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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

Draper, Adam

    Related profiles found in government register
  • Draper, Adam
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 43, Mornington Road, Chingford, London, E4 7DT, England

      IIF 1
  • Draper, Adam
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1510 The Heron, 5 Moor Lane, Bishopsgate, London, EC2Y 9AZ, England

      IIF 2

    • 43, Mornington Road, Chingford, London, E4 7DT, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Flat 7, 75 Holland Park, London, W11 3SL, United Kingdom

      IIF 7
  • Draper, Adam
    born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 43, Mornington Road, Chingford, London, E4 7DT, England

      IIF 8
  • Draper, Adam
    English

    Registered addresses and corresponding companies

    • 43 Mornington Road, London, E4 7DT

      IIF 9
  • Draper, Adam
    British born in December 1966

    Registered addresses and corresponding companies
  • Draper, Adam
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 43 Mornington Road, London, E4 7DT

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17

    • C/o Cemer Associates, 9 Church Street, Bishop's Stortford, CM23 2LY, England

      IIF 18

    • 43, Mornington Road, Chingford, London, E4 7DT

      IIF 19 IIF 20 IIF 21

    • 43 Mornington Road, Chingford, London, E4 7DT, England

      IIF 22 IIF 23 IIF 24

    • 43, Mornington Road, Chingford, London, E4 7DT, United Kingdom

      IIF 25

    • 168, Thornbury Road, Isleworth, Middlesex, TW7 4QE, England

      IIF 26

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 27 IIF 28 IIF 29

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 30 IIF 31

    • The Station Masters House, 168 Thornbury Road, Osterley Village, Isleworth, TW7 4QE

      IIF 32

    • 12, Lansdowne Road, London, N10 2AU, England

      IIF 33

    • 43 Mornington Road, Chingford, London, E4 7DT

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38

    • 43, Mornington Road, Chingford, London, E4 7DT, United Kingdom

      IIF 39

    • 45 Maddox Street, Mayfair, Mayfair, London, W1S 2PE, England

      IIF 40

    • Flat 4, 88a Beulah Hill, Upper Norwood, London, SE19 3EW, England

      IIF 41
  • Draper, Adam
    English born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom

      IIF 42
  • Draper, Adam
    British

    Registered addresses and corresponding companies
  • Draper, Adam
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90 Lots Road, London, SW10 0QD

      IIF 45
  • Draper, Adam
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Thornbury Road, Isleworth, TW7 4QE

      IIF 46

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, Middlesex, TW7 4PU, United Kingdom

      IIF 47

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 48 IIF 49 IIF 50

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 51

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE

      IIF 52

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 16, Hoxton Square, Top Floor Flat, London, N1 6NT, United Kingdom

      IIF 56

    • 19, Winchester House, Bedford Row, London, WC1R 4EB

      IIF 57

    • 29 Corsham Street, London, N1 6DR

      IIF 58

    • Tower 42, 25, Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 59
  • Mr Adam Draper
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 168, Thornbury Road, Isleworth, Middlesex, TW7 4QE

      IIF 60

    • 168, Thornbury Road, Isleworth, TW7 4QE

      IIF 61

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

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

    • The Station Masters' House, 168 Thornbury Road, Isleworth, TW7 4QE, United Kingdom

      IIF 66 IIF 67

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE

      IIF 68

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 69

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 70 IIF 71

    • The Station Masters House, 168 Thornbury Road, Osterley Village, Isleworth, TW7 4QE

      IIF 72

    • 12, Lansdowne Road, London, N10 2AU, England

      IIF 73

    • Flat 7, 75 Holland Park, Notting Hill, London, W11 3SL, England

      IIF 74 IIF 75 IIF 76 (more)(less)
      IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
  • Mr Adam Draper
    United Kingdom born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cemer Associates, 9 Church Street, Bishop's Stortford, CM23 2LY, England

      IIF 86

    • 3, De Vere Terrace, 20-22 Hindmans Road, London, SE22 9NF, England

      IIF 87
  • Mr Adam Draper
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 88

    • 29, Corsham Street, London, N1 6DR, England

      IIF 89

    • Tower 42, 25, Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 57
  • 1
    11 ALDERBROOK ROAD MANAGEMENT CO. LTD
    03859637
    Vestra Property Management, 3, Swan Road, Seaton, England
    Active Corporate (17 parents)
    Officer
    1999-11-04 ~ 2004-05-28
    IIF 11 - Director → ME
  • 2
    186 BISHOPSGATE MANAGEMENT LIMITED
    03463599
    190 Forest Road, London, England
    Active Corporate (12 parents)
    Officer
    2000-10-05 ~ 2016-04-11
    IIF 42 - Director → ME
  • 3
    21 ST FAITHS ROAD MANAGEMENT CO LIMITED
    07874207
    43 Mornington Road, Chingford, London
    Active Corporate (3 parents)
    Officer
    2011-12-07 ~ 2019-11-25
    IIF 19 - Director → ME
  • 4
    21ST CENTURY VILLAS LIMITED
    03079721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05
    Dissolved on 2018-10-26
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (11 parents)
    Officer
    2000-10-16 ~ 2011-09-28
    IIF 37 - Director → ME
    2000-10-16 ~ 2002-07-14
    IIF 44 - Secretary → ME
  • 5
    90 Lots Road, London
    Active Corporate (12 parents)
    Officer
    2011-09-20 ~ now
    IIF 45 - LLP Member → ME
  • 6
    69 WEST STREET MANAGEMENT COMPANY LIMITED
    02543038
    Flat 3 69 West Street, Banbury, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    2002-04-25 ~ 2017-11-24
    IIF 58 - Director → ME
  • 7
    75 HOLLAND PARK LIMITED
    00760253 03130153... (more)
    140 Tachbrook Street, London, England
    Active Corporate (33 parents)
    Officer
    2014-10-28 ~ 2019-11-05
    IIF 40 - Director → ME
  • 8
    88 AND 88A BEULAH HILL LIMITED
    05037954
    Flat 3 88a Beulah Hill, Upper Norwood, London
    Active Corporate (24 parents)
    Officer
    2014-02-14 ~ 2020-03-07
    IIF 41 - Director → ME
  • 9
    94 PALACE ROAD LIMITED
    03610390 07335868
    94 Palace Road, London
    Active Corporate (14 parents)
    Officer
    1998-11-17 ~ 2022-10-14
    IIF 56 - Director → ME
    Person with significant control
    2016-08-01 ~ 2022-10-14
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ACN PROPERTIES (UK) LIMITED
    06349200
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-21 ~ 2017-08-18
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 11
    ADFR LIMITED
    13076187
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (1 parent)
    Officer
    2020-12-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 12
    ALLEYN LIMITED
    08926627
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-06 ~ 2019-03-23
    IIF 32 - Director → ME
    Person with significant control
    2017-03-06 ~ 2019-04-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ARCADIA PROPERTIES (UK) LIMITED
    05800726
    43 Mornington Road, Chingford, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-05-15 ~ now
    IIF 39 - Director → ME
  • 14
    BREANSTAR LIMITED
    01286266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05
    Dissolved on 2021-02-28
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1997-05-16 ~ 1997-05-19
    IIF 43 - Secretary → ME
  • 15
    BRENADS PROPERTIES (UK) LIMITED
    05556017
    43 Mornington Road, Chingford, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 16
    CAMBERWELL ROAD LIMITED
    07250130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05
    Dissolved on 2018-10-26
    Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2010-05-11 ~ 2012-02-14
    IIF 21 - Director → ME
  • 17
    CITY LAW FIRM LIMITED
    07233036
    19, Winchester House Bedford Row, London
    Active Corporate (5 parents)
    Officer
    2019-08-16 ~ 2021-09-27
    IIF 57 - Director → ME
  • 18
    D & R PROPERTIES LIMITED
    03290812
    43 Mornington Road, Chingford, London
    Active Corporate (5 parents)
    Officer
    1996-12-19 ~ now
    IIF 22 - Director → ME
  • 19
    DECO GLOBAL INVESTMENTS LTD
    08939540
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (1 parent)
    Officer
    2014-03-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 20
    DECO PROPERTIES LIMITED
    03317653
    43 Mornington Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-02-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    DHA PROPERTIES LIMITED
    03824847
    43 Mornington Road, London
    Active Corporate (4 parents)
    Officer
    1999-08-17 ~ now
    IIF 17 - Director → ME
    1999-08-17 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 22
    DW PROPERTY INVESTMENTS LLP
    OC369648
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ 2016-03-01
    IIF 8 - LLP Designated Member → ME
  • 23
    EVELYN PROPERTY LLP
    OC367617
    43 Mornington Road, Chingford, London
    Active Corporate (3 parents)
    Officer
    2011-08-26 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    FWD PROPERTIES LIMITED
    09024157
    168 Thornbury Road, Isleworth, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 25
    GAAF PROPERTIES LTD
    09266644
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GIRLS WHO DO LIMITED
    10904870
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 27
    H.A.H. PROPERTIES LTD
    03229851
    43 Mornington Road, Chingford, London
    Active Corporate (2 parents)
    Officer
    1996-07-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 28
    HARVESTER PROPERTIES (UK) LTD
    - now 07530545
    PIGNANO PROPERTIES LTD
    - 2011-03-28 07530545
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ 2017-08-18
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HARVESTER SOUTH WOODFORD LIMITED
    09522811
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 30
    HINDMANS MANAGEMENT LIMITED
    09689479
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-16 ~ 2016-12-19
    IIF 51 - Director → ME
    Person with significant control
    2016-07-15 ~ 2016-12-19
    IIF 87 - Ownership of shares – 75% or more → OE
  • 31
    ITEMS OF BEAUTY LIMITED
    08788218
    168 Thornbury Road, Isleworth
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 32
    LENARCH PROPERTIES LIMITED
    09899133
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-02 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 33
    MANA PROPERTIES LIMITED
    09031675
    43 Mornington Road, Chingford, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-09 ~ 2017-08-18
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 34
    MILL LANE PROPERTY (UK) LLP
    OC376277
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-20 ~ 2017-08-18
    IIF 1 - LLP Designated Member → ME
  • 35
    MILLENNIUM PROPERTY INVESTMENTS (UK) LIMITED
    03591419
    43 Mornington Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-05-30 ~ 2017-12-31
    IIF 15 - Director → ME
  • 36
    N & S PARTNERSHIP LLP
    OC380581
    43 Mornington Road, Chingford, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-28 ~ 2017-12-01
    IIF 5 - LLP Designated Member → ME
  • 37
    NATURAL YOUTH KITCHEN LIMITED
    10582948
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 38
    NEVERTHELESS AI LTD
    16726552
    First Floor 690 Great West Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-18 ~ now
    IIF 47 - Director → ME
  • 39
    NFTFH PROPERTIES LIMITED
    10181062
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 40
    PETERSHAM FINANCE LIMITED
    05442294
    43 Mornington Road, Chingford, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-05-06 ~ 2017-08-18
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 41
    RA PROPERTIES (UK) LIMITED
    04848774
    43 Mornington Road, London
    Active Corporate (5 parents)
    Officer
    2004-02-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 42
    REGENCY GATE MANAGEMENT LIMITED
    09695368
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (5 parents)
    Officer
    2015-07-21 ~ 2024-01-17
    IIF 48 - Director → ME
    Person with significant control
    2016-07-20 ~ 2024-01-17
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    REGENCY PROPERTIES (UK) LIMITED
    08478950
    C/o Cemer Associates, 9 Church Street, Bishop's Stortford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 86 - Has significant influence or control → OE
  • 44
    RICHARD PEARLMAN LLP
    OC330024
    Patman House, 23-27 Electric Parade, George Lane, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-24 ~ 2019-08-30
    IIF 7 - LLP Designated Member → ME
  • 45
    SCI-BORE (UK) LIMITED
    03787669
    43 Mornington Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-01 ~ 2013-01-01
    IIF 13 - Director → ME
  • 46
    SCI-BORE LIMITED
    03776456
    43 Mornington Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-01 ~ 2013-01-01
    IIF 14 - Director → ME
  • 47
    SHAMROCK PROPERTIES LIMITED
    04529023
    43 Mornington Road, Chingford, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-12 ~ 2017-08-18
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 48
    SINCLAIR GLOBAL INVESTMENTS LLP
    OC369546
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ 2016-03-01
    IIF 6 - LLP Designated Member → ME
  • 49
    SINCLAIR PROPERTIES (UK) LIMITED
    08638316
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (1 parent)
    Officer
    2013-08-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 50
    SOUTH QUAY DECO LIMITED
    - now 04138581
    SOUTH QUAY SECRETARIES LTD.
    - 2014-04-11 04138581
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2014-03-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    STAR PROPERTY (UK) LLP
    OC369220
    43 Mornington Road, Chingford, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 52
    SUBSTANTIA GLOBAL LIMITED
    09002584
    12 Lansdowne Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    SUNFLOWER RECORDS LIMITED
    03164268
    43 Mornington Road, Chingford, London
    Dissolved Corporate (8 parents)
    Officer
    1997-12-02 ~ 2002-08-28
    IIF 10 - Director → ME
  • 54
    SWIFTERIO LIMITED
    - now 13997251
    TSN TECH LIMITED
    - 2023-01-16 13997251
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (3 parents)
    Officer
    2022-03-23 ~ now
    IIF 29 - Director → ME
  • 55
    T15 ASSET MANAGEMENT LIMITED
    - now 10318638
    T42 ASSET MANAGEMENT LIMITED
    - 2017-11-22 10318638
    168 Thornbury Road, Isleworth, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 56
    THURLEIGH PROPERTIES LLP
    OC378019
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 57
    YBD PROPERTY INVESTMENTS LIMITED
    04410984
    43 Mornington Road, Chingford, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ 2017-08-18
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE

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