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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 15
  • 1
    Michael Kiely
    Individual (1313 offsprings)
    Insolvency
    2019-06-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Andrew Andronikou
    Individual (490 offsprings)
    Insolvency
    2019-06-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Anderson, David Kinghorn
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    2014-07-22 ~ 2016-03-08
    OF - Director → CIF 0
    2018-02-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Horsford, Michael Patrick
    Finance Director born in June 1974
    Individual (163 offsprings)
    Officer
    2016-03-08 ~ 2016-05-12
    OF - Director → CIF 0
    Whitton, Robert David
    Company Director born in October 1962
    Individual (163 offsprings)
    Officer
    2016-03-08 ~ 2017-10-08
    OF - Director → CIF 0
  • 5
    Veasey, Zak Paul
    Chartered Surveyor born in August 1973
    Individual (17 offsprings)
    Officer
    2016-05-12 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Stephen, Mark James
    Director born in July 1980
    Individual (181 offsprings)
    Officer
    2014-07-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 7
    Halama, Mark Antoni
    Director born in December 1961
    Individual (27 offsprings)
    Officer
    2016-05-12 ~ 2016-05-12
    OF - Director → CIF 0
  • 8
    Nicolaos, Mina
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Myers, Martin Andrew
    Accountant born in June 1954
    Individual (49 offsprings)
    Officer
    2016-03-08 ~ 2016-05-12
    OF - Director → CIF 0
    Myers, Martin Andrew
    Director born in June 1954
    Individual (49 offsprings)
    2017-09-26 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    King, James Kenneth
    Director born in April 1981
    Individual (22 offsprings)
    Officer
    2014-07-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 11
    Whitton, Sebastian Victor
    Real Estate born in August 1991
    Individual (44 offsprings)
    Officer
    2016-05-12 ~ 2016-05-12
    OF - Director → CIF 0
  • 12
    OSPREY REAL ESTATE LIMITED
    09842961
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-21 during the appointment or period of control
    109, Baker Street, London, England
    Liquidation Corporate (9 parents, 6 offsprings)
    Person with significant control
    2017-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HAWNBROOK COMMERCIAL HOLDINGS LIMITED
    09844995
    109, Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 14
    23, Stasinos, Nicosia, Cyprus
    Corporate (7 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 15
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 779 offsprings)
    Officer
    2014-07-22 ~ 2022-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLENBY COMMERCIAL PROPERTY PLC

Period: 2016-05-12 ~ now
Company number: 09142301
Registered names
ALLENBY COMMERCIAL PROPERTY PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-24
HJ COMMERCIAL PLC - 2016-05-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALLENBY COMMERCIAL PROPERTY PLC
    Info
    HJ COMMERCIAL PLC - 2016-05-12
    HJ COMMERCIAL LIMITED - 2016-05-12
    Registered number 09142301
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London EC4A 3AG
    PUBLIC LIMITED COMPANY incorporated on 2014-07-22 (11 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.