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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lebihan, Mark Robert

    Related profiles found in government register
  • Lebihan, Mark Robert
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Lebihan, Mark Robert
    British commercial manager born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, East Sussex, BN3 2DL

      IIF 14
  • Lebihan, Mark Robert
    British coo born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom

      IIF 15 IIF 16
  • Lebihan, Mark Robert
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Lebihan, Mark
    British coo born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England

      IIF 24
  • Lebihan, Mark Robert
    British commerical manager born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 25
  • Lebihan, Mark Robert
    British construction consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Cavendish Square, London, W1G 0PD, England

      IIF 26
  • Lebihan, Mark Robert
    British coo born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom

      IIF 27 IIF 28
  • Lebihan, Mark Robert
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lebihan, Mark Robert
    British commercial manager

    Registered addresses and corresponding companies

    • 354, Ditchling Road, Brighton, East Sussex, BN1 6JG, England

      IIF 39
  • Mr Mark Robert Lebihan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, East Sussex, BN3 2DL

      IIF 40

    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 41
  • Mark Robert Lebihan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England

      IIF 42
  • Lebihan, Mark Robert

    Registered addresses and corresponding companies

    • 8, Cavendish Square, London, W1G 0PD, England

      IIF 43
  • Mr Mark Robert Lebihan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 354 Ditchling Road, Brighton, BN1 6JG, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 5 Tongdean Rise, Brighton, BN1 5JG, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 23
  • 1
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2023-01-13 ~ now
    IIF 10 - Director → ME
  • 2
    2. COLLIERS WOOD DEVELOPMENTS LIMITED - 2019-11-20
    Fourth Floor Shand House, 14-20 Shand Street, London, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,004 GBP2020-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 23 - Director → ME
  • 3
    CONCENTRIC DEVELOPMENT LIMITED - 2014-06-04
    CONSENSUS CONSTRUCTION CONSULTANTS LTD - 2011-11-15
    CONSENSUS COMMERCIAL MANAGEMENT LIMITED - 2007-05-23
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,014 GBP2020-03-31
    Officer
    2003-03-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    184,353 GBP2023-12-31
    Officer
    2016-09-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SILVERTOWN PROPERTY DEVELOPMENTS LIMITED - 2015-05-16
    HADLEY HEIGHTS THREE LTD - 2014-12-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2014-12-31
    Officer
    2016-01-01 ~ dissolved
    IIF 35 - Director → ME
  • 6
    KENNINGTON LANE DEVELOPMENTS LTD - 2024-08-14
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2023-01-23 ~ now
    IIF 12 - Director → ME
  • 7
    PLAISTOW NEW PROPERTIES LIMITED - 2018-06-20
    HADLEY HEIGHTS ELEVEN LIMITED - 2017-04-26
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,826 GBP2023-12-31
    Officer
    2016-06-25 ~ now
    IIF 6 - Director → ME
  • 8
    HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12
    843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,196,699 GBP2022-12-31
    Officer
    2015-09-10 ~ dissolved
    IIF 19 - Director → ME
  • 9
    HADLEY HEIGHTS TEN LTD - 2017-02-08
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    173,780 GBP2023-12-31
    Officer
    2015-06-04 ~ now
    IIF 3 - Director → ME
  • 10
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2016-06-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2015-05-14 ~ dissolved
    IIF 32 - Director → ME
  • 13
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (8 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Officer
    2017-11-20 ~ now
    IIF 8 - Director → ME
  • 14
    HADLEY PROPERTY GROUP LIMITED
    - now
    Other registered number: 06860448
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    Related registration: 06860448
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -20,279 GBP2022-12-31
    Officer
    2016-10-26 ~ dissolved
    IIF 22 - Director → ME
  • 15
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -397 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 11 - Director → ME
  • 16
    MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19
    HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
    843 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ now
    IIF 5 - Director → ME
  • 17
    SIMPKIN PROPERTIES LIMITED - 2015-01-13
    HADLEY HEIGHTS TWO LTD - 2014-11-07
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2014-12-31
    Officer
    2015-03-01 ~ dissolved
    IIF 38 - Director → ME
  • 18
    843 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -128,299 GBP2023-12-30
    Officer
    2017-10-17 ~ now
    IIF 4 - Director → ME
  • 19
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,924 GBP2024-03-31
    Officer
    2016-04-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    NEW BUILD RESIDENTIAL MANAGEMENT LIMITED - 2017-04-20
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,895 GBP2023-12-31
    Officer
    2016-03-31 ~ now
    IIF 2 - Director → ME
  • 21
    HADLEY RP LIMITED - 2022-02-09
    Glazers 843, Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2022-03-01 ~ now
    IIF 7 - Director → ME
  • 22
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-20 ~ now
    IIF 13 - Director → ME
  • 23
    RP RESOURCES LIMITED - 2015-01-30
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 33 - Director → ME
Ceased 18
  • 1
    HADLEY HEIGHTS NINE LTD - 2016-09-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,686 GBP2018-12-31
    Officer
    2015-06-04 ~ 2017-12-12
    IIF 37 - Director → ME
  • 2
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,009 GBP2019-12-31
    Officer
    2017-10-19 ~ 2021-01-13
    IIF 18 - Director → ME
  • 3
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2023-01-13 ~ 2023-01-14
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2018-12-03
    PRL PLAISTOW DEVELOPMENTS LIMITED - 2017-10-11
    HORNDON PROPERTY DEVELOPMENTS LIMITED - 2017-05-09
    CAMBERWELL DEVELOPMENTS LIMITED - 2014-01-30
    Related registration: 06689812
    HADLEY RESIDENTIAL PROPERTY ONE LIMITED - 2013-11-28
    Related registrations: 08286495, 08286500
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,431 GBP2023-12-31
    Officer
    2017-10-01 ~ 2018-12-03
    IIF 34 - Director → ME
  • 5
    PLAISTOW PROPERTY HOLDINGS LTD - 2018-11-16
    HADLEY HEIGHTS EIGHT LTD - 2017-04-26
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2015-06-04 ~ 2021-06-04
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-04
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHELSEA ISLAND DEVELOPMENTS LTD
    - now
    Other registered number: 08286489
    HADLEY MAJOR PROJECTS LIMITED - 2014-05-30
    LUMB DEVELOPMENTS LIMITED - 2013-01-25
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16
    843 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -19,192 GBP2023-12-31
    Officer
    2015-09-10 ~ 2015-09-16
    IIF 29 - Director → ME
  • 7
    CHELSEA ISLAND DEVELOPMENTS TWO LIMITED - 2015-08-06
    CHELSEA ISLAND DEVELOPMENTS LIMITED - 2014-05-30
    Related registration: 07461997
    HADLEY RESIDENTIAL PROPERTY SIX LIMITED - 2014-02-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-09-10 ~ 2015-09-16
    IIF 30 - Director → ME
  • 8
    BELVOIR LAND LIMITED - 2015-07-29
    HADLEY HEIGHTS ONE LTD - 2014-10-13
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-09-10 ~ 2015-09-16
    IIF 31 - Director → ME
  • 9
    CONCENTRIC DEVELOPMENT LIMITED - 2014-06-04
    CONSENSUS CONSTRUCTION CONSULTANTS LTD - 2011-11-15
    CONSENSUS COMMERCIAL MANAGEMENT LIMITED - 2007-05-23
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,014 GBP2020-03-31
    Officer
    2003-03-11 ~ 2008-07-25
    IIF 39 - Secretary → ME
  • 10
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2016-06-24 ~ 2021-06-25
    IIF 15 - Director → ME
    Person with significant control
    2016-06-24 ~ 2021-06-25
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2016-06-25 ~ 2021-06-26
    IIF 16 - Director → ME
    Person with significant control
    2016-06-25 ~ 2021-06-26
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Glazers, 843 Finchley Road, London, England, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-10-09 ~ 2021-06-03
    IIF 17 - Director → ME
  • 13
    HADLEY SUTTON DEVELOPMENTS LIMITED - 2021-09-28
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-04-30
    Officer
    2021-04-08 ~ 2021-09-01
    IIF 21 - Director → ME
  • 14
    66 Moyser Road Moyser Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,192,626 GBP2024-12-31
    Officer
    2021-10-19 ~ 2021-12-21
    IIF 24 - Director → ME
  • 15
    HADLEY MACE LIMITED - 2017-02-03
    155 Moorgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Officer
    2015-05-14 ~ 2017-02-03
    IIF 36 - Director → ME
  • 16
    TRIANGLE HOTELS & RESORTS LIMITED - 2020-07-09
    TRIANGLE (HOSPITALITY) LIMITED - 2013-10-25
    PROPERTY DIMENSIONS DEVELOPMENT LIMITED - 2012-03-22
    Flat 1 51 Linden Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,730 GBP2024-06-30
    Officer
    2010-05-19 ~ 2011-12-22
    IIF 26 - Director → ME
    2010-05-19 ~ 2011-12-22
    IIF 43 - Secretary → ME
  • 17
    CONCENTRIC PROPERTY DEVELOPMENT LTD - 2015-09-26
    The Loft Clutton Hill Estate, Clutton Hill, Clutton, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,320 GBP2016-09-30
    Officer
    2014-06-06 ~ 2015-09-08
    IIF 25 - Director → ME
  • 18
    NEW BUILD RESIDENTIAL MANAGEMENT LIMITED - 2017-04-20
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,895 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE

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.