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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Ryan, Sean Anthony

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

    Resident in England

    Registered addresses and corresponding companies
    • 65, Wembley Park Drive, Wembley, Middlesex, HA9 8HE, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • Heron House 109 Wembley Hill, Road, Wembley, Middlesex, HA9 8DA

      IIF 2
    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 3
    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 4
    • 65, Wembley Park Drive, Wembley, Middlesex, HA9 8HE, England

      IIF 5
  • Ryan, Sean Anthony
    Irish accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 65 Wembley Park Drive, Wembley, HA9 8HE

      IIF 6 IIF 7
  • Ryan, Sean Anthony
    Irish certified accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Heron House, 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 8
  • Ryan, Sean Anthony
    Irish chartered certified accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 65 Wembley Park Drive, Wembley, HA9 8HE

      IIF 9
    • 65, Wembley Park Drive, Wembley, Middlesex, HA9 8HE, England

      IIF 10
  • Ryan, Sean Anthony
    Irish director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 99, Preston Drove, Brighton, BN1 6LD, England

      IIF 11
  • Ryan, Sean Anthony
    Irish accountant born in May 1966

    Registered addresses and corresponding companies
    • 4 Ashwood Court, Wembley, Middlesex, HA9 8HA

      IIF 12
  • Ryan, Sean Anthony

    Registered addresses and corresponding companies
    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 13
    • 4 Ashwood Court, Wembley, Middlesex, HA9 8HA

      IIF 14
  • Ryan, Sean Anthony
    Irish

    Registered addresses and corresponding companies
    • 4 Ashwood Court, Wembley, Middlesex, HA9 8HA

      IIF 15
  • Ryan, Sean Anthony
    Irish accountant

    Registered addresses and corresponding companies
    • 65 Wembley Park Drive, Wembley, HA9 8HE

      IIF 16
  • Ryan, Sean Anthony
    Irish certified accountant

    Registered addresses and corresponding companies
    • 4 Ashwood Court, Wembley, Middlesex, HA9 8HA

      IIF 17
  • Mr Sean Anthony Ryan
    Irish born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 4 Bardolph Road, Richmond, TW9 2AE, England

      IIF 18
  • Ryan, Sean Anthony
    Irish born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Railshead Road, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 19
    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 20
    • Flat 4, 4 Bardolph Road, Richmond, TW9 2AE, England

      IIF 21 IIF 22 IIF 23
  • Ryan, Sean Anthony
    Irish accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sean Anthony Ryan
    Irish born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 4 Bardolph Road, Richmond, TW9 2AE, England

      IIF 28 IIF 29
child relation
Offspring entities and appointments 21
  • 1
    ACCOUNTING365 LIMITED
    - now 03125793
    RYAN, HEAPHY & CO LTD
    - 2015-09-30 03125793
    No. 1 Railshead Road, Isleworth, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    374,974 GBP2024-10-31
    Officer
    1995-11-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    ANY OLD BOX LIMITED
    - now 08422207
    THE PROPERTY BOX LOAN COMPANY LIMITED
    - 2013-05-17 08422207 08534871
    4 Newburgh Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    42 GBP2018-02-28
    Officer
    2013-02-27 ~ 2014-02-01
    IIF 10 - Director → ME
  • 3
    BRADFIELD ROAD PROPERTIES LIMITED
    12485957
    5th Floor Grove House, 248a Marylebone Road, London
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2020-02-26 ~ now
    IIF 20 - Director → ME
  • 4
    BURFORD HOMES LIMITED
    - now 09184058 03340614
    MEZZ FUNDING LIMITED
    - 2014-12-03 09184058
    C/o The Property Box Loan Company Plc, 4 Newburgh Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    4,799 GBP2024-08-31
    Officer
    2014-11-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BURFORD HOMES LTD
    03340614 09184058
    65 Wembley Park Drive, Wembley
    Dissolved Corporate (4 parents)
    Officer
    1998-01-01 ~ dissolved
    IIF 7 - Director → ME
    1998-01-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    CONSTRUCT365 LIMITED
    09805408
    1 1 Railshead Road, Ground Floor Office, Isleworth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    253,390 GBP2024-10-31
    Officer
    2015-10-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    HOME GARDEN ST LTD
    - now 13420126
    HOME SUSSEX 1 LIMITED
    - 2025-01-13 13420126 08853090
    99 Preston Drove, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,218 GBP2023-12-31
    Officer
    2022-08-03 ~ 2025-06-24
    IIF 11 - Director → ME
  • 8
    MIZEN BUILD LIMITED
    - now 09182304
    DRYLININGUK LIMITED
    - 2019-10-23 09182304
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (10 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    132,656 GBP2016-01-31
    Officer
    2015-10-01 ~ 2020-02-27
    IIF 13 - Secretary → ME
  • 9
    MIZEN DESIGN/BUILD LTD.
    - now 02032811
    VICTOR SECURITIES LIMITED - 1992-03-18
    LOGICSILVER LIMITED - 1988-07-20
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (13 parents)
    Officer
    1992-03-31 ~ 1998-09-30
    IIF 12 - Director → ME
    1992-03-31 ~ 1998-09-30
    IIF 14 - Secretary → ME
  • 10
    OVETI PROPERTIES LIMITED
    05204818
    1 Railshead Road, Isleworth, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-29 ~ 2009-10-02
    IIF 6 - Director → ME
  • 11
    PEER TO PEER PROPERTY LENDING LIMITED
    09001684
    4 Newburgh Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2014-04-28 ~ now
    IIF 5 - Director → ME
  • 12
    RYAN HEAPHY LLP
    OC368995
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 13
    ST MARK CONTRACTS LIMITED
    - now 04898905
    ST MARK CONTRACTS PLC
    - 2014-09-12 04898905
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-09-18 ~ 2016-07-28
    IIF 2 - Director → ME
    2016-11-29 ~ now
    IIF 3 - Director → ME
  • 14
    ST MARK HOMES CAPITAL LIMITED
    - now 03515570
    ST MARK HOMES CAPITAL PLC
    - 2015-03-23 03515570
    MIZEN HOMES I PLC
    - 1998-08-17 03515570
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1998-02-18 ~ dissolved
    IIF 8 - Director → ME
    1998-02-18 ~ 1998-08-30
    IIF 17 - Secretary → ME
  • 15
    ST MARK HOMES PLC
    - now 03822978
    ST MARK HOMES II PLC
    - 2014-06-26 03822978
    LANESTONE PLC
    - 1999-10-11 03822978
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1999-10-01 ~ now
    IIF 4 - Director → ME
    1999-10-01 ~ 2000-06-02
    IIF 15 - Secretary → ME
  • 16
    ST MARK PROPERTIES LTD
    06987188
    Heron House, 109 Wembley Hill Road, Wembley
    Dissolved Corporate (4 parents)
    Officer
    2009-08-11 ~ 2009-12-31
    IIF 9 - Director → ME
  • 17
    THE PROPERTY BOX LOAN COMPANY PLC
    08534871 08422207
    4 Newburgh Street, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,032,322 GBP2024-05-31
    Officer
    2013-05-17 ~ now
    IIF 19 - Director → ME
  • 18
    TRINITY ROAD GENERAL PARTNER LIMITED
    07094976
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 24 - Director → ME
  • 19
    TRINITY ROAD TRUSTEE 1 LIMITED
    07094978 07095542... (more)
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 25 - Director → ME
  • 20
    TRINITY ROAD TRUSTEE 2 LIMITED
    07095540 07095542... (more)
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 26 - Director → ME
  • 21
    TRINITY ROAD TRUSTEE 3 LIMITED
    07095542 07094978... (more)
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.