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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

Tansey, Barry Bernard

    Related profiles found in government register
  • Tansey, Barry Bernard

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27

    • 1 Railshead Road, St Margarets, Twickenham, TW7 7EP, United Kingdom

      IIF 28

    • Heron House, 109 -115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, United Kingdom

      IIF 29
  • Tansey, Barry Bernard
    Irish

    Registered addresses and corresponding companies

    • 1a Luttrell Avenue, Putney, London, SW15 6PA

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • Tansey, Barry Bernard
    Irish accountant

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 38

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

      IIF 39 IIF 40

    • Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH

      IIF 41

    • Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 42 IIF 43
  • Tansey, Barry Bernard
    Irish company secretary

    Registered addresses and corresponding companies

    • 1a Luttrell Avenue, Putney, London, SW15 6PA

      IIF 44

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

      IIF 45
  • Tansey, Barry Bernard
    Irish secretary

    Registered addresses and corresponding companies

    • 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

    • Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, United Kingdom

      IIF 50
  • Tansey, Barry
    British

    Registered addresses and corresponding companies

    • Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 51
  • Tansey, Barry Bernard
    British

    Registered addresses and corresponding companies
  • Tansey, Barry

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63
  • Tansey, Barry Bernard
    Irish born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 73

    • Unit A-b, 1 Railshead Road, Isleworth, TW7 7EP, England

      IIF 74

    • 57, Commercial Street, London, E1 6BD, England

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

    • Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 83
  • Tansey, Barry Bernard
    Irish accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85

    • 1a Luttrell Avenue, Putney, London, SW15 6PA

      IIF 86
  • Tansey, Barry Bernard
    Irish chartered accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87

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

      IIF 88
  • Tansey, Barry Bernard
    Irish commercial director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89
  • Tansey, Barry Bernard
    Irish company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91

    • 57, Commercial Street, London, E1 6BD, England

      IIF 92 IIF 93

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

      IIF 94

    • Heron Houes, 109-115 Wembley Hill Road, Wembley, Middlesex, HA0 8DA, England

      IIF 95

    • Heron House 109-115, Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 96 IIF 97
  • Tansey, Barry Bernard
    Irish company director/acc born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Tansey, Barry Bernard
    Irish company director/accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1a Luttrell Avenue, Putney, London, SW15 6PA

      IIF 100
  • Tansey, Barry Bernard
    Irish director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1a Luttrell Avenue, Putney, London, SW15 6PA

      IIF 101

    • Office 1, Riverside Court, 24 Lower Southend Road, Wickford, Essex, SS11 8AW, United Kingdom

      IIF 102
  • Tansey, Barry Bernard
    Irish none born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Church Hill Farm, Elmstone, Canterbury, Kent, CT3 1HN, United Kingdom

      IIF 103
  • Tansey, Barry Bernard
    Irish property developer born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • Mr Barry Bernard Tansey
    Irish born in January 1970

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 105
  • Tansey, Barry Bernard
    Irish born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106
  • Barry Bernard Tansey
    Irish born in January 1970

    Registered addresses and corresponding companies
  • Mr Barry Bernard Tansey
    Irish born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111

    • Heron House, 109 - 115 Wembley Hill Road, Wembley, HA9 8DA, England

      IIF 112
child relation
Offspring entities and appointments 88
  • 1
    ALDRETH DEVELOPMENTS LIMITED
    13078549
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Receiver Action Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 27 - Secretary → ME
  • 2
    ALDRETH HOLDINGS LIMITED
    - now 12469459
    MIZEN GROUP LIMITED
    - 2024-02-07 12469459
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-02-18 ~ 2025-04-30
    IIF 8 - Secretary → ME
  • 3
    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 95 - Director → ME
  • 4
    ARDREA (WEST LONDON) LIMITED
    15997926
    No. 1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 73 - Director → ME
  • 5
    ARDREA ESTATES LIMITED
    - now 06664709
    NOMAD CORPORATION LIMITED
    - 2008-11-05 06664709
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,518,333 GBP2016-07-31
    Officer
    2010-08-01 ~ now
    IIF 82 - Director → ME
    2008-10-17 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 6
    ARDREA PROPERTY INVESTMENTS LIMITED
    12793111
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total liabilities (Company account)
    362,763 GBP2024-08-31
    Officer
    2020-08-05 ~ now
    IIF 72 - Director → ME
    2020-08-05 ~ now
    IIF 5 - Secretary → ME
  • 7
    ARTHUR ROAD DEVELOPMENTS LIMITED
    07890660
    Heron House 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 96 - Director → ME
    2011-12-22 ~ dissolved
    IIF 29 - Secretary → ME
  • 8
    AURORA NORTHERN LIMITED
    13805318
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,495 GBP2024-12-31
    Officer
    2021-12-16 ~ now
    IIF 70 - Director → ME
  • 9
    BANTRY DEVELOPMENTS LIMITED
    13017508
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2020-11-13 ~ now
    IIF 7 - Secretary → ME
  • 10
    BAYWEST DEVELOPMENTS LIMITED
    05985141
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 50 - Secretary → ME
  • 11
    BEACHVIEW PROPERTIES LIMITED
    06299410
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 34 - Secretary → ME
  • 12
    BERMONDSEY PROPERTY HOLDINGS LIMITED
    12232887
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55,367 GBP2024-09-30
    Officer
    2020-03-18 ~ now
    IIF 69 - Director → ME
    2019-09-30 ~ now
    IIF 11 - Secretary → ME
  • 13
    BERMONDSEY RESIDENTIAL LIMITED
    10344553
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 14
    BLUEPRINT INVESTMENTS (LONDON) LIMITED
    08238826
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,951 GBP2024-12-31
    Officer
    2012-10-03 ~ 2014-10-22
    IIF 92 - Director → ME
  • 15
    BRADFIELD ROAD PROPERTIES LIMITED
    12485957
    5th Floor Grove House, 248a Marylebone Road, London
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2020-02-26 ~ now
    IIF 18 - Secretary → ME
  • 16
    BRAVESTABLE LIMITED
    02798421
    Heron House, 109 Wembley Hill, Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1993-03-26 ~ dissolved
    IIF 32 - Secretary → ME
  • 17
    CORBETS PLACE DEVELOPMENTS LIMITED
    08939006
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,789 GBP2024-10-31
    Officer
    2014-03-13 ~ 2015-11-25
    IIF 102 - Director → ME
  • 18
    CORBETS TEY DEVELOPMENTS II LIMITED
    09307363
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    -159,308 GBP2023-12-31
    Officer
    2014-11-12 ~ 2018-12-23
    IIF 75 - Director → ME
  • 19
    CROWN STREET DEVELOPMENT LIMITED
    12808603
    No 1 Railshead Road, Isleworth, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -24,253 GBP2024-08-31
    Officer
    2023-03-27 ~ now
    IIF 66 - Director → ME
    2021-03-02 ~ now
    IIF 22 - Secretary → ME
  • 20
    DENARA LIMITED
    OE012295
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Beneficial owner
    2017-09-06 ~ now
    IIF 107 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 107 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 107 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 21
    DEVON WHARF DEVELOPMENTS LIMITED
    08894602
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 25 - Secretary → ME
  • 22
    EUROHOME ESTATES LTD
    05976497
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-03 ~ 2012-03-28
    IIF 97 - Director → ME
    2006-11-03 ~ 2012-03-28
    IIF 42 - Secretary → ME
  • 23
    FLOWLINE PROPERTIES LIMITED
    04225069
    No 1 Railshead Road, St Margarets, Isleworth, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2002-02-06 ~ dissolved
    IIF 40 - Secretary → ME
  • 24
    FORSYTH DEVELOPMENTS LIMITED
    09249304
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 51 - Secretary → ME
  • 25
    GTS APARTMENTS LIMITED
    OE012272
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 110 - Ownership of voting rights - More than 25% → OE
    IIF 110 - Ownership of shares - More than 25% → OE
  • 26
    GTS LIMITED
    OE012240
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 109 - Ownership of voting rights - More than 25% → OE
    IIF 109 - Ownership of shares - More than 25% → OE
  • 27
    GWYNNE RESIDENTIAL LIMITED
    - now 11763222
    GYWNNE RESIDENTIAL LIMITED
    - 2019-03-21 11763222
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -37,016 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 13 - Secretary → ME
  • 28
    HILLFOX PROPERTIES LIMITED
    06039150
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2007-01-17
    IIF 101 - Director → ME
    2007-01-17 ~ dissolved
    IIF 43 - Secretary → ME
  • 29
    J T H INVESTMENTS LIMITED
    13587310
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -4,439,095 GBP2023-12-31
    Officer
    2021-08-26 ~ 2025-04-30
    IIF 59 - Secretary → ME
  • 30
    JT FREEHOLDS LIMITED
    09364531
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-12-23 ~ 2025-04-30
    IIF 94 - Director → ME
    2014-12-22 ~ 2025-04-30
    IIF 60 - Secretary → ME
  • 31
    LANSDOWNE BUILDING & CIVIL ENGINEERING LIMITED
    11146333
    1 Railshead Road, St Margarets, Twickenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,522 GBP2024-01-31
    Officer
    2019-10-28 ~ now
    IIF 28 - Secretary → ME
  • 32
    LARPENT DEVELOPMENTS LIMITED
    14016015
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,896 GBP2024-03-31
    Officer
    2024-01-28 ~ now
    IIF 57 - Secretary → ME
  • 33
    M M PROPERTIES ( LONDON ) LIMITED
    09524404
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (8 parents)
    Equity (Company account)
    -197,615 GBP2024-04-30
    Officer
    2015-04-02 ~ 2021-07-31
    IIF 81 - Director → ME
    2015-04-02 ~ now
    IIF 62 - Secretary → ME
  • 34
    MAJENTA HOUSE LIMITED
    10179159
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -243,849 GBP2024-12-31
    Officer
    2016-05-13 ~ now
    IIF 65 - Director → ME
  • 35
    MALIN PROPERTIES LIMITED
    09928880
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2015-12-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MARPTON LIMITED
    OE013131
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Beneficial owner
    2020-03-20 ~ now
    IIF 108 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 108 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 108 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 37
    MARY'S HOUSE IN THE HOLY LAND LTD
    14305157
    Unit A-b, 1 Railshead Road, Isleworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,001,000 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 74 - Director → ME
  • 38
    MAXILLIA PROPERTIES LIMITED
    05664857
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    256,953 GBP2024-07-31
    Officer
    2006-01-18 ~ now
    IIF 48 - Secretary → ME
  • 39
    MELVILLE HOUSE DEVELOPMENTS LIMITED
    10072787
    57 Commercial Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2016-03-18 ~ dissolved
    IIF 93 - Director → ME
  • 40
    MIZEN ( GWYNNE ROAD ) LIMITED
    - now 10037346
    MIZEN ( ACTON ) LIMITED
    - 2016-07-22 10037346
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-08 ~ now
    IIF 20 - Secretary → ME
  • 41
    MIZEN ( NETHER STREET ) LIMITED
    10484231
    No 1 Railshead Road, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,160 GBP2024-12-31
    Officer
    2016-11-17 ~ now
    IIF 19 - Secretary → ME
  • 42
    MIZEN ( UXBRIDGE ROAD ) LIMITED
    12007297
    No 1 Railshead Road, Isleworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,073,494 GBP2024-05-31
    Officer
    2021-07-29 ~ 2021-12-07
    IIF 90 - Director → ME
    2019-05-21 ~ now
    IIF 1 - Secretary → ME
  • 43
    MIZEN ( WIMBLEDON PARK ) LIMITED
    11645154
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-10-26 ~ dissolved
    IIF 58 - Secretary → ME
  • 44
    MIZEN (HOUNSLOW) LIMITED
    10336153
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-01 ~ 2021-08-18
    IIF 85 - Director → ME
    2016-08-19 ~ dissolved
    IIF 23 - Secretary → ME
  • 45
    MIZEN (KELVEDON ROAD) LIMITED
    - now 04688640
    BRACONHYRST FREEHOLD LIMITED
    - 2003-04-13 04688640
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2003-05-23 ~ dissolved
    IIF 86 - Director → ME
    2003-03-06 ~ 2004-10-04
    IIF 30 - Secretary → ME
  • 46
    MIZEN BUILD LIMITED
    - now 09182304
    DRYLININGUK LIMITED - 2019-10-23
    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
    2020-02-27 ~ 2023-04-28
    IIF 16 - Secretary → ME
  • 47
    MIZEN CAPITAL LIMITED
    12273916
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-22 ~ 2025-05-23
    IIF 9 - Secretary → ME
  • 48
    MIZEN CIVIL ENGINEERING LIMITED
    02864527
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 45 - Secretary → ME
  • 49
    MIZEN CONSTRUCTION LIMITED
    02864556
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-20 ~ 2025-05-22
    IIF 80 - Director → ME
  • 50
    MIZEN CONTRACTORS LIMITED
    02864555 02864546
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 44 - Secretary → ME
  • 51
    MIZEN CONTRACTS LIMITED
    02864546 02864555
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,572 GBP2024-07-31
    Officer
    1993-10-20 ~ now
    IIF 78 - Director → ME
  • 52
    MIZEN DEMOLITION LIMITED
    02864519
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 98 - Director → ME
  • 53
    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
    1998-10-01 ~ now
    IIF 38 - Secretary → ME
  • 54
    MIZEN DEVELOPMENTS LIMITED
    02864560
    No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    884,924 GBP2023-07-31
    Officer
    1993-10-20 ~ 2010-09-30
    IIF 100 - Director → ME
    2020-04-01 ~ 2025-04-30
    IIF 91 - Director → ME
    2010-09-30 ~ 2025-04-30
    IIF 14 - Secretary → ME
  • 55
    MIZEN HOLDINGS LIMITED
    11640755
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,422,677 GBP2023-12-31
    Officer
    2018-10-24 ~ now
    IIF 3 - Secretary → ME
  • 56
    MIZEN HOMES LIMITED
    02864562
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    1993-10-20 ~ dissolved
    IIF 99 - Director → ME
  • 57
    MIZEN LAND LIMITED
    02864541
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2010-09-30 ~ now
    IIF 2 - Secretary → ME
    1993-10-20 ~ 2009-07-31
    IIF 31 - Secretary → ME
  • 58
    MORTLAKE RESIDENTIAL LIMITED
    10387102
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (6 parents)
    Equity (Company account)
    138,785 GBP2024-12-31
    Officer
    2016-09-21 ~ now
    IIF 26 - Secretary → ME
  • 59
    MOUNTFIELD ROAD MANAGEMENT LIMITED
    08141285
    Vestra Property Management, 3, Swan Road, Seaton, England
    Active Corporate (15 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    2012-07-12 ~ 2014-10-13
    IIF 104 - Director → ME
  • 60
    MRK PROPERTY INVESTMENTS LIMITED
    12013413
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 106 - Director → ME
  • 61
    MUCKROSS PROTECTED CELL COMPANY LIMITED
    OE012994
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2017-12-21 ~ now
    IIF 105 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 105 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 105 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 62
    NEWMERICA DEVELOPMENTS LIMITED
    05195001
    109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 47 - Secretary → ME
  • 63
    OVETI PROPERTIES LIMITED
    05204818
    1 Railshead Road, Isleworth, England
    Dissolved Corporate (6 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 46 - Secretary → ME
  • 64
    PARK GROVE RESIDENTIAL LIMITED
    10559945
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -76,464 GBP2024-03-31
    Officer
    2017-01-12 ~ now
    IIF 21 - Secretary → ME
  • 65
    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
    2014-05-01 ~ 2025-09-17
    IIF 88 - Director → ME
  • 66
    RAILSHEAD COMMERCIAL LIMITED
    11348024
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-03-18 ~ now
    IIF 71 - Director → ME
    2018-05-06 ~ now
    IIF 4 - Secretary → ME
  • 67
    RAILSHEAD HOLDINGS LIMITED
    13587307
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    18,126 GBP2024-05-31
    Officer
    2021-08-26 ~ now
    IIF 56 - Secretary → ME
  • 68
    RAILSHEAD RESIDENTIAL LIMITED
    14135055
    No 1 Railshead Road, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -216,095 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 67 - Director → ME
  • 69
    REGENT QUARTER SUTTON LIMITED
    - now 11489369
    MIZEN ( HERON HOUSE ) LIMITED
    - 2024-10-08 11489369
    5th Floor Grove House 248a Marylebone Road, London
    Insolvency Proceedings Corporate (4 parents)
    Equity (Company account)
    -3,116,722 GBP2023-12-31
    Officer
    2020-03-18 ~ now
    IIF 76 - Director → ME
    2018-07-30 ~ now
    IIF 17 - Secretary → ME
  • 70
    RESIBUILD PLC
    07825899
    Church Hill Farm, Elmstone, Canterbury, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 103 - Director → ME
  • 71
    RESICONSTRUCT LIMITED
    09142442
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2014-07-22 ~ dissolved
    IIF 63 - Secretary → ME
  • 72
    RICHBOROUGH RESIDENTIAL LIMITED
    12661233
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    102,534 GBP2024-06-30
    Officer
    2020-06-11 ~ now
    IIF 64 - Director → ME
  • 73
    SALTEES PROPERTIES LIMITED - now
    MIZEN PROPERTIES LIMITED
    - 2023-06-30 02244745
    BRIGHTUSERQ LIMITED - 1988-06-01
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    In Administration Corporate (8 parents, 33 offsprings)
    Officer
    2020-04-01 ~ 2021-11-22
    IIF 89 - Director → ME
    1997-09-10 ~ 2023-04-28
    IIF 39 - Secretary → ME
  • 74
    SIDEWALK LIMITED
    06232820
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2007-06-06 ~ dissolved
    IIF 41 - Secretary → ME
  • 75
    SILKMORE DEVELOPMENTS LIMITED
    13024671
    No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 15 - Secretary → ME
  • 76
    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
    2016-11-29 ~ now
    IIF 79 - Director → ME
    2013-01-01 ~ 2016-07-28
    IIF 77 - Director → ME
    2003-09-18 ~ now
    IIF 33 - Secretary → ME
  • 77
    ST MARK HOMES CAPITAL LIMITED
    - now 03515570
    ST MARK HOMES CAPITAL PLC
    - 2015-03-23 03515570
    MIZEN HOMES I PLC - 1998-08-17
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 37 - Secretary → ME
  • 78
    ST MARK HOMES PLC
    - now 03822978
    ST MARK HOMES II PLC
    - 2014-06-26 03822978
    LANESTONE PLC - 1999-10-11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-01-01 ~ now
    IIF 83 - Director → ME
    2000-06-02 ~ now
    IIF 35 - Secretary → ME
  • 79
    ST MARK PROPERTIES LTD
    06987188
    Heron House, 109 Wembley Hill Road, Wembley
    Dissolved Corporate (4 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 87 - Director → ME
    2009-08-11 ~ dissolved
    IIF 36 - Secretary → ME
  • 80
    SUTTON COMMERCIAL NO 1 LIMITED
    13799371 13799438
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 12 - Secretary → ME
  • 81
    SUTTON COMMERCIAL NO 2 LIMITED
    13799438 13799371
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 6 - Secretary → ME
  • 82
    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 ~ 2025-08-26
    IIF 84 - Director → ME
  • 83
    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 53 - Secretary → ME
  • 84
    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 55 - Secretary → ME
  • 85
    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 52 - Secretary → ME
  • 86
    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 54 - Secretary → ME
  • 87
    UXBRIDGE ROAD COMMERCIAL LIMITED
    12440830
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    180 GBP2024-05-31
    Officer
    2020-02-04 ~ now
    IIF 10 - Secretary → ME
  • 88
    WESTERN ROAD PROPERTIES LIMITED
    09061762
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-05-29 ~ dissolved
    IIF 61 - Secretary → ME

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