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

Slane, Matthew Martin

    Related profiles found in government register
  • Slane, Matthew Martin

    Registered addresses and corresponding companies
  • Slane, Matt Martin

    Registered addresses and corresponding companies

    • Winston House, 2 Dollis Park, London, N3 1HF

      IIF 60

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 61
  • Slane, Matthew Martin
    British

    Registered addresses and corresponding companies
  • Slane, Matthew Martin
    British accountant

    Registered addresses and corresponding companies
  • Slane, Matthew Martin
    British director

    Registered addresses and corresponding companies

    • 5th Floor, 37 High Holborn, London, WC1V 6AA, United Kingdom

      IIF 70
  • Slane, Matthew Martin
    born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 44, Greenway, Totteridge, London, N20 8ED

      IIF 71
  • Slane, Matthew Martin
    British accountant born in May 1950

    Registered addresses and corresponding companies

    • Gloucester House, Woodside Lane, Finchley, London, N12 8TP

      IIF 72
  • Slane, Matthew
    British company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Winston House, Dollis Park, London, N3 1HF

      IIF 73
  • Slane, Matthew Martin
    British accountant born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Slane, Matthew Martin
    British commercial director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 41a Beach Road, Beach Road, Littlehampton, BN17 5JA, England

      IIF 110

    • Balfour House, 741 High Road, London, N12 0BP, United Kingdom

      IIF 111

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 112 IIF 113
  • Slane, Matthew Martin
    British commercial manager born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 44 Greenway, Totteridge, London, N20 8ED

      IIF 114

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 115
  • Slane, Matthew Martin
    British commerical director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 116
  • Slane, Matthew Martin
    British company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 88, Edgware Way, Edgware, Middlesex, HA8 8JS, England

      IIF 117

    • 44 Greenway, Totteridge, London, N20 8ED

      IIF 118

    • 5th Floor, 37 High Holborn, London, WC1V 6AA, United Kingdom

      IIF 119

    • C & G Properties Ltd, Winston House, 2, Dollis Park, London, N3 1HF, England

      IIF 120

    • Philip Ross Solicitors, 34 Queen Anne Street, London, W1G 8HE

      IIF 121

    • Winston House, 2 Dollis Park, London, N3 1HF, England

      IIF 122

    • Winston House, Dollis Park, London, N3 1HF

      IIF 123 IIF 124

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 125 IIF 126 IIF 127
  • Slane, Matthew Martin
    British company secretary/director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dollis Park, London, N3 1HF, England

      IIF 130
  • Slane, Matthew Martin
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Slane, Matthew Martin
    British finance director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Slane, Matthew Martin
    British none born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 186
  • Slane, Matthew Martin
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Winston House, Dollis Park, London, N3 1HF

      IIF 187
  • Mr Matthew Martin Slane
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 37 High Holborn, London, WC1V 6AA, United Kingdom

      IIF 188 IIF 189

    • C & G Properties Ltd, Winston House, 2, Dollis Park, London, N3 1HF, England

      IIF 190

    • C/o, Cavendish & Gloucester Properties, Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom

      IIF 191

    • Roundpoll Ltd, Winston House, Roundpoll Ltd, 2, Dollis Park, London, N3 1HF, England

      IIF 192

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 193
child relation
Offspring entities and appointments
Active 90
  • 1
    Winston House, Dollis Park, London, England
    Corporate (4 parents)
    Officer
    2023-09-07 ~ now
    IIF 167 - director → ME
  • 2
    LION HOUSING LIMITED - 2012-07-06
    ALNOR PROPERTIES LIMITED - 2011-05-06
    Winston House, 2 Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -467,945 GBP2023-12-30
    Officer
    2023-09-07 ~ now
    IIF 143 - director → ME
    2014-09-01 ~ now
    IIF 13 - secretary → ME
  • 3
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    2,667,181 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 149 - director → ME
    2014-09-01 ~ now
    IIF 27 - secretary → ME
  • 4
    BARNET BUSINESS CENTRE LIMITED - 1996-10-04
    Winston House, Dollis Park, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,445,284 GBP2023-12-31
    Officer
    2001-01-09 ~ now
    IIF 129 - director → ME
    1993-08-26 ~ now
    IIF 67 - secretary → ME
  • 5
    RAFTMILL LIMITED - 1988-02-12
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    761,313 GBP2024-03-31
    Officer
    1993-01-18 ~ now
    IIF 107 - director → ME
    2014-09-01 ~ now
    IIF 54 - secretary → ME
  • 6
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    333,782 GBP2024-03-31
    Officer
    ~ now
    IIF 125 - director → ME
    2014-09-01 ~ now
    IIF 52 - secretary → ME
  • 7
    LION EQUITIES LIMITED - 2012-06-28
    PLUM PROPERTIES LIMITED - 2011-05-06
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 111 - director → ME
  • 8
    Winston House, Dollis Park, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-12-01 ~ now
    IIF 160 - director → ME
    2014-09-01 ~ now
    IIF 14 - secretary → ME
  • 9
    TOTTERIDGE HOUSE LIMITED - 2011-06-14
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 179 - director → ME
    2014-09-01 ~ now
    IIF 50 - secretary → ME
  • 10
    Winston House, 2 Dollis Park, London
    Corporate (2 parents)
    Equity (Company account)
    84 GBP2023-12-31
    Officer
    1994-05-03 ~ now
    IIF 95 - director → ME
    2016-11-23 ~ now
    IIF 60 - secretary → ME
  • 11
    CHESTERMAN (PALISADE 1) GP LIMITED - 2009-06-08
    Winston House, Dollis Park, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 82 - director → ME
  • 12
    FINCHEIGHT LIMITED - 2008-01-09
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    64,578 GBP2024-03-31
    Officer
    2007-10-17 ~ now
    IIF 115 - director → ME
    2014-09-01 ~ now
    IIF 56 - secretary → ME
  • 13
    KNIGHTSPUR PROPERTIES LIMITED - 2011-06-14
    KNIGHTSPUR PROPERTIES PLC - 2007-08-07
    Winston House, Dollis Park, London
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,223,953 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 174 - director → ME
  • 14
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 91 - director → ME
  • 15
    Winston House, Dollis Park, London, England
    Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 175 - director → ME
    2014-09-01 ~ now
    IIF 22 - secretary → ME
  • 16
    Winston House, 2 Dollis Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-09-07 ~ now
    IIF 144 - director → ME
  • 17
    CAVENDISH AND GLOUCESTER PROPERTIES LIMITED - 2011-02-28
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    -2,225,259 GBP2024-03-31
    Officer
    2001-02-16 ~ now
    IIF 168 - director → ME
    2014-09-01 ~ now
    IIF 53 - secretary → ME
  • 18
    Winston House 2 Dollis Park, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,578,215 GBP2024-03-31
    Officer
    2022-03-21 ~ now
    IIF 140 - director → ME
  • 19
    Winston House, 2 Dollis Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-20 ~ now
    IIF 92 - director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 20
    B & C.FLATS LIMITED - 2016-12-05
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    203,543 GBP2024-03-31
    Officer
    2017-05-12 ~ now
    IIF 123 - director → ME
  • 21
    Winston House, Dollis Park, London
    Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 155 - director → ME
    2014-09-01 ~ now
    IIF 15 - secretary → ME
  • 22
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    298,039 GBP2023-12-31
    Officer
    2003-08-26 ~ now
    IIF 164 - director → ME
    2014-08-06 ~ now
    IIF 33 - secretary → ME
  • 23
    AVEROD LIMITED - 1982-11-17
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    901,792 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 161 - director → ME
    2014-09-01 ~ now
    IIF 25 - secretary → ME
  • 24
    Winston House, Dollis Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    924,700 GBP2023-12-31
    Officer
    2023-09-07 ~ now
    IIF 170 - director → ME
    2015-08-24 ~ now
    IIF 19 - secretary → ME
  • 25
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -977 GBP2023-12-31
    Officer
    1993-10-29 ~ now
    IIF 108 - director → ME
    1993-10-29 ~ now
    IIF 69 - secretary → ME
  • 26
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 157 - director → ME
    2014-09-01 ~ now
    IIF 51 - secretary → ME
  • 27
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-26 ~ now
    IIF 99 - director → ME
  • 28
    Winston House, 2 Dollis Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-10 ~ now
    IIF 145 - director → ME
  • 29
    ENTERPRISE PROPERTIED LIMITED - 2004-07-12
    FUNGIBLES LIMITED - 2004-07-05
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    9,039 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-09-07 ~ now
    IIF 147 - director → ME
  • 30
    FAIRMIST LIMITED - 2002-09-18
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2018-06-01 ~ now
    IIF 75 - director → ME
    2014-09-01 ~ now
    IIF 57 - secretary → ME
  • 31
    Winston House, Dollis Park, London, England
    Corporate (4 parents)
    Equity (Company account)
    17,399,978 GBP2024-03-31
    Officer
    2018-06-01 ~ now
    IIF 93 - director → ME
    2014-09-01 ~ now
    IIF 59 - secretary → ME
  • 32
    Winston House, Dollis Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    88,074 GBP2024-03-31
    Officer
    2023-08-11 ~ now
    IIF 126 - director → ME
    2014-09-01 ~ now
    IIF 47 - secretary → ME
  • 33
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    216,226 GBP2023-12-31
    Officer
    1985-09-12 ~ now
    IIF 169 - director → ME
    2014-09-01 ~ now
    IIF 48 - secretary → ME
  • 34
    Winston House, 2 Dollis Park, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    -26,023 GBP2023-12-31
    Officer
    2018-06-01 ~ now
    IIF 94 - director → ME
    2014-09-01 ~ now
    IIF 3 - secretary → ME
  • 35
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Officer
    2009-01-09 ~ now
    IIF 116 - director → ME
    2014-09-01 ~ now
    IIF 39 - secretary → ME
  • 36
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 150 - director → ME
    2014-09-01 ~ now
    IIF 40 - secretary → ME
  • 37
    Winston House 2 Dollis Park, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    230,534 GBP2023-12-31
    Officer
    2023-09-07 ~ now
    IIF 139 - director → ME
    2014-09-01 ~ now
    IIF 12 - secretary → ME
  • 38
    Winston House, Dollis Park, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-08 ~ dissolved
    IIF 172 - director → ME
    2014-09-01 ~ dissolved
    IIF 36 - secretary → ME
  • 39
    NIEMAR PROPERTIES LIMITED - 1993-04-13
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    15,464 GBP2023-12-31
    Officer
    2003-05-19 ~ now
    IIF 128 - director → ME
    2014-09-01 ~ now
    IIF 32 - secretary → ME
  • 40
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -187,124 GBP2023-12-31
    Officer
    2023-09-07 ~ now
    IIF 156 - director → ME
    2004-02-18 ~ now
    IIF 68 - secretary → ME
  • 41
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    5,085,159 GBP2023-12-31
    Officer
    2015-07-02 ~ now
    IIF 98 - director → ME
  • 42
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    2,613,134 GBP2023-12-31
    Officer
    2016-10-14 ~ now
    IIF 100 - director → ME
    2014-09-01 ~ now
    IIF 29 - secretary → ME
  • 43
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    154,143 GBP2024-03-31
    Officer
    ~ now
    IIF 173 - director → ME
    2014-09-01 ~ now
    IIF 55 - secretary → ME
  • 44
    ESTANTE 003 LIMITED - 2014-06-24
    Winston House, Dollis Park, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-24 ~ dissolved
    IIF 165 - director → ME
    2014-09-01 ~ dissolved
    IIF 17 - secretary → ME
  • 45
    Winston House, Dollis Park, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-22 ~ dissolved
    IIF 113 - director → ME
    2014-09-01 ~ dissolved
    IIF 30 - secretary → ME
  • 46
    CAVENDISH BRIDGEWOOD LIMITED - 2002-09-18
    Winston House, Dollis Park, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 74 - director → ME
    2014-09-01 ~ now
    IIF 18 - secretary → ME
  • 47
    CAVENDISH AND GLOUCESTER PROPERTIES LIMITED - 2011-06-14
    WARDS PROPERTIES (CLACTON) LIMITED - 2011-03-09
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    -327 GBP2023-12-31
    Officer
    ~ now
    IIF 105 - director → ME
  • 48
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -711,332 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 187 - director → ME
    2015-10-06 ~ now
    IIF 28 - secretary → ME
  • 49
    Winston House, Dollis Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-12-10 ~ now
    IIF 171 - director → ME
  • 50
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    24,293 GBP2023-12-31
    Officer
    2023-09-07 ~ now
    IIF 148 - director → ME
  • 51
    Winston House Dollis Park, Finchley, London
    Corporate (3 parents)
    Equity (Company account)
    476,178 GBP2023-12-31
    Officer
    2015-07-01 ~ now
    IIF 96 - director → ME
  • 52
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    30,486 GBP2023-12-31
    Officer
    ~ now
    IIF 106 - director → ME
    2014-09-01 ~ now
    IIF 16 - secretary → ME
  • 53
    HIDEKIND LIMITED - 1996-07-26
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 89 - director → ME
  • 54
    YEARVALE LIMITED - 1998-05-08
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    705,071 GBP2023-12-31
    Officer
    ~ now
    IIF 127 - director → ME
    2014-09-01 ~ now
    IIF 46 - secretary → ME
  • 55
    LOCKGREEN LIMITED - 1999-11-15
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -4,505 GBP2023-12-31
    Officer
    2023-08-11 ~ now
    IIF 124 - director → ME
    2014-09-01 ~ now
    IIF 42 - secretary → ME
  • 56
    GROSVENOR SQUARE PROPERTIES (NO.1) LIMITED - 1980-12-31
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    -2,089 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 152 - director → ME
    2014-09-01 ~ now
    IIF 24 - secretary → ME
  • 57
    C & G PROPERTIES PLC - 2011-06-14
    CAVENDISH AND GLOUCESTER PROPERTIES PLC - 1993-07-14
    Winston House, Dollis Park, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -3,080,906 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-07-01 ~ now
    IIF 186 - director → ME
    2014-09-01 ~ now
    IIF 34 - secretary → ME
  • 58
    Winston House Dollis Park, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    -947,689 GBP2023-12-31
    Officer
    2015-07-01 ~ now
    IIF 97 - director → ME
  • 59
    NOVA HOLDINGS (SALISBURY) P.L.C. - 2003-08-26
    Winston House, 2 Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    285,455 GBP2024-03-31
    Officer
    2000-07-31 ~ now
    IIF 122 - director → ME
  • 60
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    2,266,751 GBP2024-03-31
    Officer
    2006-03-13 ~ now
    IIF 166 - director → ME
    2014-09-01 ~ now
    IIF 26 - secretary → ME
  • 61
    TENCHARM LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 180 - director → ME
    2014-09-01 ~ dissolved
    IIF 8 - secretary → ME
  • 62
    TIMTOWN LIMITED - 1986-09-12
    Winston House, Dollis Park, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 185 - director → ME
    2014-09-01 ~ dissolved
    IIF 49 - secretary → ME
  • 63
    LINSAVER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 183 - director → ME
    2014-09-01 ~ dissolved
    IIF 7 - secretary → ME
  • 64
    TRENTMINSTER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 182 - director → ME
    2014-09-01 ~ dissolved
    IIF 9 - secretary → ME
  • 65
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    41,235 GBP2023-12-31
    Officer
    2023-09-07 ~ now
    IIF 158 - director → ME
    2014-09-01 ~ now
    IIF 35 - secretary → ME
  • 66
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    2023-07-31 ~ now
    IIF 130 - director → ME
    2014-09-01 ~ now
    IIF 23 - secretary → ME
  • 67
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    7,005,011 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 159 - director → ME
    2014-09-01 ~ now
    IIF 45 - secretary → ME
  • 68
    C/o Cavendish & Gloucester Properties, Winston House, 2 Dollis Park, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-14 ~ now
    IIF 138 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 193 - Has significant influence or control → OE
    IIF 193 - Has significant influence or control over the trustees of a trust → OE
    IIF 193 - Has significant influence or control as a member of a firm → OE
  • 69
    Winston House, Dollis Park, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-27 ~ now
    IIF 154 - director → ME
  • 70
    ESTANTE 010 LIMITED - 2014-11-05
    Balfour House, 741 High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 131 - director → ME
    2014-11-05 ~ dissolved
    IIF 10 - secretary → ME
  • 71
    5th Floor 37 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,206,955 GBP2023-03-31
    Officer
    1998-04-01 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Winston House, 2 Dollis Park, Finchley, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    366,106 GBP2024-03-31
    Officer
    1994-06-24 ~ now
    IIF 76 - director → ME
    2014-09-01 ~ now
    IIF 2 - secretary → ME
  • 73
    Winston House, Dollis Park, Finchley, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,136,541 GBP2023-12-31
    Officer
    2015-07-01 ~ now
    IIF 77 - director → ME
  • 74
    Winston House, Dollis Park, Finchley, London
    Corporate (3 parents)
    Equity (Company account)
    253,073 GBP2023-12-31
    Officer
    2004-07-19 ~ now
    IIF 133 - director → ME
    2014-09-01 ~ now
    IIF 4 - secretary → ME
  • 75
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    2,569,733 GBP2023-12-31
    Officer
    ~ now
    IIF 103 - director → ME
    2014-09-01 ~ now
    IIF 44 - secretary → ME
  • 76
    5th Floor 37 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-27 ~ now
    IIF 136 - director → ME
    2003-02-27 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 77
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    167 GBP2024-03-31
    Officer
    2017-05-12 ~ now
    IIF 73 - director → ME
    2014-09-01 ~ now
    IIF 31 - secretary → ME
  • 78
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-12-09 ~ now
    IIF 112 - director → ME
    2014-09-01 ~ now
    IIF 37 - secretary → ME
  • 79
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-10-10 ~ dissolved
    IIF 181 - director → ME
  • 80
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -2,274 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 151 - director → ME
    2014-09-01 ~ now
    IIF 58 - secretary → ME
  • 81
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 184 - director → ME
  • 82
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -85,943 GBP2024-03-31
    Officer
    ~ now
    IIF 102 - director → ME
    2014-09-01 ~ now
    IIF 20 - secretary → ME
  • 83
    Winston House, Dollis Park, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 43 - secretary → ME
  • 84
    Winston House 2, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-02-21 ~ now
    IIF 141 - director → ME
  • 85
    Winston House 2, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-02-07 ~ now
    IIF 142 - director → ME
  • 86
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    234,627 GBP2023-12-31
    Officer
    ~ now
    IIF 101 - director → ME
  • 87
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 90 - director → ME
  • 88
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    9,742 GBP2023-12-31
    Officer
    2023-09-07 ~ now
    IIF 146 - director → ME
    2014-09-01 ~ now
    IIF 21 - secretary → ME
  • 89
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-07-02 ~ now
    IIF 104 - director → ME
  • 90
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    -18,885 GBP2024-06-30
    Officer
    2023-09-07 ~ now
    IIF 153 - director → ME
Ceased 35
  • 1
    Ramsay House 18 Vera Avenue, Grange Park, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 1992-02-04
    IIF 88 - director → ME
  • 2
    Bracken Park Lane, Otterbourne, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    1996-10-09 ~ 2000-06-05
    IIF 81 - director → ME
  • 3
    12 Hatherley Road, Sidcup, Kent
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2003-02-18 ~ 2007-06-26
    IIF 84 - director → ME
  • 4
    Westholme, Foyle Hill, Shaftesbury, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-10-31
    Officer
    2001-02-22 ~ 2005-02-21
    IIF 135 - director → ME
  • 5
    5 Wilkes Close, London
    Corporate (9 parents)
    Officer
    1999-10-15 ~ 2001-05-21
    IIF 78 - director → ME
  • 6
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate
    Officer
    2011-04-18 ~ 2012-05-22
    IIF 132 - director → ME
  • 7
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    ~ 1998-04-21
    IIF 87 - director → ME
  • 8
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1998-04-21
    IIF 118 - director → ME
  • 9
    WARDS (PROPERTIES) LIMITED - 2010-01-07
    Winston House, 2 Dollis Park, Finchley, London
    Corporate (2 parents)
    Equity (Company account)
    548,920 GBP2024-03-31
    Officer
    ~ 2010-07-08
    IIF 85 - director → ME
    2014-09-01 ~ 2020-09-29
    IIF 1 - secretary → ME
  • 10
    5 Durley Mews, Durley, Southampton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,152 GBP2023-07-31
    Officer
    2001-07-17 ~ 2008-11-17
    IIF 80 - director → ME
  • 11
    10 Strathearn Road, London
    Corporate (3 parents)
    Officer
    2008-08-10 ~ 2009-03-27
    IIF 71 - llp-designated-member → ME
  • 12
    The Estate Office Old Manor Nursery, Kilham Lane, Winchester, England
    Corporate (4 parents)
    Officer
    2011-02-07 ~ 2023-01-04
    IIF 162 - director → ME
    2014-09-01 ~ 2023-01-04
    IIF 38 - secretary → ME
  • 13
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    216,226 GBP2023-12-31
    Officer
    ~ 1991-12-17
    IIF 64 - secretary → ME
  • 14
    41a Beach Road Beach Road, Littlehampton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-12-22 ~ 2022-05-16
    IIF 110 - director → ME
    2014-09-01 ~ 2022-05-16
    IIF 5 - secretary → ME
  • 15
    Philip Ross Solicitors, 34 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2003-10-15 ~ 2015-07-28
    IIF 121 - director → ME
    2014-09-01 ~ 2015-07-28
    IIF 11 - secretary → ME
  • 16
    7 Winter's Acre, Burnham, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-05-15 ~ 2011-11-22
    IIF 114 - director → ME
  • 17
    1341 High Road, Whetstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    1995-03-31 ~ 2022-02-03
    IIF 109 - director → ME
  • 18
    2 Mapleton House Mapleton Road, Four Elms, Edenbridge, Kent
    Corporate (5 parents)
    Equity (Company account)
    53,161 GBP2024-03-31
    Officer
    2004-04-07 ~ 2010-04-10
    IIF 134 - director → ME
  • 19
    6 Netley Castle Abbey Hill, Netley Abbey, Southampton, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20 GBP2021-12-31
    Officer
    2000-09-04 ~ 2006-07-17
    IIF 79 - director → ME
  • 20
    Owl Barn, New Barn Lane Crawley, Winchester, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2005-07-07 ~ 2007-04-19
    IIF 83 - director → ME
  • 21
    TENCHARM LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-07-16
    IIF 66 - secretary → ME
  • 22
    TIMTOWN LIMITED - 1986-09-12
    Winston House, Dollis Park, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-07-16
    IIF 62 - secretary → ME
  • 23
    LINSAVER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-06-15
    IIF 65 - secretary → ME
  • 24
    TRENTMINSTER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-07-16
    IIF 63 - secretary → ME
  • 25
    C/o Cavendish & Gloucester Properties, Winston House, 2 Dollis Park, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2021-01-14 ~ 2021-10-28
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 26
    29 The Green, London, England
    Corporate (8 parents)
    Equity (Company account)
    13,179 GBP2020-07-31
    Officer
    2000-12-01 ~ 2002-05-23
    IIF 72 - director → ME
  • 27
    Winston House, 2 Dollis Park, Finchley, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    366,106 GBP2024-03-31
    Officer
    2014-09-01 ~ 2014-09-01
    IIF 6 - secretary → ME
  • 28
    TURNER FINANCIAL SERVICES LIMITED - 2003-10-20
    MILLBENCH LIMITED - 1988-03-22
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    552,145 GBP2023-11-30
    Officer
    ~ 2003-10-02
    IIF 178 - director → ME
  • 29
    11 Roseacre Close, Sutton, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-12-19 ~ 2021-07-07
    IIF 177 - director → ME
  • 30
    ESTANTE 002 LIMITED - 2014-06-24
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2014-06-24 ~ 2019-11-06
    IIF 163 - director → ME
    2014-09-01 ~ 2019-11-06
    IIF 41 - secretary → ME
  • 31
    Meadow Down Basingstoke Road, Old Alresford, Alresford, England
    Corporate (4 parents)
    Equity (Company account)
    52,418 GBP2024-03-31
    Officer
    1998-02-09 ~ 2004-12-08
    IIF 86 - director → ME
  • 32
    MARDERADE PROPERTIES LIMITED - 1992-08-18
    Avon House, 2 Timberwharf Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    35 GBP2024-03-31
    Officer
    1992-08-12 ~ 2014-07-08
    IIF 117 - director → ME
  • 33
    8 The Mulberries, Station Approach, Arlesford, Hampshire
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2015-04-25 ~ 2017-03-08
    IIF 176 - director → ME
    2016-05-11 ~ 2017-03-08
    IIF 61 - secretary → ME
  • 34
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-19 ~ 2024-12-03
    IIF 120 - director → ME
    Person with significant control
    2020-08-19 ~ 2022-03-31
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 35
    Suite 1a Victoria House, South Street, Farnham, Surrey, England
    Corporate (5 parents)
    Officer
    2011-10-21 ~ 2013-10-04
    IIF 137 - director → ME

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