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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 10
  • 1
    Miles, Sonia
    Individual (47 offsprings)
    Officer
    2022-04-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 2
    Ganderton, Laura Jayne
    Individual (62 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Watts, Michael Robert
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Nelson, Andrew David
    Born in April 1980
    Individual (13 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Mills, Alice Irene
    Director born in June 1952
    Individual (63 offsprings)
    Officer
    2019-08-12 ~ 2022-11-01
    OF - Director → CIF 0
    Mills, Alice Irene
    Individual (63 offsprings)
    Officer
    2019-08-12 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 6
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (87 offsprings)
    Officer
    2018-06-26 ~ 2019-08-12
    OF - Director → CIF 0
    Mr Ben Ditkovsky
    Born in October 1983
    Individual (87 offsprings)
    Person with significant control
    2018-06-26 ~ 2019-08-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (92 offsprings)
    Officer
    2018-06-26 ~ 2019-08-12
    OF - Director → CIF 0
    Mr Joseph Dunner
    Born in October 1983
    Individual (92 offsprings)
    Person with significant control
    2018-06-26 ~ now
    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
  • 8
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (92 offsprings)
    Officer
    2018-06-26 ~ 2019-08-12
    OF - Director → CIF 0
    Mr Matan Abraham Amitai
    Born in November 1979
    Individual (92 offsprings)
    Person with significant control
    2018-06-26 ~ 2019-08-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    I54, Valiant Way, Wolverhampton, England
    Corporate (51 offsprings)
    Person with significant control
    2022-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    SOUTHERN REAL ESTATE INVESTMENT UK LIMITED
    12023687
    Unit G1 Valiant Way, I54 Business Park, Wolverhampton, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-12 ~ 2022-01-20
    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
parent relation
Company in focus

HEATHROW DUKES GREEN REAL ESTATE LIMITED

Period: 2022-01-18 ~ now
Company number: 11433885
Registered names
HEATHROW DUKES GREEN REAL ESTATE LIMITED - now
PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD - 2022-01-18 11095309... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HEATHROW DUKES GREEN REAL ESTATE LIMITED
    Info
    PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD - 2022-01-18
    Registered number 11433885
    I54 Business Park, Valiant Way, Wolverhampton WV9 5GB
    PRIVATE LIMITED COMPANY incorporated on 2018-06-26 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD
    S
    Registered number 433885
    75 Maygrove Road, London, United Kingdom, NW6 2EG
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED
    - now 03679714
    PLAYTRADE LIMITED - 1999-02-10
    C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2018-11-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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