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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 5
  • 1
    Saleh, Ouda
    Born in January 1979
    Individual (197 offsprings)
    Officer
    2023-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Perrett, Steve John
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2023-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Keenan, John Joseph
    Born in November 1966
    Individual (116 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    DRIVE TOPCO LIMITED
    12043031
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    EMERIA RES UK NEWCO LIMITED
    13778359
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2023-03-25 ~ 2023-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EMERIA UK DORMANTS LIMITED

Period: 2023-03-25 ~ now
Company number: 14758404
Registered name
EMERIA UK DORMANTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 37
  • 1
    AMENITY PROPERTY HOLDINGS LIMITED
    07635509
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 30 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 2
    ARCTURUS CORPORATION LIMITED
    - now 05503540
    ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 3
    ATLANTIS ESTATES LTD
    - now 09586423 06805193
    FIRSTPORT PROPERTY SERVICES NO.8 LIMITED - 2023-04-26
    AG (AEL) LIMITED - 2023-02-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of shares – 75% or more OE
  • 4
    ATLANTIS SECRETARIES LIMITED
    06410737
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (15 parents, 159 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 5
    BALFOUR HOMES MANAGEMENT LIMITED
    01986825
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED
    - now 09146176 05393722
    PEVEREL PROPERTY MANAGEMENT LIMITED
    - 2023-06-24 09146176 04352396
    FIRSTPORT LIMITED - 2015-11-06
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
  • 7
    CAVENDISH MANAGEMENT (NORWICH) LIMITED
    01831847
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 8
    CHAMONIX HOLDINGS LIMITED
    12500321
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Ownership of voting rights - 75% or more OE
  • 9
    CONSORT PROPERTY MANAGEMENT LIMITED
    - now 03479620
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    PEVEREL GENERAL CP LIMITED - 2008-05-16
    MAGNOSIGN LIMITED - 2007-10-03
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (24 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 10
    FIRSTPORT HMF LIMITED
    - now 06776392
    PEVEREL HMF LIMITED - 2015-11-06
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (22 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 11
    FIRSTPORT INVESTMENT PROPERTIES LIMITED
    - now 04352393
    PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
    HOUSESEAL LIMITED - 2003-02-25
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 12
    FIRSTPORT OPERATIONS PD LIMITED
    - now 06277828
    PEVEREL OPERATIONS PD LIMITED - 2015-11-06
    PEVEREL OPERATIONS LIMITED - 2007-06-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 13
    FIRSTPORT PROPERTY SERVICES NO 3 LIMITED
    - now 04352415 02231168... (more)
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    GOALORDER LIMITED - 2002-08-13
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 14
    FIRSTPORT RETIREMENT LIMITED
    - now 03479623 09142759
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED - 2009-11-09
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 15
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 628 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 16
    FIRSTPORT SERVICES LIMITED
    09142979 09146176... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 17
    INNOVUS PAYMENTS LIMITED
    - now 04771082
    MAINSTAY PAYMENTS LIMITED
    - 2023-11-26 04771082
    PGL (FIFTY-FOUR) LIMITED - 2004-10-20
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 18
    KING GEORGE COURT MANAGEMENT LIMITED
    03175135
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 19
    MAINSTAY GROUP LIMITED
    - now 15048115 14766019... (more)
    INNOVUS GROUP LIMITED
    - 2023-11-29 15048115 14766019
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-08-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 20
    MATTERDALE GARDENS MANAGEMENT LIMITED
    - now 02405973
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 21
    MERIDIAN PROPERTY GROUP LIMITED
    - now 02306958
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 22
    MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
    01833177
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 23
    MINT PROPERTY MANAGEMENT LIMITED
    - now 05643630
    PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 24
    MRML LIMITED
    - now 03904173
    MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
    MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
    FORAY 1264 LIMITED - 2000-04-07
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 25
    OM NOMINEE SERVICES LIMITED
    - now 06695871
    PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 61 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 26
    OM PROPERTY MANAGEMENT LIMITED
    - now 09143096 02061041... (more)
    FIRSTPORT PROPERTY SERVICES LIMITED - 2015-04-14
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 27
    OM PROPERTY MANAGEMENT NO 2 LIMITED
    - now 09375984 02231168... (more)
    FIRSTPORT PROPERTY SERVICES NO2 LIMITED - 2015-04-14
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 28
    PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
    - now 05111218
    MAPLEBEACH LIMITED - 2004-07-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 29
    PEMBERTONS RESIDENTIAL LIMITED
    - now 09375969 01623496
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - 2015-05-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 30
    PEVEREL BUILDING TECHNOLOGIES LIMITED
    - now 09221891 06324769
    APPELLO LIMITED - 2015-05-28
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 31
    PEVEREL MANAGEMENT SERVICES LIMITED
    - now 09142759 01614866
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
    FIRSTPORT RETIREMENT LIMITED - 2015-01-09
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents, 41 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 32
    PEVEREL SCOTLAND LIMITED
    - now 09145223 03829468
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - 2015-02-02
    FIRSTPORT SCOTLAND LIMITED - 2015-01-12
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 33
    R.C. (HOLDINGS) LIMITED
    - now 02968054
    EVENTGUIDE LIMITED - 1994-10-03
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 34
    R.C. HOUSING LIMITED
    11012025
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Ownership of shares – 75% or more OE
  • 35
    RENAISSANCE MANAGEMENT SERVICES LIMITED
    03404510
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 36
    RETIREMENT CARE (SOUTHERN) LIMITED
    - now 02486317
    GOODACRE LIMITED - 1995-06-14
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 37
    STONEDALE (2012) LIMITED
    - now 06544398
    PEVEREL RESIDENTIAL MANAGEMENT LIMITED - 2012-01-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.