The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Peter James Bennison

    Related profiles found in government register
  • Mr Peter James Bennison
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Peter James Bennison
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 41
  • Mr Peter Bennison
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ashley Close, London, NW4 1PH, England

      IIF 42
  • Mr Peter James Bennison
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, 12, Totteridge Village, Totteridge, London, N20 8JP, United Kingdom

      IIF 43
  • Bennison, Peter James
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Boston House, Moira House School, 42-44 Carlisle Road, Eastbourne, BN20 7TD, England

      IIF 44

    • Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB

      IIF 45

    • 5, Ashley Close, London, NW4 1PH

      IIF 46

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 47 IIF 48 IIF 49

    • 3, Mygrove Road, Rainham, RM13 9QR, England

      IIF 50
  • Bennison, Peter James
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bennison, Peter James
    British managing director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bennison, Peter James
    British none born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bennison, Peter James
    British real estate professional born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 96 IIF 97

    • Office 326, 239 Kensington High Street, London, W8 6SN, United Kingdom

      IIF 98
  • Bennison, Peter
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ashley Close, London, NW4 1PH, England

      IIF 99
  • Bennison, Peter James
    born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ashley Close, London, NW4 1PH, United Kingdom

      IIF 100
  • Bennison, Peter James
    British director born in January 1970

    Registered addresses and corresponding companies

    • Garden Flat, 41 Edbrook Road Maide Vale, London, W9

      IIF 101
  • Bennison, Peter
    British company director born in January 1970

    Registered addresses and corresponding companies
  • Bennison, Peter
    British director born in January 1970

    Registered addresses and corresponding companies
  • Bennison, Peter
    British property developer born in January 1970

    Registered addresses and corresponding companies

    • 3 Priory Terrace, West Hampstead, London, NW6 4DG

      IIF 112
  • Bennison, Peter James
    born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Kensington High Street, London, W8 5SF, United Kingdom

      IIF 113
  • Bennison, Peter James
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennison, Peter James
    British none born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennison, Peter James
    British real estate professional born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 179
  • Bennison, Peter James
    British

    Registered addresses and corresponding companies

    • 12, Totteridge Village, London, N20 8JP, England

      IIF 180
  • Bennison, Peter
    British

    Registered addresses and corresponding companies
  • Bennison, Peter
    British director

    Registered addresses and corresponding companies

    • 3 Priory Terrace, West Hampstead, London, NW6 4DG

      IIF 184
  • Bennison, Peter James

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 185
child relation
Offspring entities and appointments
Active 59
  • 1
    HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 163 - director → ME
  • 2
    HADLEY HOMES (CROYDON) LIMITED - 2005-11-21
    HADLEY HOMES (WESTERN SUPERMARE) LIMITED - 2005-08-02
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-04 ~ dissolved
    IIF 116 - director → ME
  • 3
    HADLEY HOMES LIMITED - 2011-02-09
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 174 - director → ME
  • 4
    HADLEY RESIDENTIAL PROPERTY THREE LIMITED - 2013-12-06
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -101,744 GBP2017-12-31
    Officer
    2015-07-01 ~ dissolved
    IIF 148 - director → ME
  • 5
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 175 - director → ME
    2006-02-10 ~ dissolved
    IIF 180 - secretary → ME
  • 6
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 144 - director → ME
  • 7
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 8
    CHILLWORTH FINANCE LIMITED - 2021-03-08
    CHILLWORTH HOLDINGS LIMITED - 2020-02-19
    843 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-01-28 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 143 - director → ME
  • 10
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 152 - director → ME
  • 11
    Office 326 239 Kensington High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 98 - director → ME
  • 12
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-24 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    HADLEY RESIDENTIAL PROPERTY EIGHT LIMITED - 2013-06-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-09-07 ~ now
    IIF 153 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 14
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 176 - director → ME
  • 15
    843 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 80 - director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    843 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 71 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    HEALEY DEVELOPMENT SOLUTIONS (ONE) LIMITED - 2017-01-25
    843 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,807 GBP2023-12-31
    Officer
    2016-01-07 ~ now
    IIF 86 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    843 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 78 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 19
    843 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,651 GBP2023-12-31
    Officer
    2018-01-26 ~ now
    IIF 134 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 20
    843 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    26,286 GBP2023-12-31
    Officer
    2018-06-20 ~ now
    IIF 135 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 21
    843 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,687 GBP2023-12-30
    Officer
    2016-01-07 ~ now
    IIF 89 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 22
    843 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-18 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 23
    843 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -16,735 GBP2023-12-31
    Officer
    2018-01-26 ~ now
    IIF 136 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 24
    HEALEY DEVELOPMENT SOLUTIONS (TWO) LIMITED - 2017-03-24
    843 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -17,277 GBP2023-12-31
    Officer
    2016-01-07 ~ now
    IIF 87 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 25
    843 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -27,766 GBP2023-12-31
    Officer
    2015-10-13 ~ now
    IIF 179 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 26
    843 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 66 - director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 27
    12 Highlands, Gosfield, England
    Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 28
    843 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2019-10-23 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 29
    843 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 79 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 30
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 141 - director → ME
  • 31
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 140 - director → ME
  • 32
    50 1st Floor, Great Marlborough Street, London
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2015-12-04 ~ dissolved
    IIF 113 - llp-designated-member → ME
  • 33
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-21 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 34
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 137 - director → ME
  • 35
    CHARING HEATH DEVELOPMENTS LIMITED - 2024-12-05
    843 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2023-01-09 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 36
    843 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2021-02-18 ~ now
    IIF 48 - director → ME
  • 37
    843 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 38
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 72 - director → ME
    2022-05-05 ~ dissolved
    IIF 185 - secretary → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 39
    843 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-01-26 ~ now
    IIF 133 - director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 40
    843 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2022-04-18 ~ now
    IIF 77 - director → ME
    Person with significant control
    2022-04-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 41
    843 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 42
    843 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2022-10-03 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 43
    843 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 81 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 44
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 139 - director → ME
  • 45
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 138 - director → ME
  • 46
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 142 - director → ME
  • 47
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 127 - director → ME
  • 48
    843 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-07 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 49
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (1 parent)
    Officer
    2020-05-15 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 50
    843 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-05 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2021-12-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 51
    843 Finchley Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2021-09-06 ~ now
    IIF 73 - director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 52
    843 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2021-09-21 ~ now
    IIF 85 - director → ME
  • 53
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 171 - director → ME
  • 54
    Glazers, 843 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 178 - director → ME
  • 55
    843 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2021-07-01 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 56
    LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14
    46 Vivian Avenue, London
    Dissolved corporate (7 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 155 - director → ME
  • 57
    SKINNERS FARMHOUSE LIMITED - 2022-04-27
    843 Finchley Road, London, England
    Corporate (7 parents)
    Officer
    2021-07-27 ~ now
    IIF 69 - director → ME
  • 58
    843 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2022-06-24 ~ now
    IIF 67 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 59
    BEADMAN CONSULTANTS LIMITED - 2022-12-08
    843 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -270 GBP2020-09-30
    Officer
    2019-09-13 ~ now
    IIF 68 - director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 70
  • 1
    HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-01 ~ 2005-11-17
    IIF 109 - director → ME
    2004-10-01 ~ 2004-11-12
    IIF 184 - secretary → ME
  • 2
    C/o Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2005-11-23 ~ 2006-09-08
    IIF 108 - director → ME
  • 3
    HADLEY HOMES LIMITED - 2011-02-09
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-12 ~ 2005-11-17
    IIF 110 - director → ME
  • 4
    Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    400,941 GBP2023-12-31
    Officer
    2006-02-10 ~ 2007-11-01
    IIF 112 - director → ME
    2004-12-14 ~ 2006-02-10
    IIF 181 - secretary → ME
  • 5
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-10 ~ 2015-09-21
    IIF 117 - director → ME
  • 6
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    91 GBP2024-10-31
    Officer
    2010-10-18 ~ 2012-11-19
    IIF 53 - director → ME
  • 7
    CHAMPION HILL DEVELOPMENTS LIMITED - 2017-11-30
    KEYSTONE DEVELOPMENT FINANCE LIMITED - 2014-01-10
    DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28
    843 Finchley Road, London
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -226 GBP2018-01-01 ~ 2018-12-31
    Officer
    2012-07-10 ~ 2013-07-11
    IIF 64 - director → ME
  • 8
    Glazers, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2015-09-18
    IIF 169 - director → ME
  • 9
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -332,074 GBP2018-12-31
    Officer
    2014-04-28 ~ 2014-09-30
    IIF 151 - director → ME
    2008-09-30 ~ 2012-08-08
    IIF 56 - director → ME
    2003-04-14 ~ 2005-11-21
    IIF 103 - director → ME
  • 10
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2009-03-16
    IIF 60 - director → ME
    2003-03-24 ~ 2005-11-15
    IIF 104 - director → ME
    2003-01-24 ~ 2003-03-27
    IIF 183 - secretary → ME
  • 11
    EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30
    BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
    HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ 2013-09-05
    IIF 177 - director → ME
  • 12
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2011-10-18
    IIF 92 - director → ME
  • 13
    HADLEY HOMES HOLDINGS LIMITED - 2011-02-25
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2015-09-18
    IIF 114 - director → ME
    2005-10-14 ~ 2005-11-24
    IIF 107 - director → ME
  • 14
    HADLEY MAJOR PROJECTS LIMITED - 2014-05-30
    LUMB DEVELOPMENTS LIMITED - 2013-01-25
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16
    843 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -19,192 GBP2023-12-31
    Officer
    2011-02-28 ~ 2014-05-01
    IIF 154 - director → ME
  • 15
    KRAFTWORK DEVELOPMENTS LIMITED - 2011-02-21
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2012-10-01
    IIF 95 - director → ME
  • 16
    STARDUST DEVELOPMENTS LIMITED - 2012-06-22
    843 Finchley Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -433 GBP2018-12-31
    Officer
    2015-09-21 ~ 2015-12-03
    IIF 150 - director → ME
    2011-11-18 ~ 2015-09-18
    IIF 172 - director → ME
    2008-11-19 ~ 2010-11-12
    IIF 57 - director → ME
  • 17
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2014-05-14 ~ 2015-09-21
    IIF 122 - director → ME
  • 18
    INCE PROPERTIES LIMITED - 2013-02-19
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-10 ~ 2015-09-21
    IIF 120 - director → ME
  • 19
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-23 ~ 2008-06-16
    IIF 59 - director → ME
  • 20
    HADLEY RESIDENTIAL PROPERTY FIVE LIMITED - 2014-02-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38,711 GBP2016-11-30
    Officer
    2015-04-02 ~ 2015-04-09
    IIF 149 - director → ME
    2014-02-28 ~ 2014-04-07
    IIF 147 - director → ME
  • 21
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ 2004-11-28
    IIF 111 - director → ME
  • 22
    PANTON DEVELOPMENTS LIMITED - 2013-03-07
    155 Moorgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,495 GBP2023-12-31
    Officer
    2012-07-10 ~ 2015-09-18
    IIF 130 - director → ME
  • 23
    CARLTON CONSOLIDATED LIMITED - 2011-10-05
    HADLEY PROPERTY GROUP LIMITED - 2011-03-21
    1st Floor 137 Finchley Road, London, England & Wales, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,273,300 GBP2017-12-31
    Officer
    2011-02-02 ~ 2015-09-18
    IIF 166 - director → ME
  • 24
    HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12
    843 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,196,699 GBP2022-12-31
    Officer
    2011-02-28 ~ 2015-09-18
    IIF 157 - director → ME
  • 25
    SALTHOUSE PROPERTIES LIMITED - 2012-06-01
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,514 GBP2019-12-31
    Officer
    2011-02-28 ~ 2015-09-18
    IIF 161 - director → ME
  • 26
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    843 Finchley Road, London
    Dissolved corporate (8 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2011-02-28 ~ 2015-09-18
    IIF 164 - director → ME
  • 27
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    Glazers, 843 Finchley Road, London
    Dissolved corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -20,279 GBP2022-12-31
    Officer
    2009-02-02 ~ 2015-09-18
    IIF 115 - director → ME
  • 28
    SIMPKIN PROPERTIES LIMITED - 2015-01-13
    HADLEY HEIGHTS TWO LTD - 2014-11-07
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-02 ~ 2015-04-09
    IIF 146 - director → ME
  • 29
    HEALEY DEVELOPMENT SOLUTIONS (THREE) LIMITED - 2018-01-26
    843 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,325 GBP2023-12-31
    Officer
    2016-12-07 ~ 2024-09-22
    IIF 131 - director → ME
    Person with significant control
    2020-06-30 ~ 2024-09-22
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 30
    843 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2016-01-07 ~ 2022-01-01
    IIF 88 - director → ME
    Person with significant control
    2020-06-30 ~ 2022-01-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 31
    843 Finchley Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2007-02-05 ~ 2008-02-14
    IIF 54 - director → ME
  • 32
    843 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    -161,024 GBP2022-12-31
    Officer
    2015-03-30 ~ 2015-09-21
    IIF 125 - director → ME
    2011-02-28 ~ 2012-10-01
    IIF 90 - director → ME
  • 33
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2015-09-18
    IIF 162 - director → ME
  • 34
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,071 GBP2019-12-31
    Officer
    2015-09-29 ~ 2019-06-12
    IIF 145 - director → ME
    2008-09-30 ~ 2015-09-18
    IIF 121 - director → ME
  • 35
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 156 - director → ME
  • 36
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,861 GBP2015-12-31
    Officer
    2011-02-28 ~ 2015-09-16
    IIF 167 - director → ME
  • 37
    BERISFORD DEVELOPMENTS LIMITED - 2012-11-08
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, Devon
    Dissolved corporate (6 parents)
    Officer
    2012-07-10 ~ 2012-11-08
    IIF 63 - director → ME
  • 38
    SHELLEY OAK LIMITED - 2009-05-05
    SHELLEY OAK PLC - 2008-12-15
    QUINCUNX PLC - 2006-03-20
    SR RESTAURANT PLC - 1995-01-11
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-10-27 ~ 2007-02-06
    IIF 58 - director → ME
  • 39
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 168 - director → ME
  • 40
    843 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    -17,901 GBP2023-12-28
    Officer
    2011-02-28 ~ 2013-03-13
    IIF 91 - director → ME
  • 41
    HADLEY MACE LIMITED - 2017-02-03
    155 Moorgate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Officer
    2011-08-15 ~ 2015-09-18
    IIF 165 - director → ME
  • 42
    HADLEY HOMES MANAGEMENT LIMITED - 2011-05-13
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2013-08-31
    IIF 61 - director → ME
  • 43
    50 1st Floor, Great Marlborough Street, London
    Dissolved corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,503,529 GBP2021-12-31
    Officer
    2008-09-30 ~ 2015-09-21
    IIF 129 - director → ME
  • 45
    843 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-08 ~ 2023-09-25
    IIF 99 - director → ME
    2021-03-08 ~ 2023-08-29
    IIF 44 - director → ME
    Person with significant control
    2021-03-08 ~ 2023-08-29
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    2023-09-08 ~ 2023-09-25
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    843 Finchley Road, London, England
    Corporate (3 parents)
    Person with significant control
    2021-02-18 ~ 2021-04-02
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 47
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-03-24 ~ 2005-11-15
    IIF 105 - director → ME
    2003-03-17 ~ 2003-03-24
    IIF 182 - secretary → ME
  • 48
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-02-22 ~ 2015-11-30
    IIF 45 - director → ME
  • 49
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2015-09-21
    IIF 124 - director → ME
  • 50
    Glaziers, 843 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 160 - director → ME
  • 51
    843 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -63,796 GBP2018-12-31
    Officer
    2013-01-28 ~ 2025-02-01
    IIF 84 - director → ME
  • 52
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -139,002 GBP2018-12-31
    Officer
    2008-09-30 ~ 2015-09-21
    IIF 128 - director → ME
  • 53
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ 2005-11-14
    IIF 102 - director → ME
  • 54
    843 Finchley Road, London, England
    Corporate (2 parents)
    Person with significant control
    2021-09-21 ~ 2025-02-11
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 55
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ 2005-11-21
    IIF 106 - director → ME
  • 56
    HADLEY PARTNERSHIP LLP - 2013-10-17
    HADLEY CONSLIDATED LLP - 2011-12-01
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ 2013-09-25
    IIF 100 - llp-designated-member → ME
  • 57
    SLINGSBY DEVELOPMENTS LIMITED - 2012-12-28
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-10 ~ 2012-12-01
    IIF 65 - director → ME
  • 58
    Glazers, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 173 - director → ME
  • 59
    Old Deer Park, 187 Kew Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-04-24 ~ 2015-09-21
    IIF 118 - director → ME
  • 60
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 159 - director → ME
    2008-09-30 ~ 2009-06-03
    IIF 55 - director → ME
  • 61
    843 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 158 - director → ME
  • 62
    SKINNERS FARMHOUSE LIMITED - 2022-04-27
    843 Finchley Road, London, England
    Corporate (7 parents)
    Person with significant control
    2021-07-27 ~ 2022-07-21
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 63
    843 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    27,491 GBP2017-12-31
    Officer
    2008-09-30 ~ 2015-09-21
    IIF 126 - director → ME
  • 64
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2012-10-01
    IIF 93 - director → ME
  • 65
    HEREFORDS LIMITED - 2022-05-06
    843 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    207,226 GBP2023-02-28
    Officer
    1997-02-12 ~ 1997-06-18
    IIF 101 - director → ME
  • 66
    Glazers, 843 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -77,681 GBP2016-12-31
    Officer
    2011-02-28 ~ 2014-11-02
    IIF 170 - director → ME
  • 67
    RP RESOURCES LIMITED - 2015-01-30
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-08 ~ 2015-09-21
    IIF 119 - director → ME
  • 68
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2012-11-01
    IIF 94 - director → ME
  • 69
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2015-09-21
    IIF 123 - director → ME
  • 70
    HEALEY DEVELOPMENT SOLUTIONS (WEST HAM) LIMITED - 2017-11-23
    843 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -80,272 GBP2017-12-31
    Officer
    2015-12-18 ~ 2017-11-30
    IIF 97 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.