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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Slane, Matt Martin

child relation
Offspring entities and appointments
Active 88
  • 1
    Winston House, Dollis Park, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-07 ~ now
    IIF 138 - Director → ME
  • 2
    LION HOUSING LIMITED - 2012-07-06
    ALNOR PROPERTIES LIMITED - 2011-05-06
    Winston House, 2 Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    -481,556 GBP2024-12-30
    Officer
    2023-09-07 ~ now
    IIF 94 - Director → ME
    2014-09-01 ~ now
    IIF 15 - Secretary → ME
  • 3
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,778,231 GBP2025-03-31
    Officer
    2023-09-07 ~ now
    IIF 104 - Director → ME
    2014-09-01 ~ now
    IIF 29 - Secretary → ME
  • 4
    BARNET BUSINESS CENTRE LIMITED - 1996-10-04
    Winston House, Dollis Park, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,842,910 GBP2024-12-31
    Officer
    2001-01-09 ~ now
    IIF 134 - Director → ME
    1993-08-26 ~ now
    IIF 67 - Secretary → ME
  • 5
    RAFTMILL LIMITED - 1988-02-12
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    761,313 GBP2024-03-31
    Officer
    1993-01-18 ~ now
    IIF 144 - Director → ME
    2014-09-01 ~ now
    IIF 56 - Secretary → ME
  • 6
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    333,782 GBP2025-03-31
    Officer
    ~ now
    IIF 122 - Director → ME
    2014-09-01 ~ now
    IIF 54 - Secretary → ME
  • 7
    LION EQUITIES LIMITED - 2012-06-28
    PLUM PROPERTIES LIMITED - 2011-05-06
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 165 - Director → ME
  • 8
    Winston House, Dollis Park, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-12-01 ~ now
    IIF 118 - Director → ME
    2014-09-01 ~ now
    IIF 16 - Secretary → ME
  • 9
    TOTTERIDGE HOUSE LIMITED - 2011-06-14
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 82 - Director → ME
    2014-09-01 ~ now
    IIF 52 - Secretary → ME
  • 10
    Winston House, 2 Dollis Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    84 GBP2024-12-31
    Officer
    1994-05-03 ~ now
    IIF 98 - Director → ME
    2016-11-23 ~ now
    IIF 1 - Secretary → ME
  • 11
    CHESTERMAN (PALISADE 1) GP LIMITED - 2009-06-08
    Winston House, Dollis Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 154 - Director → ME
  • 12
    FINCHEIGHT LIMITED - 2008-01-09
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    64,167 GBP2025-03-31
    Officer
    2007-10-17 ~ now
    IIF 136 - Director → ME
    2014-09-01 ~ now
    IIF 58 - Secretary → ME
  • 13
    KNIGHTSPUR PROPERTIES LIMITED - 2011-06-14
    KNIGHTSPUR PROPERTIES PLC - 2007-08-07
    Winston House, Dollis Park, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,202,306 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ now
    IIF 145 - Director → ME
  • 14
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 162 - Director → ME
  • 15
    Winston House, Dollis Park, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 148 - Director → ME
    2014-09-01 ~ now
    IIF 24 - Secretary → ME
  • 16
    Winston House, 2 Dollis Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2023-09-07 ~ now
    IIF 95 - Director → ME
  • 17
    CAVENDISH AND GLOUCESTER PROPERTIES LIMITED - 2011-02-28
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,238,268 GBP2025-03-31
    Officer
    2001-02-16 ~ now
    IIF 139 - Director → ME
    2014-09-01 ~ now
    IIF 55 - Secretary → ME
  • 18
    Winston House 2 Dollis Park, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,010,326 GBP2025-03-31
    Officer
    2022-03-21 ~ now
    IIF 91 - Director → ME
  • 19
    Winston House, 2 Dollis Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-20 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 192 - Ownership of voting rights - 75% or moreOE
  • 20
    B & C.FLATS LIMITED - 2016-12-05
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    203,543 GBP2025-03-31
    Officer
    2017-05-12 ~ now
    IIF 109 - Director → ME
  • 21
    Winston House, Dollis Park, London
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 112 - Director → ME
    2014-09-01 ~ now
    IIF 17 - Secretary → ME
  • 22
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    299,753 GBP2024-12-31
    Officer
    2003-08-26 ~ now
    IIF 128 - Director → ME
    2014-08-06 ~ now
    IIF 35 - Secretary → ME
  • 23
    AVEROD LIMITED - 1982-11-17
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    901,792 GBP2025-03-31
    Officer
    2023-09-07 ~ now
    IIF 121 - Director → ME
    2014-09-01 ~ now
    IIF 27 - Secretary → ME
  • 24
    Winston House, Dollis Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    924,700 GBP2024-12-31
    Officer
    2023-09-07 ~ now
    IIF 141 - Director → ME
    2015-08-24 ~ now
    IIF 21 - Secretary → ME
  • 25
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    -977 GBP2024-12-31
    Officer
    1993-10-29 ~ now
    IIF 147 - Director → ME
    1993-10-29 ~ now
    IIF 69 - Secretary → ME
  • 26
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 115 - Director → ME
    2014-09-01 ~ now
    IIF 53 - Secretary → ME
  • 27
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2018-07-26 ~ now
    IIF 119 - Director → ME
  • 28
    Winston House, 2 Dollis Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-05-10 ~ now
    IIF 96 - Director → ME
  • 29
    ENTERPRISE PROPERTIED LIMITED - 2004-07-12
    FUNGIBLES LIMITED - 2004-07-05
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    9,039 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-09-07 ~ now
    IIF 102 - Director → ME
  • 30
    FAIRMIST LIMITED - 2002-09-18
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2018-06-01 ~ now
    IIF 75 - Director → ME
    2014-09-01 ~ now
    IIF 59 - Secretary → ME
  • 31
    Winston House, Dollis Park, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,248,195 GBP2025-03-31
    Officer
    2018-06-01 ~ now
    IIF 88 - Director → ME
    2014-09-01 ~ now
    IIF 61 - Secretary → ME
  • 32
    Winston House, Dollis Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -637,608 GBP2025-03-31
    Officer
    2023-08-11 ~ now
    IIF 129 - Director → ME
    2014-09-01 ~ now
    IIF 49 - Secretary → ME
  • 33
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    216,226 GBP2024-12-31
    Officer
    1985-09-12 ~ now
    IIF 140 - Director → ME
    2014-09-01 ~ now
    IIF 50 - Secretary → ME
  • 34
    Winston House, 2 Dollis Park, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,023 GBP2024-12-31
    Officer
    2018-06-01 ~ now
    IIF 89 - Director → ME
    2014-09-01 ~ now
    IIF 5 - Secretary → ME
  • 35
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Officer
    2009-01-09 ~ now
    IIF 146 - Director → ME
    2014-09-01 ~ now
    IIF 41 - Secretary → ME
  • 36
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 105 - Director → ME
    2014-09-01 ~ now
    IIF 42 - Secretary → ME
  • 37
    Winston House 2 Dollis Park, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    230,597 GBP2024-12-31
    Officer
    2023-09-07 ~ now
    IIF 90 - Director → ME
    2014-09-01 ~ now
    IIF 14 - Secretary → ME
  • 38
    Winston House, Dollis Park, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-08 ~ dissolved
    IIF 178 - Director → ME
    2014-09-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 39
    NIEMAR PROPERTIES LIMITED - 1993-04-13
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    15,430 GBP2024-12-31
    Officer
    2003-05-19 ~ now
    IIF 133 - Director → ME
    2014-09-01 ~ now
    IIF 34 - Secretary → ME
  • 40
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    -201,401 GBP2024-12-31
    Officer
    2023-09-07 ~ now
    IIF 113 - Director → ME
    2004-02-18 ~ now
    IIF 68 - Secretary → ME
  • 41
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,085,159 GBP2024-12-31
    Officer
    2015-07-02 ~ now
    IIF 108 - Director → ME
  • 42
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,731,465 GBP2024-12-31
    Officer
    2016-10-14 ~ now
    IIF 120 - Director → ME
    2014-09-01 ~ now
    IIF 31 - Secretary → ME
  • 43
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    154,143 GBP2024-03-31
    Officer
    ~ now
    IIF 143 - Director → ME
    2014-09-01 ~ now
    IIF 57 - Secretary → ME
  • 44
    ESTANTE 003 LIMITED - 2014-06-24
    Winston House, Dollis Park, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-24 ~ dissolved
    IIF 177 - Director → ME
    2014-09-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 45
    Winston House, Dollis Park, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-22 ~ dissolved
    IIF 166 - Director → ME
    2014-09-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 46
    CAVENDISH BRIDGEWOOD LIMITED - 2002-09-18
    Winston House, Dollis Park, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-01 ~ now
    IIF 74 - Director → ME
    2014-09-01 ~ now
    IIF 20 - Secretary → ME
  • 47
    CAVENDISH AND GLOUCESTER PROPERTIES LIMITED - 2011-06-14
    WARDS PROPERTIES (CLACTON) LIMITED - 2011-03-09
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    -327 GBP2024-12-31
    Officer
    ~ now
    IIF 132 - Director → ME
  • 48
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    -711,332 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 187 - Director → ME
    2015-10-06 ~ now
    IIF 30 - Secretary → ME
  • 49
    Winston House, Dollis Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2020-12-10 ~ now
    IIF 142 - Director → ME
  • 50
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    24,293 GBP2024-12-31
    Officer
    2023-09-07 ~ now
    IIF 103 - Director → ME
  • 51
    Winston House Dollis Park, Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    409,243 GBP2024-12-31
    Officer
    2015-07-01 ~ now
    IIF 99 - Director → ME
  • 52
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    33,272 GBP2024-12-31
    Officer
    ~ now
    IIF 135 - Director → ME
    2014-09-01 ~ now
    IIF 18 - Secretary → ME
  • 53
    HIDEKIND LIMITED - 1996-07-26
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 160 - Director → ME
  • 54
    YEARVALE LIMITED - 1998-05-08
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    705,071 GBP2024-12-31
    Officer
    ~ now
    IIF 130 - Director → ME
    2014-09-01 ~ now
    IIF 48 - Secretary → ME
  • 55
    LOCKGREEN LIMITED - 1999-11-15
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,505 GBP2024-12-31
    Officer
    2023-08-11 ~ now
    IIF 114 - Director → ME
    2014-09-01 ~ now
    IIF 44 - Secretary → ME
  • 56
    GROSVENOR SQUARE PROPERTIES (NO.1) LIMITED - 1980-12-31
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,089 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 107 - Director → ME
    2014-09-01 ~ now
    IIF 26 - Secretary → ME
  • 57
    C & G PROPERTIES PLC - 2011-06-14
    CAVENDISH AND GLOUCESTER PROPERTIES PLC - 1993-07-14
    Winston House, Dollis Park, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,409,392 GBP2024-04-01 ~ 2025-03-31
    Officer
    2010-07-01 ~ now
    IIF 126 - Director → ME
    2014-09-01 ~ now
    IIF 36 - Secretary → ME
  • 58
    Winston House Dollis Park, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -947,689 GBP2023-12-31
    Officer
    2015-07-01 ~ now
    IIF 100 - Director → ME
  • 59
    NOVA HOLDINGS (SALISBURY) P.L.C. - 2003-08-26
    Winston House, 2 Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    285,455 GBP2024-03-31
    Officer
    2000-07-31 ~ now
    IIF 97 - Director → ME
  • 60
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,266,751 GBP2024-03-31
    Officer
    2006-03-13 ~ now
    IIF 137 - Director → ME
    2014-09-01 ~ now
    IIF 28 - Secretary → ME
  • 61
    TENCHARM LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 181 - Director → ME
    2014-09-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 62
    TIMTOWN LIMITED - 1986-09-12
    Winston House, Dollis Park, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 186 - Director → ME
    2014-09-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 63
    LINSAVER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 184 - Director → ME
    2014-09-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 64
    TRENTMINSTER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 183 - Director → ME
    2014-09-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 65
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    65,030 GBP2024-12-31
    Officer
    2023-09-07 ~ now
    IIF 116 - Director → ME
    2014-09-01 ~ now
    IIF 37 - Secretary → ME
  • 66
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    2023-07-31 ~ now
    IIF 79 - Director → ME
    2014-09-01 ~ now
    IIF 25 - Secretary → ME
  • 67
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,014,013 GBP2025-03-31
    Officer
    2023-09-07 ~ now
    IIF 117 - Director → ME
    2014-09-01 ~ now
    IIF 47 - Secretary → ME
  • 68
    C/o Cavendish & Gloucester Properties, Winston House, 2 Dollis Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2021-01-14 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 193 - Has significant influence or controlOE
    IIF 193 - Has significant influence or control as a member of a firmOE
    IIF 193 - Has significant influence or control over the trustees of a trustOE
  • 69
    Winston House, Dollis Park, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2017-04-27 ~ now
    IIF 111 - Director → ME
  • 70
    ESTANTE 010 LIMITED - 2014-11-05
    Balfour House, 741 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 170 - Director → ME
    2014-11-05 ~ dissolved
    IIF 12 - Secretary → ME
  • 71
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,025,434 GBP2024-03-31
    Officer
    1998-04-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50%OE
  • 72
    Winston House, 2 Dollis Park, Finchley, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,134,422 GBP2025-03-31
    Officer
    1994-06-24 ~ now
    IIF 76 - Director → ME
    2014-09-01 ~ now
    IIF 4 - Secretary → ME
  • 73
    Winston House, Dollis Park, Finchley, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,136,541 GBP2023-12-31
    Officer
    2015-07-01 ~ now
    IIF 77 - Director → ME
  • 74
    Winston House, Dollis Park, Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    290,352 GBP2024-12-31
    Officer
    2004-07-19 ~ now
    IIF 78 - Director → ME
    2014-09-01 ~ now
    IIF 6 - Secretary → ME
  • 75
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,401,735 GBP2024-12-31
    Officer
    ~ now
    IIF 127 - Director → ME
    2014-09-01 ~ now
    IIF 46 - Secretary → ME
  • 76
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-02-27 ~ now
    IIF 83 - Director → ME
    2003-02-27 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of voting rights - 75% or moreOE
    IIF 189 - Ownership of shares – 75% or moreOE
  • 77
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    167 GBP2024-03-31
    Officer
    2017-05-12 ~ now
    IIF 73 - Director → ME
    2014-09-01 ~ now
    IIF 33 - Secretary → ME
  • 78
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2010-12-09 ~ now
    IIF 123 - Director → ME
    2014-09-01 ~ now
    IIF 39 - Secretary → ME
  • 79
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-10-10 ~ dissolved
    IIF 182 - Director → ME
  • 80
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,274 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 106 - Director → ME
    2014-09-01 ~ now
    IIF 60 - Secretary → ME
  • 81
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 185 - Director → ME
  • 82
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    -85,943 GBP2024-03-31
    Officer
    ~ now
    IIF 125 - Director → ME
    2014-09-01 ~ now
    IIF 22 - Secretary → ME
  • 83
    Winston House, Dollis Park, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 84
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    234,627 GBP2024-12-31
    Officer
    ~ now
    IIF 124 - Director → ME
  • 85
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 161 - Director → ME
  • 86
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,258 GBP2024-12-31
    Officer
    2023-09-07 ~ now
    IIF 101 - Director → ME
    2014-09-01 ~ now
    IIF 23 - Secretary → ME
  • 87
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-07-02 ~ now
    IIF 131 - Director → ME
  • 88
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    -18,885 GBP2025-06-30
    Officer
    2023-09-07 ~ now
    IIF 110 - Director → ME
Ceased 37
  • 1
    Ramsay House 18 Vera Avenue, Grange Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    ~ 1992-02-04
    IIF 159 - Director → ME
  • 2
    Bracken Park Lane, Otterbourne, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    1996-10-09 ~ 2000-06-05
    IIF 153 - Director → ME
  • 3
    12 Hatherley Road, Sidcup, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2003-02-18 ~ 2007-06-26
    IIF 156 - Director → ME
  • 4
    Westholme, Foyle Hill, Shaftesbury, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-10-31
    Officer
    2001-02-22 ~ 2005-02-21
    IIF 173 - Director → ME
  • 5
    5 Wilkes Close, London
    Active Corporate (9 parents)
    Officer
    1999-10-15 ~ 2001-05-21
    IIF 150 - Director → ME
  • 6
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-04-18 ~ 2012-05-22
    IIF 171 - Director → ME
  • 7
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    ~ 1998-04-21
    IIF 158 - Director → ME
  • 8
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1998-04-21
    IIF 168 - Director → ME
  • 9
    WARDS (PROPERTIES) LIMITED - 2010-01-07
    Winston House, 2 Dollis Park, Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    548,920 GBP2024-03-31
    Officer
    ~ 2010-07-08
    IIF 157 - Director → ME
    2014-09-01 ~ 2020-09-29
    IIF 3 - Secretary → ME
  • 10
    5 Durley Mews, Durley, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,152 GBP2024-07-31
    Officer
    2001-07-17 ~ 2008-11-17
    IIF 152 - Director → ME
  • 11
    10 Strathearn Road, London
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2008-08-10 ~ 2009-03-27
    IIF 71 - LLP Designated Member → ME
  • 12
    The Estate Office Old Manor Nursery, Kilham Lane, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    89,914 GBP2024-12-31
    Officer
    2011-02-07 ~ 2023-01-04
    IIF 175 - Director → ME
    2014-09-01 ~ 2023-01-04
    IIF 40 - Secretary → ME
  • 13
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    216,226 GBP2024-12-31
    Officer
    ~ 1991-12-17
    IIF 64 - Secretary → ME
  • 14
    41a Beach Road Beach Road, Littlehampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-12-22 ~ 2022-05-16
    IIF 164 - Director → ME
    2014-09-01 ~ 2022-05-16
    IIF 7 - Secretary → ME
  • 15
    Trust Property Management Unit 3 Colindale Technology, Colindeep Lane, London, England
    Active Corporate (6 parents)
    Officer
    2003-10-15 ~ 2015-07-28
    IIF 86 - Director → ME
    2014-09-01 ~ 2015-07-28
    IIF 13 - Secretary → ME
  • 16
    7 Winter's Acre, Burnham, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-05-15 ~ 2011-11-22
    IIF 80 - Director → ME
  • 17
    1341 High Road, Whetstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    28 GBP2025-03-31
    Officer
    1995-03-31 ~ 2022-02-03
    IIF 163 - Director → ME
  • 18
    2 Mapleton House Mapleton Road, Four Elms, Edenbridge, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    53,161 GBP2024-03-31
    Officer
    2004-04-07 ~ 2010-04-10
    IIF 172 - Director → ME
  • 19
    6 Netley Castle Abbey Hill, Netley Abbey, Southampton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20 GBP2021-12-31
    Officer
    2000-09-04 ~ 2006-07-17
    IIF 151 - Director → ME
  • 20
    Owl Barn, New Barn Lane Crawley, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2005-07-07 ~ 2007-04-19
    IIF 155 - Director → ME
  • 21
    TENCHARM LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-07-16
    IIF 66 - Secretary → ME
  • 22
    TIMTOWN LIMITED - 1986-09-12
    Winston House, Dollis Park, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-07-16
    IIF 62 - Secretary → ME
  • 23
    LINSAVER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-06-15
    IIF 65 - Secretary → ME
  • 24
    TRENTMINSTER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-07-16
    IIF 63 - Secretary → ME
  • 25
    C/o Cavendish & Gloucester Properties, Winston House, 2 Dollis Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    2021-01-14 ~ 2021-10-28
    IIF 191 - Right to appoint or remove directors OE
    IIF 191 - Ownership of voting rights - 75% or more OE
  • 26
    29 The Green, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,605 GBP2025-07-31
    Officer
    2000-12-01 ~ 2002-05-23
    IIF 72 - Director → ME
  • 27
    Winston House, 2 Dollis Park, Finchley, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,134,422 GBP2025-03-31
    Officer
    2014-09-01 ~ 2014-09-01
    IIF 8 - Secretary → ME
  • 28
    TURNER FINANCIAL SERVICES LIMITED - 2003-10-20
    MILLBENCH LIMITED - 1988-03-22
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    558,805 GBP2024-11-30
    Officer
    ~ 2003-10-02
    IIF 180 - Director → ME
  • 29
    11 Roseacre Close, Sutton, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-12-19 ~ 2021-07-07
    IIF 149 - Director → ME
  • 30
    ESTANTE 002 LIMITED - 2014-06-24
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2014-06-24 ~ 2019-11-06
    IIF 176 - Director → ME
    2014-09-01 ~ 2019-11-06
    IIF 43 - Secretary → ME
  • 31
    Meadow Down Basingstoke Road, Old Alresford, Alresford, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,418 GBP2024-03-31
    Officer
    1998-02-09 ~ 2004-12-08
    IIF 81 - Director → ME
  • 32
    MARDERADE PROPERTIES LIMITED - 1992-08-18
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35 GBP2025-03-31
    Officer
    1992-08-12 ~ 2014-07-08
    IIF 167 - Director → ME
  • 33
    Winston House 2, Dollis Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-02-21 ~ 2026-01-26
    IIF 92 - Director → ME
  • 34
    Winston House 2, Dollis Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-02-07 ~ 2026-01-26
    IIF 93 - Director → ME
  • 35
    8 The Mulberries, Station Approach, Arlesford, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    7,016 GBP2025-04-30
    Officer
    2015-04-25 ~ 2017-03-08
    IIF 179 - Director → ME
    2016-05-11 ~ 2017-03-08
    IIF 2 - Secretary → ME
  • 36
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-19 ~ 2024-12-03
    IIF 169 - Director → ME
    Person with significant control
    2020-08-19 ~ 2022-03-31
    IIF 190 - Ownership of voting rights - 75% or more OE
  • 37
    Suite 1a Victoria House, South Street, Farnham, Surrey, England
    Active Corporate (6 parents)
    Officer
    2011-10-21 ~ 2013-10-04
    IIF 174 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.