logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adrian Joseph Mannion

    Related profiles found in government register
  • Mr Adrian Joseph Mannion
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adrian Joseph Mannion
    English born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 80, Nightingale Lane, London, E11 2EZ, England

      IIF 32 IIF 33
    • 80, Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom

      IIF 34
  • Mr Adrian Mannion
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 80, Nightingale Lane, London, E11 2EZ, England

      IIF 35
    • 80, Nightingale Lane, London, E11 2EZ, United Kingdom

      IIF 36
  • Mr Adrian Mannion
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 80, Nightingale Lane, London, E11 2EZ, England

      IIF 37
  • Mr Adrian Joseph Mannion
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Nightingale Lane, London, E11 2EZ, England

      IIF 38
    • 80, Nightingale Lane, Wanstead, E11 2EZ, United Kingdom

      IIF 39 IIF 40 IIF 41
    • 80, Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom

      IIF 42
  • Mannion, Adrian Joseph
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mannion, Adrian Joseph
    British builder born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 80, Nightingale Lane, London, E11 2EZ, United Kingdom

      IIF 76
  • Mannion, Adrian Joseph
    British commercial director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 80, Nightingale Lane, London, E11 2EZ, England

      IIF 77
  • Mannion, Adrian Joseph
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 80, Nightingale Lane, London, E11 2EZ, England

      IIF 78
    • 80, Nightingale Lane, London, E11 2EZ, United Kingdom

      IIF 79
    • 80, Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom

      IIF 80
  • Mannion, Adrian Joseph
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 81
  • Mr Adrian Mannion
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Nightingale Lane, London, E11 2EZ, England

      IIF 82
  • Mannion, Adrian
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 80, Nightingale Lane, London, E11 2EZ, United Kingdom

      IIF 83
  • Mannion, Adrian Joseph
    English born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 24 Dover Road, London, E12 5EA

      IIF 84
    • 24, Dover Road, London, E12 5EA, England

      IIF 85
    • 24, Dover Road, London, E12 5EA, United Kingdom

      IIF 86 IIF 87
  • Mannion, Adrian Joseph
    English builder born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Brickfield Business Centre, High Road, Epping, Essex, CM16 6TH, United Kingdom

      IIF 88
  • Mannion, Adrian Joseph
    English business consultant born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 24 Dover Road, London, E12 5EA

      IIF 89
  • Mannion, Adrian Joseph
    English company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mannion, Adrian Joseph
    English director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 Woodside, High Road, Epping, Essex, CM16 6LJ

      IIF 92
    • 24 Dover Road, London, E12 5EA

      IIF 93
  • Mannion, Adrian Joseph
    English manager born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 24 Dover Road, London, E12 5EA

      IIF 94
  • Adrian Mannion
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80 Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom

      IIF 95 IIF 96 IIF 97
    • 80, Nightingale Lane, Wanstead, E11 2EZ, United Kingdom

      IIF 98
    • 80 Nightingale Lane, Wanstead, London, E11 2EZ, England

      IIF 99
    • 80 Nightingale Lane, Wanstead, Wanstead, E11 2EZ, United Kingdom

      IIF 100
  • Mannion, Adrian Joseph
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Nightingale Lane, London, E11 2EZ, England

      IIF 101
    • 80 Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom

      IIF 102 IIF 103
    • 37 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 104
    • 80, Nightingale Lane, Wanstead, E11 2EZ, United Kingdom

      IIF 105 IIF 106 IIF 107
    • 80 Nightingale Lane, Wanstead, London, E11 2EZ, England

      IIF 109
  • Mannion, Adrian Joseph
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 110 IIF 111
    • 80, Nightingale Lane, London, E11 2EZ, England

      IIF 112
    • 80 Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom

      IIF 113 IIF 114
  • Mannion, Adrian
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Nightingale Lane, London, E11 2EZ, England

      IIF 115
    • 80 Nightingale Lane, Wanstead, Wanstead, E11 2EZ, United Kingdom

      IIF 116
child relation
Offspring entities and appointments 67
  • 1
    213 NORTH STREET LIMITED
    15882930
    80 Nightingale Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    58 WOODGRANGE ROAD LIMITED
    12511142
    80 Nightingale Lane Wanstead, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-11 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    93 PARK ROAD LIMITED
    14703938 06393757... (more)
    80 Nightingale Lane, Wanstead, Wanstead, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-03 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 4
    A SMITH GT. BENTLEY LIMITED
    - now 03913920 01112118
    STREAMLINE INDUSTRIES LIMITED - 2021-04-14
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (8 parents)
    Officer
    2022-11-23 ~ 2023-04-09
    IIF 77 - Director → ME
  • 5
    AMC PRIVATE EQUITY LIMITED
    16350355
    80 Nightingale Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    AMC SPV 1 LIMITED
    16536842
    80 Nightingale Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-06-23 ~ 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
  • 7
    ANDREW LLOYD HOUSING LIMITED
    - now 04467415
    MONARCH LETTINGS LIMITED
    - 2005-09-23 04467415
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-06-21 ~ 2011-10-01
    IIF 91 - Director → ME
  • 8
    AP GRANGE ROAD LIMITED
    17081006
    80 Nightingale Lane, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    ASGB JIM LTD
    14509545
    80 Nightingale Lane, Wanstead, County (optional), England
    Active Corporate (1 parent)
    Officer
    2022-11-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 10
    BEVENDEN STREET LIMITED
    10897660
    80 Nightingale Lane, London, England
    Active Corporate (2 parents)
    Officer
    2017-08-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-08-03 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    BLUE GOWER 2 LIMITED
    14375435 13325835
    37 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-26 ~ now
    IIF 104 - Director → ME
  • 12
    BRIDEN LLOYD LIMITED
    05790475
    95 Frobisher Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-21 ~ 2008-12-01
    IIF 89 - Director → ME
  • 13
    C C CONSTRUCTION (LONDON) LIMITED
    - now 09643637
    W & M PROPERTY SERVICES (AMBER) LIMITED
    - 2018-06-11 09643637
    Rima House, Ripple Road, Barking, England
    Active Corporate (3 parents)
    Officer
    2015-06-17 ~ 2018-06-29
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    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
  • 14
    DWELLE PROPERTY SERVICES LIMITED
    16160247
    458 Roman Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    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
  • 15
    FIRSTPOINT CONNECTIONS LTD
    16671745
    80 Nightingale Lane, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 16
    IPE ACTON LIMITED
    - now 12605125
    SOUTH STREET PROPERTY LIMITED - 2021-02-17
    IPE SOUTH STREET LIMITED - 2020-05-28
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-10 ~ now
    IIF 46 - Director → ME
  • 17
    IPE CLAPHAM ROAD LIMITED
    13749986
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 111 - Director → ME
  • 18
    IPE DORSET AVENUE LIMITED
    - now 13844333
    IPE BARKING ROAD LIMITED
    - 2022-11-21 13844333
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 47 - Director → ME
  • 19
    IPE FENCEPIECE ROAD LIMITED
    - now 13448963
    IPE NEWTON LIMITED
    - 2021-10-20 13448963
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 110 - Director → ME
  • 20
    IPE GAINSBOROUGH ROAD LIMITED
    15556246
    80 Nightingale Lane, Wanstead, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 109 - Director → ME
  • 21
    IPE HARLEY LIMITED
    13350419
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ now
    IIF 45 - Director → ME
  • 22
    IPE ODELIA LIMITED
    13979449
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 81 - Director → ME
  • 23
    IPE ROUNDWAY LIMITED
    14748445
    22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-31 ~ now
    IIF 43 - Director → ME
  • 24
    JIM CONSTRUCTION (COBBOLD) LIMITED
    - now 13950403
    JIM CONSTRUCTION ODELIA LIMITED - 2022-08-18
    JIM CONTSTRUCTION (COBBOLD) LIMITED
    - 2022-08-18 13950403
    80 Nightingale Lane, Wanstead, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-02 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-03-02 ~ 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
  • 25
    JIM CONSTRUCTION (HARROWBY) LIMITED
    - now 12505029
    W & M PROPERTY SERVICES (MERCHANT ST) LIMITED
    - 2021-01-26 12505029
    80 Nightingale Lane Wanstead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-09 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more OE
  • 26
    JIM CONSTRUCTION (RADLETT) LIMITED
    - now 11022939
    W & M PROPERTY SERVICES (RADLETT) LIMITED
    - 2020-11-27 11022939
    THE LAST CRUMB (SUPPER CLUB) LIMITED
    - 2019-12-16 11022939
    80 Nightingale Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
  • 27
    JIM CONSTRUCTION BEXLEY HEATH LTD
    14811172
    80 Nightingale Lane, Wanstead, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-18 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2023-04-18 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 28
    JIM CONSTRUCTION BRANDY HOLE LIMITED
    - now 12571809
    W & M PROPERTY MANAGEMENT LIMITED
    - 2021-04-27 12571809
    80 Nightingale Lane Wanstead, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-24 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Ownership of shares – 75% or more OE
  • 29
    JIM CONSTRUCTION BRENTWOOD LIMITED
    - now 10287841
    THE GALES BUSINESS SOLUTIONS LIMITED LTD
    - 2020-12-18 10287841 12799850
    W & M PROPERTY SERVICES (WOOD STREET) LTD
    - 2020-10-19 10287841
    THE GALES BUSINESS SOLUTIONS LTD
    - 2020-01-30 10287841 12799850
    80 Nightingale Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more OE
  • 30
    JIM CONSTRUCTION GAINSBOROUGH LIMITED
    16000909
    80 Nightingale Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 31
    JIM CONSTRUCTION HACKNEY ROAD LIMITED
    16297995
    80 Nightingale Lane, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 32
    JIM CONSTRUCTION LAMB LANE LTD
    16505579
    80 Nightingale Lane, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 33
    JIM CONSTRUCTION LTD
    13926118 11096868... (more)
    80 Nightingale Lane, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 34
    JIM CONSTRUCTION MORRIS ROAD LIMITED
    16103889
    80 Nightingale Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 35
    JIM CONSTRUCTION RENOVATIONS LIMITED
    - now 14900521
    TIMBER FRAME HOMES LTD
    - 2026-02-05 14900521
    80 Nightingale Lane, Wanstead, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-29 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-05-29 ~ 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
  • 36
    JIM CONSTRUCTION ROMFORD LIMITED
    - now 10885954
    JIM ONSTRUCTION ROMFORD LIMITED
    - 2021-04-14 10885954
    SHIELD CONTRACTS (SOUTH EAST) LIMITED
    - 2021-04-12 10885954
    80 Nightingale Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
  • 37
    JIM CONSTRUCTION SOUTHERN ROAD LIMITED
    13754494
    80 Nightingale Lane Wanstead, Wanstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-19 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Ownership of voting rights - 75% or more OE
  • 38
    JIM CONSTRUCTION SWAN HOUSE LIMITED
    16873153
    80 Nightingale Lane, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 39
    JIM CONSTRUCTION TOTTENHAM LTD
    14810994
    80 Nightingale Lane, Wanstead, London, England
    Active Corporate (1 parent)
    Officer
    2023-04-18 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 40
    JIM CONSTRUCTION WOODGREEN FARM LIMITED
    16603347
    80 Nightingale Lane, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 41
    JIM MORVILLE LIMITED
    - now 12792476
    JIM CONSTRUCTION LIMITED
    - 2021-11-23 12792476 11096868... (more)
    80 Nightingale Lane, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-15 ~ 2025-04-09
    IIF 65 - Director → ME
  • 42
    JIM RENEWABLES LTD
    14936493
    80 Nightingale Lane, Wanstead, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 43
    KOALA TRAVEL LIMITED
    03871267
    80 Nightingale Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 94 - Director → ME
  • 44
    LONDON HERITAGE JOINERY LIMITED
    09211752
    80 Nightingale Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 45
    MARKET ROAD PROPERTY LIMITED
    11280556
    119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Officer
    2021-03-23 ~ now
    IIF 69 - Director → ME
  • 46
    MD CLAY HILL LTD
    16632974
    80 Nightingale Lane, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-08-06 ~ 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
  • 47
    POWER PAY PLUS LIMITED
    - now 15830252
    EXCEED LONDON LTD
    - 2025-02-05 15830252
    POWER PAY PLUS LTD
    - 2025-01-09 15830252
    80 Nightingale Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ 2024-12-20
    IIF 112 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 48
    RAM PROPERTY MAINTENANCE LIMITED
    09039159 12015251
    Unit 4 Woodside, High Road, Epping, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 92 - Director → ME
  • 49
    SE KDMC LIMITED
    17081053
    80 Nightingale Lane, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    SHERLOCK BUILDING CONTRACTORS LIMITED
    06209255
    Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 93 - Director → ME
  • 51
    SHERLOCK PROPERTIES LIMITED
    03819722
    80 Nightingale Lane, London, England
    Active Corporate (7 parents)
    Officer
    1999-08-04 ~ now
    IIF 90 - Director → ME
  • 52
    TEG 24 LIMITED
    16065542
    80 Nightingale Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 53
    THE YACHT CLUB @ BRANDY HOLE LIMITED
    - now 05380012
    BRANDY HOLE YACHT CLUB LIMITED - 2011-04-21
    RESURGE LIMITED - 2010-08-12
    ADESTE INVESTMENTS LIMITED - 2005-10-13
    80 Nightingale Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 54
    W & M PROPERTY DUMONT FLAT 1ST FLR FT LIMITED
    16104093
    80 Nightingale Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 55
    W & M PROPERTY DUMONT FLAT 1ST FLR RR LIMITED
    16103923
    80 Nightingale Lane, Wanstead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 56
    W & M PROPERTY DUMONT FLAT BST FLR LIMITED
    16103949 16103954
    80 Nightingale Lane, Wanstead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 57
    W & M PROPERTY DUMONT FLAT GR FLR LIMITED
    16103954 16103949
    80 Nightingale Lane, Wanstead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 58
    W & M PROPERTY DUMONT ROAD LIMITED
    13919620
    80 Nightingale Lane, Wanstead, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-16 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
  • 59
    W & M PROPERTY GAINSBOROUGH LIMITED
    17093724
    80 Nightingale Lane, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-03-16 ~ 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
  • 60
    W & M PROPERTY SERVICES (BEVENDEN) LIMITED
    09643548
    80 Nightingale Lane, Wanstead, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-06-17 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors as a member of a firm OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Has significant influence or control as a member of a firm OE
  • 61
    W & M PROPERTY SERVICES (CHURCH PATH) LIMITED
    - now 09643513
    W & M PROPERTY SERVICES (DAVIES) LIMITED
    - 2016-07-05 09643513
    80 Nightingale Lane, London, England
    Active Corporate (1 parent)
    Officer
    2015-06-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
  • 62
    W & M PROPERTY SERVICES (SQUIRRIES) LIMITED
    10881437
    80 Nightingale Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-25 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors OE
  • 63
    W & M PROPERTY SERVICES (STATION ROAD) LIMITED
    10306061
    80 Nightingale Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-01 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors as a member of a firm OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 64
    W & M PROPERTY SERVICES (WOODGRANGE) LTD
    - now 11055714
    BLENHEIM ROAD E15 LIMITED
    - 2020-01-30 11055714
    80 Nightingale Lane, Wanstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
  • 65
    W & M PROPERTY SERVICES LIMITED
    - now 04761853
    S & M PROPERTY SERVICES LIMITED
    - 2007-02-23 04761853
    80 Nightingale Lane, Wanstead, Essex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-02-13 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
  • 66
    W&M 68A DAVIES LANE LIMITED
    16604814
    80 Nightingale Lane, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 67
    YPAYE LIMITED - now
    W & M PROPERTY SERVICES (ST SAVIOURS) LTD
    - 2025-04-29 11022915
    W & M PROERTY SERVCIES (ST SAVIOURS) LTD
    - 2020-02-05 11022915
    THE CRUMB HUB LIMITED
    - 2020-01-30 11022915
    First Floor Swan Buildings, 20 Swan Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-18 ~ 2025-04-28
    IIF 79 - Director → ME
    Person with significant control
    2019-12-18 ~ 2025-04-28
    IIF 22 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.