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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • Tansey, Barry Bernard
    Irish accountant

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13
  • Tansey, Barry Bernard
    Irish company secretary

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15

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

      IIF 16
  • Tansey, Barry Bernard
    Irish secretary

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 53

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

      IIF 54
  • Tansey, Barry
    British

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62
  • 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 63

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

      IIF 64
  • 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 65

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

      IIF 66
  • 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 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86
  • 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 87 IIF 88

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

      IIF 89

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

      IIF 90
  • 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 91
  • 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 92

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

      IIF 93

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

      IIF 94
  • 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 95
  • 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 96
  • Tansey, Barry

    Registered addresses and corresponding companies

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

      IIF 97 IIF 98 IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104
  • 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 105
  • Barry Bernard Tansey
    Irish born in January 1970

    Registered addresses and corresponding companies

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

      IIF 106 IIF 107

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

      IIF 108
  • Mr Barry Bernard Tansey
    Irish, born in January 1970

    Registered addresses and corresponding companies

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

      IIF 109
  • 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 110
  • 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 111

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

      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 34 - 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 35 - secretary → ME
  • 3
    No. 1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 77 - 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 93 - director → ME
    2008-10-17 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - 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 75 - director → ME
    2020-08-05 ~ now
    IIF 31 - secretary → ME
  • 6
    Heron House 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 85 - director → ME
    2011-12-22 ~ dissolved
    IIF 54 - 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 74 - 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 33 - secretary → ME
  • 9
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 21 - secretary → ME
  • 10
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 5 - 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 73 - director → ME
    2019-09-30 ~ now
    IIF 39 - secretary → ME
  • 12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-14 ~ dissolved
    IIF 50 - secretary → ME
  • 13
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-26 ~ now
    IIF 36 - secretary → ME
  • 14
    Heron House, 109 Wembley Hill, Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-03-26 ~ dissolved
    IIF 3 - 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 70 - director → ME
    2021-03-02 ~ now
    IIF 48 - secretary → ME
  • 16
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2017-09-06 ~ now
    IIF 108 - 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 51 - 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 10 - secretary → ME
  • 19
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 55 - secretary → ME
  • 20
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 107 - Ownership of shares - More than 25% → OE
    IIF 107 - 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 106 - Ownership of shares - More than 25% → OE
    IIF 106 - 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 41 - secretary → ME
  • 23
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 13 - 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 100 - 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 82 - director → ME
    2014-12-22 ~ now
    IIF 101 - 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 53 - 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 98 - 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 103 - 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 68 - director → ME
  • 30
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (4 parents)
    Officer
    2015-12-23 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - 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 109 - 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 78 - director → ME
  • 33
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-01-18 ~ now
    IIF 19 - 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 80 - 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 46 - secretary → ME
  • 36
    No 1 Railshead Road, Old Isleworth, Middlesex, England
    Corporate (3 parents)
    Officer
    2016-11-17 ~ now
    IIF 45 - secretary → ME
  • 37
    No 1 Railshead Road, Isleworth, England
    Corporate (4 parents)
    Officer
    2019-05-21 ~ now
    IIF 27 - secretary → ME
  • 38
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ dissolved
    IIF 99 - secretary → ME
  • 39
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 49 - 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 37 - secretary → ME
  • 41
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 16 - 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 90 - director → ME
  • 43
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 14 - 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 89 - director → ME
  • 45
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 87 - 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 8 - 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 76 - director → ME
    2010-09-30 ~ now
    IIF 42 - 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 29 - 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 28 - 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 52 - secretary → ME
  • 51
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 110 - director → ME
  • 52
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2017-12-21 ~ now
    IIF 105 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 105 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 105 - 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 18 - secretary → ME
  • 54
    1 Railshead Road, Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 17 - 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 47 - 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 64 - director → ME
  • 57
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-03-18 ~ now
    IIF 65 - director → ME
    2018-05-06 ~ now
    IIF 30 - 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 97 - 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 72 - 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 69 - director → ME
    2018-07-30 ~ now
    IIF 26 - secretary → ME
  • 61
    Church Hill Farm, Elmstone, Canterbury, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 95 - 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 104 - 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 67 - 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 11 - 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 43 - 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 61 - director → ME
    2003-09-18 ~ now
    IIF 4 - 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 7 - 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 84 - director → ME
    2000-06-02 ~ now
    IIF 1 - secretary → ME
  • 69
    Heron House, 109 Wembley Hill Road, Wembley
    Dissolved corporate (3 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 63 - director → ME
    2009-08-11 ~ dissolved
    IIF 6 - 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 40 - 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 32 - 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 56 - director → ME
  • 73
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 23 - secretary → ME
  • 74
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 25 - secretary → ME
  • 75
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 22 - secretary → ME
  • 76
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 24 - 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 38 - secretary → ME
  • 78
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 102 - secretary → ME
  • 79
    Company number 02864562
    Non-active corporate
    Officer
    1993-10-20 ~ now
    IIF 88 - director → ME
  • 80
    Company number 04688640
    Non-active corporate
    Officer
    2003-05-23 ~ now
    IIF 59 - 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 83 - 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 79 - 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 94 - 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 60 - director → ME
  • 5
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2006-11-03 ~ 2012-03-28
    IIF 86 - director → ME
    2006-11-03 ~ 2012-03-28
    IIF 12 - secretary → ME
  • 6
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-01-17 ~ 2007-01-17
    IIF 92 - 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 62 - director → ME
  • 8
    No 1 Railshead Road, Isleworth, England
    Corporate (4 parents)
    Officer
    2021-07-29 ~ 2021-12-07
    IIF 71 - director → ME
  • 9
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2019-07-01 ~ 2021-08-18
    IIF 58 - 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 44 - 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 91 - 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 15 - 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 96 - 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 66 - director → ME
    1997-09-10 ~ 2023-04-28
    IIF 9 - 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 81 - director → ME
  • 16
    Company number 04688640
    Non-active corporate
    Officer
    2003-03-06 ~ 2004-10-04
    IIF 2 - secretary → ME

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