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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

Scampion, Parul

    Related profiles found in government register
  • Scampion, Parul
    English born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 273, 3rd Floor, Roxburghe House, London, W1B 2HA, United Kingdom

      IIF 1
  • Scampion, Parul Vinod
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodhill Lodge, Harpsden, Henley On Thames, Oxfordshire, RH9 4AF

      IIF 2
    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, RG9 4AF, England

      IIF 3
    • 273 Roxburghe House, Regent Street, London, W1B 2HA, England

      IIF 4
    • 31-35, Kirby Street, London, EC1N 8TE, England

      IIF 5
    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 6 IIF 7 IIF 8
  • Scampion, Parul Vinod
    British accountant & consultant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Kensington Gardens Square, London, W2 4BE, England

      IIF 9
  • Scampion, Parul Vinod
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 10
  • Scampion, Parul Vinod
    British coo born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 11 IIF 12
    • 3rd Floor Roxburghe House, Regent Street 273-287, London, W1B 2HA, England

      IIF 13
    • Propio, 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 14
  • Scampion, Parul Vinod
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodhill, Harpsden Woods, Harpsden, Henley-on-thames, RG9 4AF, England

      IIF 15
    • 23 Kensington Gardens Square, Bayswater, London, W2 4BE, England

      IIF 16
    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 17 IIF 18
    • Invest With Prop Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 19 IIF 20 IIF 21
    • Propio, Floor 3, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 22
  • Scampion, Parul Vinod
    British finance director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Kensington Gardens Square, London, W2 4BE, England

      IIF 23
    • Kendrick School, London Road, Reading, Berkshire, RG1 5BN

      IIF 24
  • Scampion, Parul Vinod
    British property coo born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prop Hodge Debt 01 Limited, Roxburghe House 273-287 Regent Street, London, W1B 2HA, England

      IIF 25
    • Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 26
  • Scampion, Parul Vinod
    British property developer born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, Oxfordshire, RG9 4AF, United Kingdom

      IIF 27 IIF 28 IIF 29
    • 23, Kensington Gardens Square, London, W2 4BE, England

      IIF 30 IIF 31
    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 32
    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 33
  • Scampion, Parul Vinod
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, Oxfordshire, RG9 4AF

      IIF 34
    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, Oxfordshire, RG9 4AF, United Kingdom

      IIF 35
  • Mrs Parul Scampion
    English born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 273, 3rd Floor, Roxburghe House, London, W1B 2HA, United Kingdom

      IIF 36
  • Scampion, Parul Vinod
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Scampion, Parul Vinod
    British chief operating officer born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Propio, 3rd Floor Roxburghe House, 273 - 287 Regent Street, London, W1B 2HA, England

      IIF 51
  • Scampion, Parul Vinod
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, RG9 4AF, England

      IIF 52 IIF 53
  • Scampion, Parul Vinod
    British coo born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 23 Kensington Gardens Square, Bayswater, London, W2 4BE, United Kingdom

      IIF 54
    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 55 IIF 56 IIF 57
    • Floor 4, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 58
  • Scampion, Parul Vinod
    British finance director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 59
  • Scampion, Parul Vinod
    British property developer born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 23, Kensington Gardens Square, London, W2 4BE, England

      IIF 60
    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 61
  • Scampion, Parul Vinod
    British

    Registered addresses and corresponding companies
  • Scampion, Parul Vinod
    British accountant

    Registered addresses and corresponding companies
    • Woodhill Lodge, Harpsden, Henley On Thames, Oxfordshire, RH9 4AF

      IIF 65 IIF 66
  • Scampion, Parul Vinod
    British consultant

    Registered addresses and corresponding companies
  • Scampion, Parul Vinod
    British finance director

    Registered addresses and corresponding companies
    • Woodhill Lodge, Harpsden, Henley On Thames, Oxfordshire, RH9 4AF

      IIF 70
  • Mrs Parul Vinod Scampion
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, RG9 4AF, England

      IIF 71
    • 23, Kensington Gardens Square, London, W2 4BE, England

      IIF 72
    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 73 IIF 74
    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 75 IIF 76 IIF 77
    • 3rd Floor Roxburghe House, Regent Street 273-287, London, W1B 2HA, England

      IIF 80
    • Floor 4, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 81
    • Invest With Prop Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 82
    • Propio, 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 83
    • Propio, Floor 3, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 84
  • Mrs Parul Scampion
    English born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 85
  • Scampion, Parul

    Registered addresses and corresponding companies
    • Wood Hill Lodge, Woodlands Road, Harpsden, Henley-on-thames, RG9 4AA, United Kingdom

      IIF 86
    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, Oxfordshire, RG9 4AF, United Kingdom

      IIF 87
    • 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 88 IIF 89 IIF 90
  • Mrs Parul Scampion
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Propio, 3rd Floor Roxburghe House, 273 - 287 Regent Street, London, W1B 2HA, England

      IIF 94
child relation
Offspring entities and appointments 65
  • 1
    1 TO 9 SOMERSET GARDENS LIMITED
    07129513
    36 Crown Rise, Watford, England
    Active Corporate (9 parents)
    Officer
    2010-01-19 ~ 2011-10-28
    IIF 86 - Secretary → ME
  • 2
    26 BROOK AVENUE LIMITED
    - now 09133381
    66 PORCHESTER ROAD LIMITED
    - 2017-01-18 09133381
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 31 - Director → ME
  • 3
    26 BROOK AVENUE PROPERTIES LIMITED
    10702425
    3rd Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 18 - Director → ME
  • 4
    94 WESTBOURNE PARK VILLAS LIMITED
    09319166 OC396636
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-19 ~ now
    IIF 6 - Director → ME
  • 5
    AREA 29 CONSTRUCTION LIMITED
    07682712
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2013-04-01 ~ now
    IIF 4 - Director → ME
    2011-06-27 ~ 2013-12-31
    IIF 87 - Secretary → ME
  • 6
    AREA 29 LIMITED
    05361856 14777691... (more)
    7 Europa Studios, Victoria Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 64 - Secretary → ME
  • 7
    BASSET ROAD MANAGEMENT LIMITED
    16348552
    2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 37 - Director → ME
  • 8
    BEAVOR LANE MANAGEMENT LIMITED
    10308029
    31-35 Kirby Street Unit 5.05 31-35 Kirby Street, Beavor Lane Management Limited C/o Parallel, London, England
    Active Corporate (10 parents)
    Officer
    2016-08-02 ~ 2019-09-05
    IIF 33 - Director → ME
  • 9
    BROOK PARTNERSHIP LIMITED
    05056980
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-26 ~ 2006-08-08
    IIF 68 - Secretary → ME
    2007-02-26 ~ dissolved
    IIF 65 - Secretary → ME
  • 10
    CANFIELD GARDENS LIMITED
    14298880
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 52 - Director → ME
  • 11
    CORNEY REACH WAY LIMITED
    - now 10172497
    133 VAUXHALL STREET LIMITED
    - 2017-01-16 10172497 10119286
    Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-10 ~ now
    IIF 39 - Director → ME
  • 12
    CORNEY REACH WAY MANAGEMENT LIMITED
    16346692
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-27 ~ 2025-09-12
    IIF 53 - Director → ME
  • 13
    CORNWALL AVENUE LIMITED
    09803989
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 60 - Director → ME
  • 14
    CRIMSCOTT AIRSPACE LTD
    - now 11680803
    FRUITION LAND LIMITED
    - 2019-05-02 11680803
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    DELTA HOUSE LONDON LIMITED
    - now 13343367
    FRUITION PROPERTIES AIRSPACE 1 LIMITED
    - 2024-11-05 13343367 13343542
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 48 - Director → ME
    2021-04-19 ~ 2024-10-09
    IIF 89 - Secretary → ME
  • 16
    ELKSTONE ROAD LIMITED
    10275604
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-13 ~ now
    IIF 43 - Director → ME
  • 17
    FRANTEK LIMITED
    09673311
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 30 - Director → ME
  • 18
    FRESHLEAD LIMITED
    04748674
    Flat 4 Ladbroke Crescent, London, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2007-04-01 ~ 2020-09-01
    IIF 9 - Director → ME
    2023-07-05 ~ now
    IIF 50 - Director → ME
    2005-04-01 ~ 2006-07-25
    IIF 67 - Secretary → ME
  • 19
    FRUITION ASSETS LIMITED
    08471348
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-04-03 ~ dissolved
    IIF 41 - Director → ME
  • 20
    FRUITION ASSETS NW5 LIMITED
    08695640
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 27 - Director → ME
  • 21
    FRUITION HOMES LIMITED
    08774785 14213223
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-14 ~ dissolved
    IIF 32 - Director → ME
  • 22
    FRUITION INVESTMENTS LIMITED
    06300233
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 23 - Director → ME
  • 23
    FRUITION PROPERTIES AIRSPACE 2 LIMITED
    13343542 13343367
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 90 - Secretary → ME
  • 24
    FRUITION PROPERTIES HOLDINGS LIMITED
    13226021
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 44 - Director → ME
  • 25
    FRUITION PROPERTIES LIMITED
    05042208
    31-35 Kirby Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2013-04-01 ~ now
    IIF 5 - Director → ME
    2006-02-12 ~ 2014-04-01
    IIF 70 - Secretary → ME
  • 26
    HIGHLEVER ROAD LIMITED
    09476413
    7 Europa Studios, Victoria Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 28 - Director → ME
  • 27
    IDEALSTOCK LIMITED
    04284155
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-01 ~ 2010-10-08
    IIF 66 - Secretary → ME
  • 28
    INVEST WITH PROP LIMITED
    10514399
    Leonard House 7, Newman Road, Bromley, Kent
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2016-12-07 ~ 2020-09-01
    IIF 16 - Director → ME
    Person with significant control
    2016-12-07 ~ 2018-10-17
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    KENDRICK SCHOOL
    07494754
    Kendrick School, London Road, Reading, Berkshire
    Active Corporate (61 parents)
    Officer
    2014-03-18 ~ 2018-03-17
    IIF 24 - Director → ME
  • 30
    LILY MAE JACK INVESTMENTS LIMITED
    09093946
    Woodhill Lodge Harpsden Woods, Harpsden, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-19 ~ now
    IIF 3 - Director → ME
  • 31
    LILY MAE JACK LLP
    OC336170
    7 Europa Studios, Victoria Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 32
    LYNDHURST GARDENS FINCHLEY LIMITED
    10877875
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-07 ~ now
    IIF 45 - Director → ME
  • 33
    MARQUEE CAPITAL LIMITED
    06235403
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-02 ~ 2011-06-30
    IIF 63 - Secretary → ME
  • 34
    MULBERRY CLOSE AIRSPACE LIMITED
    13343536
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-31 ~ now
    IIF 46 - Director → ME
    2021-04-19 ~ now
    IIF 93 - Secretary → ME
  • 35
    MUMBAI JUNCTION DEVELOPMENTS LIMITED
    13343829
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ now
    IIF 42 - Director → ME
    2021-04-19 ~ now
    IIF 88 - Secretary → ME
  • 36
    PARALLEL PROPERTY MANAGEMENT LIMITED
    11259813
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-03-16 ~ 2021-05-10
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    PROP (PI BOND 3) LIMITED
    - now 11173329
    PROP HODGE DEBT 01 LIMITED
    - 2018-05-15 11173329 11173957
    Prop Hodge Debt 01 Limited, Roxburghe House 273-287 Regent Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-11 ~ 2019-07-31
    IIF 25 - Director → ME
  • 38
    PROP (PI WYCH CROSS) LIMITED
    - now 11173957
    PROP HODGE DEBT 02 LIMITED
    - 2018-05-15 11173957 11173329
    Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-11 ~ 2019-07-31
    IIF 26 - Director → ME
  • 39
    PROP FPD2 LIMITED
    - now 11174909
    PROP PIVOT DEBT 04 LIMITED
    - 2018-03-29 11174909 11331132... (more)
    Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ 2019-07-31
    IIF 20 - Director → ME
  • 40
    PROP PIVOT DEBT 01 LIMITED
    11096674 11331132... (more)
    Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-05 ~ 2019-07-31
    IIF 21 - Director → ME
    Person with significant control
    2017-12-05 ~ 2019-12-10
    IIF 82 - Has significant influence or control OE
  • 41
    PROP PIVOT DEBT 02 LIMITED
    11179121 11096674... (more)
    Roxburghe House 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-31 ~ 2019-07-31
    IIF 15 - Director → ME
  • 42
    PROP PIVOT DEBT 03 LIMITED
    11173757 11331132... (more)
    Prop Pivot Debt 02 Limited, Roxburghe House 273-287, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ 2019-07-31
    IIF 19 - Director → ME
  • 43
    PROPIO (PI BOND 6) LIMITED
    11670743
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-09 ~ 2019-07-31
    IIF 59 - Director → ME
    Person with significant control
    2018-11-09 ~ 2019-07-31
    IIF 79 - Has significant influence or control OE
  • 44
    PROPIO (PI CENTRAL CARDIFF) LIMITED
    11562115
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ 2019-07-31
    IIF 11 - Director → ME
    Person with significant control
    2018-09-11 ~ 2019-07-31
    IIF 74 - Has significant influence or control OE
  • 45
    PROPIO (PI DEVELOPMENT BOND 1) LIMITED
    - now 11331132
    PROP PIVOT DEBT 05 LIMITED
    - 2018-06-19 11331132 11096674... (more)
    Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-26 ~ 2019-07-31
    IIF 17 - Director → ME
  • 46
    PROPIO (PI HIGH WYCOMBE) LIMITED
    11560886
    3rd Floor, Roxburghe House, Regent Street 273-287, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-10 ~ 2019-07-31
    IIF 13 - Director → ME
    Person with significant control
    2018-09-10 ~ 2019-07-31
    IIF 80 - Has significant influence or control OE
  • 47
    PROPIO (PI IRONBRIDGE GORGE) LIMITED
    11604045
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-04 ~ 2019-07-31
    IIF 57 - Director → ME
    Person with significant control
    2018-10-04 ~ 2019-07-31
    IIF 75 - Has significant influence or control OE
  • 48
    PROPIO (PI OPPORTUNITIES) LIMITED
    11574410
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-18 ~ 2019-07-31
    IIF 56 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-07-31
    IIF 76 - Has significant influence or control OE
  • 49
    PROPIO (PI ORCHARD STREET) LIMITED
    - now 11497293
    PROPIO (PI SWANSEA) LIMITED
    - 2018-08-14 11497293
    Located, Roxburghe House 273-287, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-02 ~ 2019-07-31
    IIF 14 - Director → ME
    Person with significant control
    2018-08-02 ~ 2019-07-31
    IIF 83 - Has significant influence or control OE
  • 50
    PROPIO (PI PADSTOW) LIMITED
    11560856
    23 Kensington Gardens Square, Bayswater, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-10 ~ 2019-07-31
    IIF 12 - Director → ME
    Person with significant control
    2018-09-10 ~ 2019-07-31
    IIF 73 - Has significant influence or control OE
  • 51
    PROPIO (PI PROPERTY BOND 4) LIMITED
    11520995 11587799
    Floor 3, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ 2019-07-31
    IIF 22 - Director → ME
    Person with significant control
    2018-08-16 ~ 2019-07-31
    IIF 84 - Has significant influence or control OE
  • 52
    PROPIO (PI PROPERTY BOND 5) LIMITED
    11587799 11520995
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-25 ~ 2019-07-31
    IIF 58 - Director → ME
    Person with significant control
    2018-09-25 ~ 2019-07-31
    IIF 81 - Has significant influence or control OE
  • 53
    PROPIO (PI WITNEY) LIMITED
    11603932
    3rd Floor, Roxburghe House, Regent Street 273-287, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-04 ~ 2019-07-31
    IIF 55 - Director → ME
    Person with significant control
    2018-10-04 ~ 2019-07-31
    IIF 77 - Has significant influence or control OE
  • 54
    PROPIO (PR BOND 1) LIMITED
    11629769
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-18 ~ 2019-07-31
    IIF 51 - Director → ME
    Person with significant control
    2018-10-18 ~ 2019-07-31
    IIF 94 - Has significant influence or control OE
  • 55
    PROPIO CAPITAL LIMITED
    11802477
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (7 parents)
    Officer
    2019-03-10 ~ 2020-09-01
    IIF 54 - Director → ME
  • 56
    RETWICK LIMITED
    04414956
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 69 - Secretary → ME
  • 57
    SCAMPION INVESTMENTS LIMITED
    05325894
    Woodhill Lodge, Harpsden Woods, Henley On Thames, Oxfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-06 ~ now
    IIF 2 - Director → ME
    2005-01-06 ~ 2008-01-06
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 58
    SCRUBS LANE LIMITED
    09796866
    Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-09-28 ~ 2023-06-22
    IIF 61 - Director → ME
  • 59
    SHELLEY CLOSE LONDON LIMITED
    13340598
    Woodhill Lodge, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-16 ~ now
    IIF 38 - Director → ME
    2021-04-16 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 60
    STORMONT ROAD MANAGEMENT COMPANY LIMITED
    12000578
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-16 ~ now
    IIF 47 - Director → ME
  • 61
    SUNFLOWER HEALTHCARE (GREENFORD) LLP
    OC320571
    'canjayar', Tydcombe Road, Warlingham
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-06-26 ~ 2025-06-10
    IIF 35 - LLP Member → ME
  • 62
    THE GRANGE LONDON DEVELOPMENT LIMITED
    13343840
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 49 - Director → ME
    2021-04-19 ~ now
    IIF 91 - Secretary → ME
  • 63
    VAUXHALL STREET LIMITED
    10119286 10172497
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-12 ~ now
    IIF 40 - Director → ME
  • 64
    XENON INVESTMENTS LIMITED
    08723116 05854415
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 10 - Director → ME
    2013-10-08 ~ 2017-09-20
    IIF 29 - Director → ME
  • 65
    XENON PROPERTIES LTD
    06368881
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (6 parents)
    Officer
    2007-09-12 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.