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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, Matthew Martin

    Related profiles found in government register
  • Slane, Matthew Martin
    British accountant born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Slane, Matthew Martin
    British commercial director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41a Beach Road, Beach Road, Littlehampton, BN17 5JA, England

      IIF 37

    • icon of address Balfour House, 741 High Road, London, N12 0BP, United Kingdom

      IIF 38

    • icon of address Winston House, Dollis Park, London, N3 1HF, England

      IIF 39 IIF 40
  • Slane, Matthew Martin
    British commercial manager born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Greenway, Totteridge, London, N20 8ED

      IIF 41

    • icon of address Winston House, Dollis Park, London, N3 1HF, England

      IIF 42
  • Slane, Matthew Martin
    British commerical director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Winston House, Dollis Park, London, N3 1HF, England

      IIF 43
  • Slane, Matthew Martin
    British company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 88, Edgware Way, Edgware, Middlesex, HA8 8JS, England

      IIF 44

    • icon of address 44 Greenway, Totteridge, London, N20 8ED

      IIF 45

    • icon of address 5th Floor, 37 High Holborn, London, WC1V 6AA, United Kingdom

      IIF 46

    • icon of address C & G Properties Ltd, Winston House, 2, Dollis Park, London, N3 1HF, England

      IIF 47

    • icon of address Philip Ross Solicitors, 34 Queen Anne Street, London, W1G 8HE

      IIF 48

    • icon of address Winston House, 2 Dollis Park, London, N3 1HF, England

      IIF 49

    • icon of address Winston House, Dollis Park, London, N3 1HF

      IIF 50 IIF 51

    • icon of address Winston House, Dollis Park, London, N3 1HF, England

      IIF 52 IIF 53 IIF 54
  • Slane, Matthew Martin
    British company secretary/director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Dollis Park, London, N3 1HF, England

      IIF 57
  • Slane, Matthew Martin
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Slane, Matthew Martin
    British finance director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Slane, Matthew Martin
    British none born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Winston House, Dollis Park, London, N3 1HF, England

      IIF 113
  • Slane, Matthew Martin
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Winston House, Dollis Park, London, N3 1HF

      IIF 114
  • Slane, Matthew Martin
    born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Greenway, Totteridge, London, N20 8ED

      IIF 115
  • Slane, Matthew Martin
    British accountant born in May 1950

    Registered addresses and corresponding companies

    • icon of address Gloucester House, Woodside Lane, Finchley, London, N12 8TP

      IIF 116
  • Slane, Matthew
    British company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Winston House, Dollis Park, London, N3 1HF

      IIF 117
  • Mr Matthew Martin Slane
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 37 High Holborn, London, WC1V 6AA, United Kingdom

      IIF 118 IIF 119

    • icon of address C & G Properties Ltd, Winston House, 2, Dollis Park, London, N3 1HF, England

      IIF 120

    • icon of address C/o, Cavendish & Gloucester Properties, Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom

      IIF 121

    • icon of address Roundpoll Ltd, Winston House, Roundpoll Ltd, 2, Dollis Park, London, N3 1HF, England

      IIF 122

    • icon of address Winston House, Dollis Park, London, N3 1HF, England

      IIF 123
  • Slane, Matthew Martin
    British

    Registered addresses and corresponding companies
  • Slane, Matthew Martin
    British accountant

    Registered addresses and corresponding companies
  • Slane, Matthew Martin
    British director

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 37 High Holborn, London, WC1V 6AA, United Kingdom

      IIF 132
  • Slane, Matthew Martin

    Registered addresses and corresponding companies
  • Slane, Matt Martin

    Registered addresses and corresponding companies

    • icon of address Winston House, 2 Dollis Park, London, N3 1HF

      IIF 192

    • icon of address Winston House, Dollis Park, London, N3 1HF, England

      IIF 193
child relation
Offspring entities and appointments
Active 90
  • 1
    icon of address Winston House, Dollis Park, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 94 - Director → ME
  • 2
    LION HOUSING LIMITED - 2012-07-06
    ALNOR PROPERTIES LIMITED - 2011-05-06
    icon of address Winston House, 2 Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    -467,945 GBP2023-12-30
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 70 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 145 - Secretary → ME
  • 3
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,667,181 GBP2024-03-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 76 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 159 - Secretary → ME
  • 4
    BARNET BUSINESS CENTRE LIMITED - 1996-10-04
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,445,284 GBP2023-12-31
    Officer
    icon of calendar 2001-01-09 ~ now
    IIF 56 - Director → ME
    icon of calendar 1993-08-26 ~ now
    IIF 129 - Secretary → ME
  • 5
    RAFTMILL LIMITED - 1988-02-12
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    761,313 GBP2024-03-31
    Officer
    icon of calendar 1993-01-18 ~ now
    IIF 34 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 186 - Secretary → ME
  • 6
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    333,782 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 52 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 184 - Secretary → ME
  • 7
    LION EQUITIES LIMITED - 2012-06-28
    PLUM PROPERTIES LIMITED - 2011-05-06
    icon of address Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    IIF 38 - Director → ME
  • 8
    icon of address Winston House, Dollis Park, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 87 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 146 - Secretary → ME
  • 9
    TOTTERIDGE HOUSE LIMITED - 2011-06-14
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 106 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 182 - Secretary → ME
  • 10
    icon of address Winston House, 2 Dollis Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    84 GBP2023-12-31
    Officer
    icon of calendar 1994-05-03 ~ now
    IIF 22 - Director → ME
    icon of calendar 2016-11-23 ~ now
    IIF 192 - Secretary → ME
  • 11
    CHESTERMAN (PALISADE 1) GP LIMITED - 2009-06-08
    icon of address Winston House, Dollis Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 9 - Director → ME
  • 12
    FINCHEIGHT LIMITED - 2008-01-09
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    64,578 GBP2024-03-31
    Officer
    icon of calendar 2007-10-17 ~ now
    IIF 42 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 188 - Secretary → ME
  • 13
    KNIGHTSPUR PROPERTIES LIMITED - 2011-06-14
    KNIGHTSPUR PROPERTIES PLC - 2007-08-07
    icon of address Winston House, Dollis Park, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,223,953 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar ~ now
    IIF 101 - Director → ME
  • 14
    icon of address Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 18 - Director → ME
  • 15
    icon of address Winston House, Dollis Park, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 102 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 154 - Secretary → ME
  • 16
    icon of address Winston House, 2 Dollis Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 71 - Director → ME
  • 17
    CAVENDISH AND GLOUCESTER PROPERTIES LIMITED - 2011-02-28
    icon of address Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,225,259 GBP2024-03-31
    Officer
    icon of calendar 2001-02-16 ~ now
    IIF 95 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 185 - Secretary → ME
  • 18
    icon of address Winston House 2 Dollis Park, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,578,215 GBP2024-03-31
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 67 - Director → ME
  • 19
    icon of address Winston House, 2 Dollis Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 20
    B & C.FLATS LIMITED - 2016-12-05
    icon of address Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    203,543 GBP2024-03-31
    Officer
    icon of calendar 2017-05-12 ~ now
    IIF 50 - Director → ME
  • 21
    icon of address Winston House, Dollis Park, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 82 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 147 - Secretary → ME
  • 22
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    298,039 GBP2023-12-31
    Officer
    icon of calendar 2003-08-26 ~ now
    IIF 91 - Director → ME
    icon of calendar 2014-08-06 ~ now
    IIF 165 - Secretary → ME
  • 23
    AVEROD LIMITED - 1982-11-17
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    901,792 GBP2024-03-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 88 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 157 - Secretary → ME
  • 24
    icon of address Winston House, Dollis Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    924,700 GBP2023-12-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 97 - Director → ME
    icon of calendar 2015-08-24 ~ now
    IIF 151 - Secretary → ME
  • 25
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    -977 GBP2023-12-31
    Officer
    icon of calendar 1993-10-29 ~ now
    IIF 35 - Director → ME
    icon of calendar 1993-10-29 ~ now
    IIF 131 - Secretary → ME
  • 26
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 84 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 183 - Secretary → ME
  • 27
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2018-07-26 ~ now
    IIF 26 - Director → ME
  • 28
    icon of address Winston House, 2 Dollis Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2006-05-10 ~ now
    IIF 72 - Director → ME
  • 29
    ENTERPRISE PROPERTIED LIMITED - 2004-07-12
    FUNGIBLES LIMITED - 2004-07-05
    icon of address Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    9,039 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 74 - Director → ME
  • 30
    FAIRMIST LIMITED - 2002-09-18
    icon of address Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 2 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 189 - Secretary → ME
  • 31
    icon of address Winston House, Dollis Park, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,399,978 GBP2024-03-31
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 20 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 191 - Secretary → ME
  • 32
    icon of address Winston House, Dollis Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    88,074 GBP2024-03-31
    Officer
    icon of calendar 2023-08-11 ~ now
    IIF 53 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 179 - Secretary → ME
  • 33
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    216,226 GBP2023-12-31
    Officer
    icon of calendar 1985-09-12 ~ now
    IIF 96 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 180 - Secretary → ME
  • 34
    icon of address Winston House, 2 Dollis Park, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,023 GBP2023-12-31
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 21 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 135 - Secretary → ME
  • 35
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-09 ~ now
    IIF 43 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 171 - Secretary → ME
  • 36
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 77 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 172 - Secretary → ME
  • 37
    icon of address Winston House 2 Dollis Park, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    230,534 GBP2023-12-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 66 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 144 - Secretary → ME
  • 38
    icon of address Winston House, Dollis Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2014-09-01 ~ dissolved
    IIF 168 - Secretary → ME
  • 39
    NIEMAR PROPERTIES LIMITED - 1993-04-13
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    15,464 GBP2023-12-31
    Officer
    icon of calendar 2003-05-19 ~ now
    IIF 55 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 164 - Secretary → ME
  • 40
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    -187,124 GBP2023-12-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 83 - Director → ME
    icon of calendar 2004-02-18 ~ now
    IIF 130 - Secretary → ME
  • 41
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,085,159 GBP2023-12-31
    Officer
    icon of calendar 2015-07-02 ~ now
    IIF 25 - Director → ME
  • 42
    icon of address Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,613,134 GBP2023-12-31
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 27 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 161 - Secretary → ME
  • 43
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    154,143 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 100 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 187 - Secretary → ME
  • 44
    ESTANTE 003 LIMITED - 2014-06-24
    icon of address Winston House, Dollis Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2014-09-01 ~ dissolved
    IIF 149 - Secretary → ME
  • 45
    icon of address Winston House, Dollis Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2014-09-01 ~ dissolved
    IIF 162 - Secretary → ME
  • 46
    CAVENDISH BRIDGEWOOD LIMITED - 2002-09-18
    icon of address Winston House, Dollis Park, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 1 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 150 - Secretary → ME
  • 47
    CAVENDISH AND GLOUCESTER PROPERTIES LIMITED - 2011-06-14
    WARDS PROPERTIES (CLACTON) LIMITED - 2011-03-09
    icon of address Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    -327 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 32 - Director → ME
  • 48
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    -711,332 GBP2024-03-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 114 - Director → ME
    icon of calendar 2015-10-06 ~ now
    IIF 160 - Secretary → ME
  • 49
    icon of address Winston House, Dollis Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 98 - Director → ME
  • 50
    icon of address Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    24,293 GBP2023-12-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 75 - Director → ME
  • 51
    icon of address Winston House Dollis Park, Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    476,178 GBP2023-12-31
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 23 - Director → ME
  • 52
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    30,486 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 33 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 148 - Secretary → ME
  • 53
    HIDEKIND LIMITED - 1996-07-26
    icon of address Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 16 - Director → ME
  • 54
    YEARVALE LIMITED - 1998-05-08
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    705,071 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 54 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 178 - Secretary → ME
  • 55
    LOCKGREEN LIMITED - 1999-11-15
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,505 GBP2023-12-31
    Officer
    icon of calendar 2023-08-11 ~ now
    IIF 51 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 174 - Secretary → ME
  • 56
    GROSVENOR SQUARE PROPERTIES (NO.1) LIMITED - 1980-12-31
    icon of address Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,089 GBP2024-03-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 79 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 156 - Secretary → ME
  • 57
    C & G PROPERTIES PLC - 2011-06-14
    CAVENDISH AND GLOUCESTER PROPERTIES PLC - 1993-07-14
    icon of address Winston House, Dollis Park, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,080,906 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-07-01 ~ now
    IIF 113 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 166 - Secretary → ME
  • 58
    icon of address Winston House Dollis Park, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -947,689 GBP2023-12-31
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 24 - Director → ME
  • 59
    NOVA HOLDINGS (SALISBURY) P.L.C. - 2003-08-26
    icon of address Winston House, 2 Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    285,455 GBP2024-03-31
    Officer
    icon of calendar 2000-07-31 ~ now
    IIF 49 - Director → ME
  • 60
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,266,751 GBP2024-03-31
    Officer
    icon of calendar 2006-03-13 ~ now
    IIF 93 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 158 - Secretary → ME
  • 61
    TENCHARM LIMITED - 1986-09-12
    icon of address Balfour House, 741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2014-09-01 ~ dissolved
    IIF 140 - Secretary → ME
  • 62
    TIMTOWN LIMITED - 1986-09-12
    icon of address Winston House, Dollis Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 112 - Director → ME
    icon of calendar 2014-09-01 ~ dissolved
    IIF 181 - Secretary → ME
  • 63
    LINSAVER LIMITED - 1986-09-12
    icon of address Balfour House, 741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 110 - Director → ME
    icon of calendar 2014-09-01 ~ dissolved
    IIF 139 - Secretary → ME
  • 64
    TRENTMINSTER LIMITED - 1986-09-12
    icon of address Balfour House, 741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2014-09-01 ~ dissolved
    IIF 141 - Secretary → ME
  • 65
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    41,235 GBP2023-12-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 85 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 167 - Secretary → ME
  • 66
    icon of address Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 57 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 155 - Secretary → ME
  • 67
    icon of address Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    7,005,011 GBP2024-03-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 86 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 177 - Secretary → ME
  • 68
    icon of address C/o Cavendish & Gloucester Properties, Winston House, 2 Dollis Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2021-01-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    IIF 123 - Has significant influence or control → OE
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 69
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 81 - Director → ME
  • 70
    ESTANTE 010 LIMITED - 2014-11-05
    icon of address Balfour House, 741 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2014-11-05 ~ dissolved
    IIF 142 - Secretary → ME
  • 71
    icon of address 5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,025,434 GBP2024-03-31
    Officer
    icon of calendar 1998-04-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    icon of address Winston House, 2 Dollis Park, Finchley, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    366,106 GBP2024-03-31
    Officer
    icon of calendar 1994-06-24 ~ now
    IIF 3 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 134 - Secretary → ME
  • 73
    icon of address Winston House, Dollis Park, Finchley, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,136,541 GBP2023-12-31
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 4 - Director → ME
  • 74
    icon of address Winston House, Dollis Park, Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    253,073 GBP2023-12-31
    Officer
    icon of calendar 2004-07-19 ~ now
    IIF 60 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 136 - Secretary → ME
  • 75
    icon of address Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,569,733 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 30 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 176 - Secretary → ME
  • 76
    icon of address 5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-02-27 ~ now
    IIF 63 - Director → ME
    icon of calendar 2003-02-27 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 77
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    167 GBP2024-03-31
    Officer
    icon of calendar 2017-05-12 ~ now
    IIF 117 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 163 - Secretary → ME
  • 78
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2010-12-09 ~ now
    IIF 39 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 169 - Secretary → ME
  • 79
    icon of address Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-10 ~ dissolved
    IIF 108 - Director → ME
  • 80
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,274 GBP2024-03-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 78 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 190 - Secretary → ME
  • 81
    icon of address Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 111 - Director → ME
  • 82
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    -85,943 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 29 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 152 - Secretary → ME
  • 83
    icon of address Winston House, Dollis Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    IIF 175 - Secretary → ME
  • 84
    icon of address Winston House 2, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 68 - Director → ME
  • 85
    icon of address Winston House 2, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 69 - Director → ME
  • 86
    icon of address Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    234,627 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 28 - Director → ME
  • 87
    icon of address Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 17 - Director → ME
  • 88
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,742 GBP2023-12-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 73 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 153 - Secretary → ME
  • 89
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-07-02 ~ now
    IIF 31 - Director → ME
  • 90
    icon of address Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    -18,885 GBP2024-06-30
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 80 - Director → ME
Ceased 35
  • 1
    icon of address Ramsay House 18 Vera Avenue, Grange Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar ~ 1992-02-04
    IIF 15 - Director → ME
  • 2
    icon of address Bracken Park Lane, Otterbourne, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    icon of calendar 1996-10-09 ~ 2000-06-05
    IIF 8 - Director → ME
  • 3
    icon of address 12 Hatherley Road, Sidcup, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2003-02-18 ~ 2007-06-26
    IIF 11 - Director → ME
  • 4
    icon of address Westholme, Foyle Hill, Shaftesbury, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-10-31
    Officer
    icon of calendar 2001-02-22 ~ 2005-02-21
    IIF 62 - Director → ME
  • 5
    icon of address 5 Wilkes Close, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2001-05-21
    IIF 5 - Director → ME
  • 6
    icon of address Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-04-18 ~ 2012-05-22
    IIF 59 - Director → ME
  • 7
    M 25 HOLDINGS LIMITED - 1998-05-08
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-04-21
    IIF 14 - Director → ME
  • 8
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-04-21
    IIF 45 - Director → ME
  • 9
    WARDS (PROPERTIES) LIMITED - 2010-01-07
    icon of address Winston House, 2 Dollis Park, Finchley, London
    Active Corporate (2 parents)
    Equity (Company account)
    548,920 GBP2024-03-31
    Officer
    icon of calendar ~ 2010-07-08
    IIF 12 - Director → ME
    icon of calendar 2014-09-01 ~ 2020-09-29
    IIF 133 - Secretary → ME
  • 10
    icon of address 5 Durley Mews, Durley, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,152 GBP2024-07-31
    Officer
    icon of calendar 2001-07-17 ~ 2008-11-17
    IIF 7 - Director → ME
  • 11
    icon of address 10 Strathearn Road, London
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    icon of calendar 2008-08-10 ~ 2009-03-27
    IIF 115 - LLP Designated Member → ME
  • 12
    icon of address The Estate Office Old Manor Nursery, Kilham Lane, Winchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-07 ~ 2023-01-04
    IIF 89 - Director → ME
    icon of calendar 2014-09-01 ~ 2023-01-04
    IIF 170 - Secretary → ME
  • 13
    icon of address Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    216,226 GBP2023-12-31
    Officer
    icon of calendar ~ 1991-12-17
    IIF 126 - Secretary → ME
  • 14
    icon of address 41a Beach Road Beach Road, Littlehampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2010-12-22 ~ 2022-05-16
    IIF 37 - Director → ME
    icon of calendar 2014-09-01 ~ 2022-05-16
    IIF 137 - Secretary → ME
  • 15
    icon of address Philip Ross Solicitors, 34 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-10-15 ~ 2015-07-28
    IIF 48 - Director → ME
    icon of calendar 2014-09-01 ~ 2015-07-28
    IIF 143 - Secretary → ME
  • 16
    icon of address 7 Winter's Acre, Burnham, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-05-15 ~ 2011-11-22
    IIF 41 - Director → ME
  • 17
    icon of address 1341 High Road, Whetstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2025-03-31
    Officer
    icon of calendar 1995-03-31 ~ 2022-02-03
    IIF 36 - Director → ME
  • 18
    icon of address 2 Mapleton House Mapleton Road, Four Elms, Edenbridge, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    53,161 GBP2024-03-31
    Officer
    icon of calendar 2004-04-07 ~ 2010-04-10
    IIF 61 - Director → ME
  • 19
    icon of address 6 Netley Castle Abbey Hill, Netley Abbey, Southampton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20 GBP2021-12-31
    Officer
    icon of calendar 2000-09-04 ~ 2006-07-17
    IIF 6 - Director → ME
  • 20
    icon of address Owl Barn, New Barn Lane Crawley, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2005-07-07 ~ 2007-04-19
    IIF 10 - Director → ME
  • 21
    TENCHARM LIMITED - 1986-09-12
    icon of address Balfour House, 741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-07-16
    IIF 128 - Secretary → ME
  • 22
    TIMTOWN LIMITED - 1986-09-12
    icon of address Winston House, Dollis Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-07-16
    IIF 124 - Secretary → ME
  • 23
    LINSAVER LIMITED - 1986-09-12
    icon of address Balfour House, 741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-06-15
    IIF 127 - Secretary → ME
  • 24
    TRENTMINSTER LIMITED - 1986-09-12
    icon of address Balfour House, 741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-07-16
    IIF 125 - Secretary → ME
  • 25
    icon of address C/o Cavendish & Gloucester Properties, Winston House, 2 Dollis Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-14 ~ 2021-10-28
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 26
    icon of address 29 The Green, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    13,179 GBP2020-07-31
    Officer
    icon of calendar 2000-12-01 ~ 2002-05-23
    IIF 116 - Director → ME
  • 27
    icon of address Winston House, 2 Dollis Park, Finchley, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    366,106 GBP2024-03-31
    Officer
    icon of calendar 2014-09-01 ~ 2014-09-01
    IIF 138 - Secretary → ME
  • 28
    TURNER FINANCIAL SERVICES LIMITED - 2003-10-20
    MILLBENCH LIMITED - 1988-03-22
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    552,145 GBP2023-11-30
    Officer
    icon of calendar ~ 2003-10-02
    IIF 105 - Director → ME
  • 29
    icon of address 11 Roseacre Close, Sutton, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-12-19 ~ 2021-07-07
    IIF 104 - Director → ME
  • 30
    ESTANTE 002 LIMITED - 2014-06-24
    icon of address Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2014-06-24 ~ 2019-11-06
    IIF 90 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-11-06
    IIF 173 - Secretary → ME
  • 31
    icon of address Meadow Down Basingstoke Road, Old Alresford, Alresford, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,418 GBP2024-03-31
    Officer
    icon of calendar 1998-02-09 ~ 2004-12-08
    IIF 13 - Director → ME
  • 32
    MARDERADE PROPERTIES LIMITED - 1992-08-18
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35 GBP2024-03-31
    Officer
    icon of calendar 1992-08-12 ~ 2014-07-08
    IIF 44 - Director → ME
  • 33
    icon of address 8 The Mulberries, Station Approach, Arlesford, Hampshire
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    icon of calendar 2015-04-25 ~ 2017-03-08
    IIF 103 - Director → ME
    icon of calendar 2016-05-11 ~ 2017-03-08
    IIF 193 - Secretary → ME
  • 34
    icon of address C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2020-08-19 ~ 2024-12-03
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-08-19 ~ 2022-03-31
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address Suite 1a Victoria House, South Street, Farnham, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2013-10-04
    IIF 64 - Director → ME

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