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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Parul Scampion

    Related profiles found in government register
  • Mrs Parul Scampion
    English born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 1
  • Mrs Parul Scampion
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Propio, 3rd Floor Roxburghe House, 273 - 287 Regent Street, London, W1B 2HA, England

      IIF 2
  • Mrs Parul Scampion
    English born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 273, 3rd Floor, Roxburghe House, London, W1B 2HA, United Kingdom

      IIF 3
  • Scampion, Parul Vinod
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Scampion, Parul Vinod
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, RG9 4AF, England

      IIF 28
  • Mrs Parul Vinod Scampion
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, RG9 4AF, England

      IIF 29

    • 23, Kensington Gardens Square, London, W2 4BE, England

      IIF 30

    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 31 IIF 32

    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37

    • 3rd Floor Roxburghe House, Regent Street 273-287, London, W1B 2HA, England

      IIF 38

    • Floor 4, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 39

    • Invest With Prop Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 40

    • Propio, 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 41

    • Propio, Floor 3, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 42
  • Scampion, Parul
    English born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 273, 3rd Floor, Roxburghe House, London, W1B 2HA, United Kingdom

      IIF 43
  • Scampion, Parul Vinod
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, Oxfordshire, RG9 4AF

      IIF 44

    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, Oxfordshire, RG9 4AF, United Kingdom

      IIF 45
  • Scampion, Parul Vinod
    British

    Registered addresses and corresponding companies
  • Scampion, Parul Vinod
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodhill Lodge, Harpsden, Henley On Thames, Oxfordshire, RH9 4AF

      IIF 55

    • Woodhill, Harpsden Woods, Harpsden, Henley-on-thames, RG9 4AF, England

      IIF 56

    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, Oxfordshire, RG9 4AF, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, RG9 4AF, England

      IIF 60

    • 23 Kensington Gardens Square, Bayswater, London, W2 4BE, England

      IIF 61

    • 23, Kensington Gardens Square, London, W2 4BE, England

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65

    • 273 Roxburghe House, Regent Street, London, W1B 2HA, England

      IIF 66

    • 31-35, Kirby Street, London, EC1N 8TE, England

      IIF 67

    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 68 IIF 69 IIF 70

    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 71 IIF 72 IIF 73

    • 3rd Floor Roxburghe House, Regent Street 273-287, London, W1B 2HA, England

      IIF 74

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 75 IIF 76 IIF 77 (more)(less)
      IIF 78

    • Invest With Prop Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 79 IIF 80 IIF 81

    • Prop Hodge Debt 01 Limited, Roxburghe House 273-287 Regent Street, London, W1B 2HA, England

      IIF 82

    • Propio, 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 83

    • Propio, Floor 3, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 84

    • Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 85

    • Kendrick School, London Road, Reading, Berkshire, RG1 5BN

      IIF 86
  • Scampion, Parul

    Registered addresses and corresponding companies

    • Wood Hill Lodge, Woodlands Road, Harpsden, Henley-on-thames, RG9 4AA, United Kingdom

      IIF 87

    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, Oxfordshire, RG9 4AF, United Kingdom

      IIF 88

    • 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 89 IIF 90 IIF 91 (more)(less)
      IIF 92 IIF 93 IIF 94
child relation
Offspring entities and appointments 65
  • 1
    1 TO 9 SOMERSET GARDENS LIMITED
    07129513
    36 Crown Rise, Watford, England
    Active Corporate (9 parents)
    Officer
    2010-01-19 ~ 2011-10-28
    IIF 87 - Secretary → ME
  • 2
    26 BROOK AVENUE LIMITED
    - now 09133381
    66 PORCHESTER ROAD LIMITED
    - 2017-01-18 09133381
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 65 - Director → ME
  • 3
    26 BROOK AVENUE PROPERTIES LIMITED
    10702425
    3rd Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 72 - Director → ME
  • 4
    94 WESTBOURNE PARK VILLAS LIMITED
    09319166 OC396636
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-19 ~ now
    IIF 76 - Director → ME
  • 5
    AREA 29 CONSTRUCTION LIMITED
    07682712
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-04 during the appointment or period of control
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (10 parents)
    Officer
    2013-04-01 ~ now
    IIF 66 - Director → ME
    2011-06-27 ~ 2013-12-31
    IIF 88 - Secretary → ME
  • 6
    AREA 29 LIMITED
    05361856 13677687... (more)
    7 Europa Studios, Victoria Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 54 - Secretary → ME
  • 7
    BASSET ROAD MANAGEMENT LIMITED
    16348552
    2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (7 parents)
    Officer
    2025-03-27 ~ now
    IIF 5 - Director → ME
  • 8
    BEAVOR LANE MANAGEMENT LIMITED
    10308029
    31-35 Kirby Street Unit 5.05 31-35 Kirby Street, Beavor Lane Management Limited C/o Parallel, London, England
    Active Corporate (10 parents)
    Officer
    2016-08-02 ~ 2019-09-05
    IIF 73 - Director → ME
  • 9
    BROOK PARTNERSHIP LIMITED
    05056980
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-30 during the appointment or period of control
    Dissolved on 2015-01-03 during the appointment or period of control
    66 Prescot Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 47 - Secretary → ME
    2005-02-26 ~ 2006-08-08
    IIF 48 - Secretary → ME
  • 10
    CANFIELD GARDENS LIMITED
    14298880
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 4 - Director → ME
  • 11
    CORNEY REACH WAY LIMITED
    - now 10172497
    133 VAUXHALL STREET LIMITED
    - 2017-01-16 10172497 10119286
    Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-10 ~ now
    IIF 13 - Director → ME
  • 12
    CORNEY REACH WAY MANAGEMENT LIMITED
    16346692
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-27 ~ 2025-09-12
    IIF 28 - Director → ME
  • 13
    CORNWALL AVENUE LIMITED
    09803989
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 14
    CRIMSCOTT AIRSPACE LTD
    - now 11680803
    FRUITION LAND LIMITED
    - 2019-05-02 11680803
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DELTA HOUSE LONDON LIMITED
    - now 13343367
    FRUITION PROPERTIES AIRSPACE 1 LIMITED
    - 2024-11-05 13343367 13343542
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 22 - Director → ME
    2021-04-19 ~ 2024-10-09
    IIF 90 - Secretary → ME
  • 16
    ELKSTONE ROAD LIMITED
    10275604
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-13 ~ now
    IIF 17 - Director → ME
  • 17
    FRANTEK LIMITED
    09673311
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 63 - Director → ME
  • 18
    FRESHLEAD LIMITED
    04748674
    Flat 4 Ladbroke Crescent, London, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 25 - Director → ME
    2007-04-01 ~ 2020-09-01
    IIF 62 - Director → ME
    2005-04-01 ~ 2006-07-25
    IIF 46 - Secretary → ME
  • 19
    FRUITION ASSETS LIMITED
    08471348
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-04-03 ~ dissolved
    IIF 15 - Director → ME
  • 20
    FRUITION ASSETS NW5 LIMITED
    08695640
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 57 - Director → ME
  • 21
    FRUITION HOMES LIMITED
    08774785 14213223
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-14 ~ dissolved
    IIF 69 - Director → ME
  • 22
    FRUITION INVESTMENTS LIMITED
    06300233
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 64 - Director → ME
  • 23
    FRUITION PROPERTIES AIRSPACE 2 LIMITED
    13343542 13343367
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ 2026-03-31
    IIF 91 - Secretary → ME
  • 24
    FRUITION PROPERTIES HOLDINGS LIMITED
    13226021
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 18 - Director → ME
  • 25
    FRUITION PROPERTIES LIMITED
    05042208
    31-35 Kirby Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2013-04-01 ~ now
    IIF 67 - Director → ME
    2006-02-12 ~ 2014-04-01
    IIF 53 - Secretary → ME
  • 26
    HIGHLEVER ROAD LIMITED
    09476413
    7 Europa Studios, Victoria Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 58 - Director → ME
  • 27
    IDEALSTOCK LIMITED
    04284155
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-01 ~ 2010-10-08
    IIF 52 - Secretary → ME
  • 28
    INVEST WITH PROP LIMITED
    10514399
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-31
    Dissolved on 2025-06-17
    Leonard House 7, Newman Road, Bromley, Kent
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2016-12-07 ~ 2020-09-01
    IIF 61 - Director → ME
    Person with significant control
    2016-12-07 ~ 2018-10-17
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    KENDRICK SCHOOL
    07494754
    Kendrick School, London Road, Reading, Berkshire
    Active Corporate (61 parents)
    Officer
    2014-03-18 ~ 2018-03-17
    IIF 86 - Director → ME
  • 30
    LILY MAE JACK INVESTMENTS LIMITED
    09093946
    Woodhill Lodge Harpsden Woods, Harpsden, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-19 ~ now
    IIF 60 - Director → ME
  • 31
    LILY MAE JACK LLP
    OC336170
    7 Europa Studios, Victoria Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 32
    LYNDHURST GARDENS FINCHLEY LIMITED
    10877875
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-07 ~ now
    IIF 19 - Director → ME
  • 33
    MARQUEE CAPITAL LIMITED
    06235403
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-02 ~ 2011-06-30
    IIF 51 - Secretary → ME
  • 34
    MULBERRY CLOSE AIRSPACE LIMITED
    13343536
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-31 ~ now
    IIF 20 - Director → ME
    2021-04-19 ~ 2026-03-31
    IIF 94 - Secretary → ME
  • 35
    MUMBAI JUNCTION DEVELOPMENTS LIMITED
    13343829
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ now
    IIF 16 - Director → ME
    2021-04-19 ~ 2026-03-31
    IIF 89 - Secretary → ME
  • 36
    PARALLEL PROPERTY MANAGEMENT LIMITED
    11259813
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-03-16 ~ 2021-05-10
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    PROP (PI BOND 3) LIMITED
    - now 11173329
    PROP HODGE DEBT 01 LIMITED
    - 2018-05-15 11173329 11173957
    Prop Hodge Debt 01 Limited, Roxburghe House 273-287 Regent Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-11 ~ 2019-07-31
    IIF 82 - Director → ME
  • 38
    PROP (PI WYCH CROSS) LIMITED
    - now 11173957
    PROP HODGE DEBT 02 LIMITED
    - 2018-05-15 11173957 11173329
    Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-11 ~ 2019-07-31
    IIF 85 - Director → ME
  • 39
    PROP FPD2 LIMITED
    - now 11174909
    PROP PIVOT DEBT 04 LIMITED
    - 2018-03-29 11174909 11179121... (more)
    Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ 2019-07-31
    IIF 80 - Director → ME
  • 40
    PROP PIVOT DEBT 01 LIMITED
    11096674 11179121... (more)
    Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-05 ~ 2019-07-31
    IIF 81 - Director → ME
    Person with significant control
    2017-12-05 ~ 2019-12-10
    IIF 40 - Has significant influence or control → OE
  • 41
    PROP PIVOT DEBT 02 LIMITED
    11179121 11174909... (more)
    Roxburghe House 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-31 ~ 2019-07-31
    IIF 56 - Director → ME
  • 42
    PROP PIVOT DEBT 03 LIMITED
    11173757 11174909... (more)
    Prop Pivot Debt 02 Limited, Roxburghe House 273-287, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ 2019-07-31
    IIF 79 - Director → ME
  • 43
    PROPIO (PI BOND 6) LIMITED
    11670743
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-09 ~ 2019-07-31
    IIF 12 - Director → ME
    Person with significant control
    2018-11-09 ~ 2019-07-31
    IIF 37 - Has significant influence or control → OE
  • 44
    PROPIO (PI CENTRAL CARDIFF) LIMITED
    11562115
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ 2019-07-31
    IIF 68 - Director → ME
    Person with significant control
    2018-09-11 ~ 2019-07-31
    IIF 32 - Has significant influence or control → OE
  • 45
    PROPIO (PI DEVELOPMENT BOND 1) LIMITED
    - now 11331132
    PROP PIVOT DEBT 05 LIMITED
    - 2018-06-19 11331132 11179121... (more)
    Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-26 ~ 2019-07-31
    IIF 71 - Director → ME
  • 46
    PROPIO (PI HIGH WYCOMBE) LIMITED
    11560886
    3rd Floor, Roxburghe House, Regent Street 273-287, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-10 ~ 2019-07-31
    IIF 74 - Director → ME
    Person with significant control
    2018-09-10 ~ 2019-07-31
    IIF 38 - Has significant influence or control → OE
  • 47
    PROPIO (PI IRONBRIDGE GORGE) LIMITED
    11604045
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-04 ~ 2019-07-31
    IIF 11 - Director → ME
    Person with significant control
    2018-10-04 ~ 2019-07-31
    IIF 33 - Has significant influence or control → OE
  • 48
    PROPIO (PI OPPORTUNITIES) LIMITED
    11574410
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-18 ~ 2019-07-31
    IIF 10 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-07-31
    IIF 34 - Has significant influence or control → OE
  • 49
    PROPIO (PI ORCHARD STREET) LIMITED
    - now 11497293
    PROPIO (PI SWANSEA) LIMITED
    - 2018-08-14 11497293
    Located, Roxburghe House 273-287, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-02 ~ 2019-07-31
    IIF 83 - Director → ME
    Person with significant control
    2018-08-02 ~ 2019-07-31
    IIF 41 - Has significant influence or control → OE
  • 50
    PROPIO (PI PADSTOW) LIMITED
    11560856
    23 Kensington Gardens Square, Bayswater, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-10 ~ 2019-07-31
    IIF 70 - Director → ME
    Person with significant control
    2018-09-10 ~ 2019-07-31
    IIF 31 - Has significant influence or control → OE
  • 51
    PROPIO (PI PROPERTY BOND 4) LIMITED
    11520995 11587799
    Floor 3, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ 2019-07-31
    IIF 84 - Director → ME
    Person with significant control
    2018-08-16 ~ 2019-07-31
    IIF 42 - Has significant influence or control → OE
  • 52
    PROPIO (PI PROPERTY BOND 5) LIMITED
    11587799 11520995
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-25 ~ 2019-07-31
    IIF 26 - Director → ME
    Person with significant control
    2018-09-25 ~ 2019-07-31
    IIF 39 - Has significant influence or control → OE
  • 53
    PROPIO (PI WITNEY) LIMITED
    11603932
    3rd Floor, Roxburghe House, Regent Street 273-287, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-04 ~ 2019-07-31
    IIF 9 - Director → ME
    Person with significant control
    2018-10-04 ~ 2019-07-31
    IIF 35 - Has significant influence or control → OE
  • 54
    PROPIO (PR BOND 1) LIMITED
    11629769
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-18 ~ 2019-07-31
    IIF 27 - Director → ME
    Person with significant control
    2018-10-18 ~ 2019-07-31
    IIF 2 - Has significant influence or control → OE
  • 55
    PROPIO CAPITAL LIMITED
    11802477
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-03-10 ~ 2020-09-01
    IIF 7 - Director → ME
  • 56
    RETWICK LIMITED
    04414956
    Insolvency (Case 1) In administration
    Administration started on 2005-11-21 during the appointment or period of control
    Administration ended on 2007-02-19 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-11-09 during the appointment or period of control
    Commencement of winding up on 2006-11-17 during the appointment or period of control
    Conclusion of winding up on 2017-08-25 during the appointment or period of control
    Dissolved on 2017-12-08 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 49 - Secretary → ME
  • 57
    SCAMPION INVESTMENTS LIMITED
    05325894
    Woodhill Lodge, Harpsden Woods, Henley On Thames, Oxfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-06 ~ now
    IIF 55 - Director → ME
    2005-01-06 ~ 2008-01-06
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SCRUBS LANE LIMITED
    09796866
    Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-09-28 ~ 2023-06-22
    IIF 24 - Director → ME
  • 59
    SHELLEY CLOSE LONDON LIMITED
    13340598
    Woodhill Lodge, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-16 ~ now
    IIF 6 - Director → ME
    2021-04-16 ~ 2026-03-31
    IIF 93 - Secretary → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    STORMONT ROAD MANAGEMENT COMPANY LIMITED
    12000578
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-16 ~ now
    IIF 21 - Director → ME
  • 61
    SUNFLOWER HEALTHCARE (GREENFORD) LLP
    OC320571
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-25
    Commencement of winding up on 2026-03-26
    'canjayar', Tydcombe Road, Warlingham
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2011-06-26 ~ 2025-06-10
    IIF 45 - LLP Member → ME
  • 62
    THE GRANGE LONDON DEVELOPMENT LIMITED
    13343840
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 23 - Director → ME
    2021-04-19 ~ 2026-03-31
    IIF 92 - Secretary → ME
  • 63
    VAUXHALL STREET LIMITED
    10119286 10172497
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-12 ~ now
    IIF 14 - Director → ME
  • 64
    XENON INVESTMENTS LIMITED
    08723116 05854415
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 75 - Director → ME
    2013-10-08 ~ 2017-09-20
    IIF 59 - Director → ME
  • 65
    XENON PROPERTIES LTD
    06368881
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (6 parents)
    Officer
    2007-09-12 ~ now
    IIF 78 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.