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
Individuals in focus
Lebihan, Mark Robert
- British born in August 1966
Lebihan, Mark Robert
Resident in United Kingdom
Registered addresses and corresponding companies354 Ditchling Road, Brighton, BN1 6JG, United Kingdom
IIF 1 IIF 2 IIF 3Towergate View, 17 Towergate London Road, Brighton, BN1 6TU
IIF 4168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom
IIF 53rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)8, Cavendish Square, London, W1G 0PD, England
IIF 11Hadley Property Group, 3rd Floor, 16 Garrick St, London, WC2E 9BA, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in August 1966
Lebihan, Mark Robert
Resident in England
Registered addresses and corresponding companies168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom
IIF 16Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Hadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 26 IIF 27 IIF 28 (more)(less)
- British commercial manager born in August 1966
Lebihan, Mark Robert
Resident in England
Registered addresses and corresponding companies168, Church Road, Hove, East Sussex, BN3 2DL
IIF 30
- British coo born in August 1966
Lebihan, Mark Robert
Resident in England
Registered addresses and corresponding companies - British director born in August 1966
Lebihan, Mark Robert
Resident in England
Registered addresses and corresponding companiesFourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in August 1966
Mr Mark Robert Lebihan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Lebihan, Mark
Resident in England
Registered addresses and corresponding companiesFourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 46
- British Registered addresses and corresponding companies
Lebihan, Mark Robert
354, Ditchling Road, Brighton, East Sussex, BN1 6JG, England
IIF 47
- Registered addresses and corresponding companies
Lebihan, Mark Robert
8, Cavendish Square, London, W1G 0PD, England
IIF 48
- British born in August 1966
Mr Mark Robert Lebihan
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Mark Robert Lebihan
Resident in England
Registered addresses and corresponding companiesHadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 51
Related profiles found in government register
Offspring entities and appointments
39
- 1
- 2
BATH ROAD PROPERTY DEVELOPMENTS LIMITED
10666510843 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2017-10-19 ~ 2021-01-13IIF 34 - Director → ME - 3
BRENTSIDE DEVELOPMENTS LTD
14591584Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-01-13 ~ nowIIF 26 - Director → MEPerson with significant control2023-01-13 ~ 2023-01-14IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BLACKWALL YARD DEVELOPMENTS LIMITED
- 2018-12-03 08286589PRL PLAISTOW DEVELOPMENTS LIMITED
- 2017-10-11 08286589HORNDON PROPERTY DEVELOPMENTS LIMITED - 2017-05-09CAMBERWELL DEVELOPMENTS LIMITED - 2014-01-30HADLEY RESIDENTIAL PROPERTY ONE LIMITED - 2013-11-28C/o Glazers Chartered Accountants, 843 Finchley Road, LondonActive Corporate (7 parents)Officer2017-10-01 ~ 2018-12-03IIF 9 - Director → ME - 5
PLAISTOW PROPERTY HOLDINGS LTD
- 2018-11-16 09067645HADLEY HEIGHTS EIGHT LTD
- 2017-04-26 09067645C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-06-04 ~ 2021-06-04IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-04IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 6HADLEY MAJOR PROJECTS LIMITED - 2014-05-30LUMB DEVELOPMENTS LIMITED - 2013-01-2521, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16843 Finchley Road, LondonActive Corporate (12 parents)Officer2015-09-10 ~ 2015-09-16IIF 1 - Director → ME
- 7CHELSEA ISLAND DEVELOPMENTS TWO LIMITED - 2015-08-06CHELSEA ISLAND DEVELOPMENTS LIMITED - 2014-05-30HADLEY RESIDENTIAL PROPERTY SIX LIMITED - 2014-02-28C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2015-09-10 ~ 2015-09-16IIF 2 - Director → ME
- 8BELVOIR LAND LIMITED - 2015-07-29HADLEY HEIGHTS ONE LTD - 2014-10-13C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (4 parents)Officer2015-09-10 ~ 2015-09-16IIF 3 - Director → ME
- 92. COLLIERS WOOD DEVELOPMENTS LIMITED - 2019-11-20Fourth Floor Shand House, 14-20 Shand Street, London, London, EnglandDissolved Corporate (4 parents)Officer2019-12-19 ~ dissolvedIIF 38 - Director → ME
- 10
CONCENTRIC DEVELOPMENT LIMITED
- 2014-06-04 04693257CONSENSUS CONSTRUCTION CONSULTANTS LTD
- 2011-11-15 04693257CONSENSUS COMMERCIAL MANAGEMENT LIMITED
- 2007-05-23 04693257168 Church Road, Hove, East SussexDissolved Corporate (5 parents)Officer2003-03-11 ~ dissolvedIIF 30 - Director → ME2003-03-11 ~ 2008-07-25IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OE - 11
GARRICK STREET PROPERTIES LIMITED
10371196843 Finchley Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2016-09-12 ~ nowIIF 25 - Director → MEPerson with significant control2016-09-12 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12SILVERTOWN PROPERTY DEVELOPMENTS LIMITED - 2015-05-16HADLEY HEIGHTS THREE LTD - 2014-12-01C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (4 parents)Officer2016-01-01 ~ dissolvedIIF 12 - Director → ME
- 13
- 14
- 15HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12843 Finchley Road, LondonDissolved Corporate (11 parents, 1 offspring)Officer2015-09-10 ~ dissolvedIIF 35 - Director → ME
- 16
- 17
HADLEY HEIGHTS FIFTEEN LIMITED
10251588843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-25 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
HADLEY HEIGHTS FOURTEEN LIMITED
10250959843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-24 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
HADLEY HEIGHTS THIRTEEN LIMITED
10250956843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-24 ~ 2021-06-25IIF 31 - Director → MEPerson with significant control2016-06-24 ~ 2021-06-25IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 20
HADLEY HEIGHTS TWELVE LIMITED
10251585843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-25 ~ 2021-06-26IIF 32 - Director → MEPerson with significant control2016-06-25 ~ 2021-06-26IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
HADLEY LDP DELIVERY LTD
11613126Glazers, 843 Finchley Road, London, England, EnglandDissolved Corporate (4 parents)Officer2018-10-09 ~ 2021-06-03IIF 33 - Director → ME - 22
- 23TRITAN DEVELOPMENTS LIMITED - 2012-05-04843 Finchley Road, LondonDissolved Corporate (15 parents)Officer2015-05-14 ~ dissolvedIIF 7 - Director → ME
- 24HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (14 parents, 24 offsprings)Officer2017-11-20 ~ nowIIF 24 - Director → ME
- 25
- 26
- 27
HADLEY STRATFORD LIMITED
1368738366 Moyser Road Moyser Road, London, EnglandActive Corporate (13 parents)Officer2021-10-19 ~ 2021-12-21IIF 46 - Director → ME - 28MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22843 Finchley Road, LondonActive Corporate (14 parents)Officer2016-01-01 ~ nowIIF 20 - Director → ME
- 29SIMPKIN PROPERTIES LIMITED - 2015-01-13HADLEY HEIGHTS TWO LTD - 2014-11-07C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2015-03-01 ~ dissolvedIIF 15 - Director → ME
- 30
HIGHBOND PROPERTIES LIMITED
05705130843 Finchley Road, LondonActive Corporate (13 parents, 2 offsprings)Officer2017-10-17 ~ nowIIF 19 - Director → ME - 31
HUM CONSULTANCY LTD
10123449168 Church Road, Hove, East Sussex, United KingdomActive Corporate (2 parents)Officer2016-04-14 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-14 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 32
- 33
- 34MAXIMA HOSPITALITY INVESTMENTS LIMITED - nowTRIANGLE HOTELS & RESORTS LIMITED - 2020-07-09TRIANGLE (HOSPITALITY) LIMITED - 2013-10-25
PROPERTY DIMENSIONS DEVELOPMENT LIMITED
- 2012-03-22 07258646Flat 1 51 Linden Gardens, London, EnglandActive Corporate (8 parents)Officer2010-05-19 ~ 2011-12-22IIF 11 - Director → ME2010-05-19 ~ 2011-12-22IIF 48 - Secretary → ME - 35MOUNT EDEN LTD - now
CONCENTRIC PROPERTY DEVELOPMENT LTD
- 2015-09-26 09074378The Loft Clutton Hill Estate, Clutton Hill, Clutton, Bristol, EnglandDissolved Corporate (2 parents)Officer2014-06-06 ~ 2015-09-08IIF 5 - Director → ME - 36
NEW BUILD RESIDENTIAL MANAGEMENT LIMITED
- 2017-04-20 10094472843 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2016-03-31 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 37HADLEY RP LIMITED - 2022-02-09Glazers 843, Finchley Road, London, EnglandActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 23 - Director → ME
- 38
STRATFORD TWO LTD
14364668Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (4 parents)Officer2022-09-20 ~ nowIIF 29 - Director → ME - 39RP RESOURCES LIMITED - 2015-01-30C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2016-01-01 ~ dissolvedIIF 8 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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