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 Sean Anthony Ryan

    Related profiles found in government register
  • Mr Sean Anthony Ryan
    Irish born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, 1 Railshead Road, Ground Floor Office, Isleworth, TW7 7EP, England

      IIF 1
  • Ryan, Sean Anthony
    Irish accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 2

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 3

    • 65 Wembley Park Drive, Wembley, HA9 8HE

      IIF 4 IIF 5

    • 65, Wembley Park Drive, Wembley, Middlesex, HA9 8HE, England

      IIF 6
  • Ryan, Sean Anthony
    Irish certified accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Heron House, 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 7
  • Ryan, Sean Anthony
    Irish chartered certified accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 65 Wembley Park Drive, Wembley, HA9 8HE

      IIF 8

    • 65, Wembley Park Drive, Wembley, Middlesex, HA9 8HE, England

      IIF 9
  • Ryan, Sean Anthony
    Irish director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 99, Preston Drove, Brighton, BN1 6LD, England

      IIF 10

    • Heron House 109 Wembley Hill, Road, Wembley, Middlesex, HA9 8DA

      IIF 11
  • Mr Sean Anthony Ryan
    Irish born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 12

    • C/o The Property Box Loan Company Plc, 4 Newburgh Street, London, W1F 7RF, England

      IIF 13
  • Ryan, Sean Anthony
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 65, Wembley Park Drive, Wembley, Middlesex, HA9 8HE, United Kingdom

      IIF 14
  • Ryan, Sean Anthony
    Irish accountant born in May 1966

    Registered addresses and corresponding companies

    • 4 Ashwood Court, Wembley, Middlesex, HA9 8HA

      IIF 15
  • Ryan, Sean Anthony
    Irish accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ryan, Sean Anthony
    Irish certified chartered accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Property Box Loan Company Plc, 4 Newburgh Street, London, W1F 7RF, England

      IIF 20
  • Ryan, Sean Anthony
    Irish chartered certified accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, 1 Railshead Road, Ground Floor Office, Isleworth, TW7 7EP, England

      IIF 21
  • Ryan, Sean Anthony
    Irish company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 22
  • Ryan, Sean Anthony
    Irish director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 23
  • Ryan, Sean Anthony
    Irish none born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Railshead Road, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 24
  • Ryan, Sean Anthony
    Irish accountant

    Registered addresses and corresponding companies

    • 4 Ashwood Court, Wembley, Middlesex, HA9 8HA

      IIF 25

    • 65 Wembley Park Drive, Wembley, HA9 8HE

      IIF 26
  • Ryan, Sean Anthony
    Irish certified accountant

    Registered addresses and corresponding companies

    • 4 Ashwood Court, Wembley, Middlesex, HA9 8HA

      IIF 27
  • Ryan, Sean Anthony

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 28

    • 4 Ashwood Court, Wembley, Middlesex, HA9 8HA

      IIF 29
child relation
Offspring entities and appointments
Active 16
  • 1
    RYAN, HEAPHY & CO LTD - 2015-09-30
    No. 1 Railshead Road, Isleworth, England
    Corporate (2 parents)
    Total liabilities (Company account)
    399,030 GBP2023-10-31
    Officer
    1995-11-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-26 ~ now
    IIF 22 - director → ME
  • 3
    MEZZ FUNDING LIMITED - 2014-12-03
    C/o The Property Box Loan Company Plc, 4 Newburgh Street, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    4,799 GBP2024-08-31
    Officer
    2014-11-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    65 Wembley Park Drive, Wembley
    Dissolved corporate (2 parents)
    Officer
    1998-01-01 ~ dissolved
    IIF 5 - director → ME
    1998-01-01 ~ dissolved
    IIF 26 - secretary → ME
  • 5
    1 1 Railshead Road, Ground Floor Office, Isleworth, England
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    416,685 GBP2023-10-31
    Officer
    2015-10-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HOME SUSSEX 1 LIMITED - 2025-01-13
    99 Preston Drove, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    -6,218 GBP2023-12-31
    Officer
    2022-08-03 ~ now
    IIF 10 - director → ME
  • 7
    4 Newburgh Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-04-28 ~ now
    IIF 6 - director → ME
  • 8
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 9
    ST MARK CONTRACTS PLC - 2014-09-12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-29 ~ now
    IIF 3 - director → ME
  • 10
    ST MARK HOMES CAPITAL PLC - 2015-03-23
    MIZEN HOMES I PLC - 1998-08-17
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1998-02-18 ~ dissolved
    IIF 7 - director → ME
  • 11
    ST MARK HOMES II PLC - 2014-06-26
    LANESTONE PLC - 1999-10-11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-10-01 ~ now
    IIF 2 - director → ME
  • 12
    4 Newburgh Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,032,322 GBP2024-05-31
    Officer
    2013-05-17 ~ now
    IIF 24 - director → ME
  • 13
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 16 - director → ME
  • 14
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 17 - director → ME
  • 15
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 18 - director → ME
  • 16
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 19 - director → ME
Ceased 8
  • 1
    THE PROPERTY BOX LOAN COMPANY LIMITED - 2013-05-17
    4 Newburgh Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    42 GBP2018-02-28
    Officer
    2013-02-27 ~ 2014-02-01
    IIF 9 - director → ME
  • 2
    DRYLININGUK LIMITED - 2019-10-23
    Office D Beresford House, Town Quay, Southampton
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    132,656 GBP2016-01-31
    Officer
    2015-10-01 ~ 2020-02-27
    IIF 28 - secretary → ME
  • 3
    VICTOR SECURITIES LIMITED - 1992-03-18
    LOGICSILVER LIMITED - 1988-07-20
    3rd Floor 37 Frederick Place, Brighton
    Corporate (5 parents)
    Officer
    1992-03-31 ~ 1998-09-30
    IIF 15 - director → ME
    1992-03-31 ~ 1998-09-30
    IIF 29 - secretary → ME
  • 4
    1 Railshead Road, Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-29 ~ 2009-10-02
    IIF 4 - director → ME
  • 5
    ST MARK CONTRACTS PLC - 2014-09-12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-09-18 ~ 2016-07-28
    IIF 11 - director → ME
  • 6
    ST MARK HOMES CAPITAL PLC - 2015-03-23
    MIZEN HOMES I PLC - 1998-08-17
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1998-02-18 ~ 1998-08-30
    IIF 27 - secretary → ME
  • 7
    ST MARK HOMES II PLC - 2014-06-26
    LANESTONE PLC - 1999-10-11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-10-01 ~ 2000-06-02
    IIF 25 - secretary → ME
  • 8
    Heron House, 109 Wembley Hill Road, Wembley
    Dissolved corporate (3 parents)
    Officer
    2009-08-11 ~ 2009-12-31
    IIF 8 - director → ME

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