logo
explain how to read the page

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

Lebihan, Mark Robert

    Related profiles found in government register
  • Lebihan, Mark Robert
    British commerical manager born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 1
  • Lebihan, Mark Robert
    British construction consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Cavendish Square, London, W1G 0PD, England

      IIF 2
  • Lebihan, Mark Robert
    British coo born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom

      IIF 3 IIF 4
  • Lebihan, Mark Robert
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lebihan, Mark Robert
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Lebihan, Mark Robert
    British commercial manager born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, East Sussex, BN3 2DL

      IIF 29
  • Lebihan, Mark Robert
    British coo born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom

      IIF 30 IIF 31
  • Lebihan, Mark Robert
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Robert Lebihan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 354 Ditchling Road, Brighton, BN1 6JG, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 5 Tongdean Rise, Brighton, BN1 5JG, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom

      IIF 44
  • Lebihan, Mark
    British coo born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England

      IIF 45
  • Lebihan, Mark Robert
    British commercial manager

    Registered addresses and corresponding companies

    • 354, Ditchling Road, Brighton, East Sussex, BN1 6JG, England

      IIF 46
  • Lebihan, Mark Robert

    Registered addresses and corresponding companies

    • 8, Cavendish Square, London, W1G 0PD, England

      IIF 47
  • Mr Mark Robert Lebihan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, East Sussex, BN3 2DL

      IIF 48

    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 49
  • Mark Robert Lebihan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England

      IIF 50
child relation
Offspring entities and appointments 38
  • 1
    BATH ROAD DEVELOPMENTS LTD
    - now 09067551
    HADLEY HEIGHTS NINE LTD
    - 2016-09-01 09067551
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-06-04 ~ 2017-12-12
    IIF 13 - Director → ME
  • 2
    BATH ROAD PROPERTY DEVELOPMENTS LIMITED
    10666510
    843 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-19 ~ 2021-01-13
    IIF 33 - Director → ME
  • 3
    BRENTSIDE DEVELOPMENTS LTD
    14591584
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-01-13 ~ 2023-01-14
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRUNLEA DEVELOPMENTS LIMITED
    - now 08286589
    BLACKWALL YARD DEVELOPMENTS LIMITED
    - 2018-12-03 08286589
    PRL PLAISTOW DEVELOPMENTS LIMITED
    - 2017-10-11 08286589
    HORNDON PROPERTY DEVELOPMENTS LIMITED - 2017-05-09
    CAMBERWELL DEVELOPMENTS LIMITED - 2014-01-30
    HADLEY RESIDENTIAL PROPERTY ONE LIMITED - 2013-11-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2017-10-01 ~ 2018-12-03
    IIF 10 - Director → ME
  • 5
    CATLIN STREET PROPERTY HOLDINGS LTD
    - now 09067645
    PLAISTOW PROPERTY HOLDINGS LTD
    - 2018-11-16 09067645
    HADLEY HEIGHTS EIGHT LTD
    - 2017-04-26 09067645
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-04 ~ 2021-06-04
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-04
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHELSEA ISLAND DEVELOPMENTS LTD
    - now 07461997 08286489... (more)
    HADLEY MAJOR PROJECTS LIMITED - 2014-05-30
    LUMB DEVELOPMENTS LIMITED - 2013-01-25
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16
    843 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2015-09-10 ~ 2015-09-16
    IIF 5 - Director → ME
  • 7
    CHELSEA ISLAND HOLDINGS LTD
    - now 08286489
    CHELSEA ISLAND DEVELOPMENTS TWO LIMITED - 2015-08-06
    CHELSEA ISLAND DEVELOPMENTS LIMITED - 2014-05-30
    HADLEY RESIDENTIAL PROPERTY SIX LIMITED - 2014-02-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-09-10 ~ 2015-09-16
    IIF 6 - Director → ME
  • 8
    CHELSEA ISLAND SECURITIES LIMITED
    - now 09067567
    BELVOIR LAND LIMITED - 2015-07-29
    HADLEY HEIGHTS ONE LTD - 2014-10-13
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-10 ~ 2015-09-16
    IIF 7 - Director → ME
  • 9
    COLLIERS WOOD DEVELOPMENTS LIMITED
    - now 12317480
    2. COLLIERS WOOD DEVELOPMENTS LIMITED - 2019-11-20
    Fourth Floor Shand House, 14-20 Shand Street, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 37 - Director → ME
  • 10
    CONCENTRIC PROJECTS CONSULTANCY LTD
    - now 04693257
    CONCENTRIC DEVELOPMENT LIMITED
    - 2014-06-04 04693257
    CONSENSUS CONSTRUCTION CONSULTANTS LTD
    - 2011-11-15 04693257
    CONSENSUS COMMERCIAL MANAGEMENT LIMITED
    - 2007-05-23 04693257
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 29 - Director → ME
    2003-03-11 ~ 2008-07-25
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    GARRICK STREET PROPERTIES LIMITED
    10371196
    843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-09-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GREENLANES PROPERTY DEVELOPMENTS LIMITED
    - now 09067549
    SILVERTOWN PROPERTY DEVELOPMENTS LIMITED - 2015-05-16
    HADLEY HEIGHTS THREE LTD - 2014-12-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 11 - Director → ME
  • 13
    GWR OPS LIMITED
    - now 14612250
    KENNINGTON LANE DEVELOPMENTS LTD
    - 2024-08-14 14612250
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-23 ~ now
    IIF 27 - Director → ME
  • 14
    HADLEY BLACKWALL LIMITED
    - now 10251477
    PLAISTOW NEW PROPERTIES LIMITED
    - 2018-06-20 10251477
    HADLEY HEIGHTS ELEVEN LIMITED
    - 2017-04-26 10251477
    843 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-25 ~ now
    IIF 20 - Director → ME
  • 15
    HADLEY DEVELOPMENT SOLUTIONS LIMITED
    - now 06689822
    HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12
    843 Finchley Road, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-09-10 ~ dissolved
    IIF 34 - Director → ME
  • 16
    HADLEY DM SERVICES LIMITED
    - now 09067599
    HADLEY HEIGHTS TEN LTD
    - 2017-02-08 09067599
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-04 ~ now
    IIF 17 - Director → ME
  • 17
    HADLEY HEIGHTS FIFTEEN LIMITED
    10251588
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HADLEY HEIGHTS FOURTEEN LIMITED
    10250959
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HADLEY HEIGHTS THIRTEEN LIMITED
    10250956
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-24 ~ 2021-06-25
    IIF 30 - Director → ME
    Person with significant control
    2016-06-24 ~ 2021-06-25
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HADLEY HEIGHTS TWELVE LIMITED
    10251585
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-25 ~ 2021-06-26
    IIF 31 - Director → ME
    Person with significant control
    2016-06-25 ~ 2021-06-26
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HADLEY LDP DELIVERY LTD
    11613126
    Glazers, 843 Finchley Road, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-09 ~ 2021-06-03
    IIF 32 - Director → ME
  • 22
    HADLEY LLW LIMITED - now
    HADLEY SUTTON DEVELOPMENTS LIMITED
    - 2021-09-28 13321831 13792332
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-08 ~ 2021-09-01
    IIF 21 - Director → ME
  • 23
    HADLEY MACE HOLDINGS LIMITED
    - now 07218749
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    843 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 8 - Director → ME
  • 24
    HADLEY PROPERTY GROUP HOLDINGS LIMITED
    - now 10537368
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (14 parents, 24 offsprings)
    Officer
    2017-11-20 ~ now
    IIF 23 - Director → ME
  • 25
    HADLEY PROPERTY GROUP LIMITED
    - now 06807713 06860448
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (18 parents, 15 offsprings)
    Officer
    2016-10-26 ~ dissolved
    IIF 36 - Director → ME
  • 26
    HADLEY STRATFORD DEVELOPMENTS LIMITED
    13792332 13321831
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 26 - Director → ME
  • 27
    HADLEY STRATFORD LIMITED
    13687383
    66 Moyser Road Moyser Road, London, England
    Active Corporate (13 parents)
    Officer
    2021-10-19 ~ 2021-12-21
    IIF 45 - Director → ME
  • 28
    HADLEY VENTURES LIMITED
    - now 06988053
    MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19
    HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
    843 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    2016-01-01 ~ now
    IIF 19 - Director → ME
  • 29
    HATHAWAY DEVELOPMENTS LTD
    - now 09067491
    SIMPKIN PROPERTIES LIMITED - 2015-01-13
    HADLEY HEIGHTS TWO LTD - 2014-11-07
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 14 - Director → ME
  • 30
    HIGHBOND PROPERTIES LIMITED
    05705130
    843 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    2017-10-17 ~ now
    IIF 18 - Director → ME
  • 31
    HUM CONSULTANCY LTD
    10123449
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MACE DEVELOPMENTS (GREENWICH) LIMITED
    - now 06987720
    HADLEY MACE LIMITED
    - 2017-02-03 06987720
    155 Moorgate, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-05-14 ~ 2017-02-03
    IIF 12 - Director → ME
  • 33
    MAXIMA HOSPITALITY INVESTMENTS LIMITED - now
    TRIANGLE HOTELS & RESORTS LIMITED - 2020-07-09
    TRIANGLE (HOSPITALITY) LIMITED - 2013-10-25
    PROPERTY DIMENSIONS DEVELOPMENT LIMITED
    - 2012-03-22 07258646
    Flat 1 51 Linden Gardens, London, England
    Active Corporate (8 parents)
    Officer
    2010-05-19 ~ 2011-12-22
    IIF 2 - Director → ME
    2010-05-19 ~ 2011-12-22
    IIF 47 - Secretary → ME
  • 34
    MOUNT EDEN LTD - now
    CONCENTRIC PROPERTY DEVELOPMENT LTD
    - 2015-09-26 09074378
    The Loft Clutton Hill Estate, Clutton Hill, Clutton, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ 2015-09-08
    IIF 1 - Director → ME
  • 35
    NBP RESOURCES LIMITED
    - now 10094472
    NEW BUILD RESIDENTIAL MANAGEMENT LIMITED
    - 2017-04-20 10094472
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SHAND HOUSING LIMITED
    - now 13262949
    HADLEY RP LIMITED - 2022-02-09
    Glazers 843, Finchley Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 22 - Director → ME
  • 37
    STRATFORD TWO LTD
    14364668
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-20 ~ now
    IIF 28 - Director → ME
  • 38
    WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED
    - now 08286493
    RP RESOURCES LIMITED - 2015-01-30
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.