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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

Mr Brian Daniel Higgins

child relation
Offspring entities and appointments 86
  • 1
    APPLE INTEGRATED CONSTRUCTION LTD
    - now 08286597
    FLEWIN DEVELOPMENTS LIMITED
    - 2014-08-19 08286597
    CHAMPION HILL DEVELOPMENTS LIMITED
    - 2014-01-10 08286597 08136107
    HADLEY RESIDENTIAL PROPERTY TWO LIMITED
    - 2013-12-05 08286597
    Dissolved Corporate (5 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BARKER PROPERTIES LIMITED
    08136134
    Dissolved Corporate (6 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 111 - Director → ME
    2016-11-02 ~ dissolved
    IIF 160 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    BATH ROAD DEVELOPMENTS HOLDINGS LIMITED
    10658996
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 174 - Secretary → ME
  • 4
    BATH ROAD DEVELOPMENTS LTD
    - now 09067551
    HADLEY HEIGHTS NINE LTD
    - 2016-09-01 09067551
    Dissolved Corporate (6 parents)
    Officer
    2014-06-03 ~ 2017-12-12
    IIF 115 - Director → ME
    2021-05-21 ~ dissolved
    IIF 94 - Director → ME
    2015-06-04 ~ dissolved
    IIF 137 - Secretary → ME
  • 5
    BATH ROAD PROPERTY DEVELOPMENTS LIMITED
    10666510
    Dissolved Corporate (4 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-03-13 ~ 2017-07-28
    IIF 22 - Ownership of shares – 75% or more → OE
    2017-08-05 ~ 2017-11-21
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    BIG BIRD DEVELOPMENTS LIMITED
    - now 08286604
    HADLEY RESIDENTIAL PROPERTY THREE LIMITED
    - 2013-12-06 08286604
    Dissolved Corporate (6 parents)
    Officer
    2012-11-08 ~ 2015-07-01
    IIF 91 - Director → ME
  • 7
    BISHOPSTOWN PROPERTY LIMITED
    - now 08136107
    CHAMPION HILL DEVELOPMENTS LIMITED
    - 2017-11-30 08136107 08286597
    KEYSTONE DEVELOPMENT FINANCE LIMITED
    - 2014-01-10 08136107
    DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28
    Dissolved Corporate (7 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 104 - Director → ME
    2016-11-02 ~ dissolved
    IIF 139 - Secretary → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    BRENTSIDE DEVELOPMENTS LTD
    14591584
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-01-13 ~ 2023-01-14
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRIDGEND ROAD DEVELOPMENTS LIMITED
    - now 12317504
    COLLIERS WOOD PROPERTIES LIMITED
    - 2020-06-12 12317504
    1. COLLIERS WOOD PROPERTIES LIMITED
    - 2019-11-20 12317504
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ dissolved
    IIF 76 - Director → ME
    2019-11-15 ~ dissolved
    IIF 175 - Secretary → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    BRUNLEA DEVELOPMENTS LIMITED
    - now 08286589
    BLACKWALL YARD DEVELOPMENTS LIMITED
    - 2018-12-03 08286589
    PRL PLAISTOW DEVELOPMENTS LIMITED
    - 2017-10-11 08286589
    HORNDON PROPERTY DEVELOPMENTS LIMITED
    - 2017-05-09 08286589
    CAMBERWELL DEVELOPMENTS LIMITED
    - 2014-01-30 08286589 06689812
    HADLEY RESIDENTIAL PROPERTY ONE LIMITED
    - 2013-11-28 08286589 08286500... (more)
    Active Corporate (7 parents)
    Officer
    2012-11-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    2018-12-03 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 11
    CAMBERWELL DEVELOPMENTS LIMITED
    - now 06689812 08286589
    EXCHANGE COURT DEVELOPMENTS LIMITED
    - 2014-01-30 06689812
    BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
    HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
    Dissolved Corporate (14 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 109 - Director → ME
    2016-11-02 ~ dissolved
    IIF 165 - Secretary → ME
  • 12
    CASTOR DEVELOPMENTS LIMITED
    07218976
    Dissolved Corporate (7 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 82 - Director → ME
  • 13
    CATLIN STREET PROPERTY HOLDINGS LTD
    - now 09067645
    PLAISTOW PROPERTY HOLDINGS LTD
    - 2018-11-16 09067645
    HADLEY HEIGHTS EIGHT LTD
    - 2017-04-26 09067645
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-06-03 ~ dissolved
    IIF 103 - Director → ME
    2015-06-04 ~ 2021-06-04
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CHAMPION HILL INVESTMENTS LTD
    - now 08286607
    HADLEY RESIDENTIAL PROPERTY FOUR LIMITED
    - 2014-02-21 08286607
    Dissolved Corporate (7 parents)
    Officer
    2012-11-08 ~ 2014-02-21
    IIF 86 - Director → ME
    2014-02-28 ~ 2015-11-09
    IIF 90 - Director → ME
  • 15
    CHELSEA ISLAND DEVELOPMENTS LTD
    - now 07461997 08286489... (more)
    HADLEY MAJOR PROJECTS LIMITED
    - 2014-05-30 07461997
    LUMB DEVELOPMENTS LIMITED - 2013-01-25
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16
    Active Corporate (12 parents)
    Officer
    2014-05-01 ~ now
    IIF 59 - Director → ME
    2016-11-02 ~ now
    IIF 143 - Secretary → ME
  • 16
    CHELSEA ISLAND HOLDINGS LTD
    - now 08286489
    CHELSEA ISLAND DEVELOPMENTS TWO LIMITED
    - 2015-08-06 08286489 07461997
    CHELSEA ISLAND DEVELOPMENTS LIMITED
    - 2014-05-30 08286489 07461997
    HADLEY RESIDENTIAL PROPERTY SIX LIMITED
    - 2014-02-28 08286489
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-11-08 ~ dissolved
    IIF 100 - Director → ME
    2016-11-02 ~ dissolved
    IIF 135 - Secretary → ME
  • 17
    CHELSEA ISLAND SECURITIES LIMITED
    - now 09067567
    BELVOIR LAND LIMITED
    - 2015-07-29 09067567
    HADLEY HEIGHTS ONE LTD
    - 2014-10-13 09067567
    Dissolved Corporate (4 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 97 - Director → ME
    2016-11-02 ~ dissolved
    IIF 131 - Secretary → ME
  • 18
    COLLIERS WOOD DEVELOPMENTS LIMITED
    - now 12317480
    2. COLLIERS WOOD DEVELOPMENTS LIMITED
    - 2019-11-20 12317480
    Dissolved Corporate (4 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 80 - Director → ME
    2019-11-15 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2019-11-15 ~ 2019-12-19
    IIF 36 - Ownership of shares – 75% or more → OE
  • 19
    COMMON GROUND MANAGEMENT LIMITED
    16429437
    Active Corporate (3 parents)
    Officer
    2025-05-06 ~ 2025-05-07
    IIF 105 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-05-07
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    CORKVIEW MANAGEMENT LIMITED
    16546856
    Active Corporate (1 parent)
    Officer
    2025-06-27 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 21
    COVENT GARDEN EXCHANGE LIMITED
    - now 06753224
    STARDUST DEVELOPMENTS LIMITED - 2012-06-22
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-01-01 ~ dissolved
    IIF 95 - Director → ME
    2016-11-02 ~ 2020-11-07
    IIF 140 - Secretary → ME
  • 22
    COVENT GARDEN EXCHANGE NOMINEES LIMITED
    09039292
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 110 - Director → ME
    2016-11-02 ~ dissolved
    IIF 169 - Secretary → ME
  • 23
    CRAVEN STREET PROPERTIES LIMITED
    - now 08136203
    INCE PROPERTIES LIMITED - 2013-02-19
    Dissolved Corporate (5 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 151 - Secretary → ME
  • 24
    CRYSTAL PALACE PROPERTY INVESTMENTS LTD
    13496540
    Dissolved Corporate (3 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 88 - Director → ME
  • 25
    DANSHE DEVELOPMENTS LTD
    - now 09067538
    BESPOKE TOY BOXES LTD
    - 2018-03-13 09067538
    HADLEY RESOURCES LTD
    - 2017-10-23 09067538
    HADLEY HEIGHTS SEVEN LTD
    - 2015-05-07 09067538
    Active Corporate (4 parents)
    Officer
    2014-06-03 ~ 2017-11-20
    IIF 108 - Director → ME
    2018-02-07 ~ now
    IIF 63 - Director → ME
    2016-11-02 ~ 2017-11-20
    IIF 154 - Secretary → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 26
    DULWICH HAMLET LEISURE LIMITED
    - now 08286618
    HADLEY RESIDENTIAL PROPERTY FIVE LIMITED
    - 2014-02-28 08286618
    Dissolved Corporate (7 parents)
    Officer
    2012-11-08 ~ 2014-02-28
    IIF 83 - Director → ME
  • 27
    DUSTY INVESTMENTS LIMITED
    - now 10846258
    HADLEY INVESTMENTS LIMITED
    - 2024-04-08 10846258
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 28
    EQUIVALENCY TESTING LIMITED
    - now 08036590
    EVERTON DEVELOPMENTS LIMITED
    - 2014-10-16 08036590
    GREENWICH SQUARE LIMITED - 2012-09-17
    VANBRUGH SQUARE LIMITED - 2012-05-18
    Active Corporate (5 parents)
    Officer
    2014-08-18 ~ now
    IIF 55 - Director → ME
    2015-04-20 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-19
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    EVOLVE CHARGING LIMITED
    16623302
    Active Corporate (1 parent)
    Officer
    2025-08-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 30
    FLAT 19 TABERNACLE STREET LIMITED
    - now 08286474
    HADLEY RESIDENTIAL PROPERTY EIGHT LIMITED
    - 2013-06-01 08286474
    Active Corporate (3 parents)
    Officer
    2012-11-08 ~ 2015-09-07
    IIF 93 - Director → ME
  • 31
    GARRICK ONE LIMITED
    - now 12320682
    HADLEY GARRICK ONE LTD
    - 2026-07-06 12320682
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-11-18 ~ now
    IIF 50 - Director → ME
    2019-11-18 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2019-11-18 ~ 2020-06-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 32
    GARRICK STREET PROPERTIES LIMITED
    10371196
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-09-12 ~ now
    IIF 49 - Director → ME
    2016-09-12 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2016-09-12 ~ 2022-03-03
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    GARRICK THREE LIMITED
    - now 14604596
    HADLEY RRW LTD
    - 2026-07-07 14604596
    Active Corporate (4 parents)
    Officer
    2023-01-19 ~ now
    IIF 72 - Director → ME
  • 34
    GARRICK TWO LIMITED
    - now 12352971
    HADLEY GARRICK TWO LTD
    - 2026-07-08 12352971
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-12-06 ~ now
    IIF 51 - Director → ME
    2019-12-06 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    2019-12-06 ~ 2020-06-01
    IIF 37 - Ownership of shares – 75% or more → OE
  • 35
    GLENCREST CONSULTING LIMITED
    13242615
    Dissolved Corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 36
    GREENLANES PROPERTY DEVELOPMENTS LIMITED
    - now 09067549
    SILVERTOWN PROPERTY DEVELOPMENTS LIMITED
    - 2015-05-16 09067549
    HADLEY HEIGHTS THREE LTD
    - 2014-12-01 09067549
    Dissolved Corporate (4 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 112 - Director → ME
    2016-11-02 ~ dissolved
    IIF 162 - Secretary → ME
  • 37
    GREENWICH SQUARE COMMERCIAL LIMITED
    - now 08136122
    PANTON DEVELOPMENTS LIMITED - 2013-03-07
    Active Corporate (15 parents)
    Officer
    2016-11-02 ~ 2017-02-03
    IIF 163 - Secretary → ME
  • 38
    GREENWICH SQUARE LIMITED
    - now 08220809 08036590
    GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21
    Active Corporate (15 parents)
    Officer
    2016-11-02 ~ 2017-02-03
    IIF 164 - Secretary → ME
  • 39
    GWR OPS LIMITED
    - now 14612250
    KENNINGTON LANE DEVELOPMENTS LTD
    - 2024-08-14 14612250
    Active Corporate (5 parents)
    Officer
    2023-01-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-01-27 ~ 2024-08-12
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 40
    HADLEY BLACKWALL LIMITED
    - now 10251477
    PLAISTOW NEW PROPERTIES LIMITED
    - 2018-06-20 10251477
    HADLEY HEIGHTS ELEVEN LIMITED
    - 2017-04-26 10251477
    Active Corporate (5 parents)
    Officer
    2016-06-25 ~ now
    IIF 60 - Director → ME
    2016-06-25 ~ now
    IIF 149 - Secretary → ME
  • 41
    HADLEY BLACKWALL YARD PROPERTY LIMITED
    11438961
    Active Corporate (10 parents)
    Officer
    2018-06-28 ~ 2018-07-20
    IIF 118 - Director → ME
    2018-06-28 ~ 2018-07-20
    IIF 171 - Secretary → ME
  • 42
    HADLEY DEVELOPMENT MANAGEMENT LIMITED
    - now 08286495
    HADLEY RESIDENTIAL PROPERTY TEN LIMITED
    - 2013-05-24 08286495 08286589... (more)
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 107 - Director → ME
    2016-11-02 ~ dissolved
    IIF 170 - Secretary → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 43
    HADLEY DEVELOPMENT SOLUTIONS LIMITED
    - now 06689822
    HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-09-10 ~ dissolved
    IIF 99 - Director → ME
    2016-11-02 ~ dissolved
    IIF 130 - Secretary → ME
  • 44
    HADLEY DM SERVICES LIMITED
    - now 09067599
    HADLEY HEIGHTS TEN LTD
    - 2017-02-08 09067599
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-06-03 ~ now
    IIF 64 - Director → ME
    2015-06-04 ~ now
    IIF 136 - Secretary → ME
  • 45
    HADLEY EQUITY FUNDING LIMITED
    - now 05699749
    SALTHOUSE PROPERTIES LIMITED - 2012-06-01
    Dissolved Corporate (10 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 81 - Director → ME
    2016-11-02 ~ dissolved
    IIF 161 - Secretary → ME
  • 46
    HADLEY HEIGHTS FIFTEEN LIMITED
    10251588
    Dissolved Corporate (3 parents)
    Officer
    2016-06-25 ~ dissolved
    IIF 124 - Director → ME
    2016-06-25 ~ dissolved
    IIF 166 - Secretary → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    HADLEY HEIGHTS FOURTEEN LIMITED
    10250959
    Dissolved Corporate (3 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 123 - Director → ME
    2016-06-24 ~ dissolved
    IIF 157 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    HADLEY HEIGHTS THIRTEEN LIMITED
    10250956
    Dissolved Corporate (3 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 122 - Director → ME
    2016-06-24 ~ 2021-06-25
    IIF 145 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    HADLEY HEIGHTS TWELVE LIMITED
    10251585
    Dissolved Corporate (3 parents)
    Officer
    2016-06-25 ~ dissolved
    IIF 120 - Director → ME
    2016-06-25 ~ 2021-06-26
    IIF 142 - Secretary → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    HADLEY LDP DELIVERY LTD
    11613126
    Dissolved Corporate (4 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 98 - Director → ME
    2018-10-09 ~ dissolved
    IIF 172 - Secretary → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    2018-10-09 ~ 2018-10-09
    IIF 23 - Ownership of shares – 75% or more → OE
  • 51
    HADLEY LIGHTHOUSE LIMITED
    - now 11678222
    STATION ROAD PD LIMITED
    - 2024-03-23 11678222
    HADMER PROPERTY LIMITED
    - 2021-10-29 11678222
    CATLIN STREET DEVELOPMENTS LIMITED
    - 2019-11-19 11678222
    Active Corporate (4 parents)
    Officer
    2018-11-14 ~ now
    IIF 65 - Director → ME
    2018-11-14 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2018-11-14 ~ 2024-03-23
    IIF 44 - Ownership of shares – 75% or more → OE
  • 52
    HADLEY LLW LIMITED
    - now 13321831
    HADLEY SUTTON DEVELOPMENTS LIMITED
    - 2021-09-28 13321831 13792332
    Active Corporate (6 parents)
    Officer
    2021-04-08 ~ now
    IIF 48 - Director → ME
    2021-04-08 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2021-04-08 ~ 2021-04-08
    IIF 125 - Ownership of shares – 75% or more → OE
  • 53
    HADLEY MACE HOLDINGS LIMITED
    - now 07218749
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    Dissolved Corporate (15 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 155 - Secretary → ME
  • 54
    HADLEY MEMBERS LIMITED
    11234324
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-05 ~ dissolved
    IIF 119 - Director → ME
  • 55
    HADLEY PROPERTY GROUP HOLDINGS LIMITED
    - now 10537368
    HADLEY PROPERTY GROUP 2017 LIMITED
    - 2017-05-08 10537368
    Active Corporate (14 parents, 24 offsprings)
    Officer
    2016-12-22 ~ now
    IIF 52 - Director → ME
    2016-12-22 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2016-12-22 ~ 2017-05-22
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 56
    HADLEY PROPERTY GROUP LIMITED
    - now 06807713 06860448
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    Dissolved Corporate (18 parents, 15 offsprings)
    Officer
    2016-10-26 ~ dissolved
    IIF 102 - Director → ME
    2016-11-02 ~ dissolved
    IIF 148 - Secretary → ME
  • 57
    HADLEY STRATFORD DEVELOPMENTS LIMITED
    13792332 13321831
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-09 ~ now
    IIF 70 - Director → ME
  • 58
    HADLEY STRATFORD LIMITED
    13687383
    Active Corporate (13 parents)
    Officer
    2021-10-19 ~ 2021-12-21
    IIF 47 - Director → ME
  • 59
    HADLEY VENTURES LIMITED
    - now 06988053
    MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19
    HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
    Active Corporate (14 parents)
    Officer
    2013-08-30 ~ now
    IIF 57 - Director → ME
    2016-11-02 ~ now
    IIF 132 - Secretary → ME
  • 60
    HATHAWAY CAR WASH LTD - now
    LITTLE HAMLETS SOFT PLAY LIMITED
    - 2016-03-09 08286488
    HADLEY RESIDENTIAL PROPERTY SEVEN LIMITED
    - 2014-05-28 08286488
    Dissolved Corporate (6 parents)
    Officer
    2012-11-08 ~ 2014-05-28
    IIF 87 - Director → ME
    2014-05-29 ~ 2016-03-08
    IIF 127 - Secretary → ME
  • 61
    HATHAWAY DEVELOPMENTS LTD
    - now 09067491
    SIMPKIN PROPERTIES LIMITED
    - 2015-01-13 09067491
    HADLEY HEIGHTS TWO LTD
    - 2014-11-07 09067491
    Dissolved Corporate (5 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 106 - Director → ME
    2016-11-02 ~ dissolved
    IIF 158 - Secretary → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 62
    HIGHBOND PROPERTIES LIMITED
    05705130
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-12-01 ~ now
    IIF 58 - Director → ME
  • 63
    HILLNET PROPERTIES LIMITED
    06274673
    Dissolved Corporate (13 parents)
    Officer
    2016-06-12 ~ 2017-10-17
    IIF 153 - Secretary → ME
  • 64
    HOLLYSFIELD DEVELOPMENTS LIMITED
    06870858
    Dissolved Corporate (10 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 168 - Secretary → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 65
    HORNDON SOLUTIONS LIMITED
    08377336
    Dissolved Corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 66
    KENLEY CONSULTING LIMITED
    15719097
    Active Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 67
    LATENT DEFECTS REPAIR LIMITED
    10784788
    Dissolved Corporate (2 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    LIGHTNING DEVELOPMENTS LIMITED
    06870071
    Dissolved Corporate (13 parents)
    Officer
    2015-12-01 ~ 2017-03-22
    IIF 114 - Director → ME
    2016-11-02 ~ 2017-03-22
    IIF 159 - Secretary → ME
  • 69
    LONDON RESIDENCE LIMITED
    - now 09067581 09754058
    HADLEY HEIGHTS SIX LTD
    - 2015-02-04 09067581
    Dissolved Corporate (6 parents)
    Officer
    2014-06-03 ~ 2015-02-04
    IIF 84 - Director → ME
  • 70
    MACE DEVELOPMENTS (GREENWICH) LIMITED
    - now 06987720
    HADLEY MACE LIMITED
    - 2017-02-03 06987720
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2016-11-02 ~ 2017-02-03
    IIF 167 - Secretary → ME
  • 71
    MISTWELL PROPERTIES LIMITED
    05700232
    Dissolved Corporate (10 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 96 - Director → ME
  • 72
    NBP RESOURCES LIMITED
    - now 10094472
    NEW BUILD RESIDENTIAL MANAGEMENT LIMITED
    - 2017-04-20 10094472
    Active Corporate (4 parents)
    Officer
    2016-03-31 ~ now
    IIF 62 - Director → ME
    2016-03-31 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    NETWORK SECRETARIAL SERVICES LIMITED
    03277809
    Dissolved Corporate (10 parents, 178 offsprings)
    Officer
    2014-12-03 ~ 2016-04-29
    IIF 45 - Director → ME
    2016-12-27 ~ dissolved
    IIF 126 - Secretary → ME
  • 74
    ORCHARD HEIGHTS DEVELOPMENTS LTD
    08377298
    Dissolved Corporate (4 parents)
    Officer
    2013-01-28 ~ 2015-07-01
    IIF 173 - Secretary → ME
  • 75
    PENNYHILL CAPITAL LIMITED
    15908436
    Active Corporate (1 parent)
    Officer
    2024-08-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 76
    PROSPER SQUARED (INVESTMENTS) LTD - now
    BEAR'S SKI LODGES LTD
    - 2018-10-10 09067570
    HADLEY HEIGHTS FIVE LTD
    - 2015-03-31 09067570
    Active Corporate (7 parents)
    Officer
    2014-06-03 ~ 2015-03-31
    IIF 89 - Director → ME
  • 77
    REGEN CUISINE LIMITED
    13245529
    Dissolved Corporate (1 parent)
    Officer
    2021-03-04 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 78
    REGEN RETAIL PROPERTY LIMITED
    13254739
    Dissolved Corporate (1 parent)
    Officer
    2021-03-09 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 79
    RIVERBANK RESIDENTIAL LIMITED - now
    HADLEY RIVERBANK LIMITED
    - 2017-01-19 08286500
    HADLEY RESIDENTIAL PROPERTY NINE LIMITED
    - 2013-05-23 08286500 08286589... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ 2016-11-01
    IIF 92 - Director → ME
  • 80
    RIVERVIEW PROPERTY SERVICES LIMITED
    16546855
    Active Corporate (1 parent)
    Officer
    2025-06-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 81
    RP HR LIMITED
    - now 08136201
    SLINGSBY DEVELOPMENTS LIMITED
    - 2012-12-28 08136201
    Dissolved Corporate (7 parents)
    Officer
    2012-12-01 ~ 2016-07-11
    IIF 117 - Director → ME
    2016-11-02 ~ 2016-11-03
    IIF 156 - Secretary → ME
  • 82
    RPM CONNECTIONS LTD - now
    HADLEY HEIGHTS FOUR LTD
    - 2015-01-06 09067562
    Active Corporate (3 parents)
    Officer
    2014-06-03 ~ 2015-01-01
    IIF 85 - Director → ME
  • 83
    SHAND HOUSING LIMITED
    - now 13262949
    HADLEY RP LIMITED
    - 2022-02-09 13262949
    Active Corporate (7 parents)
    Officer
    2021-03-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-03-12 ~ 2021-03-13
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 84
    STRATFORD TWO LTD
    14364668
    Active Corporate (4 parents)
    Officer
    2022-09-20 ~ now
    IIF 69 - Director → ME
  • 85
    VANBURGH HOMES LIMITED
    17259665
    Active Corporate (1 parent)
    Officer
    2026-06-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-06-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 86
    WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED
    - now 08286493
    RP RESOURCES LIMITED
    - 2015-01-30 08286493
    Dissolved Corporate (5 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 113 - Director → ME
    2016-11-02 ~ dissolved
    IIF 152 - Secretary → ME

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