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 Mark Robert Lebihan

    Related profiles found in government register
  • Mr Mark Robert Lebihan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 354 Ditchling Road, Brighton, BN1 6JG, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 5 Tongdean Rise, Brighton, BN1 5JG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom

      IIF 7
  • Mr Mark Robert Lebihan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, East Sussex, BN3 2DL

      IIF 8

    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 9
  • Mark Robert Lebihan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England

      IIF 10
  • Lebihan, Mark Robert
    British commerical manager born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 11
  • Lebihan, Mark Robert
    British construction consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Cavendish Square, London, W1G 0PD, England

      IIF 12
  • Lebihan, Mark Robert
    British coo born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom

      IIF 13 IIF 14
  • Lebihan, Mark Robert
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lebihan, Mark Robert
    British commercial manager born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, East Sussex, BN3 2DL

      IIF 25
  • Lebihan, Mark Robert
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Lebihan, Mark Robert
    British coo born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Lebihan, Mark Robert
    British development director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 35
  • Lebihan, Mark Robert
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Lebihan, Mark
    British coo born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England

      IIF 48
  • Lebihan, Mark Robert
    British commercial manager

    Registered addresses and corresponding companies

    • 354, Ditchling Road, Brighton, East Sussex, BN1 6JG, England

      IIF 49
  • Lebihan, Mark Robert

    Registered addresses and corresponding companies

    • 8, Cavendish Square, London, W1G 0PD, England

      IIF 50
child relation
Offspring entities and appointments
Active 23
  • 1
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2023-01-13 ~ now
    IIF 26 - Director → ME
  • 2
    2. COLLIERS WOOD DEVELOPMENTS LIMITED - 2019-11-20
    Fourth Floor Shand House, 14-20 Shand Street, London, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,004 GBP2020-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 46 - Director → ME
  • 3
    CONCENTRIC DEVELOPMENT LIMITED - 2014-06-04
    CONSENSUS CONSTRUCTION CONSULTANTS LTD - 2011-11-15
    CONSENSUS COMMERCIAL MANAGEMENT LIMITED - 2007-05-23
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,014 GBP2020-03-31
    Officer
    2003-03-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    179,440 GBP2022-12-31
    Officer
    2016-09-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SILVERTOWN PROPERTY DEVELOPMENTS LIMITED - 2015-05-16
    HADLEY HEIGHTS THREE LTD - 2014-12-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 6
    KENNINGTON LANE DEVELOPMENTS LTD - 2024-08-14
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2023-01-23 ~ now
    IIF 28 - Director → ME
  • 7
    PLAISTOW NEW PROPERTIES LIMITED - 2018-06-20
    HADLEY HEIGHTS ELEVEN LIMITED - 2017-04-26
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,826 GBP2023-12-31
    Officer
    2016-06-25 ~ now
    IIF 32 - Director → ME
  • 8
    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
    2015-09-10 ~ dissolved
    IIF 41 - Director → ME
  • 9
    HADLEY HEIGHTS TEN LTD - 2017-02-08
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    173,780 GBP2023-12-31
    Officer
    2015-06-04 ~ now
    IIF 37 - Director → ME
  • 10
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2016-06-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2015-05-14 ~ dissolved
    IIF 18 - Director → ME
  • 13
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Officer
    2017-11-20 ~ now
    IIF 47 - Director → ME
  • 14
    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
    2016-10-26 ~ dissolved
    IIF 45 - Director → ME
  • 15
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -397 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 27 - Director → ME
  • 16
    MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19
    HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
    843 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ now
    IIF 39 - Director → ME
  • 17
    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
    2015-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 18
    843 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -161,024 GBP2022-12-31
    Officer
    2017-10-17 ~ now
    IIF 38 - Director → ME
  • 19
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,924 GBP2024-03-31
    Officer
    2016-04-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    NEW BUILD RESIDENTIAL MANAGEMENT LIMITED - 2017-04-20
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,895 GBP2023-12-31
    Officer
    2016-03-31 ~ now
    IIF 31 - Director → ME
  • 21
    HADLEY RP LIMITED - 2022-02-09
    Glazers 843, Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2022-03-01 ~ now
    IIF 44 - Director → ME
  • 22
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-20 ~ now
    IIF 29 - Director → ME
  • 23
    RP RESOURCES LIMITED - 2015-01-30
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 19 - Director → ME
Ceased 18
  • 1
    HADLEY HEIGHTS NINE LTD - 2016-09-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,686 GBP2018-12-31
    Officer
    2015-06-04 ~ 2017-12-12
    IIF 23 - Director → ME
  • 2
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,009 GBP2019-12-31
    Officer
    2017-10-19 ~ 2021-01-13
    IIF 40 - Director → ME
  • 3
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2023-01-13 ~ 2023-01-14
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2018-12-03
    PRL PLAISTOW DEVELOPMENTS LIMITED - 2017-10-11
    HORNDON PROPERTY DEVELOPMENTS LIMITED - 2017-05-09
    CAMBERWELL DEVELOPMENTS LIMITED - 2014-01-30
    HADLEY RESIDENTIAL PROPERTY ONE LIMITED - 2013-11-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,431 GBP2023-12-31
    Officer
    2017-10-01 ~ 2018-12-03
    IIF 20 - Director → ME
  • 5
    PLAISTOW PROPERTY HOLDINGS LTD - 2018-11-16
    HADLEY HEIGHTS EIGHT LTD - 2017-04-26
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2015-06-04 ~ 2021-06-04
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-04
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    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
    Active Corporate (3 parents)
    Equity (Company account)
    -19,192 GBP2023-12-31
    Officer
    2015-09-10 ~ 2015-09-16
    IIF 15 - Director → ME
  • 7
    CHELSEA ISLAND DEVELOPMENTS TWO LIMITED - 2015-08-06
    CHELSEA ISLAND DEVELOPMENTS LIMITED - 2014-05-30
    HADLEY RESIDENTIAL PROPERTY SIX LIMITED - 2014-02-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-09-10 ~ 2015-09-16
    IIF 16 - Director → ME
  • 8
    BELVOIR LAND LIMITED - 2015-07-29
    HADLEY HEIGHTS ONE LTD - 2014-10-13
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-09-10 ~ 2015-09-16
    IIF 17 - Director → ME
  • 9
    CONCENTRIC DEVELOPMENT LIMITED - 2014-06-04
    CONSENSUS CONSTRUCTION CONSULTANTS LTD - 2011-11-15
    CONSENSUS COMMERCIAL MANAGEMENT LIMITED - 2007-05-23
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,014 GBP2020-03-31
    Officer
    2003-03-11 ~ 2008-07-25
    IIF 49 - Secretary → ME
  • 10
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2016-06-24 ~ 2021-06-25
    IIF 30 - Director → ME
    Person with significant control
    2016-06-24 ~ 2021-06-25
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2016-06-25 ~ 2021-06-26
    IIF 33 - Director → ME
    Person with significant control
    2016-06-25 ~ 2021-06-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Glazers, 843 Finchley Road, London, England, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-10-09 ~ 2021-06-03
    IIF 36 - Director → ME
  • 13
    HADLEY SUTTON DEVELOPMENTS LIMITED - 2021-09-28
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-04-30
    Officer
    2021-04-08 ~ 2021-09-01
    IIF 43 - Director → ME
  • 14
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,692,927 GBP2023-12-31
    Officer
    2021-10-19 ~ 2021-12-21
    IIF 48 - Director → ME
  • 15
    HADLEY MACE LIMITED - 2017-02-03
    155 Moorgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Officer
    2015-05-14 ~ 2017-02-03
    IIF 22 - Director → ME
  • 16
    TRIANGLE HOTELS & RESORTS LIMITED - 2020-07-09
    TRIANGLE (HOSPITALITY) LIMITED - 2013-10-25
    PROPERTY DIMENSIONS DEVELOPMENT LIMITED - 2012-03-22
    Flat 1 51 Linden Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,682 GBP2023-06-30
    Officer
    2010-05-19 ~ 2011-12-22
    IIF 12 - Director → ME
    2010-05-19 ~ 2011-12-22
    IIF 50 - Secretary → ME
  • 17
    CONCENTRIC PROPERTY DEVELOPMENT LTD - 2015-09-26
    The Loft Clutton Hill Estate, Clutton Hill, Clutton, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,320 GBP2016-09-30
    Officer
    2014-06-06 ~ 2015-09-08
    IIF 11 - Director → ME
  • 18
    NEW BUILD RESIDENTIAL MANAGEMENT LIMITED - 2017-04-20
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,895 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    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

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