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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

Slane, Matthew Martin

child relation
Offspring entities and appointments 118
  • 1
    ALBEMARLE CHAMBERS (SCARBOROUGH)
    00761922
    Winston House, Dollis Park, London, England
    Active Corporate (12 parents)
    Officer
    2023-09-07 ~ now
    IIF 76 - Director → ME
  • 2
    ALNOR PROPERTIES LIMITED
    - now 00490729
    LION HOUSING LIMITED - 2012-07-06
    ALNOR PROPERTIES LIMITED - 2011-05-06
    Winston House, 2 Dollis Park, London
    Active Corporate (14 parents)
    Officer
    2023-09-07 ~ now
    IIF 32 - Director → ME
    2014-09-01 ~ now
    IIF 138 - Secretary → ME
  • 3
    ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED
    03119018
    Winston House, Dollis Park, London
    Active Corporate (9 parents)
    Officer
    2023-09-07 ~ now
    IIF 42 - Director → ME
    2014-09-01 ~ now
    IIF 152 - Secretary → ME
  • 4
    ARCHGATE MANAGEMENT LIMITED
    02463720
    Ramsay House 18 Vera Avenue, Grange Park, London
    Active Corporate (6 parents)
    Officer
    ~ 1992-02-04
    IIF 97 - Director → ME
  • 5
    ARLEBURY PARK HOUSE ESTATE MANAGEMENT COMPANY LIMITED
    03263543
    Bracken Park Lane, Otterbourne, Winchester, England
    Active Corporate (27 parents)
    Officer
    1996-10-09 ~ 2000-06-05
    IIF 91 - Director → ME
  • 6
    BENDIGO WHARF MANAGEMENT COMPANY LIMITED
    04668985
    12 Hatherley Road, Sidcup, Kent
    Active Corporate (14 parents)
    Officer
    2003-02-18 ~ 2007-06-26
    IIF 94 - Director → ME
  • 7
    BOURNE END (INVESTMENTS) LIMITED
    - now 02848290
    BARNET BUSINESS CENTRE LIMITED
    - 1996-10-04 02848290
    Winston House, Dollis Park, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-01-09 ~ now
    IIF 72 - Director → ME
    1993-08-26 ~ now
    IIF 7 - Secretary → ME
  • 8
    BOURNE END BUSINESS CENTRE LIMITED
    - now 01821157
    RAFTMILL LIMITED - 1988-02-12
    Winston House, Dollis Park, London
    Active Corporate (5 parents)
    Officer
    1993-01-18 ~ now
    IIF 82 - Director → ME
    2014-09-01 ~ now
    IIF 179 - Secretary → ME
  • 9
    BREMYSYDE PROPERTIES LIMITED
    00994592
    Winston House, Dollis Park, London
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 60 - Director → ME
    2014-09-01 ~ now
    IIF 177 - Secretary → ME
  • 10
    C&G EQUITIES LIMITED
    - now 00683224
    LION EQUITIES LIMITED
    - 2012-06-28 00683224
    PLUM PROPERTIES LIMITED
    - 2011-05-06 00683224
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 103 - Director → ME
  • 11
    C&G FINCHLEY LIMITED
    06888144
    Winston House, Dollis Park, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 56 - Director → ME
    2014-09-01 ~ now
    IIF 139 - Secretary → ME
  • 12
    C&G PROPERTIES LIMITED
    - now 00399059 01079839
    TOTTERIDGE HOUSE LIMITED
    - 2011-06-14 00399059
    Winston House, Dollis Park, London
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 20 - Director → ME
    2014-09-01 ~ now
    IIF 175 - Secretary → ME
  • 13
    CANARYRIDGE LIMITED
    02915794
    Winston House, 2 Dollis Park, London
    Active Corporate (5 parents)
    Officer
    1994-05-03 ~ now
    IIF 36 - Director → ME
    2016-11-23 ~ now
    IIF 185 - Secretary → ME
  • 14
    CAVENDISH & GLOUCESTER LAND FUND 1 GP LIMITED
    - now 06557657
    CHESTERMAN (PALISADE 1) GP LIMITED - 2009-06-08
    Winston House, Dollis Park, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 92 - Director → ME
  • 15
    CAVENDISH & GLOUCESTER PLC
    - now 01075816
    FINCHEIGHT LIMITED
    - 2008-01-09 01075816
    Winston House, Dollis Park, London
    Active Corporate (5 parents)
    Officer
    2007-10-17 ~ now
    IIF 74 - Director → ME
    2014-09-01 ~ now
    IIF 181 - Secretary → ME
  • 16
    CAVENDISH & GLOUCESTER PROPERTIES LIMITED
    - now 01067607 00800966... (more)
    KNIGHTSPUR PROPERTIES LIMITED
    - 2011-06-14 01067607 00800966
    KNIGHTSPUR PROPERTIES PLC
    - 2007-08-07 01067607 00800966
    Winston House, Dollis Park, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ now
    IIF 83 - Director → ME
  • 17
    CAVENDISH LAND FUND 1 (GP) LIMITED
    06890177
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 100 - Director → ME
  • 18
    CAVENDISH LAND MANAGERS FUND LIMITED
    06815551
    Winston House, Dollis Park, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-07 ~ now
    IIF 86 - Director → ME
    2014-09-01 ~ now
    IIF 147 - Secretary → ME
  • 19
    CHALK MEADOWS MANAGEMENT COMPANY LIMITED
    12577873
    Winston House, 2 Dollis Park, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 33 - Director → ME
  • 20
    CHILCOMB LIMITED
    - now 02840463
    CAVENDISH AND GLOUCESTER PROPERTIES LIMITED
    - 2011-02-28 02840463 00800966... (more)
    Winston House, Dollis Park, London
    Active Corporate (8 parents)
    Officer
    2001-02-16 ~ now
    IIF 77 - Director → ME
    2014-09-01 ~ now
    IIF 178 - Secretary → ME
  • 21
    CHILMARK ESTATES LIMITED
    05224264
    Winston House 2 Dollis Park, Finchley, London, England
    Active Corporate (9 parents)
    Officer
    2022-03-21 ~ now
    IIF 29 - Director → ME
  • 22
    CHURCH FARM BARNS MANAGEMENT COMPANY LIMITED
    03855640
    Westholme, Foyle Hill, Shaftesbury, England
    Active Corporate (17 parents)
    Officer
    2001-02-22 ~ 2005-02-21
    IIF 111 - Director → ME
  • 23
    CITY VIEW LONDON ROAD MANAGEMENT COMPANY LIMITED
    13692185
    Winston House, 2 Dollis Park, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 192 - Ownership of voting rights - 75% or more OE
  • 24
    CLEMENTINE COURT LIMITED
    - now 00633710
    B & C.FLATS LIMITED - 2016-12-05
    Winston House, Dollis Park, London
    Active Corporate (10 parents)
    Officer
    2017-05-12 ~ now
    IIF 47 - Director → ME
  • 25
    COLERIDGE MEWS MANAGEMENT COMPANY LIMITED
    03862580
    5 Wilkes Close, London
    Active Corporate (23 parents)
    Officer
    1999-10-15 ~ 2001-05-21
    IIF 88 - Director → ME
  • 26
    CONDO PROPERTIES LIMITED
    05202160
    Winston House, Dollis Park, London
    Active Corporate (8 parents)
    Officer
    2020-12-01 ~ now
    IIF 50 - Director → ME
    2014-09-01 ~ now
    IIF 140 - Secretary → ME
  • 27
    CORNWALL AVE MANAGEMENT COMPANY LIMITED
    07607542
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-18 ~ 2012-05-22
    IIF 109 - Director → ME
  • 28
    COVEMILE LIMITED
    04055065 03777279
    Winston House, Dollis Park, London
    Active Corporate (7 parents)
    Officer
    2003-08-26 ~ now
    IIF 66 - Director → ME
    2014-08-06 ~ now
    IIF 158 - Secretary → ME
  • 29
    CYCLOMATIC LIMITED
    - now 01007707
    AVEROD LIMITED - 1982-11-17
    Winston House, Dollis Park, London
    Active Corporate (5 parents)
    Officer
    2023-09-07 ~ now
    IIF 59 - Director → ME
    2014-09-01 ~ now
    IIF 150 - Secretary → ME
  • 30
    DAWNSTAR PROPERTIES LIMITED
    01128049
    Winston House, Dollis Park, London, England
    Active Corporate (7 parents)
    Officer
    2023-09-07 ~ now
    IIF 79 - Director → ME
    2015-08-24 ~ now
    IIF 144 - Secretary → ME
  • 31
    DELAWAY LIMITED
    02866805
    Winston House, Dollis Park, London
    Active Corporate (5 parents)
    Officer
    1993-10-29 ~ now
    IIF 85 - Director → ME
    1993-10-29 ~ now
    IIF 9 - Secretary → ME
  • 32
    DENETOWER INVESTMENT PROPERTIES LIMITED - now
    M 25 HOLDINGS LIMITED
    - 1998-05-08 02261741 02436339
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    ~ 1998-04-21
    IIF 96 - Director → ME
  • 33
    DENETOWER LIMITED
    01197872
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    ~ 1998-04-21
    IIF 106 - Director → ME
  • 34
    DESAREX PROPERTIES LIMITED
    05207812
    Winston House, Dollis Park, London
    Active Corporate (6 parents)
    Officer
    2023-09-07 ~ now
    IIF 53 - Director → ME
    2014-09-01 ~ now
    IIF 176 - Secretary → ME
  • 35
    DRIVERS & NORRIS LTD
    - now 00696136
    WARDS (PROPERTIES) LIMITED
    - 2010-01-07 00696136
    Winston House, 2 Dollis Park, Finchley, London
    Active Corporate (11 parents)
    Officer
    ~ 2010-07-08
    IIF 95 - Director → ME
    2014-09-01 ~ 2020-09-29
    IIF 126 - Secretary → ME
  • 36
    DURLEY MEWS MANAGEMENT COMPANY LIMITED
    04253573 09357461
    5 Durley Mews, Durley, Southampton, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2001-07-17 ~ 2008-11-17
    IIF 90 - Director → ME
  • 37
    EC GLINTON LLP
    OC325523
    10 Strathearn Road, London
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2008-08-10 ~ 2009-03-27
    IIF 11 - LLP Designated Member → ME
  • 38
    EDEN HALL MANAGEMENT COMPANY LIMITED
    11485558
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Officer
    2018-07-26 ~ now
    IIF 57 - Director → ME
  • 39
    ELWOOD CLOSE LIMITED
    05698517
    Winston House, 2 Dollis Park, London, England
    Active Corporate (7 parents)
    Officer
    2006-05-10 ~ now
    IIF 34 - Director → ME
  • 40
    ENTERPRISE PROPERTIES LIMITED
    - now 05008350
    ENTERPRISE PROPERTIED LIMITED - 2004-07-12
    FUNGIBLES LIMITED - 2004-07-05
    Winston House, Dollis Park, London
    Active Corporate (6 parents)
    Officer
    2023-09-07 ~ now
    IIF 40 - Director → ME
  • 41
    FAIRMIST HOMES LIMITED
    - now 03625630
    FAIRMIST LIMITED - 2002-09-18
    Winston House, Dollis Park, London
    Active Corporate (9 parents)
    Officer
    2018-06-01 ~ now
    IIF 13 - Director → ME
    2014-09-01 ~ now
    IIF 182 - Secretary → ME
  • 42
    FINCHLEY DEVELOPMENTS C&G LIMITED
    06812039 07022469
    Winston House, Dollis Park, London, England
    Active Corporate (6 parents)
    Officer
    2018-06-01 ~ now
    IIF 26 - Director → ME
    2014-09-01 ~ now
    IIF 184 - Secretary → ME
  • 43
    FINCHLEY DEVELOPMENTS C&G NO2 LIMITED
    07022469 06812039
    Winston House, Dollis Park, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-11 ~ now
    IIF 67 - Director → ME
    2014-09-01 ~ now
    IIF 172 - Secretary → ME
  • 44
    FREEMANS YARD MANAGEMENT COMPANY LIMITED
    07520223
    The Estate Office Old Manor Nursery, Kilham Lane, Winchester, England
    Active Corporate (7 parents)
    Officer
    2011-02-07 ~ 2023-01-04
    IIF 113 - Director → ME
    2014-09-01 ~ 2023-01-04
    IIF 163 - Secretary → ME
  • 45
    GARDENSTATE PROPERTIES LIMITED
    01762060
    Winston House, Dollis Park, London
    Active Corporate (10 parents)
    Officer
    1985-09-12 ~ now
    IIF 78 - Director → ME
    ~ 1991-12-17
    IIF 4 - Secretary → ME
    2014-09-01 ~ now
    IIF 173 - Secretary → ME
  • 46
    GATEFIELD ESTATES LIMITED
    05140832
    Winston House, 2 Dollis Park, Finchley, London, England
    Active Corporate (6 parents)
    Officer
    2018-06-01 ~ now
    IIF 27 - Director → ME
    2014-09-01 ~ now
    IIF 128 - Secretary → ME
  • 47
    GEMCROFT LIMITED
    04121509
    Winston House, Dollis Park, London
    Active Corporate (7 parents)
    Officer
    2009-01-09 ~ now
    IIF 84 - Director → ME
    2014-09-01 ~ now
    IIF 164 - Secretary → ME
  • 48
    HALLPLEX LIMITED
    00983713
    Winston House, Dollis Park, London
    Active Corporate (6 parents)
    Officer
    2023-09-07 ~ now
    IIF 43 - Director → ME
    2014-09-01 ~ now
    IIF 165 - Secretary → ME
  • 49
    HALTERSTONE LIMITED
    01077079
    Winston House 2 Dollis Park, Finchley, London, England
    Active Corporate (10 parents)
    Officer
    2023-09-07 ~ now
    IIF 28 - Director → ME
    2014-09-01 ~ now
    IIF 137 - Secretary → ME
  • 50
    HANKINS MANAGEMENT COMPANY LIMITED
    05992602
    Winston House, Dollis Park, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 116 - Director → ME
    2014-09-01 ~ dissolved
    IIF 161 - Secretary → ME
  • 51
    HAPPY HOMES M25 LIMITED
    - now 01076299
    NIEMAR PROPERTIES LIMITED - 1993-04-13
    Winston House, Dollis Park, London
    Active Corporate (5 parents)
    Officer
    2003-05-19 ~ now
    IIF 71 - Director → ME
    2014-09-01 ~ now
    IIF 157 - Secretary → ME
  • 52
    HAYLING RISE MANAGEMENT COMPANY LIMITED
    07475979
    41a Beach Road Beach Road, Littlehampton, England
    Active Corporate (10 parents)
    Officer
    2010-12-22 ~ 2022-05-16
    IIF 102 - Director → ME
    2014-09-01 ~ 2022-05-16
    IIF 130 - Secretary → ME
  • 53
    HERBGROVE LIMITED
    03896187
    Winston House, Dollis Park, London
    Active Corporate (10 parents)
    Officer
    2023-09-07 ~ now
    IIF 51 - Director → ME
    2004-02-18 ~ now
    IIF 8 - Secretary → ME
  • 54
    HIGHWOODS MANAGEMENT COMPANY LIMITED
    04932969
    Trust Property Management Unit 3 Colindale Technology, Colindeep Lane, London, England
    Active Corporate (12 parents)
    Officer
    2003-10-15 ~ 2015-07-28
    IIF 24 - Director → ME
    2014-09-01 ~ 2015-07-28
    IIF 136 - Secretary → ME
  • 55
    HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED
    00020961
    Winston House, Dollis Park, London
    Active Corporate (13 parents)
    Officer
    2015-07-02 ~ now
    IIF 46 - Director → ME
  • 56
    INVICTA HOLDINGS LIMITED
    00100915
    Winston House, Dollis Park, London
    Active Corporate (11 parents)
    Officer
    2016-10-14 ~ now
    IIF 58 - Director → ME
    2014-09-01 ~ now
    IIF 154 - Secretary → ME
  • 57
    J.W.COLMAN ESTATE COMPANY LIMITED
    00439287
    Winston House, Dollis Park, London
    Active Corporate (10 parents)
    Officer
    ~ now
    IIF 81 - Director → ME
    2014-09-01 ~ now
    IIF 180 - Secretary → ME
  • 58
    JACKLYNS LANE MANAGEMENT COMPANY LIMITED
    - now 08604740
    ESTANTE 003 LIMITED
    - 2014-06-24 08604740 08603401... (more)
    Winston House, Dollis Park, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 115 - Director → ME
    2014-09-01 ~ dissolved
    IIF 142 - Secretary → ME
  • 59
    KING GEORGE PARK MANAGEMENT COMPANY LIMITED
    06884600
    Winston House, Dollis Park, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 104 - Director → ME
    2014-09-01 ~ dissolved
    IIF 155 - Secretary → ME
  • 60
    KNIGHTSPUR HOMES LIMITED
    - now 04342540
    CAVENDISH BRIDGEWOOD LIMITED - 2002-09-18
    Winston House, Dollis Park, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 12 - Director → ME
    2014-09-01 ~ now
    IIF 143 - Secretary → ME
  • 61
    KNIGHTSPUR PROPERTIES LIMITED
    - now 00800966 01067607... (more)
    CAVENDISH AND GLOUCESTER PROPERTIES LIMITED
    - 2011-06-14 00800966 02840463... (more)
    WARDS PROPERTIES (CLACTON) LIMITED
    - 2011-03-09 00800966
    Winston House, Dollis Park, London
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 70 - Director → ME
  • 62
    LARKSWELL LIMITED
    02221873
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Officer
    2023-09-07 ~ now
    IIF 125 - Director → ME
    2015-10-06 ~ now
    IIF 153 - Secretary → ME
  • 63
    LAUREL HOUSE (ALRESFORD) MANAGEMENT COMPANY LTD
    11468741
    Winston House, Dollis Park, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 80 - Director → ME
  • 64
    LENT RISE MANAGEMENT COMPANY LIMITED
    06907242
    7 Winter's Acre, Burnham, Slough, England
    Active Corporate (9 parents)
    Officer
    2009-05-15 ~ 2011-11-22
    IIF 18 - Director → ME
  • 65
    M 25 ESTATES LIMITED
    02261517
    Winston House, Dollis Park, London
    Active Corporate (10 parents)
    Officer
    2023-09-07 ~ now
    IIF 41 - Director → ME
  • 66
    M 25 GROUP LIMITED
    02261658 07904022
    Winston House Dollis Park, Finchley, London
    Active Corporate (6 parents)
    Officer
    2015-07-01 ~ now
    IIF 37 - Director → ME
  • 67
    M 25 INVESTMENTS LIMITED
    02261656
    Winston House, Dollis Park, London
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 73 - Director → ME
    2014-09-01 ~ now
    IIF 141 - Secretary → ME
  • 68
    M25 (HAMPSHIRE) LIMITED
    - now 02110929
    HIDEKIND LIMITED
    - 1996-07-26 02110929
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 98 - Director → ME
  • 69
    M25 HOLDINGS LIMITED
    - now 02436339 02261741
    YEARVALE LIMITED
    - 1998-05-08 02436339
    Winston House, Dollis Park, London
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 68 - Director → ME
    2014-09-01 ~ now
    IIF 171 - Secretary → ME
  • 70
    M25 SECURITIES LIMITED
    - now 03845948
    LOCKGREEN LIMITED - 1999-11-15
    Winston House, Dollis Park, London
    Active Corporate (7 parents)
    Officer
    2023-08-11 ~ now
    IIF 52 - Director → ME
    2014-09-01 ~ now
    IIF 167 - Secretary → ME
  • 71
    MANOR COURT (GUNNERSBURY AVENUE) LIMITED
    03040767
    1341 High Road, Whetstone, London, England
    Active Corporate (13 parents)
    Officer
    1995-03-31 ~ 2022-02-03
    IIF 101 - Director → ME
  • 72
    MAPLETON HOUSE MANAGEMENT COMPANY LIMITED
    05094665
    2 Mapleton House Mapleton Road, Four Elms, Edenbridge, Kent
    Active Corporate (15 parents)
    Officer
    2004-04-07 ~ 2010-04-10
    IIF 110 - Director → ME
  • 73
    METROPOLITAN FACTORY CONVERSIONS LIMITED
    - now 01100910 01079819
    GROSVENOR SQUARE PROPERTIES (NO.1) LIMITED - 1980-12-31
    Winston House, Dollis Park, London
    Active Corporate (8 parents)
    Officer
    2023-09-07 ~ now
    IIF 45 - Director → ME
    2014-09-01 ~ now
    IIF 149 - Secretary → ME
  • 74
    MFC ESTATES PLC
    - now 01079839
    C & G PROPERTIES PLC
    - 2011-06-14 01079839 00399059
    CAVENDISH AND GLOUCESTER PROPERTIES PLC - 1993-07-14
    Winston House, Dollis Park, London
    Active Corporate (10 parents)
    Officer
    2010-07-01 ~ now
    IIF 64 - Director → ME
    2014-09-01 ~ now
    IIF 159 - Secretary → ME
  • 75
    MOUNTHEED LIMITED
    03046703
    Winston House Dollis Park, Finchley, London, England
    Active Corporate (8 parents)
    Officer
    2015-07-01 ~ now
    IIF 38 - Director → ME
  • 76
    NETLEY CASTLE MANAGEMENT COMPANY LIMITED
    04064068 12857426
    6 Netley Castle Abbey Hill, Netley Abbey, Southampton, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-09-04 ~ 2006-07-17
    IIF 89 - Director → ME
  • 77
    NEW BARN FARM CRAWLEY MANAGEMENT COMPANY LTD
    05502080
    Owl Barn, New Barn Lane Crawley, Winchester, Hampshire
    Active Corporate (7 parents)
    Officer
    2005-07-07 ~ 2007-04-19
    IIF 93 - Director → ME
  • 78
    NOVA HOLDINGS (SALISBURY) LIMITED
    - now 00030733
    NOVA HOLDINGS (SALISBURY) P.L.C.
    - 2003-08-26 00030733
    Winston House, 2 Dollis Park, London
    Active Corporate (11 parents)
    Officer
    2000-07-31 ~ now
    IIF 35 - Director → ME
  • 79
    NOVAVIEW PROPERTIES LIMITED
    05667773
    Winston House, Dollis Park, London
    Active Corporate (6 parents)
    Officer
    2006-03-13 ~ now
    IIF 75 - Director → ME
    2014-09-01 ~ now
    IIF 151 - Secretary → ME
  • 80
    PARKWOOD (A) LIMITED
    - now 02035145
    TENCHARM LIMITED
    - 1986-09-12 02035145
    Balfour House, 741 High Road, London
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 119 - Director → ME
    ~ 1992-07-16
    IIF 6 - Secretary → ME
    2014-09-01 ~ dissolved
    IIF 133 - Secretary → ME
  • 81
    PARKWOOD (B) LIMITED
    - now 02035496
    TIMTOWN LIMITED
    - 1986-09-12 02035496
    Winston House, Dollis Park, London
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 124 - Director → ME
    2014-09-01 ~ dissolved
    IIF 174 - Secretary → ME
    ~ 1992-07-16
    IIF 2 - Secretary → ME
  • 82
    PARKWOOD (C) LIMITED
    - now 02035956
    LINSAVER LIMITED
    - 1986-09-12 02035956
    Balfour House, 741 High Road, London
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 122 - Director → ME
    ~ 1992-06-15
    IIF 5 - Secretary → ME
    2014-09-01 ~ dissolved
    IIF 132 - Secretary → ME
  • 83
    PARKWOOD (D) LIMITED
    - now 02039466
    TRENTMINSTER LIMITED
    - 1986-09-12 02039466
    Balfour House, 741 High Road, London
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 121 - Director → ME
    ~ 1992-07-16
    IIF 3 - Secretary → ME
    2014-09-01 ~ dissolved
    IIF 134 - Secretary → ME
  • 84
    PLAINT LIMITED
    05008224
    Winston House, Dollis Park, London
    Active Corporate (8 parents)
    Officer
    2023-09-07 ~ now
    IIF 54 - Director → ME
    2014-09-01 ~ now
    IIF 160 - Secretary → ME
  • 85
    POLHURST LIMITED
    03495452
    Winston House, Dollis Park, London
    Active Corporate (8 parents)
    Officer
    2023-07-31 ~ now
    IIF 17 - Director → ME
    2014-09-01 ~ now
    IIF 148 - Secretary → ME
  • 86
    PRESSMILE LIMITED
    04460574
    Winston House, Dollis Park, London
    Active Corporate (9 parents)
    Officer
    2023-09-07 ~ now
    IIF 55 - Director → ME
    2014-09-01 ~ now
    IIF 170 - Secretary → ME
  • 87
    PRIORY PARK (EDGWARE NO.2) LIMITED
    13134795
    C/o Cavendish & Gloucester Properties, Winston House, 2 Dollis Park, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-01-14 ~ 2021-10-28
    IIF 191 - Right to appoint or remove directors OE
    IIF 191 - Ownership of voting rights - 75% or more OE
    2022-01-31 ~ now
    IIF 193 - Has significant influence or control OE
    IIF 193 - Has significant influence or control as a member of a firm OE
    IIF 193 - Has significant influence or control over the trustees of a trust OE
  • 88
    PRIORY PARK (EDGWARE) MANAGEMENT LIMITED
    10743769
    Winston House, Dollis Park, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-27 ~ now
    IIF 49 - Director → ME
  • 89
    PROUDNEWS LIMITED
    03082747
    29 The Green, London, England
    Active Corporate (32 parents)
    Officer
    2000-12-01 ~ 2002-05-23
    IIF 1 - Director → ME
  • 90
    PUMPING STATION MANAGEMENT COMPANY LIMITED
    - now 09288809
    ESTANTE 010 LIMITED
    - 2014-11-05 09288809 09353219... (more)
    Balfour House, 741 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 108 - Director → ME
    2014-11-05 ~ dissolved
    IIF 135 - Secretary → ME
  • 91
    REACHDRUM LIMITED
    03531519
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-04-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% OE
  • 92
    REEDRENT LIMITED
    02927656
    Winston House, 2 Dollis Park, Finchley, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-06-24 ~ now
    IIF 14 - Director → ME
    2014-09-01 ~ now
    IIF 127 - Secretary → ME
    2014-09-01 ~ 2014-09-01
    IIF 131 - Secretary → ME
  • 93
    REVELPRIME LIMITED
    02916065
    Winston House, Dollis Park, Finchley, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-07-01 ~ now
    IIF 15 - Director → ME
  • 94
    RINESTONE PROPERTIES LIMITED - now
    TURNER FINANCIAL SERVICES LIMITED
    - 2003-10-20 02212694
    MILLBENCH LIMITED
    - 1988-03-22 02212694
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (16 parents)
    Officer
    ~ 2003-10-02
    IIF 118 - Director → ME
  • 95
    ROSEACRE CLOSE MANAGEMENT COMPANY LIMITED
    11118317
    11 Roseacre Close, Sutton, England
    Active Corporate (8 parents)
    Officer
    2017-12-19 ~ 2021-07-07
    IIF 87 - Director → ME
  • 96
    ROUNDPOLL INSURANCE SERVICES LTD
    05183290
    Winston House, Dollis Park, Finchley, London
    Active Corporate (6 parents)
    Officer
    2004-07-19 ~ now
    IIF 16 - Director → ME
    2014-09-01 ~ now
    IIF 129 - Secretary → ME
  • 97
    ROUNDPOLL LIMITED
    02078394
    Winston House, Dollis Park, London
    Active Corporate (11 parents)
    Officer
    ~ now
    IIF 65 - Director → ME
    2014-09-01 ~ now
    IIF 169 - Secretary → ME
  • 98
    S&M INVESTMENTS LIMITED
    04679866 02813266
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-02-27 ~ now
    IIF 21 - Director → ME
    2003-02-27 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of voting rights - 75% or more OE
    IIF 189 - Ownership of shares – 75% or more OE
  • 99
    SANSPRINE LIMITED
    01053559
    Winston House, Dollis Park, London
    Active Corporate (5 parents)
    Officer
    2017-05-12 ~ now
    IIF 187 - Director → ME
    2014-09-01 ~ now
    IIF 156 - Secretary → ME
  • 100
    SEAL LAUNDRY MANAGEMENT COMPANY LIMITED
    - now 08603401
    ESTANTE 002 LIMITED
    - 2014-06-24 08603401 09353219... (more)
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-06-24 ~ 2019-11-06
    IIF 114 - Director → ME
    2014-09-01 ~ 2019-11-06
    IIF 166 - Secretary → ME
  • 101
    SNOWBERRY CLOSE MANAGEMENT COMPANY LIMITED
    07465605
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Officer
    2010-12-09 ~ now
    IIF 61 - Director → ME
    2014-09-01 ~ now
    IIF 162 - Secretary → ME
  • 102
    SOUTHDOWNS MANAGEMENT COMPANY LIMITED
    03506722
    Meadow Down Basingstoke Road, Old Alresford, Alresford, England
    Active Corporate (23 parents)
    Officer
    1998-02-09 ~ 2004-12-08
    IIF 19 - Director → ME
  • 103
    STIMPSON(INVESTMENTS)LIMITED
    00640297
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1994-10-10 ~ dissolved
    IIF 120 - Director → ME
  • 104
    STONETOWER LIMITED
    01197349
    Winston House, Dollis Park, London
    Active Corporate (5 parents)
    Officer
    2023-09-07 ~ now
    IIF 44 - Director → ME
    2014-09-01 ~ now
    IIF 183 - Secretary → ME
  • 105
    SUMCOUNTY INVESTMENTS LIMITED
    00655902
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 123 - Director → ME
  • 106
    TABMAN LIMITED
    02212226
    Winston House, Dollis Park, London
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 63 - Director → ME
    2014-09-01 ~ now
    IIF 145 - Secretary → ME
  • 107
    TAYLES HILL HOUSE MANAGEMENT COMPANY LIMITED
    - now 02731182
    MARDERADE PROPERTIES LIMITED
    - 1992-08-18 02731182
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (10 parents)
    Officer
    1992-08-12 ~ 2014-07-08
    IIF 105 - Director → ME
  • 108
    THE AFFORDABLE HOUSING CONSORTIUM LIMITED
    04225880
    Winston House, Dollis Park, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 168 - Secretary → ME
  • 109
    THE GLADE APARTMENTS AT THE SPA MANAGEMENT COMPANY LIMITED
    14679024 14645813
    Winston House 2, Dollis Park, London
    Active Corporate (5 parents)
    Officer
    2023-02-21 ~ 2026-01-26
    IIF 30 - Director → ME
  • 110
    THE GLADE AT THE SPA MANAGEMENT COMPANY LIMITED
    14645813 14679024
    Winston House 2, Dollis Park, London
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ 2026-01-26
    IIF 31 - Director → ME
  • 111
    THE MULBERRIES STATION APPROACH MANAGEMENT COMPANY LIMITED
    09561058
    8 The Mulberries, Station Approach, Arlesford, Hampshire
    Active Corporate (12 parents)
    Officer
    2015-04-25 ~ 2017-03-08
    IIF 117 - Director → ME
    2016-05-11 ~ 2017-03-08
    IIF 186 - Secretary → ME
  • 112
    TOTTERIDGE COMMON LIMITED
    02583128
    Winston House, Dollis Park, London
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 62 - Director → ME
  • 113
    TRIDENTVALE LIMITED
    01386943
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 99 - Director → ME
  • 114
    WADESTOCK LIMITED
    01198404
    Winston House, Dollis Park, London
    Active Corporate (6 parents)
    Officer
    2023-09-07 ~ now
    IIF 39 - Director → ME
    2014-09-01 ~ now
    IIF 146 - Secretary → ME
  • 115
    WHEATSHEAF FIELD MANAGEMENT COMPANY LTD
    12823341
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-08-19 ~ 2024-12-03
    IIF 107 - Director → ME
    Person with significant control
    2020-08-19 ~ 2022-03-31
    IIF 190 - Ownership of voting rights - 75% or more OE
  • 116
    WHITEBINES MANAGEMENT COMPANY LIMITED
    07819373
    Suite 1a Victoria House, South Street, Farnham, Surrey, England
    Active Corporate (11 parents)
    Officer
    2011-10-21 ~ 2013-10-04
    IIF 112 - Director → ME
  • 117
    WILCON INVESTMENTS LIMITED
    00610471
    Winston House, Dollis Park, London
    Active Corporate (9 parents)
    Officer
    2015-07-02 ~ now
    IIF 69 - Director → ME
  • 118
    WISTAM PROPERTIES LIMITED
    00805911
    Winston House, Dollis Park, London
    Active Corporate (7 parents)
    Officer
    2023-09-07 ~ now
    IIF 48 - Director → ME

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