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 Brian Daniel Higgins

    Related profiles found in government register
  • Mr Brian Daniel Higgins
    Irish born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Brian Daniel Higgins
    Irish born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Newhaven, Gordon Road, Horndon On The Hill, Essex, SS17 8NN, United Kingdom

      IIF 26

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

      IIF 27

    • 16, Garrick Street, London, WC2E 9BA, England

      IIF 28 IIF 29

    • 3rd Floor, Third Floor, 16 Garrick Street, London, WC2E 9BA, England

      IIF 30

    • C/o Glazers Chartered Accountants, 843 Finchley Road, London, NW11 8NA, United Kingdom

      IIF 31 IIF 32

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

      IIF 33 IIF 34

    • Glazers, 843, Finchley Road, London, NW11 8NA, England

      IIF 35 IIF 36

    • Hadley Property Group, 3rd Floor, 16 Garrick Street, London, London, WC2E 9BA, England

      IIF 37 IIF 38

    • Hadley Property Group, 3rd Floor, 16 Garrick Street, London, WC2E 9BA, England

      IIF 39
  • Higgins, Brian Daniel
    Irish company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44
  • Higgins, Brian Daniel
    Irish director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Mr Brian Higgins
    Irish born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Hadley Property Group, 3rd Floor, 16 Garrick Street, London, WC2E 9BA, England

      IIF 48
  • Higgins, Brian Daniel
    Irish company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Higgins, Brian Daniel
    Irish director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Higgins, Brian Daniel
    Irish finance director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Higgins, Brian Daniel
    Irish financial director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG, England

      IIF 115
  • Higgins, Brian Daniel

    Registered addresses and corresponding companies
  • Higgins, Brian

    Registered addresses and corresponding companies

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

      IIF 161

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

      IIF 162

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

      IIF 163

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

      IIF 164 IIF 165
child relation
Offspring entities and appointments
Active 63
  • 1
    FLEWIN DEVELOPMENTS LIMITED - 2014-08-19
    CHAMPION HILL DEVELOPMENTS LIMITED - 2014-01-10
    HADLEY RESIDENTIAL PROPERTY TWO LIMITED - 2013-12-05
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-11-08 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 97 - director → ME
    2016-11-02 ~ dissolved
    IIF 150 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Allan House, 10 John Princes Street, London
    Dissolved corporate (10 parents, 1 offspring)
    Equity (Company account)
    498,219 GBP2020-12-31
    Officer
    2017-03-08 ~ dissolved
    IIF 164 - secretary → ME
  • 4
    HADLEY HEIGHTS NINE LTD - 2016-09-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,686 GBP2018-12-31
    Officer
    2021-05-21 ~ dissolved
    IIF 74 - director → ME
    2015-06-04 ~ dissolved
    IIF 127 - secretary → ME
  • 5
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,009 GBP2019-12-31
    Officer
    2017-03-13 ~ dissolved
    IIF 58 - director → ME
  • 6
    CHAMPION HILL DEVELOPMENTS LIMITED - 2017-11-30
    KEYSTONE DEVELOPMENT FINANCE LIMITED - 2014-01-10
    DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28
    843 Finchley Road, London
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -226 GBP2018-01-01 ~ 2018-12-31
    Officer
    2013-07-11 ~ dissolved
    IIF 91 - director → ME
    2016-11-02 ~ dissolved
    IIF 129 - secretary → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2023-01-13 ~ now
    IIF 45 - director → ME
  • 8
    COLLIERS WOOD PROPERTIES LIMITED - 2020-06-12
    1. COLLIERS WOOD PROPERTIES LIMITED - 2019-11-20
    Glazers 843, Finchley Road, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-15 ~ dissolved
    IIF 55 - director → ME
    2019-11-15 ~ dissolved
    IIF 165 - secretary → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 9
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2018-12-03
    PRL PLAISTOW DEVELOPMENTS LIMITED - 2017-10-11
    HORNDON PROPERTY DEVELOPMENTS LIMITED - 2017-05-09
    CAMBERWELL DEVELOPMENTS LIMITED - 2014-01-30
    HADLEY RESIDENTIAL PROPERTY ONE LIMITED - 2013-11-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    -2,431 GBP2023-12-31
    Officer
    2012-11-08 ~ now
    IIF 89 - director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30
    BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
    HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 95 - director → ME
    2016-11-02 ~ dissolved
    IIF 155 - secretary → ME
  • 11
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 62 - director → ME
  • 12
    PLAISTOW PROPERTY HOLDINGS LTD - 2018-11-16
    HADLEY HEIGHTS EIGHT LTD - 2017-04-26
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2014-06-03 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HADLEY MAJOR PROJECTS LIMITED - 2014-05-30
    LUMB DEVELOPMENTS LIMITED - 2013-01-25
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16
    843 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -19,192 GBP2023-12-31
    Officer
    2014-05-01 ~ now
    IIF 82 - director → ME
    2016-11-02 ~ now
    IIF 133 - secretary → ME
  • 14
    CHELSEA ISLAND DEVELOPMENTS TWO LIMITED - 2015-08-06
    CHELSEA ISLAND DEVELOPMENTS LIMITED - 2014-05-30
    HADLEY RESIDENTIAL PROPERTY SIX LIMITED - 2014-02-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-11-08 ~ dissolved
    IIF 84 - director → ME
    2016-11-02 ~ dissolved
    IIF 125 - secretary → ME
  • 15
    BELVOIR LAND LIMITED - 2015-07-29
    HADLEY HEIGHTS ONE LTD - 2014-10-13
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-06-03 ~ dissolved
    IIF 77 - director → ME
    2016-11-02 ~ dissolved
    IIF 121 - secretary → ME
  • 16
    2. COLLIERS WOOD DEVELOPMENTS LIMITED - 2019-11-20
    Fourth Floor Shand House, 14-20 Shand Street, London, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,004 GBP2020-12-31
    Officer
    2019-11-15 ~ dissolved
    IIF 60 - director → ME
    2019-11-15 ~ dissolved
    IIF 124 - secretary → ME
  • 17
    STARDUST DEVELOPMENTS LIMITED - 2012-06-22
    843 Finchley Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -433 GBP2018-12-31
    Officer
    2016-01-01 ~ dissolved
    IIF 75 - director → ME
  • 18
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2016-01-01 ~ dissolved
    IIF 96 - director → ME
    2016-11-02 ~ dissolved
    IIF 159 - secretary → ME
  • 19
    INCE PROPERTIES LIMITED - 2013-02-19
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 141 - secretary → ME
  • 20
    Collegiate Legal Ltd Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 68 - director → ME
  • 21
    BESPOKE TOY BOXES LTD - 2018-03-13
    HADLEY RESOURCES LTD - 2017-10-23
    HADLEY HEIGHTS SEVEN LTD - 2015-05-07
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    -545 GBP2023-12-31
    Officer
    2018-02-07 ~ now
    IIF 85 - director → ME
    Person with significant control
    2018-02-07 ~ now
    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
  • 22
    HADLEY INVESTMENTS LIMITED - 2024-04-08
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-03 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 23
    EVERTON DEVELOPMENTS LIMITED - 2014-10-16
    GREENWICH SQUARE LIMITED - 2012-09-17
    VANBRUGH SQUARE LIMITED - 2012-05-18
    843 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    57,527 GBP2023-12-29
    Officer
    2014-08-18 ~ now
    IIF 79 - director → ME
    2015-04-20 ~ now
    IIF 123 - secretary → ME
  • 24
    843 Finchley Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    179,440 GBP2022-12-31
    Officer
    2016-09-12 ~ now
    IIF 106 - director → ME
    2016-09-12 ~ now
    IIF 137 - secretary → ME
  • 25
    Glazers 843, Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -58,252 GBP2023-03-31
    Officer
    2021-03-03 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 26
    SILVERTOWN PROPERTY DEVELOPMENTS LIMITED - 2015-05-16
    HADLEY HEIGHTS THREE LTD - 2014-12-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 98 - director → ME
    2016-11-02 ~ dissolved
    IIF 152 - secretary → ME
  • 27
    KENNINGTON LANE DEVELOPMENTS LTD - 2024-08-14
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2023-01-23 ~ now
    IIF 42 - director → ME
  • 28
    PLAISTOW NEW PROPERTIES LIMITED - 2018-06-20
    HADLEY HEIGHTS ELEVEN LIMITED - 2017-04-26
    843 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -9,826 GBP2023-12-31
    Officer
    2016-06-25 ~ now
    IIF 110 - director → ME
    2016-06-25 ~ now
    IIF 139 - secretary → ME
  • 29
    HADLEY RESIDENTIAL PROPERTY TEN LIMITED - 2013-05-24
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 93 - director → ME
    2016-11-02 ~ dissolved
    IIF 160 - secretary → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12
    843 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,196,699 GBP2022-12-31
    Officer
    2015-09-10 ~ dissolved
    IIF 83 - director → ME
    2016-11-02 ~ dissolved
    IIF 120 - secretary → ME
  • 31
    HADLEY HEIGHTS TEN LTD - 2017-02-08
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    173,780 GBP2023-12-31
    Officer
    2014-06-03 ~ now
    IIF 86 - director → ME
    2015-06-04 ~ now
    IIF 126 - secretary → ME
  • 32
    SALTHOUSE PROPERTIES LIMITED - 2012-06-01
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,514 GBP2019-12-31
    Officer
    2020-08-01 ~ dissolved
    IIF 61 - director → ME
    2016-11-02 ~ dissolved
    IIF 151 - secretary → ME
  • 33
    Glazers, 843 Finchley Road, London, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-18 ~ now
    IIF 50 - director → ME
    2019-11-18 ~ now
    IIF 128 - secretary → ME
  • 34
    Glazers 843, Finchley Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-28
    Officer
    2019-12-06 ~ now
    IIF 51 - director → ME
    2019-12-06 ~ now
    IIF 136 - secretary → ME
  • 35
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2016-06-25 ~ dissolved
    IIF 114 - director → ME
    2016-06-25 ~ dissolved
    IIF 156 - secretary → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 113 - director → ME
    2016-06-24 ~ dissolved
    IIF 147 - secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    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
  • 37
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2016-06-25 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Glazers, 843 Finchley Road, London, England, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-10-09 ~ dissolved
    IIF 78 - director → ME
    2018-10-09 ~ dissolved
    IIF 162 - secretary → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 40
    STATION ROAD PD LIMITED - 2024-03-23
    HADMER PROPERTY LIMITED - 2021-10-29
    CATLIN STREET DEVELOPMENTS LIMITED - 2019-11-19
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-14 ~ now
    IIF 112 - director → ME
    2018-11-14 ~ now
    IIF 119 - secretary → ME
  • 41
    HADLEY SUTTON DEVELOPMENTS LIMITED - 2021-09-28
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 49 - director → ME
    2021-04-08 ~ now
    IIF 118 - secretary → ME
  • 42
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    843 Finchley Road, London
    Dissolved corporate (8 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2016-11-02 ~ dissolved
    IIF 145 - secretary → ME
  • 43
    3rd Floor, 16 Garrick Street Garrick Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-03-05 ~ dissolved
    IIF 105 - director → ME
  • 44
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Officer
    2016-12-22 ~ now
    IIF 52 - director → ME
    2016-12-22 ~ now
    IIF 131 - secretary → ME
  • 45
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    Glazers, 843 Finchley Road, London
    Dissolved corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -20,279 GBP2022-12-31
    Officer
    2016-10-26 ~ dissolved
    IIF 88 - director → ME
    2016-11-02 ~ dissolved
    IIF 138 - secretary → ME
  • 46
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 46 - director → ME
  • 47
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -397 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 44 - director → ME
  • 48
    MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19
    HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
    843 Finchley Road, London
    Corporate (5 parents)
    Officer
    2013-08-30 ~ now
    IIF 80 - director → ME
    2016-11-02 ~ now
    IIF 122 - secretary → ME
  • 49
    SIMPKIN PROPERTIES LIMITED - 2015-01-13
    HADLEY HEIGHTS TWO LTD - 2014-11-07
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 92 - director → ME
    2016-11-02 ~ dissolved
    IIF 148 - secretary → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 50
    843 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    -161,024 GBP2022-12-31
    Officer
    2014-12-01 ~ now
    IIF 81 - director → ME
  • 51
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 158 - secretary → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 52
    Fourth Floor Shand House, 14-20 Shand Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2013-01-28 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 53
    Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 54
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2017-05-23 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,503,529 GBP2021-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 76 - director → ME
  • 56
    NEW BUILD RESIDENTIAL MANAGEMENT LIMITED - 2017-04-20
    843 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -40,895 GBP2023-12-31
    Officer
    2016-03-31 ~ now
    IIF 111 - director → ME
    2016-03-31 ~ now
    IIF 140 - secretary → ME
  • 57
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-27 ~ now
    IIF 116 - secretary → ME
  • 58
    Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-20 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 59
    Glazers 843, Finchley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-04 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 60
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 61
    HADLEY RP LIMITED - 2022-02-09
    Glazers 843, Finchley Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2021-03-12 ~ now
    IIF 54 - director → ME
  • 62
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-20 ~ now
    IIF 43 - director → ME
  • 63
    RP RESOURCES LIMITED - 2015-01-30
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 99 - director → ME
    2016-11-02 ~ dissolved
    IIF 142 - secretary → ME
Ceased 40
  • 1
    HADLEY HEIGHTS NINE LTD - 2016-09-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,686 GBP2018-12-31
    Officer
    2014-06-03 ~ 2017-12-12
    IIF 101 - director → ME
  • 2
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,009 GBP2019-12-31
    Person with significant control
    2017-03-13 ~ 2017-07-28
    IIF 29 - Ownership of shares – 75% or more → OE
    2017-08-05 ~ 2017-11-21
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    HADLEY RESIDENTIAL PROPERTY THREE LIMITED - 2013-12-06
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -101,744 GBP2017-12-31
    Officer
    2012-11-08 ~ 2015-07-01
    IIF 71 - director → ME
  • 4
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2023-01-13 ~ 2023-01-14
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2018-12-03
    PRL PLAISTOW DEVELOPMENTS LIMITED - 2017-10-11
    HORNDON PROPERTY DEVELOPMENTS LIMITED - 2017-05-09
    CAMBERWELL DEVELOPMENTS LIMITED - 2014-01-30
    HADLEY RESIDENTIAL PROPERTY ONE LIMITED - 2013-11-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    -2,431 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    PLAISTOW PROPERTY HOLDINGS LTD - 2018-11-16
    HADLEY HEIGHTS EIGHT LTD - 2017-04-26
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2015-06-04 ~ 2021-06-04
    IIF 134 - secretary → ME
  • 7
    HADLEY RESIDENTIAL PROPERTY FOUR LIMITED - 2014-02-21
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -161,822 GBP2016-11-30
    Officer
    2014-02-28 ~ 2015-11-09
    IIF 70 - director → ME
    2012-11-08 ~ 2014-02-21
    IIF 66 - director → ME
  • 8
    2. COLLIERS WOOD DEVELOPMENTS LIMITED - 2019-11-20
    Fourth Floor Shand House, 14-20 Shand Street, London, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,004 GBP2020-12-31
    Person with significant control
    2019-11-15 ~ 2019-12-19
    IIF 38 - Ownership of shares – 75% or more → OE
  • 9
    STARDUST DEVELOPMENTS LIMITED - 2012-06-22
    843 Finchley Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -433 GBP2018-12-31
    Officer
    2016-11-02 ~ 2020-11-07
    IIF 130 - secretary → ME
  • 10
    BESPOKE TOY BOXES LTD - 2018-03-13
    HADLEY RESOURCES LTD - 2017-10-23
    HADLEY HEIGHTS SEVEN LTD - 2015-05-07
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    -545 GBP2023-12-31
    Officer
    2014-06-03 ~ 2017-11-20
    IIF 94 - director → ME
    2016-11-02 ~ 2017-11-20
    IIF 144 - secretary → ME
  • 11
    HADLEY RESIDENTIAL PROPERTY FIVE LIMITED - 2014-02-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38,711 GBP2016-11-30
    Officer
    2012-11-08 ~ 2014-02-28
    IIF 63 - director → ME
  • 12
    EVERTON DEVELOPMENTS LIMITED - 2014-10-16
    GREENWICH SQUARE LIMITED - 2012-09-17
    VANBRUGH SQUARE LIMITED - 2012-05-18
    843 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    57,527 GBP2023-12-29
    Person with significant control
    2016-04-06 ~ 2020-04-19
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    HADLEY RESIDENTIAL PROPERTY EIGHT LIMITED - 2013-06-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-11-08 ~ 2015-09-07
    IIF 73 - director → ME
  • 14
    843 Finchley Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    179,440 GBP2022-12-31
    Person with significant control
    2016-09-12 ~ 2022-03-03
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PANTON DEVELOPMENTS LIMITED - 2013-03-07
    155 Moorgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,495 GBP2023-12-31
    Officer
    2016-11-02 ~ 2017-02-03
    IIF 153 - secretary → ME
  • 16
    GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21
    155 Moorgate, London, England
    Corporate (4 parents)
    Officer
    2016-11-02 ~ 2017-02-03
    IIF 154 - secretary → ME
  • 17
    KENNINGTON LANE DEVELOPMENTS LTD - 2024-08-14
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Person with significant control
    2023-01-27 ~ 2024-08-12
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 18
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -18,641,762 GBP2023-12-31
    Officer
    2018-06-28 ~ 2018-07-20
    IIF 104 - director → ME
    2018-06-28 ~ 2018-07-20
    IIF 161 - secretary → ME
  • 19
    Glazers, 843 Finchley Road, London, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2019-11-18 ~ 2020-06-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    Glazers 843, Finchley Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-28
    Person with significant control
    2019-12-06 ~ 2020-06-01
    IIF 39 - Ownership of shares – 75% or more → OE
  • 21
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2016-06-24 ~ 2021-06-25
    IIF 135 - secretary → ME
  • 22
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2016-06-25 ~ 2021-06-26
    IIF 132 - secretary → ME
  • 23
    Glazers, 843 Finchley Road, London, England, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-10-09 ~ 2018-10-09
    IIF 19 - Ownership of shares – 75% or more → OE
  • 24
    STATION ROAD PD LIMITED - 2024-03-23
    HADMER PROPERTY LIMITED - 2021-10-29
    CATLIN STREET DEVELOPMENTS LIMITED - 2019-11-19
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2018-11-14 ~ 2024-03-23
    IIF 34 - Ownership of shares – 75% or more → OE
  • 25
    HADLEY SUTTON DEVELOPMENTS LIMITED - 2021-09-28
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-04-30
    Person with significant control
    2021-04-08 ~ 2021-04-08
    IIF 48 - Ownership of shares – 75% or more → OE
  • 26
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Person with significant control
    2016-12-22 ~ 2017-05-22
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 27
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -10,692,927 GBP2023-12-31
    Officer
    2021-10-19 ~ 2021-12-21
    IIF 40 - director → ME
  • 28
    LITTLE HAMLETS SOFT PLAY LIMITED - 2016-03-09
    HADLEY RESIDENTIAL PROPERTY SEVEN LIMITED - 2014-05-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-08 ~ 2014-05-28
    IIF 67 - director → ME
    2014-05-29 ~ 2016-03-08
    IIF 117 - secretary → ME
  • 29
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,071 GBP2019-12-31
    Officer
    2016-06-12 ~ 2017-10-17
    IIF 143 - secretary → ME
  • 30
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-12-01 ~ 2017-03-22
    IIF 100 - director → ME
    2016-11-02 ~ 2017-03-22
    IIF 149 - secretary → ME
  • 31
    HADLEY HEIGHTS SIX LTD - 2015-02-04
    60 Alington Grove, Wallington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,799 GBP2020-11-30
    Officer
    2014-06-03 ~ 2015-02-04
    IIF 64 - director → ME
  • 32
    HADLEY MACE LIMITED - 2017-02-03
    155 Moorgate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Officer
    2016-11-02 ~ 2017-02-03
    IIF 157 - secretary → ME
  • 33
    NEW BUILD RESIDENTIAL MANAGEMENT LIMITED - 2017-04-20
    843 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -40,895 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-03 ~ 2016-04-29
    IIF 115 - director → ME
  • 35
    843 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -63,796 GBP2018-12-31
    Officer
    2013-01-28 ~ 2015-07-01
    IIF 163 - secretary → ME
  • 36
    BEAR'S SKI LODGES LTD - 2018-10-10
    HADLEY HEIGHTS FIVE LTD - 2015-03-31
    843 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,019 GBP2023-09-30
    Officer
    2014-06-03 ~ 2015-03-31
    IIF 69 - director → ME
  • 37
    HADLEY RIVERBANK LIMITED - 2017-01-19
    HADLEY RESIDENTIAL PROPERTY NINE LIMITED - 2013-05-23
    The Old Apple Store, Field Place Estate Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-08 ~ 2016-11-01
    IIF 72 - director → ME
  • 38
    SLINGSBY DEVELOPMENTS LIMITED - 2012-12-28
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-01 ~ 2016-07-11
    IIF 103 - director → ME
    2016-11-02 ~ 2016-11-03
    IIF 146 - secretary → ME
  • 39
    HADLEY HEIGHTS FOUR LTD - 2015-01-06
    112 Minard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -26,486 GBP2023-06-30
    Officer
    2014-06-03 ~ 2015-01-01
    IIF 65 - director → ME
  • 40
    HADLEY RP LIMITED - 2022-02-09
    Glazers 843, Finchley Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    2021-03-12 ~ 2021-03-13
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE

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