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
    Tansey, Alan Joseph
    Economist / Company Director born in March 1972
    Individual (82 offsprings)
    Officer
    2016-03-02 ~ now
    OF - director → CIF 0
  • 2
    Tansey, Barry Bernard
    Individual (80 offsprings)
    Officer
    2016-03-08 ~ now
    OF - secretary → CIF 0
  • 3
    No 1, Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -4,439,095 GBP2023-12-31
    Person with significant control
    2021-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Tansey, Bernard Joseph
    Civil Engineer / Company Director born in March 1944
    Individual (82 offsprings)
    Officer
    2016-03-02 ~ 2022-08-19
    OF - director → CIF 0
  • 2
    SALTEES PROPERTIES LIMITED - now
    BRIGHTUSERQ LIMITED - 1988-06-01
    No 1, Railshead Road, St Margarets, Isleworth, England
    Corporate (2 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Millennium House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

MIZEN ( GWYNNE ROAD ) LIMITED

Previous name
MIZEN ( ACTON ) LIMITED - 2016-07-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MIZEN ( GWYNNE ROAD ) LIMITED
    Info
    MIZEN ( ACTON ) LIMITED - 2016-07-22
    Registered number 10037346
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex TW7 7EP
    Private Limited Company incorporated on 2016-03-02 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MIZEN ( GWYNNE ROAD ) LIMITED
    S
    Registered number 10037346
    No 1, Railshead Road, St Margarets, Isleworth, Middlesex, England, TW7 7EP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MIZEN ( GWYNNE ROAD ) LIMITED
    S
    Registered number 10037346
    No 1, Railshead Road, Isleworth, England, TW7 7EP
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    28 GWYNNE ROAD LIMITED - 2024-03-12
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Person with significant control
    2023-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    No 1 Railshead Road, St Margarets, Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Person with significant control
    2024-01-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.