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

Southam, Roger James

    Related profiles found in government register
  • Southam, Roger James

    Registered addresses and corresponding companies
  • Southam, Roger

    Registered addresses and corresponding companies

    • Vantage Point 23, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN

      IIF 57
  • Southam, Roger James
    British

    Registered addresses and corresponding companies
  • Southam, Roger James
    British chartered surveyor

    Registered addresses and corresponding companies

    • 36, Avington Way, Sherfield-on-loddon, Hook, Hampshire, RG27 0AY, United Kingdom

      IIF 110

    • 238 Boardwalk Place, London, E14 5SQ

      IIF 111
  • Southam, Roger James
    British chartered surveyors

    Registered addresses and corresponding companies

    • 16th Floor Tower Building, 11 York Road, London, SE1 7NX

      IIF 112
  • Southam, Roger James
    British managing director born in June 1962

    Registered addresses and corresponding companies

    • Crabtree House, 2 Crabtree Lane, Pirton Hitchin, Hertfordshire, SG5 3QE

      IIF 113
  • Southam, Roger James
    British chartered surveyor born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Vantage Point 23, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN

      IIF 114

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England

      IIF 115

    • 16th Floor Tower Building, 11 York Road Waterloo, London, SE1 7NX

      IIF 116

    • 238 Boardwalk Place, London, E14 5SQ

      IIF 117 IIF 118 IIF 119

    • Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 124
  • Southam, Roger James
    British property developer born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 238 Boardwalk Place, London, E14 5SQ

      IIF 125
  • Southam, Roger James
    British chartered surveyor born in June 1962

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • Treloar Trust, Powell Drive, Holybourne, Alton, Hampshire, GU34 4GL

      IIF 126

    • Kinetic Business Centre, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 127

    • Vantage Point 23, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN

      IIF 128 IIF 129

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 130

    • 3.06 Landmark West Tower, 22 Marsh Wall, London, E14 9AF

      IIF 131

    • 33, Margaret Street, London, W1G 0JD, England

      IIF 132 IIF 133 IIF 134

    • 36 The Mill, Mill Lane, London, NW6 1AQ, England

      IIF 143

    • 61, Southwark Street, London, SE1 0HL, United Kingdom

      IIF 144

    • C/o Savills, 5th Floor, 1 Great Cumberland Place, London, W1H 7AL, England

      IIF 145 IIF 146

    • Flat 307, Landmark West Tower, 22 Marsh Wall, London, W1H 7AL, England

      IIF 147

    • Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX

      IIF 148

    • Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX, England

      IIF 149

    • Unit 10 Madingley Court, Chippenham Drive, Milton Keynes, MK10 0BZ, United Kingdom

      IIF 150
  • Southam, Roger James
    British company director born in June 1962

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 63/66, Fifth Floor Suite 23, 63/66 Hatton Garden, London, EC1N 8LE, England

      IIF 151

    • C/o Chainbow Limited, 61 Southwark Street, London, England, SE1 0HL, England

      IIF 152
  • Southam, Roger James
    British consultant born in June 1962

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 307 Landmark West Tower, 22 Marsh Wall, London, E14 9AF, United Kingdom

      IIF 153
  • Mr Roger James Southam
    British born in June 1962

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • Kinetic Business Centre, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 154

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England

      IIF 155 IIF 156

    • Flat 307 Landmark West Tower, 22 Marsh Wall, London, E14 9AF, England

      IIF 157
child relation
Offspring entities and appointments
Active 5
  • 1
    CHAINBOW ESTATES LIMITED - 2006-06-27
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 124 - director → ME
  • 2
    CHAINBOW DWELL LETTING LIMITED - 2015-08-12
    DWELL RESIDENTIAL LIMITED - 2014-12-19
    Flat 307 Landmark West Tower, 22 Marsh Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 147 - director → ME
  • 3
    22 Chancery Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    9,396,176 GBP2024-03-31
    Officer
    2002-04-15 ~ now
    IIF 130 - director → ME
  • 4
    307 Landmark West Tower 22 Marsh Wall, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 153 - director → ME
  • 5
    124 City Road, London, England
    Corporate (8 parents)
    Officer
    2024-06-15 ~ now
    IIF 22 - secretary → ME
Ceased 129
  • 1
    Mjc Developments Limited Unit 15a School Street Trading Estate, Hazel Grove, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2003-12-09 ~ 2005-05-26
    IIF 125 - director → ME
    2003-12-09 ~ 2005-05-26
    IIF 90 - secretary → ME
  • 2
    6 Malton Way, Adwick-le-street, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2010-05-12 ~ 2012-01-26
    IIF 68 - secretary → ME
  • 3
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-09-28
    Officer
    2009-03-31 ~ 2012-01-26
    IIF 67 - secretary → ME
  • 4
    C/o Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-12-06 ~ 2018-05-16
    IIF 53 - secretary → ME
  • 5
    22 Northumberland Avenue Property Management Limited, 22 Northumberland Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ 2012-01-26
    IIF 57 - secretary → ME
    2010-07-01 ~ 2011-05-01
    IIF 42 - secretary → ME
  • 6
    36 Sandford Leaze, Avening, Tetbury, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-06-23
    Officer
    2008-10-01 ~ 2012-01-26
    IIF 63 - secretary → ME
  • 7
    33c Fenwick Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2010-07-01 ~ 2012-01-26
    IIF 77 - secretary → ME
  • 8
    C/o Burnetts Victoria House Ref: Rd/amp2/1 Wavell Drive, Rosehill, Carlisle, Cumbria, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2003-12-09 ~ 2004-01-30
    IIF 117 - director → ME
    2003-12-09 ~ 2004-01-30
    IIF 95 - secretary → ME
  • 9
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2010-06-03 ~ 2012-02-07
    IIF 123 - director → ME
    2010-06-03 ~ 2012-01-26
    IIF 36 - secretary → ME
  • 10
    8 Milner Street, Milner Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,156 GBP2023-09-28
    Officer
    2009-02-16 ~ 2009-10-31
    IIF 98 - secretary → ME
  • 11
    51c Montem Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2008-10-20 ~ 2012-01-26
    IIF 65 - secretary → ME
  • 12
    Flat B, 49 Constantine Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    30,020 GBP2024-03-31
    Officer
    2011-12-23 ~ 2012-07-05
    IIF 84 - secretary → ME
  • 13
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2011-05-18 ~ 2012-02-22
    IIF 19 - secretary → ME
  • 14
    Ken Main, 52 Burnham Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    41,582 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-10-01 ~ 2008-06-30
    IIF 96 - secretary → ME
  • 15
    55 - 57 SHAKESPEARE ROAD RTM LIMITED - 2023-03-13
    80 High Street, Braintree, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-12-22 ~ 2023-03-13
    IIF 150 - director → ME
  • 16
    CHAINBOW PRS LIMITED - 2015-08-28
    25 Salisbury Road, Harpenden, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-12 ~ 2016-02-01
    IIF 144 - director → ME
  • 17
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-24
    Officer
    2010-03-01 ~ 2012-03-24
    IIF 80 - secretary → ME
  • 18
    8 Hatcham Park Mews, Flat 2, London, England
    Corporate (5 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2008-08-19 ~ 2010-10-08
    IIF 85 - secretary → ME
  • 19
    82 Balcombe Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2010-10-05 ~ 2012-01-26
    IIF 41 - secretary → ME
  • 20
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (8 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2021-10-31
    Officer
    2009-08-27 ~ 2010-09-01
    IIF 92 - secretary → ME
  • 21
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    72 GBP2024-01-31
    Officer
    2013-01-21 ~ 2016-10-28
    IIF 145 - director → ME
  • 22
    Stenner Brow Stenner Lane, Didsbury, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-12-18 ~ 2012-01-26
    IIF 29 - secretary → ME
  • 23
    ISLAND SQUARE NO. 1 RESIDENTS COMPANY LIMITED - 2003-03-14
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Corporate (5 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    2008-04-02 ~ 2014-02-16
    IIF 108 - secretary → ME
  • 24
    7 Melbury Close, Chislehurst, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-09-28 ~ 2012-10-11
    IIF 26 - secretary → ME
  • 25
    17 Abingdon Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2013-10-11 ~ 2016-06-17
    IIF 152 - director → ME
    2016-06-17 ~ 2018-07-01
    IIF 49 - secretary → ME
  • 26
    CLINGFIND LIMITED - 1995-04-19
    9 Pioneer Court, Morton Palms, Darlington, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-11-01 ~ 2011-08-31
    IIF 79 - secretary → ME
  • 27
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2015-06-08 ~ 2017-04-25
    IIF 132 - director → ME
  • 28
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2010-10-26 ~ 2011-06-01
    IIF 39 - secretary → ME
  • 29
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-23 ~ 2014-10-25
    IIF 54 - secretary → ME
  • 30
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (3 parents)
    Equity (Company account)
    8,992 GBP2023-12-31
    Officer
    2009-12-18 ~ 2012-01-26
    IIF 34 - secretary → ME
  • 31
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-05-01 ~ 2009-03-04
    IIF 99 - secretary → ME
  • 32
    2c Royal Victoria Place, Royal Victoria Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-04-03 ~ 2012-08-16
    IIF 60 - secretary → ME
  • 33
    Field House, Station Approach, Harlow, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-05-01 ~ 2008-07-09
    IIF 97 - secretary → ME
  • 34
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,352 GBP2022-12-31
    Officer
    2007-05-01 ~ 2007-05-01
    IIF 89 - secretary → ME
    IIF 93 - secretary → ME
    2007-04-05 ~ 2012-05-01
    IIF 74 - secretary → ME
  • 35
    Field House, Station Approach, Harlow, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-05-01 ~ 2012-06-12
    IIF 62 - secretary → ME
  • 36
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-05-01 ~ 2012-08-01
    IIF 91 - secretary → ME
  • 37
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-05-01 ~ 2012-06-12
    IIF 58 - secretary → ME
  • 38
    Devonshire House, Elmfield Road, Bromley, England
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-05-01 ~ 2010-12-31
    IIF 82 - secretary → ME
  • 39
    Field House, Station Approach, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-05-01 ~ 2012-08-01
    IIF 59 - secretary → ME
  • 40
    Devonshire House, 29/31 Elmfield Road, Bromley, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-05-01 ~ 2012-02-20
    IIF 101 - secretary → ME
  • 41
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    476,813 GBP2023-12-31
    Officer
    2007-05-01 ~ 2012-05-01
    IIF 107 - secretary → ME
  • 42
    Field House, Station Approach, Harlow, Essex, England
    Corporate (14 parents)
    Equity (Company account)
    225,694 GBP2023-12-31
    Officer
    2007-06-04 ~ 2012-06-06
    IIF 61 - secretary → ME
  • 43
    CHARTERED SURVEYORS TRAINING TRUST - 2024-11-08
    THE COMPANY OF CHARTERED SURVEYORS TRAINING TRUST - 2006-01-31
    WORSHIPFUL COMPANY OF CHARTERED SURVEYORS YOUTH TRAINING TRUST(THE) - 1995-08-04
    75 Meadway Drive, Horsell, Woking, England
    Corporate (4 parents)
    Equity (Company account)
    298,953 GBP2023-07-31
    Officer
    2004-05-06 ~ 2012-01-25
    IIF 121 - director → ME
  • 44
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2010-09-16 ~ 2012-09-28
    IIF 128 - director → ME
    2010-09-16 ~ 2012-01-26
    IIF 6 - secretary → ME
  • 45
    CARROWAY HEIGHTS MANAGEMENT LIMITED - 1998-02-25
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-11-13 ~ 2012-01-26
    IIF 112 - secretary → ME
  • 46
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-01-19 ~ 2012-01-26
    IIF 76 - secretary → ME
  • 47
    266 Kingsland Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    96 GBP2023-12-31
    Officer
    2008-01-01 ~ 2011-12-31
    IIF 102 - secretary → ME
  • 48
    266 Kingsland Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2008-01-01 ~ 2011-12-31
    IIF 105 - secretary → ME
  • 49
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2008-01-01 ~ 2011-12-31
    IIF 104 - secretary → ME
  • 50
    266 Kingsland Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2008-01-01 ~ 2011-12-31
    IIF 103 - secretary → ME
  • 51
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2008-01-01 ~ 2011-12-31
    IIF 106 - secretary → ME
  • 52
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2009-11-25 ~ 2012-01-26
    IIF 28 - secretary → ME
  • 53
    3 Oswald Building, 374 Queenstown Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2011-01-18 ~ 2013-02-13
    IIF 40 - secretary → ME
  • 54
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Corporate (6 parents)
    Officer
    2016-04-24 ~ 2018-03-01
    IIF 48 - secretary → ME
  • 55
    DE FACTO 720 LIMITED - 1998-10-15
    8 Cumbrian House, 217 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-09-30
    Officer
    2007-10-01 ~ 2012-01-26
    IIF 88 - secretary → ME
  • 56
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-26 ~ 2010-06-30
    IIF 21 - secretary → ME
  • 57
    Waltham House, Kirkdale Road, London, England
    Dissolved corporate
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2011-09-12 ~ 2012-10-02
    IIF 18 - secretary → ME
  • 58
    The Office, Crescent Dale The Office, Crescent Dale, Shoppenhangers Road, Maidenhead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2009-05-06 ~ 2012-03-01
    IIF 119 - director → ME
    2009-05-06 ~ 2012-01-26
    IIF 69 - secretary → ME
  • 59
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2010-04-01 ~ 2012-01-26
    IIF 86 - secretary → ME
  • 60
    WB CO (1348) LIMITED - 2005-03-03
    C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2005-03-01 ~ 2005-03-30
    IIF 118 - director → ME
  • 61
    The Base Dartford Business Park, Victoria Road, Dartford, England
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-04-05
    Officer
    2011-04-20 ~ 2011-07-13
    IIF 75 - secretary → ME
  • 62
    C/o Parry And Co Suite 123 Waterhouse Business Centre, Cromar Way, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2007-09-01 ~ 2008-07-07
    IIF 45 - secretary → ME
  • 63
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-01-01 ~ 2012-01-26
    IIF 33 - secretary → ME
  • 64
    Willmott House, 12 Blacks Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2011-03-16 ~ 2012-01-26
    IIF 37 - secretary → ME
  • 65
    Rdp Newmans Llp Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-04-20 ~ 2011-12-12
    IIF 25 - secretary → ME
  • 66
    116 Seymour Place, London
    Corporate (6 parents)
    Equity (Company account)
    23,566 GBP2024-04-06
    Officer
    2007-09-19 ~ 2012-02-24
    IIF 2 - secretary → ME
  • 67
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-01-17 ~ 2017-07-03
    IIF 115 - director → ME
    2014-01-17 ~ 2017-07-05
    IIF 20 - secretary → ME
  • 68
    Kfh House, 5 Compton Road, London, England
    Corporate (5 parents)
    Officer
    2011-04-11 ~ 2012-01-26
    IIF 38 - secretary → ME
  • 69
    Flat 16 Havelock Chambers, 20-22 Queens Terrace, Southampton
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-12-14 ~ 2014-01-29
    IIF 56 - secretary → ME
  • 70
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-07-22 ~ 2012-01-26
    IIF 4 - secretary → ME
  • 71
    TOWERPERFECT PROPERTY MANAGEMENT LIMITED - 1987-07-21
    Wilberforce House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2007-12-01 ~ 2010-01-11
    IIF 43 - secretary → ME
  • 72
    C/o Jfm Block Management Ltd Middlesex House, 130 College Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2011-04-19 ~ 2012-01-26
    IIF 24 - secretary → ME
  • 73
    57 Kingsland High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-11 ~ 2017-04-25
    IIF 136 - director → ME
    2014-12-11 ~ 2017-04-25
    IIF 52 - secretary → ME
  • 74
    GRAND UNION RMC LIMITED - 2015-05-26
    The Ladbroke Grove, 14 West Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    32 GBP2023-12-31
    Officer
    2013-08-30 ~ 2017-07-03
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 155 - Has significant influence or control → OE
  • 75
    YEWDEN LIMITED - 2003-08-15
    Fleetbank House, 2-6 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ 2018-04-13
    IIF 149 - director → ME
  • 76
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-09-01 ~ 2012-01-26
    IIF 10 - secretary → ME
  • 77
    4385, 07587732 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ 2015-05-19
    IIF 46 - secretary → ME
  • 78
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-16 ~ 2012-01-26
    IIF 30 - secretary → ME
  • 79
    Flat 10 Market Yard Mews, London, England
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2012-02-24
    IIF 1 - secretary → ME
  • 80
    33 Station Road, Rainham, Gillingham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2010-05-01 ~ 2012-01-26
    IIF 17 - secretary → ME
  • 81
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-24
    Officer
    2010-10-01 ~ 2012-01-26
    IIF 13 - secretary → ME
  • 82
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2016-03-21 ~ 2016-12-07
    IIF 146 - director → ME
    2016-03-21 ~ 2016-12-07
    IIF 55 - secretary → ME
  • 83
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    2008-02-01 ~ 2012-01-26
    IIF 3 - secretary → ME
  • 84
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-14 ~ 2018-06-20
    IIF 51 - secretary → ME
  • 85
    32 Chequer Street, Fenstanton, Huntingdon, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-12-01 ~ 2012-01-26
    IIF 31 - secretary → ME
  • 86
    63/66 Fifth Floor Suite 23, 63/66 Hatton Garden, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-02-10 ~ 2022-07-01
    IIF 151 - director → ME
    Person with significant control
    2022-02-10 ~ 2022-04-19
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 87
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2010-01-01 ~ 2012-01-26
    IIF 23 - secretary → ME
  • 88
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2014-02-19 ~ 2017-04-25
    IIF 133 - director → ME
    2014-02-19 ~ 2017-04-25
    IIF 47 - secretary → ME
  • 89
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2009-05-22 ~ 2012-03-01
    IIF 114 - director → ME
    2009-05-22 ~ 2012-01-26
    IIF 11 - secretary → ME
  • 90
    C/o Town And City, 9 Pioneer Court, Darlington, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-08-16 ~ 2017-04-25
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-23
    IIF 156 - Has significant influence or control → OE
  • 91
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (6 parents)
    Equity (Company account)
    31 GBP2023-12-31
    Officer
    2007-10-01 ~ 2012-01-26
    IIF 12 - secretary → ME
  • 92
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-15 ~ 2017-04-25
    IIF 138 - director → ME
  • 93
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2002-11-20 ~ 2005-04-07
    IIF 120 - director → ME
    2003-06-24 ~ 2008-09-30
    IIF 44 - secretary → ME
  • 94
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (2 parents)
    Officer
    2008-10-31 ~ 2012-01-26
    IIF 14 - secretary → ME
  • 95
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2009-01-05 ~ 2012-01-26
    IIF 8 - secretary → ME
  • 96
    London Block Management 3rd Floor, 9 White Lion Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2009-07-26 ~ 2012-01-26
    IIF 16 - secretary → ME
  • 97
    31 Greek Street, Stockport, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-12
    Officer
    2010-05-19 ~ 2011-07-01
    IIF 35 - secretary → ME
  • 98
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Corporate (4 parents)
    Officer
    2010-07-06 ~ 2011-12-23
    IIF 27 - secretary → ME
  • 99
    Parkgate Aspen Wilberforce House, Station Road, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2009-05-20 ~ 2013-12-31
    IIF 100 - secretary → ME
  • 100
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-01-01 ~ 2012-01-26
    IIF 81 - secretary → ME
  • 101
    SPACE2 MANAGEMENT LTD - 2010-02-08
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2010-04-27 ~ 2011-06-20
    IIF 83 - secretary → ME
  • 102
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2013-10-14 ~ 2017-07-03
    IIF 134 - director → ME
  • 103
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2011-03-17 ~ 2012-01-26
    IIF 9 - secretary → ME
  • 104
    8 Cumbrian House, 217 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    132 GBP2023-12-31
    Officer
    2005-04-04 ~ 2007-05-11
    IIF 122 - director → ME
    2005-04-04 ~ 2009-05-20
    IIF 111 - secretary → ME
  • 105
    4 Sunset Heights, St. German's Road, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-05-31
    Officer
    2009-07-01 ~ 2012-01-26
    IIF 64 - secretary → ME
  • 106
    84 Elmhurst Road, Reading, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,323 GBP2024-12-31
    Officer
    2002-08-08 ~ 2011-07-20
    IIF 131 - director → ME
    2002-08-08 ~ 2012-05-01
    IIF 110 - secretary → ME
  • 107
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2011-05-31 ~ 2012-01-26
    IIF 70 - secretary → ME
  • 108
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (7 parents)
    Officer
    2009-01-05 ~ 2012-01-26
    IIF 72 - secretary → ME
  • 109
    UK APARTMENT ASSOCIATION LIMITED - 2024-04-16
    Kinetic Business Centre The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -92,841 GBP2023-12-31
    Officer
    2015-12-31 ~ 2020-10-01
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 154 - Has significant influence or control as a member of a firm → OE
  • 110
    Vantage Point, 23 Mark Road, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2010-08-25 ~ 2012-03-01
    IIF 129 - director → ME
    2010-08-25 ~ 2012-01-26
    IIF 15 - secretary → ME
  • 111
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2013-05-24 ~ 2017-07-03
    IIF 139 - director → ME
  • 112
    2 Marsham Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2018-04-13
    IIF 148 - director → ME
  • 113
    C/o Faraday Property Management, 9- 11 The Quadrant, Richmond, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    39 GBP2024-05-31
    Officer
    2013-05-24 ~ 2015-01-30
    IIF 143 - director → ME
  • 114
    ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED - 2022-06-10
    1 Cornwall Street, Birmingham, England
    Corporate (10 parents, 1 offspring)
    Officer
    1993-07-22 ~ 2000-06-08
    IIF 113 - director → ME
  • 115
    Kfh House, 5 Compton Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    6,804 GBP2024-03-31
    Officer
    2008-12-15 ~ 2012-01-26
    IIF 73 - secretary → ME
  • 116
    Treloar Trust Powell Drive, Holybourne, Alton, Hampshire
    Corporate (11 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2018-01-26
    IIF 126 - director → ME
  • 117
    TRINITY CHAINBOW LIMITED - 2012-11-26
    TASKACTUAL LIMITED - 2012-02-03
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1992-02-10 ~ 2012-01-26
    IIF 116 - director → ME
  • 118
    Gate House, Turnpike Road, High Wycombe, England
    Corporate (5 parents)
    Officer
    2013-01-21 ~ 2017-04-25
    IIF 142 - director → ME
  • 119
    The Music Box 237, Union Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-02-24 ~ 2017-04-25
    IIF 137 - director → ME
    2014-02-24 ~ 2017-04-25
    IIF 50 - secretary → ME
  • 120
    Lawford House, Albert Place, London
    Corporate (4 parents)
    Equity (Company account)
    48,000 GBP2023-12-31
    Officer
    2007-08-28 ~ 2009-03-22
    IIF 94 - secretary → ME
  • 121
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-07-11 ~ 2012-01-26
    IIF 87 - secretary → ME
  • 122
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-08-17 ~ 2012-01-26
    IIF 7 - secretary → ME
  • 123
    BRABHAVEN LIMITED - 1987-11-06
    349 Royal College Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-02-10 ~ 2012-01-26
    IIF 71 - secretary → ME
  • 124
    LEYTON WELLINGTON RTM COMPANY LIMITED - 2012-04-17
    59-60 Russell Square, London
    Corporate (1 parent)
    Equity (Company account)
    26,016 GBP2023-12-31
    Officer
    2007-05-23 ~ 2012-01-26
    IIF 66 - secretary → ME
  • 125
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-01-29 ~ 2017-04-25
    IIF 140 - director → ME
  • 126
    29/31 Devonshire House Elmfield Road, Bromley, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-12-14 ~ 2010-12-01
    IIF 32 - secretary → ME
  • 127
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-01-18 ~ 2012-10-29
    IIF 109 - secretary → ME
  • 128
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2009-10-20 ~ 2012-01-26
    IIF 5 - secretary → ME
  • 129
    29-31 Devonshire House Elmfield Road, Bromley, England
    Corporate (14 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2009-06-01 ~ 2012-01-26
    IIF 78 - secretary → ME

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