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

Tansey, Alan Joseph

    Related profiles found in government register
  • Tansey, Alan Joseph
    Irish commercial director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

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

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37
  • Tansey, Alan Joseph
    Irish company secretary/director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 38
  • Tansey, Alan Joseph
    Irish director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48
  • Tansey, Alan Joseph
    Irish economist born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 60
  • Tansey, Alan Joseph
    Irish economist / company director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 61
  • Tansey, Alan Joseph
    Irish company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63
  • Tansey, Alan
    Irish business director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 64
  • Tansey, Alan
    Irish company director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 65
  • Tansey, Alan
    Irish economist born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67
  • Tansey, Alan
    Irish company director born in March 1970

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 68
  • Tansey, Bernard Joseph
    Irish company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • Tansey, Alan Joseph
    Irish company director

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71

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

      IIF 72
  • Tansey, Alan Joseph
    Irish director

    Registered addresses and corresponding companies

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

      IIF 73
  • Mr Alan Joseph Tansey
    Irish born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75 IIF 76
  • Tansey, Alan Joseph

    Registered addresses and corresponding companies

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

      IIF 77
  • Tansey, Alan
    Irish company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • Tansey, Alan
    Irish director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79
  • Tansey, Bernard Joseph
    Irish engineer

    Registered addresses and corresponding companies

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

      IIF 80
  • Tansey, Joseph
    Irish company secretary/director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
  • Tansey, Bernard Joseph
    Irish buiness director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82
  • Tansey, Bernard Joseph
    Irish engineer born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88
  • Tansey, Alan
    British

    Registered addresses and corresponding companies

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

      IIF 89
  • Alan Joseph Tansey
    Irish born in March 1972

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91
  • Tansey, Joseph

    Registered addresses and corresponding companies

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

      IIF 92
  • Mr Alan Tansey
    Irish born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93
  • Tansey, Alan

    Registered addresses and corresponding companies

    • 451 North Circular Road, London, NW2 7QD

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

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96

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

      IIF 97
  • Tansey, Bernard Joseph
    Northern Irish civil engineer born in March 1944

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99
  • Tansey, Bernard Joseph
    Northern Irish civil engineer / company director born in March 1944

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 100
  • Tansey, Bernard Joseph
    Northern Irish company director born in March 1944

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Tansey, Bernard Joseph
    Northern Irish director born in March 1944

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121
  • Tansey, Bernard Joseph
    Northern Irish engineer born in March 1944

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 122

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

      IIF 123

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

      IIF 124 IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130 IIF 131 IIF 132

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

      IIF 135

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

      IIF 136

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

      IIF 137

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

      IIF 138 IIF 139 IIF 140
  • Tansey, Bernard Joseph
    Northern Irish uk born in March 1944

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 144
  • Bernard Joseph Tansey
    Irish born in March 1944

    Registered addresses and corresponding companies

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

      IIF 145 IIF 146

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

      IIF 147
  • Mr Bernard Joseph Tansey
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 148
  • Bernard Joseph Tansey
    Northern Irish born in March 1944

    Registered addresses and corresponding companies

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

      IIF 149

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

      IIF 150
  • Mr Bernard Joseph Tansey
    Northern Irish born in March 1944

    Registered addresses and corresponding companies

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

      IIF 151

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

      IIF 152
child relation
Offspring entities and appointments
Active 82
  • 1
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 1 - director → ME
    IIF 69 - director → ME
  • 2
    MIZEN GROUP LIMITED - 2024-02-07
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-02-18 ~ now
    IIF 19 - director → ME
    IIF 102 - director → ME
  • 3
    Quasticky Building, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2007-10-21 ~ now
    IIF 152 - Has significant influence or control as a member of a firm → OE
  • 4
    No. 1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 25 - director → ME
  • 5
    NOMAD CORPORATION LIMITED - 2008-11-05
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,518,333 GBP2016-07-31
    Officer
    2008-10-17 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control → OE
  • 6
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,646 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 18 - director → ME
  • 7
    Heron House 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 27 - director → ME
    2011-12-23 ~ dissolved
    IIF 99 - director → ME
  • 8
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 12 - director → ME
    IIF 106 - director → ME
  • 9
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 45 - director → ME
    IIF 120 - director → ME
  • 10
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 41 - director → ME
    IIF 119 - director → ME
  • 11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -266 GBP2023-09-30
    Officer
    2019-09-30 ~ now
    IIF 11 - director → ME
    IIF 109 - director → ME
  • 12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 96 - director → ME
  • 13
    1 Railshead Road, St Margarets, Old Isleworth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2023-10-31
    Officer
    2017-10-12 ~ now
    IIF 40 - director → ME
  • 14
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-26 ~ now
    IIF 103 - director → ME
  • 15
    Heron House, 109 Wembley Hill, Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-03-26 ~ dissolved
    IIF 54 - director → ME
    2002-08-01 ~ dissolved
    IIF 127 - director → ME
  • 16
    1 Railshead Road, St. Margarets, Old Isleworth, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,299,231 GBP2016-07-31
    Officer
    2002-04-02 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    No 1 Railshead Road, Isleworth, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 63 - director → ME
  • 18
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2006-10-19 ~ dissolved
    IIF 43 - director → ME
    IIF 144 - director → ME
    2006-10-19 ~ dissolved
    IIF 73 - secretary → ME
  • 19
    No 1 Railshead Road, Isleworth, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    -36,490 GBP2023-08-31
    Officer
    2021-03-02 ~ now
    IIF 33 - director → ME
  • 20
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 57 - director → ME
    IIF 133 - director → ME
  • 21
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2014-02-07 ~ now
    IIF 147 - Has significant influence or control → OE
  • 22
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2012-03-27 ~ dissolved
    IIF 81 - director → ME
    2012-03-27 ~ dissolved
    IIF 92 - secretary → ME
  • 23
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2013-12-19 ~ now
    IIF 150 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 150 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 150 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 24
    No 1 Railshead Road, St Margarets, Isleworth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2004-11-10 ~ dissolved
    IIF 52 - director → ME
    2002-02-06 ~ dissolved
    IIF 126 - director → ME
  • 25
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 34 - director → ME
  • 26
    No. 1 Railshead Road, Isleworth, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-10-03 ~ now
    IIF 6 - director → ME
  • 27
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 91 - Ownership of shares - More than 25% → OE
    IIF 91 - Ownership of voting rights - More than 25% → OE
    IIF 146 - Ownership of shares - More than 25% → OE
    IIF 146 - Ownership of voting rights - More than 25% → OE
  • 28
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 90 - Ownership of shares - More than 25% → OE
    IIF 90 - Ownership of voting rights - More than 25% → OE
    IIF 145 - Ownership of shares - More than 25% → OE
    IIF 145 - Ownership of voting rights - More than 25% → OE
  • 29
    GYWNNE RESIDENTIAL LIMITED - 2019-03-21
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -37,016 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 14 - director → ME
    IIF 98 - director → ME
  • 30
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 48 - director → ME
    2007-01-19 ~ dissolved
    IIF 143 - director → ME
  • 31
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -4,439,095 GBP2023-12-31
    Officer
    2021-08-26 ~ now
    IIF 13 - director → ME
    2022-06-16 ~ now
    IIF 122 - director → ME
  • 32
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-22 ~ now
    IIF 32 - director → ME
  • 33
    Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2013-10-17 ~ now
    IIF 151 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 151 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 151 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 34
    Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2008-09-19 ~ now
    IIF 149 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 149 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    IIF 149 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 35
    1 Railshead Road, St Margarets, Twickenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,522 GBP2024-01-31
    Officer
    2019-10-28 ~ now
    IIF 36 - director → ME
    IIF 114 - director → ME
  • 36
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-06-28 ~ now
    IIF 64 - director → ME
    IIF 82 - director → ME
  • 37
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (6 parents)
    Equity (Company account)
    -194,604 GBP2023-04-30
    Officer
    2015-04-02 ~ now
    IIF 66 - director → ME
    IIF 134 - director → ME
  • 38
    Unit A-b, 1 Railshead Road, Isleworth, England
    Corporate (4 parents)
    Equity (Company account)
    2,001,000 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 38 - director → ME
    IIF 112 - director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 39
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-03-10 ~ now
    IIF 31 - director → ME
    2006-01-18 ~ now
    IIF 118 - director → ME
  • 40
    MIZEN ( ACTON ) LIMITED - 2016-07-22
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-02 ~ now
    IIF 61 - director → ME
  • 41
    No 1 Railshead Road, Old Isleworth, Middlesex, England
    Corporate (3 parents)
    Officer
    2016-11-17 ~ now
    IIF 128 - director → ME
  • 42
    No 1 Railshead Road, Isleworth, England
    Corporate (4 parents)
    Officer
    2019-05-21 ~ now
    IIF 123 - director → ME
  • 43
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ dissolved
    IIF 124 - director → ME
  • 44
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 59 - director → ME
    IIF 86 - director → ME
  • 45
    DRYLININGUK LIMITED - 2019-10-23
    Office D Beresford House, Town Quay, Southampton
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    132,656 GBP2016-01-31
    Officer
    2019-10-10 ~ now
    IIF 113 - director → ME
  • 46
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-10-22 ~ now
    IIF 21 - director → ME
    IIF 105 - director → ME
  • 47
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 35 - director → ME
  • 48
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-20 ~ now
    IIF 72 - secretary → ME
  • 49
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 3 - director → ME
  • 50
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    48,724 GBP2023-07-31
    Officer
    1993-10-20 ~ now
    IIF 71 - secretary → ME
  • 51
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 70 - secretary → ME
  • 52
    VICTOR SECURITIES LIMITED - 1992-03-18
    LOGICSILVER LIMITED - 1988-07-20
    3rd Floor 37 Frederick Place, Brighton
    Corporate (5 parents)
    Officer
    ~ now
    IIF 84 - director → ME
  • 53
    No 1 Railshead Road, St Margarets, Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    884,924 GBP2023-07-31
    Officer
    2009-10-21 ~ now
    IIF 24 - director → ME
  • 54
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,422,677 GBP2023-12-31
    Officer
    2018-10-24 ~ now
    IIF 125 - director → ME
  • 55
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-09-30 ~ now
    IIF 51 - director → ME
    2012-10-31 ~ now
    IIF 95 - director → ME
  • 56
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    131,034 GBP2023-12-31
    Officer
    2016-09-21 ~ now
    IIF 58 - director → ME
    IIF 132 - director → ME
  • 57
    109 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 28 - director → ME
    2004-08-05 ~ dissolved
    IIF 117 - director → ME
  • 58
    1 Railshead Road, Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 50 - director → ME
    2004-10-11 ~ dissolved
    IIF 115 - director → ME
  • 59
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -76,464 GBP2024-03-31
    Officer
    2017-01-12 ~ now
    IIF 30 - director → ME
    IIF 129 - director → ME
  • 60
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Corporate (7 parents)
    Equity (Company account)
    -3,483 GBP2024-01-31
    Officer
    2019-03-05 ~ now
    IIF 4 - director → ME
  • 61
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    116,791 GBP2024-12-31
    Person with significant control
    2016-12-22 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-06 ~ now
    IIF 39 - director → ME
  • 63
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    18,126 GBP2022-05-31
    Officer
    2021-08-26 ~ now
    IIF 8 - director → ME
  • 64
    28 GWYNNE ROAD LIMITED - 2024-03-12
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 10 - director → ME
  • 65
    No 1 Railshead Road, Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    -48,137 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 62 - director → ME
  • 66
    MIZEN ( HERON HOUSE ) LIMITED - 2024-10-08
    1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,116,722 GBP2023-12-31
    Officer
    2018-07-30 ~ now
    IIF 101 - director → ME
  • 67
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2014-07-22 ~ dissolved
    IIF 79 - director → ME
    IIF 121 - director → ME
  • 68
    MIZEN PROPERTIES LIMITED - 2023-06-30
    BRIGHTUSERQ LIMITED - 1988-06-01
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    Corporate (2 parents, 18 offsprings)
    Officer
    ~ now
    IIF 83 - director → ME
  • 69
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2007-06-06 ~ dissolved
    IIF 135 - director → ME
  • 70
    No 1 Railshead Road, St Margarets, Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 23 - director → ME
    IIF 111 - director → ME
  • 71
    ST MARK HOMES CAPITAL PLC - 2015-03-23
    MIZEN HOMES I PLC - 1998-08-17
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1998-02-18 ~ dissolved
    IIF 88 - director → ME
  • 72
    ST MARK HOMES II PLC - 2014-06-26
    LANESTONE PLC - 1999-10-11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-01-20 ~ now
    IIF 116 - director → ME
  • 73
    Heron House, 109 Wembley Hill Road, Wembley
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 37 - director → ME
    IIF 137 - director → ME
  • 74
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 108 - director → ME
  • 75
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 104 - director → ME
  • 76
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 47 - director → ME
    2009-12-04 ~ dissolved
    IIF 142 - director → ME
  • 77
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 141 - director → ME
  • 78
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 138 - director → ME
  • 79
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 139 - director → ME
  • 80
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-04 ~ now
    IIF 107 - director → ME
  • 81
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 67 - director → ME
    IIF 130 - director → ME
  • 82
    Company number 07073600
    Non-active corporate
    Officer
    2009-11-12 ~ now
    IIF 136 - director → ME
Ceased 28
  • 1
    NOMAD CORPORATION LIMITED - 2008-11-05
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,518,333 GBP2016-07-31
    Officer
    2010-09-02 ~ 2011-04-26
    IIF 140 - director → ME
  • 2
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-24 ~ 2023-07-07
    IIF 56 - director → ME
    Person with significant control
    2016-08-24 ~ 2016-10-20
    IIF 76 - Ownership of shares – 75% or more → OE
  • 3
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Corporate (2 parents)
    Equity (Company account)
    -1,951 GBP2024-12-31
    Officer
    2012-10-03 ~ 2013-04-16
    IIF 26 - director → ME
  • 4
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-26 ~ 2024-10-11
    IIF 15 - director → ME
  • 5
    1 Railshead Road, St. Margarets, Old Isleworth, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,299,231 GBP2016-07-31
    Officer
    2023-01-24 ~ 2023-04-05
    IIF 65 - director → ME
    2022-06-20 ~ 2022-07-07
    IIF 29 - director → ME
  • 6
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2006-11-03 ~ 2012-03-28
    IIF 46 - director → ME
  • 7
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-06 ~ 2021-10-19
    IIF 131 - director → ME
  • 8
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-23 ~ 2015-12-21
    IIF 97 - director → ME
  • 9
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-01-18 ~ 2007-02-21
    IIF 44 - director → ME
  • 10
    MIZEN ( ACTON ) LIMITED - 2016-07-22
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-02 ~ 2022-08-19
    IIF 100 - director → ME
  • 11
    No 1 Railshead Road, Old Isleworth, Middlesex, England
    Corporate (3 parents)
    Officer
    2016-11-17 ~ 2024-11-08
    IIF 55 - director → ME
  • 12
    No 1 Railshead Road, Isleworth, England
    Corporate (4 parents)
    Officer
    2019-05-21 ~ 2024-11-08
    IIF 7 - director → ME
  • 13
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2024-04-22
    IIF 68 - director → ME
  • 14
    DRYLININGUK LIMITED - 2019-10-23
    Office D Beresford House, Town Quay, Southampton
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    132,656 GBP2016-01-31
    Officer
    2019-10-10 ~ 2023-05-02
    IIF 22 - director → ME
  • 15
    VICTOR SECURITIES LIMITED - 1992-03-18
    LOGICSILVER LIMITED - 1988-07-20
    3rd Floor 37 Frederick Place, Brighton
    Corporate (5 parents)
    Officer
    2004-11-10 ~ 2023-05-16
    IIF 49 - director → ME
  • 16
    No 1 Railshead Road, St Margarets, Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    884,924 GBP2023-07-31
    Officer
    2009-10-21 ~ 2023-10-23
    IIF 110 - director → ME
    1993-10-20 ~ 2010-09-30
    IIF 77 - secretary → ME
  • 17
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,422,677 GBP2023-12-31
    Officer
    2018-10-24 ~ 2025-03-26
    IIF 9 - director → ME
  • 18
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1993-10-20 ~ 2009-08-26
    IIF 2 - director → ME
  • 19
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    116,791 GBP2024-12-31
    Officer
    2016-12-22 ~ 2025-01-01
    IIF 78 - director → ME
  • 20
    MIZEN ( HERON HOUSE ) LIMITED - 2024-10-08
    1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,116,722 GBP2023-12-31
    Officer
    2018-07-30 ~ 2024-10-11
    IIF 5 - director → ME
  • 21
    SPEED 7358 LIMITED - 1998-12-16
    C/o Forensic Recovery Limited, Marston House Walkers Court Audby Lane, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-02-03 ~ 2001-05-15
    IIF 87 - director → ME
  • 22
    MIZEN PROPERTIES LIMITED - 2023-06-30
    BRIGHTUSERQ LIMITED - 1988-06-01
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    Corporate (2 parents, 18 offsprings)
    Officer
    2004-11-10 ~ 2023-04-28
    IIF 53 - director → ME
    ~ 1997-09-10
    IIF 94 - secretary → ME
  • 23
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2007-06-06 ~ 2010-12-24
    IIF 60 - director → ME
  • 24
    ST MARK CONTRACTS PLC - 2014-09-12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-10 ~ 2016-07-28
    IIF 85 - director → ME
  • 25
    ST MARK HOMES CAPITAL PLC - 2015-03-23
    MIZEN HOMES I PLC - 1998-08-17
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1998-02-18 ~ 1998-08-30
    IIF 80 - secretary → ME
  • 26
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-10-11
    IIF 16 - director → ME
  • 27
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-10-11
    IIF 20 - director → ME
  • 28
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-04 ~ 2024-11-08
    IIF 17 - director → ME

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