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 Matthew Martin Slane

    Related profiles found in government register
  • Mr Matthew Martin Slane
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 37 High Holborn, London, WC1V 6AA, United Kingdom

      IIF 1 IIF 2

    • C & G Properties Ltd, Winston House, 2, Dollis Park, London, N3 1HF, England

      IIF 3

    • C/o, Cavendish & Gloucester Properties, Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom

      IIF 4

    • Roundpoll Ltd, Winston House, Roundpoll Ltd, 2, Dollis Park, London, N3 1HF, England

      IIF 5

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 6
  • Slane, Matthew Martin
    British accountant born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Slane, Matthew Martin
    British commercial director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 41a Beach Road, Beach Road, Littlehampton, BN17 5JA, England

      IIF 43

    • Balfour House, 741 High Road, London, N12 0BP, United Kingdom

      IIF 44

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 45 IIF 46
  • Slane, Matthew Martin
    British commercial manager born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 44 Greenway, Totteridge, London, N20 8ED

      IIF 47

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 48
  • Slane, Matthew Martin
    British commerical director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 49
  • Slane, Matthew Martin
    British company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 88, Edgware Way, Edgware, Middlesex, HA8 8JS, England

      IIF 50

    • 44 Greenway, Totteridge, London, N20 8ED

      IIF 51

    • 5th Floor, 37 High Holborn, London, WC1V 6AA, United Kingdom

      IIF 52

    • C & G Properties Ltd, Winston House, 2, Dollis Park, London, N3 1HF, England

      IIF 53

    • Philip Ross Solicitors, 34 Queen Anne Street, London, W1G 8HE

      IIF 54

    • Winston House, 2 Dollis Park, London, N3 1HF, England

      IIF 55

    • Winston House, Dollis Park, London, N3 1HF

      IIF 56 IIF 57

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 58 IIF 59 IIF 60
  • Slane, Matthew Martin
    British company secretary/director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dollis Park, London, N3 1HF, England

      IIF 63
  • Slane, Matthew Martin
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Slane, Matthew Martin
    British finance director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Slane, Matthew Martin
    British none born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 119
  • Slane, Matthew Martin
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Winston House, Dollis Park, London, N3 1HF

      IIF 120
  • Slane, Matthew Martin
    born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 44, Greenway, Totteridge, London, N20 8ED

      IIF 121
  • Slane, Matthew Martin
    British accountant born in May 1950

    Registered addresses and corresponding companies

    • Gloucester House, Woodside Lane, Finchley, London, N12 8TP

      IIF 122
  • Slane, Matthew
    British company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Winston House, Dollis Park, London, N3 1HF

      IIF 123
  • Slane, Matthew Martin
    British

    Registered addresses and corresponding companies
  • Slane, Matthew Martin
    British accountant

    Registered addresses and corresponding companies
  • Slane, Matthew Martin
    British director

    Registered addresses and corresponding companies

    • 5th Floor, 37 High Holborn, London, WC1V 6AA, United Kingdom

      IIF 132
  • Slane, Matthew Martin

    Registered addresses and corresponding companies
  • Slane, Matt Martin

    Registered addresses and corresponding companies

    • Winston House, 2 Dollis Park, London, N3 1HF

      IIF 192

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 193
child relation
Offspring entities and appointments
Active 90
  • 1
    Winston House, Dollis Park, London, England
    Corporate (4 parents)
    Officer
    2023-09-07 ~ now
    IIF 100 - director → ME
  • 2
    LION HOUSING LIMITED - 2012-07-06
    ALNOR PROPERTIES LIMITED - 2011-05-06
    Winston House, 2 Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -467,945 GBP2023-12-30
    Officer
    2023-09-07 ~ now
    IIF 76 - director → ME
    2014-09-01 ~ now
    IIF 145 - secretary → ME
  • 3
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    2,667,181 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 82 - director → ME
    2014-09-01 ~ now
    IIF 159 - secretary → ME
  • 4
    BARNET BUSINESS CENTRE LIMITED - 1996-10-04
    Winston House, Dollis Park, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,445,284 GBP2023-12-31
    Officer
    2001-01-09 ~ now
    IIF 62 - director → ME
    1993-08-26 ~ now
    IIF 129 - secretary → ME
  • 5
    RAFTMILL LIMITED - 1988-02-12
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    761,313 GBP2024-03-31
    Officer
    1993-01-18 ~ now
    IIF 40 - director → ME
    2014-09-01 ~ now
    IIF 186 - secretary → ME
  • 6
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    333,782 GBP2024-03-31
    Officer
    ~ now
    IIF 58 - director → ME
    2014-09-01 ~ now
    IIF 184 - secretary → ME
  • 7
    LION EQUITIES LIMITED - 2012-06-28
    PLUM PROPERTIES LIMITED - 2011-05-06
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 44 - director → ME
  • 8
    Winston House, Dollis Park, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-12-01 ~ now
    IIF 93 - director → ME
    2014-09-01 ~ now
    IIF 146 - secretary → ME
  • 9
    TOTTERIDGE HOUSE LIMITED - 2011-06-14
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 112 - director → ME
    2014-09-01 ~ now
    IIF 182 - secretary → ME
  • 10
    Winston House, 2 Dollis Park, London
    Corporate (2 parents)
    Equity (Company account)
    84 GBP2023-12-31
    Officer
    1994-05-03 ~ now
    IIF 28 - director → ME
    2016-11-23 ~ now
    IIF 192 - secretary → ME
  • 11
    CHESTERMAN (PALISADE 1) GP LIMITED - 2009-06-08
    Winston House, Dollis Park, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 15 - director → ME
  • 12
    FINCHEIGHT LIMITED - 2008-01-09
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    64,578 GBP2024-03-31
    Officer
    2007-10-17 ~ now
    IIF 48 - director → ME
    2014-09-01 ~ now
    IIF 188 - secretary → ME
  • 13
    KNIGHTSPUR PROPERTIES LIMITED - 2011-06-14
    KNIGHTSPUR PROPERTIES PLC - 2007-08-07
    Winston House, Dollis Park, London
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,223,953 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 107 - director → ME
  • 14
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 24 - director → ME
  • 15
    Winston House, Dollis Park, London, England
    Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 108 - director → ME
    2014-09-01 ~ now
    IIF 154 - secretary → ME
  • 16
    Winston House, 2 Dollis Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-09-07 ~ now
    IIF 77 - director → ME
  • 17
    CAVENDISH AND GLOUCESTER PROPERTIES LIMITED - 2011-02-28
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    -2,225,259 GBP2024-03-31
    Officer
    2001-02-16 ~ now
    IIF 101 - director → ME
    2014-09-01 ~ now
    IIF 185 - secretary → ME
  • 18
    Winston House 2 Dollis Park, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,578,215 GBP2024-03-31
    Officer
    2022-03-21 ~ now
    IIF 73 - director → ME
  • 19
    Winston House, 2 Dollis Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    B & C.FLATS LIMITED - 2016-12-05
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    203,543 GBP2024-03-31
    Officer
    2017-05-12 ~ now
    IIF 56 - director → ME
  • 21
    Winston House, Dollis Park, London
    Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 88 - director → ME
    2014-09-01 ~ now
    IIF 147 - secretary → ME
  • 22
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    298,039 GBP2023-12-31
    Officer
    2003-08-26 ~ now
    IIF 97 - director → ME
    2014-08-06 ~ now
    IIF 165 - secretary → ME
  • 23
    AVEROD LIMITED - 1982-11-17
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    901,792 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 94 - director → ME
    2014-09-01 ~ now
    IIF 157 - secretary → ME
  • 24
    Winston House, Dollis Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    924,700 GBP2023-12-31
    Officer
    2023-09-07 ~ now
    IIF 103 - director → ME
    2015-08-24 ~ now
    IIF 151 - secretary → ME
  • 25
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -977 GBP2023-12-31
    Officer
    1993-10-29 ~ now
    IIF 41 - director → ME
    1993-10-29 ~ now
    IIF 131 - secretary → ME
  • 26
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 90 - director → ME
    2014-09-01 ~ now
    IIF 183 - secretary → ME
  • 27
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-26 ~ now
    IIF 32 - director → ME
  • 28
    Winston House, 2 Dollis Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-10 ~ now
    IIF 78 - director → ME
  • 29
    ENTERPRISE PROPERTIED LIMITED - 2004-07-12
    FUNGIBLES LIMITED - 2004-07-05
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    9,039 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-09-07 ~ now
    IIF 80 - director → ME
  • 30
    FAIRMIST LIMITED - 2002-09-18
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2018-06-01 ~ now
    IIF 8 - director → ME
    2014-09-01 ~ now
    IIF 189 - secretary → ME
  • 31
    Winston House, Dollis Park, London, England
    Corporate (4 parents)
    Equity (Company account)
    17,399,978 GBP2024-03-31
    Officer
    2018-06-01 ~ now
    IIF 26 - director → ME
    2014-09-01 ~ now
    IIF 191 - secretary → ME
  • 32
    Winston House, Dollis Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    88,074 GBP2024-03-31
    Officer
    2023-08-11 ~ now
    IIF 59 - director → ME
    2014-09-01 ~ now
    IIF 179 - secretary → ME
  • 33
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    216,226 GBP2023-12-31
    Officer
    1985-09-12 ~ now
    IIF 102 - director → ME
    2014-09-01 ~ now
    IIF 180 - secretary → ME
  • 34
    Winston House, 2 Dollis Park, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    -26,023 GBP2023-12-31
    Officer
    2018-06-01 ~ now
    IIF 27 - director → ME
    2014-09-01 ~ now
    IIF 135 - secretary → ME
  • 35
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Officer
    2009-01-09 ~ now
    IIF 49 - director → ME
    2014-09-01 ~ now
    IIF 171 - secretary → ME
  • 36
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 83 - director → ME
    2014-09-01 ~ now
    IIF 172 - secretary → ME
  • 37
    Winston House 2 Dollis Park, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    230,534 GBP2023-12-31
    Officer
    2023-09-07 ~ now
    IIF 72 - director → ME
    2014-09-01 ~ now
    IIF 144 - secretary → ME
  • 38
    Winston House, Dollis Park, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-08 ~ dissolved
    IIF 105 - director → ME
    2014-09-01 ~ dissolved
    IIF 168 - secretary → ME
  • 39
    NIEMAR PROPERTIES LIMITED - 1993-04-13
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    15,464 GBP2023-12-31
    Officer
    2003-05-19 ~ now
    IIF 61 - director → ME
    2014-09-01 ~ now
    IIF 164 - secretary → ME
  • 40
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -187,124 GBP2023-12-31
    Officer
    2023-09-07 ~ now
    IIF 89 - director → ME
    2004-02-18 ~ now
    IIF 130 - secretary → ME
  • 41
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    5,085,159 GBP2023-12-31
    Officer
    2015-07-02 ~ now
    IIF 31 - director → ME
  • 42
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    2,613,134 GBP2023-12-31
    Officer
    2016-10-14 ~ now
    IIF 33 - director → ME
    2014-09-01 ~ now
    IIF 161 - secretary → ME
  • 43
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    154,143 GBP2024-03-31
    Officer
    ~ now
    IIF 106 - director → ME
    2014-09-01 ~ now
    IIF 187 - secretary → ME
  • 44
    ESTANTE 003 LIMITED - 2014-06-24
    Winston House, Dollis Park, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-24 ~ dissolved
    IIF 98 - director → ME
    2014-09-01 ~ dissolved
    IIF 149 - secretary → ME
  • 45
    Winston House, Dollis Park, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-22 ~ dissolved
    IIF 46 - director → ME
    2014-09-01 ~ dissolved
    IIF 162 - secretary → ME
  • 46
    CAVENDISH BRIDGEWOOD LIMITED - 2002-09-18
    Winston House, Dollis Park, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 7 - director → ME
    2014-09-01 ~ now
    IIF 150 - secretary → ME
  • 47
    CAVENDISH AND GLOUCESTER PROPERTIES LIMITED - 2011-06-14
    WARDS PROPERTIES (CLACTON) LIMITED - 2011-03-09
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    -327 GBP2023-12-31
    Officer
    ~ now
    IIF 38 - director → ME
  • 48
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -711,332 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 120 - director → ME
    2015-10-06 ~ now
    IIF 160 - secretary → ME
  • 49
    Winston House, Dollis Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-12-10 ~ now
    IIF 104 - director → ME
  • 50
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    24,293 GBP2023-12-31
    Officer
    2023-09-07 ~ now
    IIF 81 - director → ME
  • 51
    Winston House Dollis Park, Finchley, London
    Corporate (3 parents)
    Equity (Company account)
    476,178 GBP2023-12-31
    Officer
    2015-07-01 ~ now
    IIF 29 - director → ME
  • 52
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    30,486 GBP2023-12-31
    Officer
    ~ now
    IIF 39 - director → ME
    2014-09-01 ~ now
    IIF 148 - secretary → ME
  • 53
    HIDEKIND LIMITED - 1996-07-26
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 22 - director → ME
  • 54
    YEARVALE LIMITED - 1998-05-08
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    705,071 GBP2023-12-31
    Officer
    ~ now
    IIF 60 - director → ME
    2014-09-01 ~ now
    IIF 178 - secretary → ME
  • 55
    LOCKGREEN LIMITED - 1999-11-15
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -4,505 GBP2023-12-31
    Officer
    2023-08-11 ~ now
    IIF 57 - director → ME
    2014-09-01 ~ now
    IIF 174 - secretary → ME
  • 56
    GROSVENOR SQUARE PROPERTIES (NO.1) LIMITED - 1980-12-31
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    -2,089 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 85 - director → ME
    2014-09-01 ~ now
    IIF 156 - secretary → ME
  • 57
    C & G PROPERTIES PLC - 2011-06-14
    CAVENDISH AND GLOUCESTER PROPERTIES PLC - 1993-07-14
    Winston House, Dollis Park, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -3,080,906 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-07-01 ~ now
    IIF 119 - director → ME
    2014-09-01 ~ now
    IIF 166 - secretary → ME
  • 58
    Winston House Dollis Park, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    -947,689 GBP2023-12-31
    Officer
    2015-07-01 ~ now
    IIF 30 - director → ME
  • 59
    NOVA HOLDINGS (SALISBURY) P.L.C. - 2003-08-26
    Winston House, 2 Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    285,455 GBP2024-03-31
    Officer
    2000-07-31 ~ now
    IIF 55 - director → ME
  • 60
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    2,266,751 GBP2024-03-31
    Officer
    2006-03-13 ~ now
    IIF 99 - director → ME
    2014-09-01 ~ now
    IIF 158 - secretary → ME
  • 61
    TENCHARM LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 113 - director → ME
    2014-09-01 ~ dissolved
    IIF 140 - secretary → ME
  • 62
    TIMTOWN LIMITED - 1986-09-12
    Winston House, Dollis Park, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 118 - director → ME
    2014-09-01 ~ dissolved
    IIF 181 - secretary → ME
  • 63
    LINSAVER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 116 - director → ME
    2014-09-01 ~ dissolved
    IIF 139 - secretary → ME
  • 64
    TRENTMINSTER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 115 - director → ME
    2014-09-01 ~ dissolved
    IIF 141 - secretary → ME
  • 65
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    41,235 GBP2023-12-31
    Officer
    2023-09-07 ~ now
    IIF 91 - director → ME
    2014-09-01 ~ now
    IIF 167 - secretary → ME
  • 66
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    2023-07-31 ~ now
    IIF 63 - director → ME
    2014-09-01 ~ now
    IIF 155 - secretary → ME
  • 67
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    7,005,011 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 92 - director → ME
    2014-09-01 ~ now
    IIF 177 - secretary → ME
  • 68
    C/o Cavendish & Gloucester Properties, Winston House, 2 Dollis Park, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-14 ~ now
    IIF 71 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 69
    Winston House, Dollis Park, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-27 ~ now
    IIF 87 - director → ME
  • 70
    ESTANTE 010 LIMITED - 2014-11-05
    Balfour House, 741 High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 64 - director → ME
    2014-11-05 ~ dissolved
    IIF 142 - secretary → ME
  • 71
    5th Floor 37 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,206,955 GBP2023-03-31
    Officer
    1998-04-01 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Winston House, 2 Dollis Park, Finchley, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    366,106 GBP2024-03-31
    Officer
    1994-06-24 ~ now
    IIF 9 - director → ME
    2014-09-01 ~ now
    IIF 134 - secretary → ME
  • 73
    Winston House, Dollis Park, Finchley, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,136,541 GBP2023-12-31
    Officer
    2015-07-01 ~ now
    IIF 10 - director → ME
  • 74
    Winston House, Dollis Park, Finchley, London
    Corporate (3 parents)
    Equity (Company account)
    253,073 GBP2023-12-31
    Officer
    2004-07-19 ~ now
    IIF 66 - director → ME
    2014-09-01 ~ now
    IIF 136 - secretary → ME
  • 75
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    2,569,733 GBP2023-12-31
    Officer
    ~ now
    IIF 36 - director → ME
    2014-09-01 ~ now
    IIF 176 - secretary → ME
  • 76
    5th Floor 37 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-27 ~ now
    IIF 69 - director → ME
    2003-02-27 ~ now
    IIF 132 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 77
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    167 GBP2024-03-31
    Officer
    2017-05-12 ~ now
    IIF 123 - director → ME
    2014-09-01 ~ now
    IIF 163 - secretary → ME
  • 78
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-12-09 ~ now
    IIF 45 - director → ME
    2014-09-01 ~ now
    IIF 169 - secretary → ME
  • 79
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-10-10 ~ dissolved
    IIF 114 - director → ME
  • 80
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -2,274 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 84 - director → ME
    2014-09-01 ~ now
    IIF 190 - secretary → ME
  • 81
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 117 - director → ME
  • 82
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    -85,943 GBP2024-03-31
    Officer
    ~ now
    IIF 35 - director → ME
    2014-09-01 ~ now
    IIF 152 - secretary → ME
  • 83
    Winston House, Dollis Park, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 175 - secretary → ME
  • 84
    Winston House 2, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-02-21 ~ now
    IIF 74 - director → ME
  • 85
    Winston House 2, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-02-07 ~ now
    IIF 75 - director → ME
  • 86
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    234,627 GBP2023-12-31
    Officer
    ~ now
    IIF 34 - director → ME
  • 87
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 23 - director → ME
  • 88
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    9,742 GBP2023-12-31
    Officer
    2023-09-07 ~ now
    IIF 79 - director → ME
    2014-09-01 ~ now
    IIF 153 - secretary → ME
  • 89
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-07-02 ~ now
    IIF 37 - director → ME
  • 90
    Winston House, Dollis Park, London
    Corporate (4 parents)
    Equity (Company account)
    -18,885 GBP2024-06-30
    Officer
    2023-09-07 ~ now
    IIF 86 - director → ME
Ceased 35
  • 1
    Ramsay House 18 Vera Avenue, Grange Park, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 1992-02-04
    IIF 21 - director → ME
  • 2
    Bracken Park Lane, Otterbourne, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    1996-10-09 ~ 2000-06-05
    IIF 14 - director → ME
  • 3
    12 Hatherley Road, Sidcup, Kent
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2003-02-18 ~ 2007-06-26
    IIF 17 - director → ME
  • 4
    Westholme, Foyle Hill, Shaftesbury, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-10-31
    Officer
    2001-02-22 ~ 2005-02-21
    IIF 68 - director → ME
  • 5
    5 Wilkes Close, London
    Corporate (9 parents)
    Officer
    1999-10-15 ~ 2001-05-21
    IIF 11 - director → ME
  • 6
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved corporate
    Officer
    2011-04-18 ~ 2012-05-22
    IIF 65 - director → ME
  • 7
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    ~ 1998-04-21
    IIF 20 - director → ME
  • 8
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1998-04-21
    IIF 51 - director → ME
  • 9
    WARDS (PROPERTIES) LIMITED - 2010-01-07
    Winston House, 2 Dollis Park, Finchley, London
    Corporate (2 parents)
    Equity (Company account)
    548,920 GBP2024-03-31
    Officer
    ~ 2010-07-08
    IIF 18 - director → ME
    2014-09-01 ~ 2020-09-29
    IIF 133 - secretary → ME
  • 10
    5 Durley Mews, Durley, Southampton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,152 GBP2023-07-31
    Officer
    2001-07-17 ~ 2008-11-17
    IIF 13 - director → ME
  • 11
    10 Strathearn Road, London
    Corporate (3 parents)
    Officer
    2008-08-10 ~ 2009-03-27
    IIF 121 - llp-designated-member → ME
  • 12
    The Estate Office Old Manor Nursery, Kilham Lane, Winchester, England
    Corporate (4 parents)
    Officer
    2011-02-07 ~ 2023-01-04
    IIF 95 - director → ME
    2014-09-01 ~ 2023-01-04
    IIF 170 - secretary → ME
  • 13
    Winston House, Dollis Park, London
    Corporate (3 parents)
    Equity (Company account)
    216,226 GBP2023-12-31
    Officer
    ~ 1991-12-17
    IIF 126 - secretary → ME
  • 14
    41a Beach Road Beach Road, Littlehampton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-12-22 ~ 2022-05-16
    IIF 43 - director → ME
    2014-09-01 ~ 2022-05-16
    IIF 137 - secretary → ME
  • 15
    Philip Ross Solicitors, 34 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2003-10-15 ~ 2015-07-28
    IIF 54 - director → ME
    2014-09-01 ~ 2015-07-28
    IIF 143 - secretary → ME
  • 16
    7 Winter's Acre, Burnham, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-05-15 ~ 2011-11-22
    IIF 47 - director → ME
  • 17
    1341 High Road, Whetstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    1995-03-31 ~ 2022-02-03
    IIF 42 - director → ME
  • 18
    2 Mapleton House Mapleton Road, Four Elms, Edenbridge, Kent
    Corporate (5 parents)
    Equity (Company account)
    53,161 GBP2024-03-31
    Officer
    2004-04-07 ~ 2010-04-10
    IIF 67 - director → ME
  • 19
    6 Netley Castle Abbey Hill, Netley Abbey, Southampton, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20 GBP2021-12-31
    Officer
    2000-09-04 ~ 2006-07-17
    IIF 12 - director → ME
  • 20
    Owl Barn, New Barn Lane Crawley, Winchester, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2005-07-07 ~ 2007-04-19
    IIF 16 - director → ME
  • 21
    TENCHARM LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-07-16
    IIF 128 - secretary → ME
  • 22
    TIMTOWN LIMITED - 1986-09-12
    Winston House, Dollis Park, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-07-16
    IIF 124 - secretary → ME
  • 23
    LINSAVER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-06-15
    IIF 127 - secretary → ME
  • 24
    TRENTMINSTER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-07-16
    IIF 125 - secretary → ME
  • 25
    C/o Cavendish & Gloucester Properties, Winston House, 2 Dollis Park, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2021-01-14 ~ 2021-10-28
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    29 The Green, London, England
    Corporate (8 parents)
    Equity (Company account)
    13,179 GBP2020-07-31
    Officer
    2000-12-01 ~ 2002-05-23
    IIF 122 - director → ME
  • 27
    Winston House, 2 Dollis Park, Finchley, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    366,106 GBP2024-03-31
    Officer
    2014-09-01 ~ 2014-09-01
    IIF 138 - secretary → ME
  • 28
    TURNER FINANCIAL SERVICES LIMITED - 2003-10-20
    MILLBENCH LIMITED - 1988-03-22
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    552,145 GBP2023-11-30
    Officer
    ~ 2003-10-02
    IIF 111 - director → ME
  • 29
    11 Roseacre Close, Sutton, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-12-19 ~ 2021-07-07
    IIF 110 - director → ME
  • 30
    ESTANTE 002 LIMITED - 2014-06-24
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2014-06-24 ~ 2019-11-06
    IIF 96 - director → ME
    2014-09-01 ~ 2019-11-06
    IIF 173 - secretary → ME
  • 31
    Meadow Down Basingstoke Road, Old Alresford, Alresford, England
    Corporate (4 parents)
    Equity (Company account)
    52,418 GBP2024-03-31
    Officer
    1998-02-09 ~ 2004-12-08
    IIF 19 - director → ME
  • 32
    MARDERADE PROPERTIES LIMITED - 1992-08-18
    Avon House, 2 Timberwharf Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    35 GBP2024-03-31
    Officer
    1992-08-12 ~ 2014-07-08
    IIF 50 - director → ME
  • 33
    8 The Mulberries, Station Approach, Arlesford, Hampshire
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2015-04-25 ~ 2017-03-08
    IIF 109 - director → ME
    2016-05-11 ~ 2017-03-08
    IIF 193 - secretary → ME
  • 34
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-19 ~ 2024-12-03
    IIF 53 - director → ME
    Person with significant control
    2020-08-19 ~ 2022-03-31
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 35
    Suite 1a Victoria House, South Street, Farnham, Surrey, England
    Corporate (5 parents)
    Officer
    2011-10-21 ~ 2013-10-04
    IIF 70 - director → ME

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