logo
explain how to read the page

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

Mr Alan Tansey

    Related profiles found in government register
  • Mr Alan Tansey
    Irish born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Tansey, Alan
    Irish company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Tansey, Alan
    Irish director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Tansey, Joseph
    Irish company secretary/director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 4
  • Mr Alan Joseph Tansey
    Irish born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 5

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

      IIF 6 IIF 7
  • Tansey, Bernard Joseph
    Irish born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, The Drive, Warley Hill Business Park, Brentwood, Essex, CM13 3BE

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Tansey, Bernard Joseph
    Irish engineer born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14
  • Tansey, Alan
    Irish born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Tansey, Alan
    Irish company director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 17
  • Tansey, Alan
    Irish economist born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 18
  • Tansey, Alan Joseph
    Irish born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
  • Tansey, Alan Joseph
    Irish born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 28 IIF 29 IIF 30

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50
  • Tansey, Alan Joseph
    Irish company director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

    • C/o Rosling King Llp, 10 Old Bailey, London, EC4M 7NG, United Kingdom

      IIF 59

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

      IIF 60

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65
  • Tansey, Alan Joseph
    Irish director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 66

    • Flat G06, Chapelier House, Wandsworth, SW18 1LR

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72
  • Tansey, Alan Joseph
    Irish economist born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80

    • Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, Ha9 8da

      IIF 81
  • Alan Joseph Tansey
    Irish born in March 1972

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83
  • Tansey, Alan
    Irish company director born in March 1970

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 84
  • Bernard Joseph Tansey
    Irish born in March 1944

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86

    • 7, Landsdowne Road, Harrow On The Hill, Middlesex, HA1 3AH, England

      IIF 87
  • Tansey, Alan Joseph
    Irish

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89
  • Tansey, Alan Joseph
    Irish company director

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 90
  • Tansey, Alan Joseph
    Irish director

    Registered addresses and corresponding companies

    • Flat G06, Chapelier House, Wandsworth, SW18 1LR

      IIF 91
  • Bernard Joseph Tansey
    Northern Irish born in March 1944

    Registered addresses and corresponding companies

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

      IIF 92 IIF 93

    • 7, Landsdowne Road, Harrow On The Hill, Middlesex, HA1 3AH, England

      IIF 94
  • Tansey, Bernard Joseph
    Irish born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • Mr Bernard Joseph Tansey
    Northern Irish born in March 1944

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Douglas, IM2 2RW, Isle Of Man

      IIF 96
  • Mr Bernard Joseph Tansey
    Northern Irish born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Tansey, Alan
    British

    Registered addresses and corresponding companies

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 98
  • Tansey, Alan Joseph

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 99
  • Tansey, Bernard Joseph
    Irish engineer

    Registered addresses and corresponding companies

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

      IIF 100
  • Tansey, Joseph

    Registered addresses and corresponding companies

    • 113, Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 101
  • Tansey, Alan

    Registered addresses and corresponding companies

    • 451 North Circular Road, London, NW2 7QD

      IIF 102
  • Tansey, Bernard Joseph
    Northern Irish born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106 IIF 107

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

      IIF 108 IIF 109 IIF 110

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

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117

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

      IIF 118

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

      IIF 119 IIF 120 IIF 121

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

      IIF 123 IIF 124 IIF 125

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

      IIF 126

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 127

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

      IIF 128
  • Tansey, Bernard Joseph
    Northern Irish chartered engineer born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 129

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

      IIF 130
  • Tansey, Bernard Joseph
    Northern Irish civil engineer born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 131
  • Tansey, Bernard Joseph
    Northern Irish civil engineer / company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 132
  • Tansey, Bernard Joseph
    Northern Irish company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 133 IIF 134

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

      IIF 135
  • Tansey, Bernard Joseph
    Northern Irish director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140
  • Tansey, Bernard Joseph
    Northern Irish engineer born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144 IIF 145 IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150 IIF 151 IIF 152
  • Tansey, Bernard Joseph
    Northern Irish uk born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 7 Lansdowne Road, Harrow, Middlesex, HA1 3AH

      IIF 156
child relation
Offspring entities and appointments 85
  • 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 95 - Director → ME
    2020-12-11 ~ 2025-09-12
    IIF 30 - Director → 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 ~ now
    IIF 108 - Director → ME
    2020-02-18 ~ 2025-04-30
    IIF 36 - Director → ME
  • 3
    ANACAR LIMITED
    OE012136
    Quasticky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2007-10-21 ~ now
    IIF 93 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 93 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 93 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 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 40 - 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)
    Officer
    2010-09-02 ~ 2011-04-26
    IIF 152 - Director → ME
    2008-10-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ARDREA PROPERTY INVESTMENTS LIMITED
    12793111
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-08-05 ~ now
    IIF 35 - Director → ME
  • 7
    ARTHUR ROAD DEVELOPMENTS LIMITED
    07890660
    Heron House 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 131 - Director → ME
    2011-12-22 ~ dissolved
    IIF 59 - Director → ME
  • 8
    BANTRY DEVELOPMENTS LIMITED
    13017508
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-13 ~ now
    IIF 111 - Director → ME
    IIF 29 - Director → ME
  • 9
    BAYWEST DEVELOPMENTS LIMITED
    05985141
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 139 - Director → ME
    IIF 69 - Director → ME
  • 10
    BEACHVIEW PROPERTIES LIMITED
    06299410
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 138 - Director → ME
    IIF 66 - Director → ME
  • 11
    BERMONDSEY PROPERTY HOLDINGS LIMITED
    12232887
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-30 ~ now
    IIF 113 - Director → ME
    IIF 28 - Director → ME
  • 12
    BERMONDSEY RESIDENTIAL LIMITED
    10344553
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 129 - Director → ME
    2016-08-24 ~ 2023-07-07
    IIF 78 - Director → ME
    Person with significant control
    2016-08-24 ~ 2016-10-20
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    BLUEPRINT INVESTMENTS (LONDON) LIMITED
    08238826
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (6 parents)
    Officer
    2012-10-03 ~ 2013-04-16
    IIF 58 - Director → ME
  • 14
    BONHAM GRANGE MANAGEMENT COMPANY LIMITED
    11011162
    1 Railshead Road, St Margarets, Old Isleworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-12 ~ now
    IIF 42 - 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 ~ 2024-10-11
    IIF 54 - Director → ME
    2020-02-26 ~ now
    IIF 117 - Director → ME
  • 16
    BRAVESTABLE LIMITED
    02798421
    Heron House, 109 Wembley Hill, Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1993-03-26 ~ dissolved
    IIF 77 - Director → ME
    2002-08-01 ~ dissolved
    IIF 143 - Director → ME
  • 17
    BRENAL PROPERTY INVESTMENTS LIMITED
    04407240
    1 Railshead Road, St. Margarets, Old Isleworth, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-24 ~ 2023-04-05
    IIF 17 - Director → ME
    2022-06-20 ~ 2022-07-07
    IIF 61 - Director → ME
    2002-04-02 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CHATFIELD INVESTMENTS LIMITED
    15523229
    No 1 Railshead Road, Isleworth, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 20 - Director → ME
  • 19
    CHIHIRO PROPERTIES 2 UNLIMITED
    05972129 05977909
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 67 - Director → ME
    IIF 156 - Director → ME
    2006-10-19 ~ dissolved
    IIF 91 - Secretary → ME
  • 20
    CROWN STREET DEVELOPMENT LIMITED
    12808603
    No 1 Railshead Road, Isleworth, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2021-03-02 ~ now
    IIF 47 - Director → ME
  • 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 79 - Director → ME
    IIF 146 - Director → ME
  • 22
    DORTAN LIMITED
    OE011558
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2014-02-07 ~ now
    IIF 87 - Has significant influence or control → OE
  • 23
    EUROHOME ESTATES LTD
    05976497
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 4 - Director → ME
    2006-11-03 ~ 2012-03-28
    IIF 70 - Director → ME
    2012-03-27 ~ dissolved
    IIF 101 - Secretary → ME
  • 24
    FCH LIMITED
    OE011303
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Beneficial owner
    2013-12-19 ~ now
    IIF 94 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 94 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 94 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 25
    FLOWLINE PROPERTIES LIMITED
    04225069
    No 1 Railshead Road, St Margarets, Isleworth, England
    Dissolved Corporate (8 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 75 - Director → ME
    2002-02-06 ~ dissolved
    IIF 142 - Director → ME
  • 26
    FORSYTH DEVELOPMENTS LIMITED
    09249304
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 63 - Director → ME
    2014-10-06 ~ 2021-10-19
    IIF 145 - Director → ME
  • 27
    GRISJORATAN LIMITED
    14701038
    No. 1 Railshead Road, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2024-10-03 ~ now
    IIF 23 - Director → ME
  • 28
    GTS APARTMENTS LIMITED
    OE012272
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 83 - Ownership of voting rights - More than 25% → OE
    IIF 83 - Ownership of shares - More than 25% → OE
    IIF 86 - Ownership of voting rights - More than 25% → OE
    IIF 86 - Ownership of shares - More than 25% → OE
  • 29
    GTS LIMITED
    OE012240
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 82 - Ownership of shares - More than 25% → OE
    IIF 82 - Ownership of voting rights - More than 25% → OE
    IIF 85 - Ownership of voting rights - More than 25% → OE
    IIF 85 - Ownership of shares - More than 25% → OE
  • 30
    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)
    Officer
    2019-01-14 ~ now
    IIF 109 - Director → ME
    IIF 32 - Director → ME
  • 31
    HILLFOX PROPERTIES LIMITED
    06039150
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 72 - Director → ME
    2007-01-19 ~ dissolved
    IIF 155 - Director → ME
  • 32
    J T H INVESTMENTS LIMITED
    13587310
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 104 - Director → ME
    2021-08-26 ~ 2025-04-30
    IIF 31 - Director → ME
  • 33
    JT FREEHOLDS LIMITED
    09364531
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-12-22 ~ 2025-04-30
    IIF 62 - Director → ME
    2014-12-23 ~ 2015-12-21
    IIF 130 - Director → ME
    2025-04-22 ~ now
    IIF 122 - Director → ME
  • 34
    KADENZA LIMITED
    OE010305
    Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2013-10-17 ~ now
    IIF 96 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 96 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 96 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 35
    KANGERSTEAD LIMITED
    OE011998
    Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2008-09-19 ~ now
    IIF 92 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 92 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    IIF 92 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 36
    LANSDOWNE BUILDING & CIVIL ENGINEERING LIMITED
    11146333
    1 Railshead Road, St Margarets, Twickenham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-28 ~ now
    IIF 128 - Director → ME
    2019-10-28 ~ 2025-05-14
    IIF 50 - Director → ME
  • 37
    LUKES SQUARE LIMITED
    10840645
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2017-06-28 ~ now
    IIF 10 - Director → ME
    IIF 15 - Director → ME
  • 38
    M M PROPERTIES ( LONDON ) LIMITED
    09524404
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (8 parents)
    Officer
    2015-04-02 ~ now
    IIF 124 - Director → ME
    IIF 16 - Director → ME
  • 39
    MARY'S HOUSE IN THE HOLY LAND LTD
    14305157
    Unit A-b, 1 Railshead Road, Isleworth, England
    Active Corporate (4 parents)
    Officer
    2022-08-18 ~ now
    IIF 41 - Director → ME
    IIF 115 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 40
    MAXILLIA PROPERTIES LIMITED
    05664857
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-01-18 ~ 2007-02-21
    IIF 68 - Director → ME
    2006-01-18 ~ now
    IIF 119 - Director → ME
    2015-03-10 ~ now
    IIF 45 - Director → ME
  • 41
    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
    2025-10-24 ~ now
    IIF 121 - Director → ME
    2016-03-02 ~ 2025-10-24
    IIF 46 - Director → ME
    2016-03-02 ~ 2022-08-19
    IIF 132 - Director → ME
  • 42
    MIZEN ( NETHER STREET ) LIMITED
    10484231
    No 1 Railshead Road, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2016-11-17 ~ now
    IIF 118 - Director → ME
    2016-11-17 ~ 2024-11-08
    IIF 43 - Director → ME
  • 43
    MIZEN ( UXBRIDGE ROAD ) LIMITED
    12007297
    No 1 Railshead Road, Isleworth, England
    Active Corporate (5 parents)
    Officer
    2019-05-21 ~ now
    IIF 105 - Director → ME
    2019-05-21 ~ 2024-11-08
    IIF 53 - Director → ME
  • 44
    MIZEN ( WIMBLEDON PARK ) LIMITED
    11645154
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2024-04-22
    IIF 84 - Director → ME
    2018-10-26 ~ dissolved
    IIF 141 - Director → ME
  • 45
    MIZEN (HOUNSLOW) LIMITED
    10336153
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 12 - Director → ME
    IIF 80 - Director → ME
  • 46
    MIZEN BUILD LIMITED
    - now 09182304
    DRYLININGUK LIMITED
    - 2019-10-23 09182304
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2023-05-02
    IIF 38 - Director → ME
    2019-10-10 ~ now
    IIF 127 - Director → ME
  • 47
    MIZEN CAPITAL LIMITED
    12273916
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-22 ~ now
    IIF 110 - Director → ME
    2019-10-22 ~ 2025-05-23
    IIF 37 - Director → 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 64 - Director → ME
  • 49
    MIZEN CONSTRUCTION LIMITED
    02864556
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-22 ~ now
    IIF 125 - Director → ME
    1993-10-20 ~ 2025-05-21
    IIF 89 - Secretary → 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 51 - Director → ME
  • 51
    MIZEN CONTRACTS LIMITED
    02864546 02864555
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Officer
    1993-10-20 ~ now
    IIF 88 - Secretary → 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 90 - Secretary → ME
  • 53
    MIZEN DESIGN/BUILD LTD.
    - now 02032811
    VICTOR SECURITIES LIMITED
    - 1992-03-18 02032811
    LOGICSILVER LIMITED
    - 1988-07-20 02032811
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (13 parents)
    Officer
    ~ now
    IIF 9 - Director → ME
    2004-11-10 ~ 2023-05-16
    IIF 73 - Director → ME
  • 54
    MIZEN DEVELOPMENTS LIMITED
    02864560
    No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (5 parents)
    Officer
    2009-10-21 ~ 2023-10-23
    IIF 135 - Director → ME
    2025-04-22 ~ now
    IIF 103 - Director → ME
    2009-10-21 ~ 2025-04-30
    IIF 57 - Director → ME
    1993-10-20 ~ 2010-09-30
    IIF 99 - Secretary → ME
  • 55
    MIZEN HOLDINGS LIMITED
    11640755
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-24 ~ now
    IIF 106 - Director → ME
    2018-10-24 ~ 2025-03-26
    IIF 25 - Director → ME
  • 56
    MIZEN LAND LIMITED
    02864541
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (6 parents)
    Officer
    1993-10-20 ~ 2009-08-26
    IIF 21 - Director → ME
    2012-10-31 ~ now
    IIF 107 - Director → ME
    2010-09-30 ~ 2025-10-16
    IIF 26 - Director → ME
  • 57
    MORTLAKE RESIDENTIAL LIMITED
    10387102
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (6 parents)
    Officer
    2016-09-21 ~ now
    IIF 48 - Director → ME
    IIF 123 - Director → ME
  • 58
    NEWMERICA DEVELOPMENTS LIMITED
    05195001
    109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 60 - Director → ME
    2004-08-05 ~ dissolved
    IIF 137 - Director → ME
  • 59
    OVETI PROPERTIES LIMITED
    05204818
    1 Railshead Road, Isleworth, England
    Dissolved Corporate (6 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 74 - Director → ME
    2004-10-11 ~ dissolved
    IIF 136 - Director → ME
  • 60
    PARK GROVE RESIDENTIAL LIMITED
    10559945
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2017-01-12 ~ now
    IIF 120 - Director → ME
    IIF 44 - Director → ME
  • 61
    PERTAN DAGWOOD LIMITED
    11861459
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (9 parents)
    Officer
    2019-03-05 ~ now
    IIF 22 - Director → ME
  • 62
    PERTAN INVESTMENTS LIMITED
    10537960
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-12-22 ~ 2025-01-01
    IIF 2 - Director → ME
    Person with significant control
    2016-12-22 ~ 2025-06-17
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    RAILSHEAD COMMERCIAL LIMITED
    11348024
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-06 ~ now
    IIF 33 - Director → ME
  • 64
    RAILSHEAD HOLDINGS LIMITED
    13587307
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-26 ~ now
    IIF 24 - Director → ME
  • 65
    RAILSHEAD OFFICES LIMITED
    - now 14882068
    28 GWYNNE ROAD LIMITED
    - 2024-03-12 14882068
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2023-05-19 ~ now
    IIF 27 - Director → ME
  • 66
    RAILSHEAD RESIDENTIAL LIMITED
    14135055
    No 1 Railshead Road, Isleworth, England
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    IIF 19 - Director → ME
  • 67
    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)
    Officer
    2018-07-30 ~ 2024-10-11
    IIF 52 - Director → ME
    2018-07-30 ~ now
    IIF 116 - Director → ME
  • 68
    RESICONSTRUCT LIMITED
    09142442
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 140 - Director → ME
    IIF 3 - Director → ME
  • 69
    ROSEBERRY HOMES LIMITED
    - now 03656309
    SPEED 7358 LIMITED - 1998-12-16
    C/o Forensic Recovery Limited, Marston House Walkers Court Audby Lane, Wetherby, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-02-03 ~ 2001-05-15
    IIF 13 - Director → ME
  • 70
    SALTEES PROPERTIES LIMITED
    - now 02244745
    MIZEN PROPERTIES LIMITED
    - 2023-06-30 02244745
    BRIGHTUSERQ LIMITED
    - 1988-06-01 02244745
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    In Administration Corporate (8 parents, 33 offsprings)
    Officer
    2004-11-10 ~ 2023-04-28
    IIF 76 - Director → ME
    ~ now
    IIF 8 - Director → ME
    ~ 1997-09-10
    IIF 102 - Secretary → ME
  • 71
    SIDEWALK LIMITED
    06232820
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (5 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 147 - Director → ME
    2007-06-06 ~ 2010-12-24
    IIF 81 - Director → ME
  • 72
    SILKMORE DEVELOPMENTS LIMITED
    13024671
    No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (5 parents)
    Officer
    2020-11-16 ~ now
    IIF 114 - Director → ME
    IIF 39 - Director → ME
  • 73
    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
    2005-02-10 ~ 2016-07-28
    IIF 11 - Director → ME
  • 74
    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 14 - Director → ME
    1998-02-18 ~ 1998-08-30
    IIF 100 - Secretary → ME
  • 75
    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
    2000-01-20 ~ now
    IIF 126 - Director → ME
  • 76
    ST MARK PROPERTIES LTD
    06987188
    Heron House, 109 Wembley Hill Road, Wembley
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 149 - Director → ME
    IIF 65 - Director → ME
  • 77
    SUTTON COMMERCIAL NO 1 LIMITED
    13799371 13799438
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 134 - Director → ME
    2021-12-14 ~ 2024-10-11
    IIF 55 - Director → ME
  • 78
    SUTTON COMMERCIAL NO 2 LIMITED
    13799438 13799371
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-14 ~ 2024-10-11
    IIF 56 - Director → ME
    2021-12-14 ~ dissolved
    IIF 133 - Director → ME
  • 79
    TRINITY ROAD DEVELOPMENTS LIMITED
    07073600
    Heron House 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ dissolved
    IIF 148 - Director → ME
  • 80
    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 154 - Director → ME
    2011-12-06 ~ dissolved
    IIF 71 - Director → ME
  • 81
    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 153 - Director → ME
  • 82
    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 150 - Director → ME
  • 83
    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 151 - Director → ME
  • 84
    UXBRIDGE ROAD COMMERCIAL LIMITED
    12440830
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-04 ~ now
    IIF 112 - Director → ME
    2020-02-04 ~ 2024-11-08
    IIF 34 - Director → ME
  • 85
    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 18 - Director → ME
    IIF 144 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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