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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tansey, Barry Bernard

    Related profiles found in government register
  • Tansey, Barry Bernard
    Irish accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Railshead Road, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 1

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

      IIF 2

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

      IIF 3

    • 1a Luttrell Avenue, Putney, London, SW15 6PA

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • Tansey, Barry Bernard
    Irish chartered accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • Tansey, Barry Bernard
    Irish commercial director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • Tansey, Barry Bernard
    Irish company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

    • Heron Houes, 109-115 Wembley Hill Road, Wembley, Middlesex, HA0 8DA, England

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31
  • Tansey, Barry Bernard
    Irish company director/acc born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1a Luttrell Avenue, Putney, London, SW15 6PA

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35
  • Tansey, Barry Bernard
    Irish company director/accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1a Luttrell Avenue, Putney, London, SW15 6PA

      IIF 36
  • Tansey, Barry Bernard
    Irish director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1a Luttrell Avenue, Putney, London, SW15 6PA

      IIF 37

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

      IIF 38

    • Office 1, Riverside Court, 24 Lower Southend Road, Wickford, Essex, SS11 8AW, United Kingdom

      IIF 39
  • Tansey, Barry Bernard
    Irish none born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Church Hill Farm, Elmstone, Canterbury, Kent, CT3 1HN, United Kingdom

      IIF 40
  • Tansey, Barry Bernard
    Irish property developer born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Tansey, Barry Bernard
    Irish

    Registered addresses and corresponding companies

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

      IIF 42

    • 1a Luttrell Avenue, Putney, London, SW15 6PA

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48
  • Tansey, Barry Bernard
    Irish accountant

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53 IIF 54
  • Tansey, Barry Bernard
    Irish company secretary

    Registered addresses and corresponding companies

    • 1a Luttrell Avenue, Putney, London, SW15 6PA

      IIF 55 IIF 56

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

      IIF 57
  • Tansey, Barry Bernard
    Irish secretary

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • Tansey, Barry Bernard
    Irish, company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
  • Mr Barry Bernard Tansey
    Irish born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65
  • Tansey, Barry Bernard
    British

    Registered addresses and corresponding companies
  • Tansey, Barry Bernard

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 86 IIF 87 IIF 88

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

      IIF 89

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

      IIF 90 IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 97

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

      IIF 98
  • Tansey, Barry
    British

    Registered addresses and corresponding companies

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

      IIF 99
  • Mr Barry Bernard Tansey
    Irish born in January 1970

    Registered addresses and corresponding companies

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

      IIF 100
  • Mr Barry Bernard Tansey
    Irish, born in January 1970

    Registered addresses and corresponding companies

    • 1a, Luttnell Avenue, Putney, London, SW15 6PA, United Kingdom

      IIF 101
  • Barry Bernard Tansey
    Irish born in January 1970

    Registered addresses and corresponding companies

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

      IIF 102 IIF 103

    • 1a, Luttnell Avenue, Putney, London, SW15 6PA, England

      IIF 104
  • Tansey, Barry

    Registered addresses and corresponding companies

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

      IIF 105 IIF 106 IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110 IIF 111

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

      IIF 112
child relation
Offspring entities and appointments
Active 80
  • 1
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 78 - secretary → ME
  • 2
    MIZEN GROUP LIMITED - 2024-02-07
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-02-18 ~ now
    IIF 79 - secretary → ME
  • 3
    No. 1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 22 - director → ME
  • 4
    NOMAD CORPORATION LIMITED - 2008-11-05
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,518,333 GBP2016-07-31
    Officer
    2010-08-01 ~ now
    IIF 38 - director → ME
    2008-10-17 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control → OE
  • 5
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,646 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 20 - director → ME
    2020-08-05 ~ now
    IIF 75 - secretary → ME
  • 6
    Heron House 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 30 - director → ME
    2011-12-22 ~ dissolved
    IIF 98 - secretary → ME
  • 7
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,103 GBP2023-12-31
    Officer
    2021-12-16 ~ now
    IIF 19 - director → ME
  • 8
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 77 - secretary → ME
  • 9
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 62 - secretary → ME
  • 10
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 46 - secretary → ME
  • 11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -266 GBP2023-09-30
    Officer
    2020-03-18 ~ now
    IIF 18 - director → ME
    2019-09-30 ~ now
    IIF 83 - secretary → ME
  • 12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-14 ~ dissolved
    IIF 94 - secretary → ME
  • 13
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-26 ~ now
    IIF 80 - secretary → ME
  • 14
    Heron House, 109 Wembley Hill, Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-03-26 ~ dissolved
    IIF 44 - secretary → ME
  • 15
    No 1 Railshead Road, Isleworth, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    -36,490 GBP2023-08-31
    Officer
    2023-03-27 ~ now
    IIF 15 - director → ME
    2021-03-02 ~ now
    IIF 92 - secretary → ME
  • 16
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2017-09-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 17
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 95 - secretary → ME
  • 18
    No 1 Railshead Road, St Margarets, Isleworth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2002-02-06 ~ dissolved
    IIF 51 - secretary → ME
  • 19
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 99 - secretary → ME
  • 20
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 103 - Ownership of shares - More than 25% → OE
    IIF 103 - Ownership of voting rights - More than 25% → OE
  • 21
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 102 - Ownership of shares - More than 25% → OE
    IIF 102 - Ownership of voting rights - More than 25% → OE
  • 22
    GYWNNE RESIDENTIAL LIMITED - 2019-03-21
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -37,016 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 85 - secretary → ME
  • 23
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 54 - secretary → ME
  • 24
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -4,439,095 GBP2023-12-31
    Officer
    2021-08-26 ~ now
    IIF 108 - secretary → ME
  • 25
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-23 ~ now
    IIF 27 - director → ME
    2014-12-22 ~ now
    IIF 109 - secretary → ME
  • 26
    1 Railshead Road, St Margarets, Twickenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,522 GBP2024-01-31
    Officer
    2019-10-28 ~ now
    IIF 97 - secretary → ME
  • 27
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    -1,896 GBP2024-03-31
    Officer
    2024-01-28 ~ now
    IIF 106 - secretary → ME
  • 28
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (6 parents)
    Equity (Company account)
    -194,604 GBP2023-04-30
    Officer
    2015-04-02 ~ now
    IIF 111 - secretary → ME
  • 29
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -243,849 GBP2023-12-31
    Officer
    2016-05-13 ~ now
    IIF 13 - director → ME
  • 30
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (4 parents)
    Officer
    2015-12-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2020-03-20 ~ now
    IIF 101 - Has significant influence or control → OE
  • 32
    Unit A-b, 1 Railshead Road, Isleworth, England
    Corporate (4 parents)
    Equity (Company account)
    2,001,000 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 23 - director → ME
  • 33
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-01-18 ~ now
    IIF 60 - secretary → ME
  • 34
    57 Commercial Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2016-03-18 ~ dissolved
    IIF 25 - director → ME
  • 35
    MIZEN ( ACTON ) LIMITED - 2016-07-22
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-08 ~ now
    IIF 90 - secretary → ME
  • 36
    No 1 Railshead Road, Old Isleworth, Middlesex, England
    Corporate (3 parents)
    Officer
    2016-11-17 ~ now
    IIF 89 - secretary → ME
  • 37
    No 1 Railshead Road, Isleworth, England
    Corporate (4 parents)
    Officer
    2019-05-21 ~ now
    IIF 71 - secretary → ME
  • 38
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ dissolved
    IIF 107 - secretary → ME
  • 39
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 93 - secretary → ME
  • 40
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-10-22 ~ now
    IIF 81 - secretary → ME
  • 41
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 57 - secretary → ME
  • 42
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-20 ~ now
    IIF 35 - director → ME
  • 43
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 55 - secretary → ME
  • 44
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    48,724 GBP2023-07-31
    Officer
    1993-10-20 ~ now
    IIF 34 - director → ME
  • 45
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 32 - director → ME
  • 46
    VICTOR SECURITIES LIMITED - 1992-03-18
    LOGICSILVER LIMITED - 1988-07-20
    3rd Floor 37 Frederick Place, Brighton
    Corporate (5 parents)
    Officer
    1998-10-01 ~ now
    IIF 49 - secretary → ME
  • 47
    No 1 Railshead Road, St Margarets, Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    884,924 GBP2023-07-31
    Officer
    2020-04-01 ~ now
    IIF 21 - director → ME
    2010-09-30 ~ now
    IIF 86 - secretary → ME
  • 48
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,422,677 GBP2023-12-31
    Officer
    2018-10-24 ~ now
    IIF 73 - secretary → ME
  • 49
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-09-30 ~ now
    IIF 72 - secretary → ME
  • 50
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    131,034 GBP2023-12-31
    Officer
    2016-09-21 ~ now
    IIF 96 - secretary → ME
  • 51
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 63 - director → ME
  • 52
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2017-12-21 ~ now
    IIF 100 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 100 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 100 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 53
    109 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 59 - secretary → ME
  • 54
    1 Railshead Road, Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 58 - secretary → ME
  • 55
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -76,464 GBP2024-03-31
    Officer
    2017-01-12 ~ now
    IIF 91 - secretary → ME
  • 56
    4 Newburgh Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-05-01 ~ now
    IIF 9 - director → ME
  • 57
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-03-18 ~ now
    IIF 10 - director → ME
    2018-05-06 ~ now
    IIF 74 - secretary → ME
  • 58
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    18,126 GBP2022-05-31
    Officer
    2021-08-26 ~ now
    IIF 105 - secretary → ME
  • 59
    No 1 Railshead Road, Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    -48,137 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 17 - director → ME
  • 60
    MIZEN ( HERON HOUSE ) LIMITED - 2024-10-08
    1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,116,722 GBP2023-12-31
    Officer
    2020-03-18 ~ now
    IIF 14 - director → ME
    2018-07-30 ~ now
    IIF 70 - secretary → ME
  • 61
    Church Hill Farm, Elmstone, Canterbury, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 40 - director → ME
  • 62
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2014-07-22 ~ dissolved
    IIF 112 - secretary → ME
  • 63
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Corporate (5 parents)
    Equity (Company account)
    88,158 GBP2023-06-30
    Officer
    2020-06-11 ~ now
    IIF 12 - director → ME
  • 64
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2007-06-06 ~ dissolved
    IIF 52 - secretary → ME
  • 65
    No 1 Railshead Road, St Margarets, Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 87 - secretary → ME
  • 66
    ST MARK CONTRACTS PLC - 2014-09-12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-29 ~ now
    IIF 6 - director → ME
    2003-09-18 ~ now
    IIF 45 - secretary → ME
  • 67
    ST MARK HOMES CAPITAL PLC - 2015-03-23
    MIZEN HOMES I PLC - 1998-08-17
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 48 - secretary → ME
  • 68
    ST MARK HOMES II PLC - 2014-06-26
    LANESTONE PLC - 1999-10-11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-01-01 ~ now
    IIF 29 - director → ME
    2000-06-02 ~ now
    IIF 42 - secretary → ME
  • 69
    Heron House, 109 Wembley Hill Road, Wembley
    Dissolved corporate (3 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 8 - director → ME
    2009-08-11 ~ dissolved
    IIF 47 - secretary → ME
  • 70
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 84 - secretary → ME
  • 71
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 76 - secretary → ME
  • 72
    4 Newburgh Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,032,322 GBP2024-05-31
    Officer
    2013-05-17 ~ now
    IIF 1 - director → ME
  • 73
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 67 - secretary → ME
  • 74
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 69 - secretary → ME
  • 75
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 66 - secretary → ME
  • 76
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 68 - secretary → ME
  • 77
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-04 ~ now
    IIF 82 - secretary → ME
  • 78
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 110 - secretary → ME
  • 79
    Company number 02864562
    Non-active corporate
    Officer
    1993-10-20 ~ now
    IIF 33 - director → ME
  • 80
    Company number 04688640
    Non-active corporate
    Officer
    2003-05-23 ~ now
    IIF 4 - director → ME
Ceased 16
  • 1
    THE PROPERTY BOX LOAN COMPANY LIMITED - 2013-05-17
    4 Newburgh Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    42 GBP2018-02-28
    Officer
    2013-02-27 ~ 2014-02-01
    IIF 28 - director → ME
  • 2
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Corporate (2 parents)
    Equity (Company account)
    -1,951 GBP2024-12-31
    Officer
    2012-10-03 ~ 2014-10-22
    IIF 24 - director → ME
  • 3
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    -3,789 GBP2023-10-31
    Officer
    2014-03-13 ~ 2015-11-25
    IIF 39 - director → ME
  • 4
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Corporate (3 parents)
    Equity (Company account)
    -159,308 GBP2023-12-31
    Officer
    2014-11-12 ~ 2018-12-23
    IIF 5 - director → ME
  • 5
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2006-11-03 ~ 2012-03-28
    IIF 31 - director → ME
    2006-11-03 ~ 2012-03-28
    IIF 53 - secretary → ME
  • 6
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-01-17 ~ 2007-01-17
    IIF 37 - director → ME
  • 7
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (6 parents)
    Equity (Company account)
    -194,604 GBP2023-04-30
    Officer
    2015-04-02 ~ 2021-07-31
    IIF 7 - director → ME
  • 8
    No 1 Railshead Road, Isleworth, England
    Corporate (4 parents)
    Officer
    2021-07-29 ~ 2021-12-07
    IIF 16 - director → ME
  • 9
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2019-07-01 ~ 2021-08-18
    IIF 3 - director → ME
  • 10
    DRYLININGUK LIMITED - 2019-10-23
    Office D Beresford House, Town Quay, Southampton
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    132,656 GBP2016-01-31
    Officer
    2020-02-27 ~ 2023-04-28
    IIF 88 - secretary → ME
  • 11
    No 1 Railshead Road, St Margarets, Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    884,924 GBP2023-07-31
    Officer
    1993-10-20 ~ 2010-09-30
    IIF 36 - director → ME
  • 12
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1993-10-20 ~ 2009-07-31
    IIF 56 - secretary → ME
  • 13
    Vestra Property Management, 3, Swan Road, Seaton, England
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-07-31
    Officer
    2012-07-12 ~ 2014-10-13
    IIF 41 - director → ME
  • 14
    MIZEN PROPERTIES LIMITED - 2023-06-30
    BRIGHTUSERQ LIMITED - 1988-06-01
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    Corporate (2 parents, 18 offsprings)
    Officer
    2020-04-01 ~ 2021-11-22
    IIF 11 - director → ME
    1997-09-10 ~ 2023-04-28
    IIF 50 - secretary → ME
  • 15
    ST MARK CONTRACTS PLC - 2014-09-12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2016-07-28
    IIF 26 - director → ME
  • 16
    Company number 04688640
    Non-active corporate
    Officer
    2003-03-06 ~ 2004-10-04
    IIF 43 - secretary → ME

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