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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fitzherbert, Ivan

child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-15 ~ dissolved
    IIF 24 - Secretary → ME
  • 2
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-25 ~ dissolved
    IIF 54 - Secretary → ME
  • 3
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    THE IMPERIAL PROPERTY COMPANY (CARDIFF) LIMITED - 2011-10-19
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    icon of address 2/3 Pavilion Buildings, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-23 ~ dissolved
    IIF 37 - Secretary → ME
  • 6
    MAX HOTELS (DUDLEY) LIMITED - 2012-12-06
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    icon of address Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-24 ~ dissolved
    IIF 42 - Secretary → ME
  • 8
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-15 ~ dissolved
    IIF 40 - Secretary → ME
  • 9
    icon of address 53 Marloes Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-27 ~ dissolved
    IIF 79 - Director → ME
  • 10
    icon of address Kpmg Llp Restructuring, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-11 ~ dissolved
    IIF 4 - Secretary → ME
  • 11
    icon of address 5 Callaghan Square, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-03 ~ dissolved
    IIF 33 - Secretary → ME
  • 12
    WEDLAKE BELL LONDON LLP - 2010-02-16
    icon of address Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (79 parents, 12 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ now
    IIF 72 - LLP Member → ME
Ceased 67
  • 1
    icon of address Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2022-11-30
    Officer
    icon of calendar 1999-11-01 ~ 2000-02-09
    IIF 22 - Secretary → ME
  • 2
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-01-22 ~ 2013-02-15
    IIF 50 - Secretary → ME
  • 3
    icon of address Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    183 GBP2024-04-05
    Officer
    icon of calendar 2006-05-18 ~ 2009-12-21
    IIF 19 - Secretary → ME
  • 4
    icon of address 284 Clifton Drive South, Lytham St. Annes, Lancashire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-12-02 ~ 2013-11-18
    IIF 62 - Secretary → ME
  • 5
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2021-04-05
    IIF 71 - LLP Member → ME
  • 6
    icon of address Grant Thornton, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-16 ~ 2013-11-18
    IIF 53 - Secretary → ME
  • 7
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-08 ~ 2013-11-18
    IIF 26 - Secretary → ME
  • 8
    MAX APARTMENTS (COMMERCIAL ROAD) LIMITED - 2014-05-16
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-23 ~ 2013-11-18
    IIF 65 - Secretary → ME
  • 9
    icon of address 67 Osborne Road, Southsea
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    icon of calendar 2000-06-07 ~ 2001-08-23
    IIF 43 - Secretary → ME
  • 10
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -533 GBP2015-11-30
    Officer
    icon of calendar 2002-09-04 ~ 2013-11-18
    IIF 28 - Secretary → ME
  • 11
    icon of address Lock House Lock Lane, Partridge Green, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,248 GBP2023-12-28
    Officer
    icon of calendar 2003-04-29 ~ 2013-11-18
    IIF 31 - Secretary → ME
  • 12
    MAX APARTMENTS (CROYDON) LIMITED - 2013-02-20
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-12 ~ 2013-02-19
    IIF 48 - Secretary → ME
  • 13
    icon of address 83 Ducie Street, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -212,132 GBP2015-11-30
    Officer
    icon of calendar 2005-06-30 ~ 2013-11-18
    IIF 58 - Secretary → ME
  • 14
    SNOWMIST LIMITED - 2005-02-28
    icon of address None, Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -799,466 GBP2019-11-29
    Officer
    icon of calendar 2005-02-28 ~ 2013-11-18
    IIF 16 - Secretary → ME
  • 15
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-11-24 ~ 2013-05-13
    IIF 51 - Secretary → ME
  • 16
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2006-06-23 ~ 2013-05-13
    IIF 1 - Secretary → ME
  • 17
    MAX APARTMENTS (BRIGHTON) LIMITED - 2014-05-16
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2012-08-03 ~ 2013-11-18
    IIF 64 - Secretary → ME
  • 18
    MAX APARTMENTS (LONDON) LIMITED - 2014-05-16
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-19 ~ 2013-11-18
    IIF 59 - Secretary → ME
  • 19
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    247,095 GBP2018-12-28
    Officer
    icon of calendar 2012-09-13 ~ 2013-11-18
    IIF 60 - Secretary → ME
  • 20
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -300,661 GBP2015-11-30
    Officer
    icon of calendar 2006-04-21 ~ 2013-11-18
    IIF 46 - Secretary → ME
  • 21
    ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-06 ~ 2021-10-01
    IIF 70 - LLP Member → ME
  • 22
    AINSBRIDGE LIMITED - 1999-10-18
    icon of address Cranford House Sandy Down, Boldre, Lymington, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,291,478 GBP2024-08-31
    Officer
    icon of calendar 1994-05-17 ~ 1994-06-13
    IIF 27 - Secretary → ME
  • 23
    icon of address 24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,284,108 GBP2015-05-31
    Officer
    icon of calendar 1996-09-26 ~ 1996-09-26
    IIF 39 - Secretary → ME
  • 24
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2007-11-19 ~ 2013-11-18
    IIF 49 - Secretary → ME
  • 25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-21 ~ 2013-11-18
    IIF 55 - Secretary → ME
  • 26
    icon of address Johnson Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-10 ~ 2013-11-18
    IIF 12 - Secretary → ME
  • 27
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2006-01-11 ~ 2013-11-18
    IIF 7 - Secretary → ME
  • 28
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,332,535 GBP2014-12-31
    Officer
    icon of calendar 2007-05-10 ~ 2013-11-18
    IIF 14 - Secretary → ME
  • 29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-20 ~ 2013-11-18
    IIF 21 - Secretary → ME
  • 30
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-08 ~ 2013-11-18
    IIF 61 - Secretary → ME
  • 31
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-18 ~ 2013-11-18
    IIF 69 - Secretary → ME
  • 32
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-09 ~ 2013-11-18
    IIF 68 - Secretary → ME
  • 33
    MAX APARTMENTS (BRISTOL) LIMITED - 2011-05-04
    icon of address 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-25 ~ 2013-11-18
    IIF 66 - Secretary → ME
  • 34
    icon of address 409-411 Croydon Road, Beckenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-20 ~ 2013-11-18
    IIF 47 - Secretary → ME
  • 35
    icon of address 4385, 03919779: Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -965,215 GBP2017-11-29
    Officer
    icon of calendar 2000-02-04 ~ 2013-11-18
    IIF 29 - Secretary → ME
  • 36
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-13 ~ 2013-02-15
    IIF 2 - Secretary → ME
  • 37
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2015-11-30
    Officer
    icon of calendar 2000-02-14 ~ 2013-11-18
    IIF 8 - Secretary → ME
  • 38
    MAX APARTMENTS (CARDIFF) LIMITED - 2014-04-10
    icon of address Ibex House, Baker Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-20 ~ 2013-11-18
    IIF 56 - Secretary → ME
  • 39
    icon of address Pa Registrars Limited, Wilberforce House, Station Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    119 GBP2024-12-31
    Officer
    icon of calendar 2008-11-20 ~ 2011-09-02
    IIF 63 - Secretary → ME
  • 40
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2006-06-21 ~ 2013-11-18
    IIF 41 - Secretary → ME
  • 41
    IMPERIAL PROPERTY COMPANY (NORWICH 5) LIMITED - 2012-07-03
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -31,772 GBP2015-12-31
    Officer
    icon of calendar 2007-10-23 ~ 2013-11-18
    IIF 52 - Secretary → ME
  • 42
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -415,338 GBP2019-11-30
    Officer
    icon of calendar 1999-06-11 ~ 2013-11-18
    IIF 44 - Secretary → ME
  • 43
    icon of address 83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -128 GBP2015-11-30
    Officer
    icon of calendar 1999-06-11 ~ 2013-11-18
    IIF 18 - Secretary → ME
  • 44
    icon of address 83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 1999-06-11 ~ 2013-11-18
    IIF 45 - Secretary → ME
  • 45
    icon of address 83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-11 ~ 2013-11-18
    IIF 35 - Secretary → ME
  • 46
    icon of address 53 Marloes Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2001-07-16
    IIF 76 - Director → ME
  • 47
    icon of address 53 Marloes Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2009-09-01
    IIF 77 - Director → ME
    icon of calendar 2007-07-04 ~ 2008-09-01
    IIF 73 - Director → ME
    icon of calendar 2001-07-03 ~ 2001-07-16
    IIF 75 - Director → ME
  • 48
    AKARTA LIMITED - 1994-07-14
    icon of address 53 Marloes Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-17 ~ 2000-02-20
    IIF 74 - Director → ME
  • 49
    GOUGH SQUARE PROPERTY LIMITED - 2017-11-23
    icon of address Pilots, Cliff Road, Porthcothan Padstow, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    191,922 GBP2024-10-31
    Officer
    icon of calendar 2017-10-12 ~ 2017-11-28
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-10-12 ~ 2017-11-28
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 50
    121 & 125 PORTOBELLO ROAD LIMITED - 2011-09-29
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-25 ~ 2011-09-29
    IIF 67 - Secretary → ME
  • 51
    IMPERIAL PROPERTY COMPANY LIMITED - 2013-03-15
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2013-03-15
    IIF 23 - Secretary → ME
  • 52
    SIXTY ONSLOW LIMITED - 1997-10-27
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 1996-08-01 ~ 1997-03-27
    IIF 78 - Director → ME
  • 53
    PRECIS (1515) LIMITED - 1997-05-21
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-27 ~ 2013-11-18
    IIF 15 - Secretary → ME
  • 54
    IMPERIAL PROPERTY COMPANY (READING 2) LIMITED - 2010-10-02
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-04 ~ 2013-11-18
    IIF 25 - Secretary → ME
  • 55
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,444 GBP2015-11-30
    Officer
    icon of calendar 2005-11-02 ~ 2013-11-18
    IIF 34 - Secretary → ME
  • 56
    icon of address 4385, 04551775: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-02 ~ 2013-11-18
    IIF 3 - Secretary → ME
  • 57
    icon of address Lower Farm, Up Marden, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-17 ~ 2011-02-28
    IIF 80 - Director → ME
  • 58
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-17 ~ 2013-11-18
    IIF 20 - Secretary → ME
  • 59
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -47,837 GBP2015-06-30
    Officer
    icon of calendar 1999-06-11 ~ 2013-11-18
    IIF 36 - Secretary → ME
  • 60
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    572 GBP2018-11-30
    Officer
    icon of calendar 2001-10-10 ~ 2013-11-18
    IIF 38 - Secretary → ME
  • 61
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    icon of calendar 1999-06-11 ~ 2013-11-18
    IIF 32 - Secretary → ME
  • 62
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-06-30
    Officer
    icon of calendar 1999-06-11 ~ 2013-11-18
    IIF 9 - Secretary → ME
  • 63
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    681,696 GBP2018-11-30
    Officer
    icon of calendar 2001-11-07 ~ 2013-11-18
    IIF 57 - Secretary → ME
  • 64
    icon of address Grant Thornton, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-29 ~ 2013-11-18
    IIF 17 - Secretary → ME
  • 65
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2003-02-03 ~ 2013-11-18
    IIF 11 - Secretary → ME
  • 66
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -240 GBP2015-06-30
    Officer
    icon of calendar 1999-06-11 ~ 2013-11-18
    IIF 30 - Secretary → ME
  • 67
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-11 ~ 2013-11-18
    IIF 13 - Secretary → ME

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