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 Christopher Donnellan

    Related profiles found in government register
  • Mr Mark Christopher Donnellan
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 438 Bromyard House, Bromyard Avenue, Acton, London, W3 7BY

      IIF 1
    • Mansfield Lodge, Slough Road, Iver Heath, Berkshire, SL0 0EB

      IIF 2
    • C/o Love Your Block Ltd, 77 Heyford Park, Heyford Park, Bicester, OX25 5HD, England

      IIF 3
    • 90 Brocksparkwood, Brocksparkwood, Hutton, Brentwood, Essex, CM13 2TJ, England

      IIF 4
    • Frp Advisory Trading Ltd, Jupiter House, The Drive, Warley Hill Business Park, Brentwood, Essex, CM13 3BE

      IIF 5
    • C/o Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England

      IIF 6 IIF 7
    • C/o Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, England

      IIF 8
    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 9
    • 89, Bridge Road, East Molesey, KT8 9HH, England

      IIF 10
    • C/o Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 11
    • 208, High Street, Hayes, Middlesex, UB3 5DS

      IIF 12
    • Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB

      IIF 13 IIF 14 IIF 15
    • Mansfield Lodge, Slough Road, Iver Heath, Bucks, SL0 0EB

      IIF 16 IIF 17 IIF 18
    • Mansfield Lodge, Slough Road, Iver Heath, Middlesex, SL0 0EB

      IIF 21 IIF 22 IIF 23
    • 42, Broadway, Leigh-on-sea, SS9 1AJ, England

      IIF 24 IIF 25
    • 2, Cambridge Road, London, W7 3PA

      IIF 26
    • 45 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 27
    • 8 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England

      IIF 28 IIF 29
    • C/o London Block Management Limited, 4th Floor, 9 White Lion Street, London, N1 9PD, England

      IIF 30 IIF 31
    • 70-72, Victoria Road, Ruislip, HA4 0AH, England

      IIF 32
    • 45, Limpsfield Road, South Croydon, CR2 9LA, England

      IIF 33
    • 22 Cannon Hill, Southgate, London, N14 6BY, England

      IIF 34
    • 63, Highland Road, Nazeing, Waltham Abbey, EN9 2PU, England

      IIF 35
    • 20 Shirburn Street, Shirburn Street, Watlington, OX49 5BT, England

      IIF 36
    • 119-120 High Street, High Street, Eton, Windsor, Berkshire, SL4 6AN, England

      IIF 37
    • 45, St. Leonards Road, Windsor, SL4 3BP, England

      IIF 38
    • Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom

      IIF 39
  • Mr Mark Christopher Donnellan
    British born in October 2016

    Resident in England

    Registered addresses and corresponding companies
    • C/o Jfm Block & Estate Mannagement, Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 40
  • Donnellan, Mark Christopher
    British managing agent born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Mansfield Lodge, Slough Road, Iver, Bucks, SL0 0EB, England

      IIF 41
  • Donnellan, Mark Christopher
    British managing director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Mansfield Lodge, Slough Road, Iver, Bucks, SL0 0EB

      IIF 42
    • Goldfield Properties Limited, Mansfield Lodge, Slough Road, Iver Heath, Bucks, SL0 0EB, England

      IIF 43
    • Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB, England

      IIF 44 IIF 45
  • Donnellan, Mark Christopher
    British managng director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Mansfield Lodge, Slough Road, Iver, Heath, SL0 0EB

      IIF 46
  • Donnellan, Mark Christopher
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB, England

      IIF 47
    • Mansfield Lodge, Slough Road, Iver Heath, SL0 0EB

      IIF 48
  • Donnellan, Mark Christopher
    British poperty manager born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB

      IIF 49
  • Donnellan, Mark Christopher
    British property management born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB

      IIF 50
  • Donnellan, Mark Christopher
    British property manager born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Donnellan, Mark Christopher
    British property manmagement born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Mansfield Lodge, Slough Road, Iver Heath, Bucks, SL0 0EB

      IIF 61
  • Mr Mark Hird
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Cottage Rear Of Roker Hotel, Roker Terrace, Sunderland, SR6 9ND, England

      IIF 62
    • Roker Terrace, Roker Terrace, Sunderland, SR6 9ND

      IIF 63
  • Hird, Mark
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Roker Terrace, Roker Terrace, Sunderland, SR6 9ND, England

      IIF 64
  • Hird, Mark
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Cottage Rear Of Roker Hotel, Roker Terrace, Sunderland, SR6 9ND, United Kingdom

      IIF 65
  • Donnelian, Mark Christopher
    British property manager born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mansfield Lodge, Slough Road, Iver Heath, Bucks, SL0 0EB

      IIF 66
  • Donnegan, Mark Christopher
    British property manager

    Registered addresses and corresponding companies
    • 4 Marlborough Parade, Uxbridge Road, Hillingdon, Middlesex, UB10 0LR

      IIF 67
  • Donnellan, Mark Christopher
    British property manager born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mansfield Lodge, Slough Road, Iver Heath, Bucks, SL0 0EB

      IIF 68
  • Donnevan, Mark Christopher
    British property manager

    Registered addresses and corresponding companies
    • 4 Marlborough Parade, Uxbridge Road, Hillingdon, Middlesex, UB10 0LR

      IIF 69
  • Donnellan, Mark Christopher
    British

    Registered addresses and corresponding companies
    • 4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR

      IIF 70
    • Goldfield Properties Limited, Mansfield Lodge Slough Road, Iver, Buckinghamshire, SL0 0EB

      IIF 71
    • Goldfield Properties Limited, Mansfield Lodge, Slough Road, Iver Heath, Bucks, SL0 0EB

      IIF 72
    • Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB

      IIF 73
  • Donnellan, Mark Christopher
    British property management

    Registered addresses and corresponding companies
    • 4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR

      IIF 74 IIF 75
  • Donnellan, Mark Christopher
    British property manager

    Registered addresses and corresponding companies
  • Downellan, Mark Christopher
    British property manager

    Registered addresses and corresponding companies
    • 4 Marlborough Parade, Uxbridge Road, Hillingdon, Middlesex, UB10 0LR

      IIF 111 IIF 112
  • Mr Mark Hird
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cottage Rear Of Roker Hotel, Roker Terrace, Sunderland, SR6 9ND, United Kingdom

      IIF 113 IIF 114
  • Donnegan, Mark Christopher

    Registered addresses and corresponding companies
    • 4 Marlborough Parade, Uxbridge Road, Hillingdon, Middlesex, UB10 0LR

      IIF 115
  • Donnevan, Mark Christopher

    Registered addresses and corresponding companies
    • 4 Marlborough Parade, Uxbridge Road, Hillingdon, Middlesex, UB10 0LR

      IIF 116 IIF 117
  • Donnellan, Mark Christopher

    Registered addresses and corresponding companies
  • Hird, Mark
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • East View, Burdon Hall, Sunderland, Tyne & Wear, SR3 3PS

      IIF 131
  • Hird, Mark
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Burdon Hall Park, Burdon Village, Sunderland, Tyne & Wear, SR3 2PS

      IIF 132
    • Cottage Rear Of Roker Hotel, Roker Terrace, Sunderland, SR6 9ND, United Kingdom

      IIF 133
    • East View, Burdon Hall, Sunderland, Tyne & Wear, SR3 3PS

      IIF 134 IIF 135
    • Temple Chambers, Douro Terrace, Sunderland, Tyne And Wear, SR2 7DX, United Kingdom

      IIF 136
  • Donnellan, Mark

    Registered addresses and corresponding companies
    • Mansfield Lodge, Slough Road, Iver Heath, Sl0 0eb

      IIF 137
child relation
Offspring entities and appointments
Active 7
  • 1
    AFTER LIMITED - 2000-11-09
    Mansfield Lodge, Slough Road, Iver Heath, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2000-11-01 ~ dissolved
    IIF 53 - director → ME
    2009-09-15 ~ dissolved
    IIF 137 - secretary → ME
  • 2
    Frp Advisory Trading Ltd, Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,493,983 GBP2020-09-30
    Officer
    2000-08-01 ~ now
    IIF 52 - director → ME
    2009-09-16 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 5 - Has significant influence or controlOE
  • 3
    119-120 High Street High Street, Eton, Windsor, Berkshire, England
    Corporate (7 parents)
    Equity (Company account)
    3,201 GBP2023-09-30
    Person with significant control
    2016-10-26 ~ now
    IIF 37 - Has significant influence or controlOE
  • 4
    Mansfield Lodge, Slough Road, Iver Heath, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,676 GBP2020-03-31
    Officer
    2011-12-08 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 21 - Has significant influence or controlOE
  • 5
    Cottage Rear Of Roker Hotel, Roker Terrace, Sunderland, England
    Dissolved corporate (3 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 131 - director → ME
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-04-30 ~ now
    IIF 9 - Has significant influence or controlOE
  • 7
    Mansfield Lodge, Slough Road, Iver Heath, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,968 GBP2020-05-31
    Officer
    2009-03-25 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 22 - Has significant influence or controlOE
Ceased 90
  • 1
    86b Albert Road, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,093 GBP2024-02-29
    Officer
    2003-09-01 ~ 2003-10-02
    IIF 102 - secretary → ME
  • 2
    4 Lockhart Drive, Holt, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2017-05-31 ~ 2022-09-07
    IIF 6 - Has significant influence or control OE
  • 3
    20 London Road, Grays, Essex
    Corporate (3 parents)
    Equity (Company account)
    19,831 GBP2024-03-31
    Officer
    2009-09-30 ~ 2014-02-11
    IIF 61 - director → ME
    2003-04-23 ~ 2003-10-02
    IIF 99 - secretary → ME
  • 4
    63 Britten Court Abbey Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,080 GBP2024-03-31
    Person with significant control
    2017-04-05 ~ 2018-03-17
    IIF 27 - Has significant influence or control OE
  • 5
    21 Church Street, Staines-upon-thames, England
    Corporate (5 parents)
    Equity (Company account)
    2,152 GBP2023-06-30
    Officer
    2003-05-01 ~ 2003-10-02
    IIF 100 - secretary → ME
  • 6
    20 London Road, Grays, England
    Corporate (3 parents)
    Officer
    2002-12-13 ~ 2003-10-02
    IIF 75 - secretary → ME
  • 7
    45 Limpsfield Road, South Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    126,094 GBP2024-03-31
    Person with significant control
    2016-09-05 ~ 2020-03-31
    IIF 33 - Has significant influence or control OE
  • 8
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    57,673 GBP2019-10-31
    Person with significant control
    2016-10-01 ~ 2016-10-01
    IIF 31 - Has significant influence or control OE
  • 9
    21 Church Street, Staines-upon-thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-08-29 ~ 2002-07-26
    IIF 70 - secretary → ME
  • 10
    HOTMAIN LIMITED - 1985-12-11
    C/o Winslets, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, England
    Corporate (3 parents)
    Equity (Company account)
    64 GBP2023-12-31
    Person with significant control
    2016-08-04 ~ 2021-10-13
    IIF 13 - Has significant influence or control OE
  • 11
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2003-04-02 ~ 2003-10-02
    IIF 95 - secretary → ME
    Person with significant control
    2017-05-09 ~ 2022-02-01
    IIF 12 - Has significant influence or control OE
  • 12
    36 Sweet Briar Drive, Laindon, Basildon, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,102 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ 2022-02-18
    IIF 18 - Has significant influence or control OE
  • 13
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-10-13 ~ 2001-07-23
    IIF 98 - secretary → ME
  • 14
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-10-01 ~ 2001-07-23
    IIF 94 - secretary → ME
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-02-13 ~ 2001-07-23
    IIF 88 - secretary → ME
  • 16
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-10-01 ~ 2001-07-23
    IIF 106 - secretary → ME
  • 17
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-10-13 ~ 2001-07-23
    IIF 101 - secretary → ME
  • 18
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-09-10 ~ 2004-09-15
    IIF 112 - secretary → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2009-03-24 ~ 2011-01-25
    IIF 59 - director → ME
    2001-10-12 ~ 2003-10-02
    IIF 82 - secretary → ME
  • 20
    Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-10-13 ~ 2002-07-12
    IIF 76 - secretary → ME
  • 21
    Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-09-01 ~ 2001-11-11
    IIF 67 - secretary → ME
    2000-10-13 ~ 2000-10-13
    IIF 109 - secretary → ME
  • 22
    Victoria House, 178 -180 Fleet Road, Fleet, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-08-13 ~ 2002-08-14
    IIF 107 - secretary → ME
  • 23
    Griffin Residential 4 - 6 Queensgate Centre, Orsett Road, Grays, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2017-01-24 ~ 2018-02-24
    IIF 14 - Has significant influence or control OE
  • 24
    42 Broadway, Leigh-on-sea, England
    Corporate (2 parents)
    Person with significant control
    2016-08-30 ~ 2021-09-01
    IIF 25 - Has significant influence or control OE
  • 25
    Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-06-24
    Officer
    2014-05-15 ~ 2022-04-04
    IIF 44 - director → ME
    2009-03-26 ~ 2010-02-15
    IIF 54 - director → ME
    2003-06-24 ~ 2003-10-02
    IIF 123 - secretary → ME
    Person with significant control
    2016-07-20 ~ 2022-04-04
    IIF 34 - Has significant influence or control OE
  • 26
    LEAGUEASSET LIMITED - 1991-06-14
    Temple Chambers, Douro Terrace, Sunderland
    Corporate (4 parents)
    Equity (Company account)
    37,283 GBP2023-12-31
    Officer
    2009-09-21 ~ 2019-12-03
    IIF 135 - director → ME
  • 27
    C/o Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-01-30 ~ 2003-10-02
    IIF 121 - secretary → ME
    Person with significant control
    2016-09-28 ~ 2021-06-09
    IIF 8 - Has significant influence or control OE
  • 28
    42 Broadway, Leigh-on-sea, England
    Corporate (5 parents)
    Person with significant control
    2017-06-05 ~ 2021-07-01
    IIF 24 - Has significant influence or control OE
  • 29
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    58,240 GBP2021-03-25
    Officer
    2003-09-09 ~ 2006-05-31
    IIF 124 - secretary → ME
    Person with significant control
    2017-01-31 ~ 2017-01-31
    IIF 30 - Has significant influence or control OE
  • 30
    2 Tower Centre, Hoddesdon, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Officer
    2002-11-13 ~ 2003-10-02
    IIF 85 - secretary → ME
  • 31
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    6,766 GBP2024-03-31
    Officer
    2003-04-02 ~ 2003-10-02
    IIF 118 - secretary → ME
  • 32
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    546 GBP2024-03-31
    Officer
    2003-04-01 ~ 2004-09-15
    IIF 116 - secretary → ME
  • 33
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    11,386 GBP2024-03-31
    Officer
    2003-04-02 ~ 2003-10-02
    IIF 122 - secretary → ME
  • 34
    Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    32 GBP2024-09-28
    Officer
    2003-07-01 ~ 2004-09-15
    IIF 117 - secretary → ME
  • 35
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (4 parents)
    Officer
    2003-03-03 ~ 2003-10-02
    IIF 126 - secretary → ME
  • 36
    2 Tower Centre, Hoddesdon, England
    Corporate (4 parents)
    Equity (Company account)
    90 GBP2023-12-31
    Person with significant control
    2016-10-18 ~ 2022-06-06
    IIF 26 - Has significant influence or control OE
  • 37
    2 Tower Centre, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    720 GBP2023-12-31
    Officer
    2009-03-26 ~ 2022-06-19
    IIF 57 - director → ME
    2004-01-01 ~ 2006-05-31
    IIF 128 - secretary → ME
    Person with significant control
    2017-05-23 ~ 2022-06-19
    IIF 32 - Has significant influence or control OE
  • 38
    208 High Street, Harlington, Hayes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    352 GBP2022-03-31
    Officer
    2009-01-15 ~ 2020-06-16
    IIF 66 - director → ME
    2003-06-01 ~ 2003-10-02
    IIF 129 - secretary → ME
    Person with significant control
    2016-07-31 ~ 2020-06-16
    IIF 1 - Has significant influence or control OE
  • 39
    8 Cumbrian House, 217 Marsh Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    254 GBP2024-01-31
    Officer
    2012-04-03 ~ 2022-03-11
    IIF 72 - secretary → ME
    Person with significant control
    2017-01-16 ~ 2022-03-11
    IIF 28 - Has significant influence or control OE
  • 40
    208 Manor Parade High Street, Harlington, Hayes, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-07-25 ~ 2016-08-19
    IIF 43 - director → ME
    2003-03-04 ~ 2003-10-02
    IIF 125 - secretary → ME
  • 41
    Odeon House, 146 College Road, Harrow, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-09-05 ~ 2019-02-20
    IIF 39 - Has significant influence or control OE
  • 42
    45 St. Leonards Road, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2009-03-25 ~ 2022-03-22
    IIF 49 - director → ME
    2001-10-01 ~ 2003-10-02
    IIF 127 - secretary → ME
    Person with significant control
    2016-11-12 ~ 2022-03-22
    IIF 38 - Has significant influence or control OE
  • 43
    Mansfield Lodge, Slough Road, Iver Heath, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,676 GBP2020-03-31
    Officer
    2003-06-14 ~ 2003-10-02
    IIF 84 - secretary → ME
  • 44
    63 Highland Road, Nazeing, Waltham Abbey, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-10-04 ~ 2017-11-27
    IIF 35 - Has significant influence or control OE
  • 45
    Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    60,064 GBP2024-03-31
    Officer
    2003-02-13 ~ 2003-10-02
    IIF 119 - secretary → ME
  • 46
    Heyford Innovation Centre, 77 Heyford Park Camp Road, Upper Heyford, Bicester, England
    Corporate (3 parents)
    Equity (Company account)
    66 GBP2024-03-31
    Officer
    2019-08-02 ~ 2019-12-20
    IIF 46 - director → ME
    Person with significant control
    2016-12-10 ~ 2021-05-25
    IIF 3 - Has significant influence or control OE
  • 47
    36 Sweet Briar Drive, Laindon, Basildon, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,187 GBP2023-12-31
    Person with significant control
    2017-04-26 ~ 2022-02-14
    IIF 20 - Has significant influence or control OE
  • 48
    244b Edgware Road, London, England
    Corporate (1 parent)
    Person with significant control
    2017-05-24 ~ 2022-08-08
    IIF 36 - Has significant influence or control OE
  • 49
    8 Cumbrian House, 217 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-09-30
    Officer
    2009-03-26 ~ 2022-05-30
    IIF 50 - director → ME
    2003-02-28 ~ 2004-09-15
    IIF 115 - secretary → ME
    Person with significant control
    2017-05-30 ~ 2022-06-08
    IIF 29 - Has significant influence or control OE
  • 50
    C/o Jfm Block & Estate Mannagement Middlesex House, 130 College Road, Harrow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-09-08 ~ 2019-05-21
    IIF 41 - director → ME
    Person with significant control
    2016-11-10 ~ 2020-01-16
    IIF 40 - Has significant influence or control OE
  • 51
    LEISURETREK LIMITED - 2001-06-18
    Temple Chambers, Douro Terrace, Sunderland
    Dissolved corporate (1 parent)
    Officer
    2007-04-25 ~ 2014-07-24
    IIF 134 - director → ME
  • 52
    Temple Chambers, Douro Terrace, Sunderland, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-10-12 ~ 2019-12-03
    IIF 65 - director → ME
    Person with significant control
    2016-10-12 ~ 2019-12-03
    IIF 113 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 113 - Right to appoint or remove directors as a member of a firm OE
  • 53
    3 Farriers Drive, 3 Farriers Drive, Billericay, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,985 GBP2023-12-31
    Officer
    2012-03-01 ~ 2022-01-11
    IIF 60 - director → ME
    2009-01-14 ~ 2010-01-14
    IIF 58 - director → ME
    Person with significant control
    2016-12-31 ~ 2022-01-22
    IIF 16 - Has significant influence or control OE
  • 54
    Royal Oak Court, Green Lane, Dagenham, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-12-17 ~ 2021-06-23
    IIF 45 - director → ME
    Person with significant control
    2016-07-23 ~ 2021-06-23
    IIF 19 - Has significant influence or control OE
  • 55
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2003-04-01 ~ 2003-10-02
    IIF 120 - secretary → ME
  • 56
    89 Bridge Road, East Molesey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-10-12 ~ 2021-10-13
    IIF 10 - Has significant influence or control OE
  • 57
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Corporate (4 parents)
    Officer
    2000-08-29 ~ 2002-07-01
    IIF 104 - secretary → ME
  • 58
    Cottage Rear Of Roker Hotel, Roker Terrace, Sunderland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-10-12 ~ 2019-12-03
    IIF 133 - director → ME
    Person with significant control
    2016-10-12 ~ 2019-12-03
    IIF 114 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 114 - Right to appoint or remove directors as a member of a firm OE
  • 59
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (6 parents)
    Equity (Company account)
    13,527 GBP2024-06-30
    Officer
    2003-03-03 ~ 2003-10-02
    IIF 89 - secretary → ME
  • 60
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2002-10-01 ~ 2003-10-02
    IIF 83 - secretary → ME
  • 61
    4-6 Orsett Road, Grays, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2010-06-03 ~ 2016-12-01
    IIF 48 - director → ME
  • 62
    4-6 Queensgate Centre Orsett Road, Grays, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2008-12-22 ~ 2019-05-29
    IIF 56 - director → ME
    Person with significant control
    2017-05-10 ~ 2021-11-01
    IIF 15 - Has significant influence or control OE
  • 63
    140 Tachbrook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-25
    Officer
    2006-01-19 ~ 2006-07-13
    IIF 71 - secretary → ME
  • 64
    140 Tachbrook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    85 GBP2024-03-25
    Officer
    2003-09-09 ~ 2003-10-02
    IIF 80 - secretary → ME
  • 65
    Swan House, Savill Way, Marlow, England
    Corporate (4 parents)
    Equity (Company account)
    3,633 GBP2024-03-31
    Person with significant control
    2016-12-05 ~ 2021-05-14
    IIF 17 - Has significant influence or control OE
  • 66
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2003-07-01 ~ 2004-09-15
    IIF 69 - secretary → ME
  • 67
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-11-20 ~ 2019-10-31
    IIF 47 - director → ME
    2015-11-20 ~ 2019-12-01
    IIF 130 - secretary → ME
    Person with significant control
    2016-08-11 ~ 2021-02-01
    IIF 11 - Has significant influence or control OE
  • 68
    Temple Chambers Durham Estates, Temple Chambers, Douro Terrace, Sunderland, Tyne And Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,174 GBP2024-04-30
    Officer
    2014-02-06 ~ 2019-12-03
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-06
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 69
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading
    Corporate (2 parents)
    Officer
    2000-01-06 ~ 2014-07-24
    IIF 132 - director → ME
  • 70
    Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-28
    Officer
    2003-08-01 ~ 2003-10-02
    IIF 81 - secretary → ME
  • 71
    26 Primrose Road, Bradwell Village, Milton Keynes
    Corporate (2 parents)
    Officer
    2002-12-04 ~ 2003-10-02
    IIF 96 - secretary → ME
  • 72
    C/o Managed Partnerships Childerditch Hall Drive, Little Warley, Brentwood, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    2002-11-20 ~ 2004-09-15
    IIF 111 - secretary → ME
  • 73
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    47,637 GBP2024-03-31
    Officer
    2002-10-10 ~ 2003-10-02
    IIF 91 - secretary → ME
  • 74
    100 D Thornbury Road, Isleworth, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    4,077 GBP2023-03-31
    Officer
    2000-10-01 ~ 2001-05-01
    IIF 90 - secretary → ME
  • 75
    36 Sweet Briar Drive, Laindon, Basildon, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,595 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ 2021-11-25
    IIF 4 - Has significant influence or control OE
  • 76
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (1 parent)
    Equity (Company account)
    960,118 GBP2021-04-30
    Officer
    2008-10-23 ~ 2019-12-03
    IIF 64 - director → ME
    Person with significant control
    2017-01-01 ~ 2019-12-03
    IIF 63 - Ownership of shares – More than 50% but less than 75% OE
  • 77
    Odeon House, 146 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2001-09-13 ~ 2003-10-02
    IIF 105 - secretary → ME
  • 78
    Odeon House, 146 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2000-10-13 ~ 2003-10-02
    IIF 78 - secretary → ME
  • 79
    Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent
    Corporate (4 parents)
    Equity (Company account)
    54 GBP2024-03-31
    Officer
    2002-12-18 ~ 2003-10-02
    IIF 74 - secretary → ME
  • 80
    Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-04-01 ~ 2003-10-02
    IIF 79 - secretary → ME
  • 81
    Leete Estate Management 119-120 High Street, Eton, Windsor, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-03-31 ~ 2003-10-02
    IIF 87 - secretary → ME
  • 82
    Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-03-31 ~ 2003-10-02
    IIF 92 - secretary → ME
  • 83
    C/o Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-09-30 ~ 2021-07-13
    IIF 68 - director → ME
    Person with significant control
    2016-08-29 ~ 2021-07-13
    IIF 2 - Has significant influence or control OE
  • 84
    BELMONT PLACE MANAGEMENT COMPANY LIMITED - 2008-02-12
    BELMONT PLACE MANAGEMENT COMPANY LIMITED - 2008-02-07
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    31,500 GBP2024-06-30
    Officer
    2005-06-10 ~ 2006-05-31
    IIF 73 - secretary → ME
  • 85
    C/o Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2000-10-01 ~ 2003-10-02
    IIF 108 - secretary → ME
    Person with significant control
    2016-08-09 ~ 2021-09-07
    IIF 23 - Has significant influence or control OE
  • 86
    C/o Colmore Gaskell Eagle Tower, Montpellier Drive, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    2009-03-24 ~ 2022-05-10
    IIF 55 - director → ME
    2000-10-01 ~ 2003-10-02
    IIF 86 - secretary → ME
    Person with significant control
    2017-05-09 ~ 2023-02-14
    IIF 7 - Has significant influence or control OE
  • 87
    2 Tower Centre, Hoddesdon, England
    Corporate (4 parents)
    Equity (Company account)
    1,440 GBP2024-03-31
    Officer
    2004-02-27 ~ 2005-10-19
    IIF 93 - secretary → ME
  • 88
    2 Tower Centre, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    1,400 GBP2024-06-30
    Officer
    2003-02-18 ~ 2003-10-02
    IIF 97 - secretary → ME
  • 89
    Mansfield Lodge, Slough Road, Iver Heath, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,968 GBP2020-05-31
    Officer
    2000-10-01 ~ 2003-10-02
    IIF 77 - secretary → ME
  • 90
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2003-06-12 ~ 2003-10-02
    IIF 103 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.