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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
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (222 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (45 offsprings)
    Officer
    2019-11-15 ~ 2020-04-17
    OF - Director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-10-30 ~ 2019-11-22
    PE - Has significant influence or controlCIF 0
  • 5
    Slattery, Michael Joseph
    Managing Director born in April 1972
    Individual (11 offsprings)
    Officer
    2015-07-31 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (80 offsprings)
    Officer
    2019-11-15 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (366 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Mcclure, David Robert
    Investment Manager born in June 1978
    Individual (43 offsprings)
    Officer
    2014-08-15 ~ 2016-04-25
    OF - Director → CIF 0
  • 9
    Davies, Simon David Austin
    Director born in August 1976
    Individual (183 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Pegler, Michael John
    Managing Director born in October 1975
    Individual (153 offsprings)
    Officer
    2014-08-15 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Scott, Duncan Alan
    Director born in August 1992
    Individual (49 offsprings)
    Officer
    2022-03-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (127 offsprings)
    Officer
    2017-02-28 ~ 2019-11-15
    OF - Director → CIF 0
  • 14
    Caballero Martinez, Jose Gabriel
    Vice President born in June 1981
    Individual (61 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 15
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 16
    Petrov, Kiril Dimov
    Director born in May 1984
    Individual (23 offsprings)
    Officer
    2016-04-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 17
    Taylor, Rebecca Louise
    Vice President born in September 1986
    Individual (45 offsprings)
    Officer
    2021-07-16 ~ 2022-03-14
    OF - Director → CIF 0
  • 18
    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, 526 offsprings)
    Officer
    2014-08-15 ~ 2020-01-31
    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
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    4th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents, 316 offsprings)
    Officer
    2024-05-31 ~ dissolved
    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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.