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 2
  • 1
    Zefi, Endrit
    Director born in March 1992
    Individual (2 offsprings)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
    Mr Endrit Zefi
    Born in March 1992
    Individual (2 offsprings)
    Person with significant control
    2024-10-09 ~ 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
  • 2
    Letham, Jay Christopher
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
    Mr Jay Christopher Letham
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2024-10-09 ~ 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
Ceased 4
  • 1
    Dedgjonaj, Romina
    Director born in February 1991
    Individual
    Officer
    2024-06-25 ~ 2024-10-09
    OF - director → CIF 0
  • 2
    Deda, Onorina
    Director born in September 1993
    Individual
    Officer
    2024-05-15 ~ 2024-10-09
    OF - director → CIF 0
    Ms Onorina Deda
    Born in September 1993
    Individual
    Person with significant control
    2024-05-15 ~ 2024-10-09
    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
  • 3
    Venus, Michael Kenneth Charles
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    2024-05-15 ~ 2024-10-09
    OF - director → CIF 0
    Mr Michael Kenneth Charles Venus
    Born in November 1953
    Individual (12 offsprings)
    Person with significant control
    2024-05-15 ~ 2024-10-09
    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
  • 4
    Letham, Jay Christopher
    Director born in November 1983
    Individual (3 offsprings)
    Officer
    2024-10-09 ~ 2024-10-09
    OF - director → CIF 0
    Mr Jay Christopher Letham
    Born in November 1983
    Individual (3 offsprings)
    Person with significant control
    2024-10-09 ~ 2024-10-09
    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
parent relation
Company in focus

PROPERTYMADE LTD

Standard Industrial Classification
68310 - Real Estate Agencies

  • PROPERTYMADE LTD
    Info
    Registered number 15721290
    211 Station Road, Harrow, Middlesex HA1 2TP
    Private Limited Company incorporated on 2024-05-15 (1 year 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.