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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

Tansey, Bernard Joseph

    Related profiles found in government register
  • Tansey, Bernard Joseph
    Northern Irish born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 12

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

      IIF 13

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21 IIF 22 IIF 23

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 24

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 25

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

      IIF 26
  • Tansey, Bernard Joseph
    Northern Irish chartered engineer born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • Tansey, Bernard Joseph
    Northern Irish civil engineer born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Tansey, Bernard Joseph
    Northern Irish civil engineer / company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Tansey, Bernard Joseph
    Northern 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 31 IIF 32

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

      IIF 33
  • Tansey, Bernard Joseph
    Northern Irish director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Tansey, Bernard Joseph
    Northern Irish engineer born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50
  • Tansey, Bernard Joseph
    Northern Irish uk born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Tansey, Bernard Joseph
    Irish born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 55
  • Mr Bernard Joseph Tansey
    Northern Irish born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • Tansey, Alan Joseph
    Irish born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58
  • Tansey, Bernard Joseph
    Irish 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 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • Tansey, Bernard Joseph
    Irish engineer born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64 IIF 65
  • Tansey, Alan Joseph
    Irish 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 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 73 IIF 74 IIF 75

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 92

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

      IIF 93 IIF 94

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

      IIF 95
  • 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 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108 IIF 109

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

      IIF 110
  • Tansey, Alan Joseph
    Irish director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112 IIF 113

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

      IIF 114

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

      IIF 115 IIF 116 IIF 117
  • 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 118

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

      IIF 119

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

      IIF 120 IIF 121

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

      IIF 122

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

      IIF 123 IIF 124 IIF 125

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

      IIF 126
  • 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 127
  • Tansey, Bernard Joseph
    Irish engineer

    Registered addresses and corresponding companies

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

      IIF 128
  • 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 129 IIF 130

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

      IIF 131
  • 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 132
  • 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 133
  • Tansey, Alan
    Irish born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 134

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

      IIF 135
  • 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 136
  • 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 137
  • Tansey, Alan Joseph
    Irish

    Registered addresses and corresponding companies

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

      IIF 138

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

      IIF 139
  • Tansey, Alan Joseph
    Irish company director

    Registered addresses and corresponding companies

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

      IIF 140
  • Tansey, Alan Joseph
    Irish director

    Registered addresses and corresponding companies

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

      IIF 141
  • Bernard Joseph Tansey
    Irish born in March 1944

    Registered addresses and corresponding companies

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

      IIF 142 IIF 143

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

      IIF 144
  • 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 145

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

      IIF 146 IIF 147
  • 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 148
  • 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 149
  • Tansey, Alan Joseph

    Registered addresses and corresponding companies

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

      IIF 150
  • 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 151

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

      IIF 152
  • Tansey, Alan
    British

    Registered addresses and corresponding companies

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

      IIF 153
  • Tansey, Joseph

    Registered addresses and corresponding companies

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

      IIF 154
  • 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 155
  • Tansey, Alan

    Registered addresses and corresponding companies

    • 451 North Circular Road, London, NW2 7QD

      IIF 156
child relation
Offspring entities and appointments
Active 81
  • 1
    ALDRETH DEVELOPMENTS LIMITED
    13078549
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Receiver Action Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 55 - Director → ME
  • 2
    ALDRETH HOLDINGS LIMITED
    - now 12469459
    MIZEN GROUP LIMITED
    - 2024-02-07 12469459
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-18 ~ now
    IIF 6 - Director → ME
  • 3
    ANACAR LIMITED
    OE012136
    Quasticky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2007-10-21 ~ now
    IIF 130 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 130 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 130 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 4
    ARDREA (WEST LONDON) LIMITED
    15997926
    No. 1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 85 - Director → ME
  • 5
    ARDREA ESTATES LIMITED
    - now 06664709
    NOMAD CORPORATION LIMITED
    - 2008-11-05 06664709
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,518,333 GBP2016-07-31
    Officer
    2008-10-17 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Has significant influence or control → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ARDREA PROPERTY INVESTMENTS LIMITED
    12793111
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total liabilities (Company account)
    362,763 GBP2024-08-31
    Officer
    2020-08-05 ~ now
    IIF 80 - Director → ME
  • 7
    ARTHUR ROAD DEVELOPMENTS LIMITED
    07890660
    Heron House 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 29 - Director → ME
    2011-12-22 ~ dissolved
    IIF 104 - Director → ME
  • 8
    BANTRY DEVELOPMENTS LIMITED
    13017508
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2020-11-13 ~ now
    IIF 9 - Director → ME
    IIF 74 - Director → ME
  • 9
    BAYWEST DEVELOPMENTS LIMITED
    05985141
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 37 - Director → ME
    IIF 114 - Director → ME
  • 10
    BEACHVIEW PROPERTIES LIMITED
    06299410
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 36 - Director → ME
    IIF 111 - Director → ME
  • 11
    BERMONDSEY PROPERTY HOLDINGS LIMITED
    12232887
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,367 GBP2024-09-30
    Officer
    2019-09-30 ~ now
    IIF 11 - Director → ME
    IIF 73 - Director → ME
  • 12
    BERMONDSEY RESIDENTIAL LIMITED
    10344553
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 27 - Director → ME
  • 13
    BONHAM GRANGE MANAGEMENT COMPANY LIMITED
    11011162
    1 Railshead Road, St Margarets, Old Isleworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-10-31
    Officer
    2017-10-12 ~ now
    IIF 87 - Director → ME
  • 14
    BRADFIELD ROAD PROPERTIES LIMITED
    12485957
    5th Floor Grove House, 248a Marylebone Road, London
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2020-02-26 ~ now
    IIF 15 - Director → ME
  • 15
    BRAVESTABLE LIMITED
    02798421
    Heron House, 109 Wembley Hill, Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-03-26 ~ dissolved
    IIF 122 - Director → ME
    2002-08-01 ~ dissolved
    IIF 41 - Director → ME
  • 16
    BRENAL PROPERTY INVESTMENTS LIMITED
    04407240
    1 Railshead Road, St. Margarets, Old Isleworth, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,299,231 GBP2016-07-31
    Officer
    2002-04-02 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CHATFIELD INVESTMENTS LIMITED
    15523229
    No 1 Railshead Road, Isleworth, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 58 - Director → ME
  • 18
    CHIHIRO PROPERTIES 2 UNLIMITED
    05972129 05977909
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-10-19 ~ dissolved
    IIF 112 - Director → ME
    IIF 54 - Director → ME
    2006-10-19 ~ dissolved
    IIF 141 - Secretary → ME
  • 19
    CROWN STREET DEVELOPMENT LIMITED
    12808603
    No 1 Railshead Road, Isleworth, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -24,253 GBP2024-08-31
    Officer
    2021-03-02 ~ now
    IIF 92 - Director → ME
  • 20
    DEVON WHARF DEVELOPMENTS LIMITED
    08894602
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 124 - Director → ME
    IIF 44 - Director → ME
  • 21
    DORTAN LIMITED
    OE011558
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2014-02-07 ~ now
    IIF 144 - Has significant influence or control → OE
  • 22
    EUROHOME ESTATES LTD
    05976497
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-27 ~ dissolved
    IIF 132 - Director → ME
    2012-03-27 ~ dissolved
    IIF 154 - Secretary → ME
  • 23
    FCH LIMITED
    OE011303
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-19 ~ now
    IIF 131 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 131 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 131 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 24
    FLOWLINE PROPERTIES LIMITED
    04225069
    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 120 - Director → ME
    2002-02-06 ~ dissolved
    IIF 40 - Director → ME
  • 25
    FORSYTH DEVELOPMENTS LIMITED
    09249304
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 108 - Director → ME
  • 26
    GRISJORATAN LIMITED
    14701038
    No. 1 Railshead Road, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-10-03 ~ now
    IIF 68 - Director → ME
  • 27
    GTS APARTMENTS LIMITED
    OE012272
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 152 - Ownership of voting rights - More than 25% → OE
    IIF 152 - Ownership of shares - More than 25% → OE
    IIF 143 - Ownership of voting rights - More than 25% → OE
    IIF 143 - Ownership of shares - More than 25% → OE
  • 28
    GTS LIMITED
    OE012240
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 151 - Ownership of shares - More than 25% → OE
    IIF 151 - Ownership of voting rights - More than 25% → OE
    IIF 142 - Ownership of voting rights - More than 25% → OE
    IIF 142 - Ownership of shares - More than 25% → OE
  • 29
    GWYNNE RESIDENTIAL LIMITED
    - now 11763222
    GYWNNE RESIDENTIAL LIMITED
    - 2019-03-21 11763222
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37,016 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 7 - Director → ME
    IIF 77 - Director → ME
  • 30
    HILLFOX PROPERTIES LIMITED
    06039150
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 117 - Director → ME
    2007-01-19 ~ dissolved
    IIF 53 - Director → ME
  • 31
    J T H INVESTMENTS LIMITED
    13587310
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -4,439,095 GBP2023-12-31
    Officer
    2022-06-16 ~ now
    IIF 2 - Director → ME
  • 32
    JT FREEHOLDS LIMITED
    09364531
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-04-22 ~ now
    IIF 20 - Director → ME
  • 33
    KADENZA LIMITED
    OE010305
    Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2013-10-17 ~ now
    IIF 127 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 127 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 127 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 34
    KANGERSTEAD LIMITED
    OE011998
    Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2008-09-19 ~ now
    IIF 129 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 129 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    IIF 129 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 35
    LANSDOWNE BUILDING & CIVIL ENGINEERING LIMITED
    11146333
    1 Railshead Road, St Margarets, Twickenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,522 GBP2024-01-31
    Officer
    2019-10-28 ~ now
    IIF 26 - Director → ME
  • 36
    LUKES SQUARE LIMITED
    10840645
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2017-06-28 ~ now
    IIF 61 - Director → ME
    IIF 134 - Director → ME
  • 37
    M M PROPERTIES ( LONDON ) LIMITED
    09524404
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    -197,615 GBP2024-04-30
    Officer
    2015-04-02 ~ now
    IIF 22 - Director → ME
    IIF 135 - Director → ME
  • 38
    MARY'S HOUSE IN THE HOLY LAND LTD
    14305157
    Unit A-b, 1 Railshead Road, Isleworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,001,000 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 86 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 39
    MAXILLIA PROPERTIES LIMITED
    05664857
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    256,953 GBP2024-07-31
    Officer
    2006-01-18 ~ now
    IIF 17 - Director → ME
    2015-03-10 ~ now
    IIF 90 - Director → ME
  • 40
    MIZEN ( GWYNNE ROAD ) LIMITED
    - now 10037346
    MIZEN ( ACTON ) LIMITED - 2016-07-22
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 19 - Director → ME
  • 41
    MIZEN ( NETHER STREET ) LIMITED
    10484231
    No 1 Railshead Road, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,160 GBP2024-12-31
    Officer
    2016-11-17 ~ now
    IIF 16 - Director → ME
  • 42
    MIZEN ( UXBRIDGE ROAD ) LIMITED
    12007297
    No 1 Railshead Road, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,073,494 GBP2024-05-31
    Officer
    2019-05-21 ~ now
    IIF 3 - Director → ME
  • 43
    MIZEN ( WIMBLEDON PARK ) LIMITED
    11645154
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ dissolved
    IIF 39 - Director → ME
  • 44
    MIZEN (HOUNSLOW) LIMITED
    10336153
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 63 - Director → ME
    IIF 125 - Director → ME
  • 45
    MIZEN BUILD LIMITED
    - now 09182304
    DRYLININGUK LIMITED
    - 2019-10-23 09182304
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    132,656 GBP2016-01-31
    Officer
    2019-10-10 ~ now
    IIF 25 - Director → ME
  • 46
    MIZEN CAPITAL LIMITED
    12273916
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-22 ~ now
    IIF 8 - Director → ME
  • 47
    MIZEN CIVIL ENGINEERING LIMITED
    02864527
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 109 - Director → ME
  • 48
    MIZEN CONSTRUCTION LIMITED
    02864556
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2025-05-22 ~ now
    IIF 23 - Director → ME
  • 49
    MIZEN CONTRACTORS LIMITED
    02864555 02864546
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 96 - Director → ME
  • 50
    MIZEN CONTRACTS LIMITED
    02864546 02864555
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,572 GBP2024-07-31
    Officer
    1993-10-20 ~ now
    IIF 138 - Secretary → ME
  • 51
    MIZEN DEMOLITION LIMITED
    02864519
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 140 - Secretary → ME
  • 52
    MIZEN DESIGN/BUILD LTD.
    - now 02032811
    VICTOR SECURITIES LIMITED
    - 1992-03-18 02032811
    LOGICSILVER LIMITED
    - 1988-07-20 02032811
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (5 parents)
    Officer
    ~ now
    IIF 60 - Director → ME
  • 53
    MIZEN DEVELOPMENTS LIMITED
    02864560
    No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    884,924 GBP2023-07-31
    Officer
    2025-04-22 ~ now
    IIF 1 - Director → ME
  • 54
    MIZEN HOLDINGS LIMITED
    11640755
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,422,677 GBP2023-12-31
    Officer
    2018-10-24 ~ now
    IIF 4 - Director → ME
  • 55
    MIZEN LAND LIMITED
    02864541
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2012-10-31 ~ now
    IIF 5 - Director → ME
  • 56
    MORTLAKE RESIDENTIAL LIMITED
    10387102
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,785 GBP2024-12-31
    Officer
    2016-09-21 ~ now
    IIF 93 - Director → ME
    IIF 21 - Director → ME
  • 57
    NEWMERICA DEVELOPMENTS LIMITED
    05195001
    109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 105 - Director → ME
    2004-08-05 ~ dissolved
    IIF 35 - Director → ME
  • 58
    OVETI PROPERTIES LIMITED
    05204818
    1 Railshead Road, Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 119 - Director → ME
    2004-10-11 ~ dissolved
    IIF 34 - Director → ME
  • 59
    PARK GROVE RESIDENTIAL LIMITED
    10559945
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,464 GBP2024-03-31
    Officer
    2017-01-12 ~ now
    IIF 18 - Director → ME
    IIF 89 - Director → ME
  • 60
    PERTAN DAGWOOD LIMITED
    11861459
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    -3,483 GBP2024-01-31
    Officer
    2019-03-05 ~ now
    IIF 67 - Director → ME
  • 61
    RAILSHEAD COMMERCIAL LIMITED
    11348024
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-05-06 ~ now
    IIF 78 - Director → ME
  • 62
    RAILSHEAD HOLDINGS LIMITED
    13587307
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    18,126 GBP2024-05-31
    Officer
    2021-08-26 ~ now
    IIF 69 - Director → ME
  • 63
    RAILSHEAD OFFICES LIMITED
    - now 14882068
    28 GWYNNE ROAD LIMITED
    - 2024-03-12 14882068
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 72 - Director → ME
  • 64
    RAILSHEAD RESIDENTIAL LIMITED
    14135055
    No 1 Railshead Road, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -216,095 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 57 - Director → ME
  • 65
    REGENT QUARTER SUTTON LIMITED
    - now 11489369
    MIZEN ( HERON HOUSE ) LIMITED
    - 2024-10-08 11489369
    5th Floor Grove House 248a Marylebone Road, London
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    -3,116,722 GBP2023-12-31
    Officer
    2018-07-30 ~ now
    IIF 14 - Director → ME
  • 66
    RESICONSTRUCT LIMITED
    09142442
    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 38 - Director → ME
    IIF 149 - Director → ME
  • 67
    SALTEES PROPERTIES LIMITED
    - now 02244745
    MIZEN PROPERTIES LIMITED
    - 2023-06-30 02244745
    BRIGHTUSERQ LIMITED
    - 1988-06-01 02244745
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    In Administration Corporate (2 parents, 18 offsprings)
    Officer
    ~ now
    IIF 59 - Director → ME
  • 68
    SIDEWALK LIMITED
    06232820
    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 45 - Director → ME
  • 69
    SILKMORE DEVELOPMENTS LIMITED
    13024671
    No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 12 - Director → ME
    IIF 84 - Director → ME
  • 70
    ST MARK HOMES CAPITAL LIMITED
    - now 03515570
    ST MARK HOMES CAPITAL PLC
    - 2015-03-23 03515570
    MIZEN HOMES I PLC
    - 1998-08-17 03515570
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-02-18 ~ dissolved
    IIF 65 - Director → ME
  • 71
    ST MARK HOMES PLC
    - now 03822978
    ST MARK HOMES II PLC
    - 2014-06-26 03822978
    LANESTONE PLC - 1999-10-11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-01-20 ~ now
    IIF 24 - Director → ME
  • 72
    ST MARK PROPERTIES LTD
    06987188
    Heron House, 109 Wembley Hill Road, Wembley
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 47 - Director → ME
    IIF 110 - Director → ME
  • 73
    SUTTON COMMERCIAL NO 1 LIMITED
    13799371 13799438
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 32 - Director → ME
  • 74
    SUTTON COMMERCIAL NO 2 LIMITED
    13799438 13799371
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 31 - Director → ME
  • 75
    TRINITY ROAD DEVELOPMENTS LIMITED
    07073600
    Heron House 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ dissolved
    IIF 46 - Director → ME
  • 76
    TRINITY ROAD GENERAL PARTNER LIMITED
    07094976
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 52 - Director → ME
    2011-12-06 ~ dissolved
    IIF 116 - Director → ME
  • 77
    TRINITY ROAD TRUSTEE 1 LIMITED
    07094978 07095540, 07095542
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 51 - Director → ME
  • 78
    TRINITY ROAD TRUSTEE 2 LIMITED
    07095540 07094978, 07095542
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 48 - Director → ME
  • 79
    TRINITY ROAD TRUSTEE 3 LIMITED
    07095542 07094978, 07095540
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 49 - Director → ME
  • 80
    UXBRIDGE ROAD COMMERCIAL LIMITED
    12440830
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2024-05-31
    Officer
    2020-02-04 ~ now
    IIF 10 - Director → ME
  • 81
    WESTERN ROAD PROPERTIES LIMITED
    09061762
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 137 - Director → ME
    IIF 42 - Director → ME
Ceased 34
  • 1
    ALDRETH DEVELOPMENTS LIMITED
    13078549
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Receiver Action Corporate (4 parents)
    Officer
    2020-12-11 ~ 2025-09-12
    IIF 75 - Director → ME
  • 2
    ALDRETH HOLDINGS LIMITED
    - now 12469459
    MIZEN GROUP LIMITED
    - 2024-02-07 12469459
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-18 ~ 2025-04-30
    IIF 81 - Director → ME
  • 3
    ARDREA ESTATES LIMITED
    - now 06664709
    NOMAD CORPORATION LIMITED - 2008-11-05
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active 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 50 - Director → ME
  • 4
    BERMONDSEY RESIDENTIAL LIMITED
    10344553
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-24 ~ 2023-07-07
    IIF 123 - Director → ME
    Person with significant control
    2016-08-24 ~ 2016-10-20
    IIF 147 - Ownership of shares – 75% or more → OE
  • 5
    BLUEPRINT INVESTMENTS (LONDON) LIMITED
    08238826
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,951 GBP2024-12-31
    Officer
    2012-10-03 ~ 2013-04-16
    IIF 103 - Director → ME
  • 6
    BRADFIELD ROAD PROPERTIES LIMITED
    12485957
    5th Floor Grove House, 248a Marylebone Road, London
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2020-02-26 ~ 2024-10-11
    IIF 99 - Director → ME
  • 7
    BRENAL PROPERTY INVESTMENTS LIMITED
    04407240
    1 Railshead Road, St. Margarets, Old Isleworth, England
    Active 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 136 - Director → ME
    2022-06-20 ~ 2022-07-07
    IIF 106 - Director → ME
  • 8
    EUROHOME ESTATES LTD
    05976497
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-03 ~ 2012-03-28
    IIF 115 - Director → ME
  • 9
    FORSYTH DEVELOPMENTS LIMITED
    09249304
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ 2021-10-19
    IIF 43 - Director → ME
  • 10
    J T H INVESTMENTS LIMITED
    13587310
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -4,439,095 GBP2023-12-31
    Officer
    2021-08-26 ~ 2025-04-30
    IIF 76 - Director → ME
  • 11
    JT FREEHOLDS LIMITED
    09364531
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-12-22 ~ 2025-04-30
    IIF 107 - Director → ME
    2014-12-23 ~ 2015-12-21
    IIF 28 - Director → ME
  • 12
    LANSDOWNE BUILDING & CIVIL ENGINEERING LIMITED
    11146333
    1 Railshead Road, St Margarets, Twickenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,522 GBP2024-01-31
    Officer
    2019-10-28 ~ 2025-05-14
    IIF 95 - Director → ME
  • 13
    MAXILLIA PROPERTIES LIMITED
    05664857
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    256,953 GBP2024-07-31
    Officer
    2006-01-18 ~ 2007-02-21
    IIF 113 - Director → ME
  • 14
    MIZEN ( GWYNNE ROAD ) LIMITED
    - now 10037346
    MIZEN ( ACTON ) LIMITED
    - 2016-07-22 10037346
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2025-10-24
    IIF 91 - Director → ME
    2016-03-02 ~ 2022-08-19
    IIF 30 - Director → ME
  • 15
    MIZEN ( NETHER STREET ) LIMITED
    10484231
    No 1 Railshead Road, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,160 GBP2024-12-31
    Officer
    2016-11-17 ~ 2024-11-08
    IIF 88 - Director → ME
  • 16
    MIZEN ( UXBRIDGE ROAD ) LIMITED
    12007297
    No 1 Railshead Road, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,073,494 GBP2024-05-31
    Officer
    2019-05-21 ~ 2024-11-08
    IIF 98 - Director → ME
  • 17
    MIZEN ( WIMBLEDON PARK ) LIMITED
    11645154
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2024-04-22
    IIF 133 - Director → ME
  • 18
    MIZEN BUILD LIMITED
    - now 09182304
    DRYLININGUK LIMITED
    - 2019-10-23 09182304
    Office D Beresford House, Town Quay, Southampton
    Liquidation 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 83 - Director → ME
  • 19
    MIZEN CAPITAL LIMITED
    12273916
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-22 ~ 2025-05-23
    IIF 82 - Director → ME
  • 20
    MIZEN CONSTRUCTION LIMITED
    02864556
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-20 ~ 2025-05-21
    IIF 139 - Secretary → ME
  • 21
    MIZEN DESIGN/BUILD LTD.
    - now 02032811
    VICTOR SECURITIES LIMITED - 1992-03-18
    LOGICSILVER LIMITED - 1988-07-20
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (5 parents)
    Officer
    2004-11-10 ~ 2023-05-16
    IIF 118 - Director → ME
  • 22
    MIZEN DEVELOPMENTS LIMITED
    02864560
    No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    884,924 GBP2023-07-31
    Officer
    2009-10-21 ~ 2023-10-23
    IIF 33 - Director → ME
    2009-10-21 ~ 2025-04-30
    IIF 102 - Director → ME
    1993-10-20 ~ 2010-09-30
    IIF 150 - Secretary → ME
  • 23
    MIZEN HOLDINGS LIMITED
    11640755
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,422,677 GBP2023-12-31
    Officer
    2018-10-24 ~ 2025-03-26
    IIF 70 - Director → ME
  • 24
    MIZEN LAND LIMITED
    02864541
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1993-10-20 ~ 2009-08-26
    IIF 66 - Director → ME
    2010-09-30 ~ 2025-10-16
    IIF 71 - Director → ME
  • 25
    PERTAN INVESTMENTS LIMITED
    10537960
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    116,791 GBP2024-12-31
    Officer
    2016-12-22 ~ 2025-01-01
    IIF 148 - Director → ME
    Person with significant control
    2016-12-22 ~ 2025-06-17
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    REGENT QUARTER SUTTON LIMITED
    - now 11489369
    MIZEN ( HERON HOUSE ) LIMITED
    - 2024-10-08 11489369
    5th Floor Grove House 248a Marylebone Road, London
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    -3,116,722 GBP2023-12-31
    Officer
    2018-07-30 ~ 2024-10-11
    IIF 97 - Director → ME
  • 27
    ROSEBERRY HOMES LIMITED
    - now 03656309
    SPEED 7358 LIMITED - 1998-12-16 00392686, 00838231, 00840174... (more)
    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 64 - Director → ME
  • 28
    SALTEES PROPERTIES LIMITED - now
    MIZEN PROPERTIES LIMITED
    - 2023-06-30 02244745
    BRIGHTUSERQ LIMITED - 1988-06-01
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    In Administration Corporate (2 parents, 18 offsprings)
    Officer
    2004-11-10 ~ 2023-04-28
    IIF 121 - Director → ME
    ~ 1997-09-10
    IIF 156 - Secretary → ME
  • 29
    SIDEWALK LIMITED
    06232820
    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 126 - Director → ME
  • 30
    ST MARK CONTRACTS LIMITED
    - now 04898905
    ST MARK CONTRACTS PLC
    - 2014-09-12 04898905
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-10 ~ 2016-07-28
    IIF 62 - Director → ME
  • 31
    ST MARK HOMES CAPITAL LIMITED - now
    ST MARK HOMES CAPITAL PLC
    - 2015-03-23 03515570
    MIZEN HOMES I PLC
    - 1998-08-17 03515570
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-02-18 ~ 1998-08-30
    IIF 128 - Secretary → ME
  • 32
    SUTTON COMMERCIAL NO 1 LIMITED
    13799371 13799438
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-10-11
    IIF 100 - Director → ME
  • 33
    SUTTON COMMERCIAL NO 2 LIMITED
    13799438 13799371
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-10-11
    IIF 101 - Director → ME
  • 34
    UXBRIDGE ROAD COMMERCIAL LIMITED
    12440830
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2024-05-31
    Officer
    2020-02-04 ~ 2024-11-08
    IIF 79 - Director → ME

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