 4
    Tate, James Matthew
    Company Director born in November 1972
    Individual (8 offsprings)
    Officer
    2018-05-17 ~ 2018-08-22
    OF - Director → CIF 0
  • 5
    Stork, Andrew
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2018-05-17
    OF - Director → CIF 0
    Mr Andrew Stork
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    2016-11-07 ~ 2018-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERCURIAL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MERCURIAL PROPERTIES LIMITED
    Info
    Registered number 08283806
    77 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees TS17 9JY
    Private Limited Company incorporated on 2012-11-07 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.