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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
Active 5
  • 1
    Watts, Michael Robert
    Born in October 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Andrew David
    Born in April 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Ganderton, Laura Jayne
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Joseph Dunner
    Born in October 1983
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of addressI54, Valiant Way, Wolverhampton, England
    Corporate (38 offsprings)
    Person with significant control
    icon of calendar 2022-01-20 ~ 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
Ceased 6
  • 1
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-08-12
    OF - Director → CIF 0
    Mr Ben Ditkovsky
    Born in October 1983
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-08-12
    OF - Director → CIF 0
  • 3
    Mills, Alice Irene
    Director born in June 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2022-11-01
    OF - Director → CIF 0
    Mills, Alice Irene
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 4
    Miles, Sonia
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 5
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-08-12
    OF - Director → CIF 0
    Mr Matan Abraham Amitai
    Born in November 1979
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressUnit G1 Valiant Way, I54 Business Park, Wolverhampton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-12 ~ 2022-01-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEATHROW DUKES GREEN REAL ESTATE LIMITED

Previous name
PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD - 2022-01-18
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
    icon of addressI54 Business Park, Valiant Way, Wolverhampton WV9 5GB
    PRIVATE LIMITED COMPANY incorporated on 2018-06-26 (7 years 6 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
    icon of address75 Maygrove Road, London, United Kingdom, NW6 2EG
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLAYTRADE LIMITED - 1999-02-10
    icon of addressC/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.