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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 20
  • 1
    Mcclure, David Robert
    Investment Manager born in June 1978
    Individual (43 offsprings)
    Officer
    2014-08-15 ~ 2016-04-25
    OF - Director → CIF 0
  • 2
    Taylor, Rebecca Louise
    Vice President born in September 1986
    Individual (45 offsprings)
    Officer
    2021-07-16 ~ 2022-03-14
    OF - Director → CIF 0
  • 3
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (364 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (214 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-10-30 ~ 2019-11-22
    PE - Has significant influence or controlCIF 0
  • 6
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (127 offsprings)
    Officer
    2017-02-28 ~ 2019-11-15
    OF - Director → CIF 0
  • 8
    Petrov, Kiril Dimov
    Director born in May 1984
    Individual (23 offsprings)
    Officer
    2016-04-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (45 offsprings)
    Officer
    2019-11-15 ~ 2020-04-17
    OF - Director → CIF 0
  • 10
    Slattery, Michael Joseph
    Managing Director born in April 1972
    Individual (11 offsprings)
    Officer
    2015-07-31 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    Davies, Simon David Austin
    Director born in August 1976
    Individual (183 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Caballero Martinez, Jose Gabriel
    Vice President born in June 1981
    Individual (61 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 13
    Mawji-karim, Farhad
    Managing Director And Coo born in January 1969
    Individual (188 offsprings)
    Officer
    2014-08-15 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (80 offsprings)
    Officer
    2019-11-15 ~ 2021-07-30
    OF - Director → CIF 0
  • 15
    Pegler, Michael John
    Managing Director born in October 1975
    Individual (153 offsprings)
    Officer
    2014-08-15 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Scott, Duncan Alan
    Director born in August 1992
    Individual (49 offsprings)
    Officer
    2022-03-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 18
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    4th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents, 309 offsprings)
    Officer
    2024-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    345, Park Avenue, New York, United States
    Corporate (9 offsprings)
    Person with significant control
    2019-11-22 ~ 2021-12-02
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2014-08-15 ~ 2020-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INDUSTRIOUS MANAGEMENT LIMITED

Period: 2014-08-15 ~ 2024-10-29
Company number: 09178273
Registered name
INDUSTRIOUS MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • INDUSTRIOUS MANAGEMENT LIMITED
    Info
    Registered number 09178273
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2014-08-15 and dissolved on 2024-10-29 (10 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.