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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

Tansey, Bernard Joseph

    Related profiles found in government register
  • Tansey, Bernard Joseph
    Northern Irish born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 13

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

      IIF 14

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22 IIF 23 IIF 24

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 25 IIF 26

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 27

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

      IIF 28
  • Tansey, Bernard Joseph
    Northern Irish chartered engineer born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • Tansey, Bernard Joseph
    Northern Irish civil engineer born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Tansey, Bernard Joseph
    Northern Irish civil engineer / company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Tansey, Bernard Joseph
    Northern Irish company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34

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

      IIF 35
  • Tansey, Bernard Joseph
    Northern Irish director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Tansey, Bernard Joseph
    Northern Irish engineer born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52
  • Tansey, Bernard Joseph
    Northern Irish uk born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 7 Lansdowne Road, Harrow, Middlesex, HA1 3AH

      IIF 56
  • Tansey, Bernard Joseph
    Irish born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 57
  • Mr Bernard Joseph Tansey
    Northern Irish born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Tansey, Alan Joseph
    Irish born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60
  • Tansey, Bernard Joseph
    Irish born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, The Drive, Warley Hill Business Park, Brentwood, Essex, CM13 3BE

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • Tansey, Bernard Joseph
    Irish engineer born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66 IIF 67
  • Tansey, Alan Joseph
    Irish born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 75 IIF 76 IIF 77

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 94

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

      IIF 95 IIF 96

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

      IIF 97
  • Tansey, Alan Joseph
    Irish company director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104

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

      IIF 105

    • C/o Rosling King Llp, 10 Old Bailey, London, EC4M 7NG, United Kingdom

      IIF 106

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

      IIF 107

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 108

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

      IIF 109

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

      IIF 110 IIF 111

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

      IIF 112
  • Tansey, Alan Joseph
    Irish director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 113

    • Flat G06, Chapelier House, Wandsworth, SW18 1LR

      IIF 114 IIF 115

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

      IIF 116

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

      IIF 117 IIF 118 IIF 119
  • Tansey, Alan Joseph
    Irish economist born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 120

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

      IIF 121

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

      IIF 122 IIF 123

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

      IIF 124

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

      IIF 125 IIF 126 IIF 127

    • Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, Ha9 8da

      IIF 128
  • Tansey, Bernard Joseph
    Irish engineer

    Registered addresses and corresponding companies

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

      IIF 129
  • Bernard Joseph Tansey
    Northern Irish born in March 1944

    Registered addresses and corresponding companies
  • Tansey, Joseph
    Irish company secretary/director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 135
  • Tansey, Alan
    Irish company director born in March 1970

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 136
  • Tansey, Alan
    Irish born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 137

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

      IIF 138
  • Tansey, Alan
    Irish company director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 139
  • Tansey, Alan
    Irish economist born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 140
  • Tansey, Alan Joseph
    Irish

    Registered addresses and corresponding companies

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

      IIF 141

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

      IIF 142
  • Tansey, Alan Joseph
    Irish company director

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 143
  • Tansey, Alan Joseph
    Irish director

    Registered addresses and corresponding companies

    • Flat G06, Chapelier House, Wandsworth, SW18 1LR

      IIF 144
  • Bernard Joseph Tansey
    Irish born in March 1944

    Registered addresses and corresponding companies

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

      IIF 145 IIF 146
  • Mr Alan Joseph Tansey
    Irish born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 147

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

      IIF 148 IIF 149
  • Tansey, Alan
    Irish company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 150
  • Tansey, Alan
    Irish director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 151
  • Tansey, Alan Joseph

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 152
  • Alan Joseph Tansey
    Irish born in March 1972

    Registered addresses and corresponding companies

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

      IIF 153

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

      IIF 154
  • Tansey, Alan
    British

    Registered addresses and corresponding companies

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 155
  • Tansey, Joseph

    Registered addresses and corresponding companies

    • 113, Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 156
  • Mr Alan Tansey
    Irish born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 157
  • Tansey, Alan

    Registered addresses and corresponding companies

    • 451 North Circular Road, London, NW2 7QD

      IIF 158
child relation
Offspring entities and appointments 85
  • 1
    ALDRETH DEVELOPMENTS LIMITED
    13078549
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 57 - Director → ME
    2020-12-11 ~ 2025-09-12
    IIF 77 - Director → ME
  • 2
    ALDRETH HOLDINGS LIMITED
    - now 12469459
    MIZEN GROUP LIMITED
    - 2024-02-07 12469459
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2020-02-18 ~ 2025-04-30
    IIF 83 - Director → ME
    2020-02-18 ~ now
    IIF 25 - Director → ME
  • 3
    ANACAR LIMITED
    OE012136
    Po Box 905 Quasticky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2007-10-21 ~ now
    IIF 132 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 132 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 132 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 4
    ARDREA (WEST LONDON) LIMITED
    15997926
    No. 1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 87 - Director → ME
  • 5
    ARDREA ESTATES LIMITED
    - now 06664709
    NOMAD CORPORATION LIMITED
    - 2008-11-05 06664709
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-10-17 ~ now
    IIF 96 - Director → ME
    2010-09-02 ~ 2011-04-26
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Has significant influence or control → OE
  • 6
    ARDREA PROPERTY INVESTMENTS LIMITED
    12793111
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-08-05 ~ now
    IIF 82 - Director → ME
  • 7
    ARTHUR ROAD DEVELOPMENTS LIMITED
    07890660
    Heron House 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 106 - Director → ME
    2011-12-23 ~ dissolved
    IIF 31 - Director → ME
  • 8
    BANTRY DEVELOPMENTS LIMITED
    13017508
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-13 ~ now
    IIF 76 - Director → ME
    2020-11-13 ~ 2025-11-13
    IIF 10 - Director → ME
  • 9
    BAYWEST DEVELOPMENTS LIMITED
    05985141
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 39 - Director → ME
    IIF 116 - Director → ME
  • 10
    BEACHVIEW PROPERTIES LIMITED
    06299410
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 113 - Director → ME
    IIF 38 - Director → ME
  • 11
    BERMONDSEY PROPERTY HOLDINGS LIMITED
    12232887
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-30 ~ now
    IIF 75 - Director → ME
    IIF 12 - Director → ME
  • 12
    BERMONDSEY RESIDENTIAL LIMITED
    10344553
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-24 ~ 2023-07-07
    IIF 125 - Director → ME
    2017-05-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-08-24 ~ 2016-10-20
    IIF 149 - Ownership of shares – 75% or more → OE
  • 13
    BLUEPRINT INVESTMENTS (LONDON) LIMITED
    08238826 12007795
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (6 parents)
    Officer
    2012-10-03 ~ 2013-04-16
    IIF 105 - Director → ME
  • 14
    BONHAM GRANGE MANAGEMENT COMPANY LIMITED
    11011162
    1 Railshead Road, St Margarets, Old Isleworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-12 ~ now
    IIF 89 - Director → ME
  • 15
    BRADFIELD ROAD PROPERTIES LIMITED
    12485957
    5th Floor Grove House, 248a Marylebone Road, London
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2020-02-26 ~ 2024-10-11
    IIF 101 - Director → ME
    2020-02-26 ~ now
    IIF 16 - Director → ME
  • 16
    BRAVESTABLE LIMITED
    02798421
    Heron House, 109 Wembley Hill, Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1993-03-26 ~ dissolved
    IIF 124 - Director → ME
    2002-08-01 ~ dissolved
    IIF 43 - Director → ME
  • 17
    BRENAL PROPERTY INVESTMENTS LIMITED
    04407240
    1 Railshead Road, St. Margarets, Old Isleworth, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-24 ~ 2023-04-05
    IIF 139 - Director → ME
    2022-06-20 ~ 2022-07-07
    IIF 108 - Director → ME
    2002-04-02 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CHATFIELD INVESTMENTS LIMITED
    15523229
    No 1 Railshead Road, Isleworth, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 60 - Director → ME
  • 19
    CHIHIRO PROPERTIES 2 UNLIMITED
    05972129 05977909
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 114 - Director → ME
    IIF 56 - Director → ME
    2006-10-19 ~ dissolved
    IIF 144 - Secretary → ME
  • 20
    CROWN STREET DEVELOPMENT LIMITED
    12808603
    No 1 Railshead Road, Isleworth, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2021-03-02 ~ now
    IIF 94 - Director → ME
  • 21
    DEVON WHARF DEVELOPMENTS LIMITED
    08894602
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 126 - Director → ME
    IIF 46 - Director → ME
  • 22
    DORTAN LIMITED
    OE011558
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Beneficial owner
    2014-02-07 ~ now
    IIF 133 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 133 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 133 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 23
    EUROHOME ESTATES LTD
    05976497
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-03 ~ 2012-03-28
    IIF 117 - Director → ME
    2012-03-27 ~ dissolved
    IIF 135 - Director → ME
    2012-03-27 ~ dissolved
    IIF 156 - Secretary → ME
  • 24
    FCH LIMITED
    OE011303
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Beneficial owner
    2013-12-19 ~ now
    IIF 134 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 134 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 134 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 25
    FLOWLINE PROPERTIES LIMITED
    04225069
    No 1 Railshead Road, St Margarets, Isleworth, England
    Dissolved Corporate (8 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 42 - Director → ME
    2004-11-10 ~ dissolved
    IIF 122 - Director → ME
  • 26
    FORSYTH DEVELOPMENTS LIMITED
    09249304
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ 2021-10-19
    IIF 45 - Director → ME
    2014-10-06 ~ dissolved
    IIF 110 - Director → ME
  • 27
    GRISJORATAN LIMITED
    14701038
    No. 1 Railshead Road, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2024-10-03 ~ now
    IIF 70 - Director → ME
  • 28
    GTS APARTMENTS LIMITED
    OE012272
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 146 - Ownership of shares - More than 25% → OE
    IIF 146 - Ownership of voting rights - More than 25% → OE
    IIF 154 - Ownership of shares - More than 25% → OE
    IIF 154 - Ownership of voting rights - More than 25% → OE
  • 29
    GTS LIMITED
    OE012240
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 153 - Ownership of voting rights - More than 25% → OE
    IIF 153 - Ownership of shares - More than 25% → OE
    IIF 145 - Ownership of voting rights - More than 25% → OE
    IIF 145 - Ownership of shares - More than 25% → OE
  • 30
    GWYNNE RESIDENTIAL LIMITED
    - now 11763222
    GYWNNE RESIDENTIAL LIMITED
    - 2019-03-21 11763222
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-14 ~ now
    IIF 7 - Director → ME
    IIF 79 - Director → ME
  • 31
    HILLFOX PROPERTIES LIMITED
    06039150
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 55 - Director → ME
    2007-01-17 ~ dissolved
    IIF 119 - Director → ME
  • 32
    J T H INVESTMENTS LIMITED
    13587310
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (3 parents, 8 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 2 - Director → ME
    2021-08-26 ~ 2025-04-30
    IIF 78 - Director → ME
  • 33
    JT FREEHOLDS LIMITED
    09364531
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-04-22 ~ now
    IIF 21 - Director → ME
    2014-12-22 ~ 2025-04-30
    IIF 109 - Director → ME
    2014-12-23 ~ 2015-12-21
    IIF 30 - Director → ME
  • 34
    KADENZA LIMITED
    OE010305
    Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2013-10-17 ~ now
    IIF 130 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 130 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 130 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 35
    KANGERSTEAD LIMITED
    OE011998
    Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2008-09-19 ~ now
    IIF 131 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 131 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 131 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 36
    LANSDOWNE BUILDING & CIVIL ENGINEERING LIMITED
    11146333
    1 Railshead Road, St Margarets, Twickenham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-28 ~ now
    IIF 28 - Director → ME
    2019-10-28 ~ 2025-05-14
    IIF 97 - Director → ME
  • 37
    LUKES SQUARE LIMITED
    10840645
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 137 - Director → ME
    IIF 63 - Director → ME
  • 38
    M M PROPERTIES ( LONDON ) LIMITED
    09524404
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (8 parents)
    Officer
    2015-04-02 ~ now
    IIF 23 - Director → ME
    IIF 138 - Director → ME
  • 39
    MARY'S HOUSE IN THE HOLY LAND LTD
    14305157
    Unit A-b, 1 Railshead Road, Isleworth, England
    Active Corporate (4 parents)
    Officer
    2022-08-18 ~ now
    IIF 14 - Director → ME
    IIF 88 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    MAXILLIA PROPERTIES LIMITED
    05664857
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-01-18 ~ now
    IIF 18 - Director → ME
    2015-03-10 ~ now
    IIF 92 - Director → ME
    2006-01-18 ~ 2007-02-21
    IIF 115 - Director → ME
  • 41
    MIZEN ( GWYNNE ROAD ) LIMITED
    - now 10037346
    MIZEN ( ACTON ) LIMITED
    - 2016-07-22 10037346
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-02 ~ 2022-08-19
    IIF 32 - Director → ME
    2025-10-24 ~ now
    IIF 20 - Director → ME
    2016-03-02 ~ 2025-10-24
    IIF 93 - Director → ME
  • 42
    MIZEN ( NETHER STREET ) LIMITED
    10484231
    No 1 Railshead Road, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2016-11-17 ~ 2024-11-08
    IIF 90 - Director → ME
    2016-11-17 ~ now
    IIF 17 - Director → ME
  • 43
    MIZEN ( UXBRIDGE ROAD ) LIMITED
    12007297
    No 1 Railshead Road, Isleworth, England
    Active Corporate (5 parents)
    Officer
    2019-05-21 ~ now
    IIF 3 - Director → ME
    2019-05-21 ~ 2024-11-08
    IIF 100 - Director → ME
  • 44
    MIZEN ( WIMBLEDON PARK ) LIMITED
    11645154
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-10-26 ~ dissolved
    IIF 41 - Director → ME
    2018-10-26 ~ 2024-04-22
    IIF 136 - Director → ME
  • 45
    MIZEN (HOUNSLOW) LIMITED
    10336153
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 65 - Director → ME
    IIF 127 - Director → ME
  • 46
    MIZEN BUILD LIMITED
    - now 09182304 02032811
    DRYLININGUK LIMITED
    - 2019-10-23 09182304
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-10-10 ~ now
    IIF 27 - Director → ME
    2019-10-10 ~ 2023-05-02
    IIF 85 - Director → ME
  • 47
    MIZEN CAPITAL LIMITED
    12273916
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-22 ~ now
    IIF 9 - Director → ME
    2019-10-22 ~ 2025-05-23
    IIF 84 - Director → ME
  • 48
    MIZEN CIVIL ENGINEERING LIMITED
    02864527
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 111 - Director → ME
  • 49
    MIZEN CONSTRUCTION LIMITED
    02864556
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-22 ~ now
    IIF 24 - Director → ME
    1993-10-20 ~ 2025-05-21
    IIF 142 - Secretary → ME
  • 50
    MIZEN CONTRACTORS LIMITED
    02864555 02864546
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 98 - Director → ME
  • 51
    MIZEN CONTRACTS LIMITED
    02864546 02864555
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Officer
    1993-10-20 ~ now
    IIF 141 - Secretary → ME
  • 52
    MIZEN DEMOLITION LIMITED
    02864519
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 143 - Secretary → ME
  • 53
    MIZEN DESIGN/BUILD LTD.
    - now 02032811 09182304
    VICTOR SECURITIES LIMITED
    - 1992-03-18 02032811
    LOGICSILVER LIMITED
    - 1988-07-20 02032811
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (13 parents)
    Officer
    2004-11-10 ~ 2023-05-16
    IIF 120 - Director → ME
    ~ now
    IIF 62 - Director → ME
  • 54
    MIZEN DEVELOPMENTS LIMITED
    02864560
    3rd Floor 37 Frederick Place, Brighton
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2025-04-22 ~ now
    IIF 1 - Director → ME
    2009-10-21 ~ 2025-04-30
    IIF 104 - Director → ME
    2009-10-21 ~ 2023-10-23
    IIF 35 - Director → ME
    1993-10-20 ~ 2010-09-30
    IIF 152 - Secretary → ME
  • 55
    MIZEN HOLDINGS LIMITED
    11640755
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-24 ~ 2025-03-26
    IIF 72 - Director → ME
    2018-10-24 ~ now
    IIF 5 - Director → ME
  • 56
    MIZEN LAND LIMITED
    02864541
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2012-10-31 ~ now
    IIF 6 - Director → ME
    1993-10-20 ~ 2009-08-26
    IIF 68 - Director → ME
    2010-09-30 ~ 2025-10-16
    IIF 73 - Director → ME
  • 57
    MORTLAKE RESIDENTIAL LIMITED
    10387102
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (6 parents)
    Officer
    2016-09-21 ~ now
    IIF 22 - Director → ME
    IIF 95 - Director → ME
  • 58
    NEWMERICA DEVELOPMENTS LIMITED
    05195001
    109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 107 - Director → ME
    2004-08-05 ~ dissolved
    IIF 37 - Director → ME
  • 59
    OVETI PROPERTIES LIMITED
    05204818
    1 Railshead Road, Isleworth, England
    Dissolved Corporate (6 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 121 - Director → ME
    2004-10-11 ~ dissolved
    IIF 36 - Director → ME
  • 60
    PARK GROVE RESIDENTIAL LIMITED
    10559945
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2017-01-12 ~ now
    IIF 91 - Director → ME
    IIF 19 - Director → ME
  • 61
    PERTAN DAGWOOD LIMITED
    11861459
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (9 parents)
    Officer
    2019-03-05 ~ now
    IIF 69 - Director → ME
  • 62
    PERTAN INVESTMENTS LIMITED
    10537960
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-12-22 ~ 2025-01-01
    IIF 150 - Director → ME
    Person with significant control
    2016-12-22 ~ 2025-06-17
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    RAILSHEAD COMMERCIAL LIMITED
    11348024
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2026-02-27 ~ now
    IIF 8 - Director → ME
    2018-05-06 ~ 2026-02-27
    IIF 80 - Director → ME
  • 64
    RAILSHEAD HOLDINGS LIMITED
    13587307
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2026-03-05
    IIF 71 - Director → ME
    2026-03-05 ~ now
    IIF 4 - Director → ME
  • 65
    RAILSHEAD OFFICES LIMITED
    - now 14882068
    28 GWYNNE ROAD LIMITED
    - 2024-03-12 14882068
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2023-05-19 ~ now
    IIF 74 - Director → ME
  • 66
    RAILSHEAD RESIDENTIAL LIMITED
    14135055
    No 1 Railshead Road, Isleworth, England
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    IIF 59 - Director → ME
  • 67
    REGENT QUARTER SUTTON LIMITED
    - now 11489369
    MIZEN ( HERON HOUSE ) LIMITED
    - 2024-10-08 11489369
    5th Floor Grove House 248a Marylebone Road, London
    Insolvency Proceedings Corporate (4 parents)
    Officer
    2018-07-30 ~ now
    IIF 15 - Director → ME
    2018-07-30 ~ 2024-10-11
    IIF 99 - Director → ME
  • 68
    RESICONSTRUCT LIMITED
    09142442
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 40 - Director → ME
    IIF 151 - Director → ME
  • 69
    ROSEBERRY HOMES LIMITED
    - now 03656309
    SPEED 7358 LIMITED - 1998-12-16
    C/o Forensic Recovery Limited, Marston House Walkers Court Audby Lane, Wetherby, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-02-03 ~ 2001-05-15
    IIF 66 - Director → ME
  • 70
    SALTEES PROPERTIES LIMITED
    - now 02244745
    MIZEN PROPERTIES LIMITED
    - 2023-06-30 02244745
    BRIGHTUSERQ LIMITED
    - 1988-06-01 02244745
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    In Administration Corporate (8 parents, 33 offsprings)
    Officer
    ~ now
    IIF 61 - Director → ME
    2004-11-10 ~ 2023-04-28
    IIF 123 - Director → ME
    ~ 1997-09-10
    IIF 158 - Secretary → ME
  • 71
    SIDEWALK LIMITED
    06232820
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (5 parents)
    Officer
    2007-06-06 ~ 2010-12-24
    IIF 128 - Director → ME
    2007-06-06 ~ dissolved
    IIF 47 - Director → ME
  • 72
    SILKMORE DEVELOPMENTS LIMITED
    13024671
    No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (5 parents)
    Officer
    2020-11-16 ~ now
    IIF 13 - Director → ME
    IIF 86 - Director → ME
  • 73
    ST MARK CONTRACTS LIMITED
    - now 04898905
    ST MARK CONTRACTS PLC
    - 2014-09-12 04898905
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-02-10 ~ 2016-07-28
    IIF 64 - Director → ME
  • 74
    ST MARK HOMES CAPITAL LIMITED
    - now 03515570
    ST MARK HOMES CAPITAL PLC
    - 2015-03-23 03515570
    MIZEN HOMES I PLC
    - 1998-08-17 03515570
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1998-02-18 ~ dissolved
    IIF 67 - Director → ME
    1998-02-18 ~ 1998-08-30
    IIF 129 - Secretary → ME
  • 75
    ST MARK HOMES PLC
    - now 03822978
    ST MARK HOMES II PLC
    - 2014-06-26 03822978
    LANESTONE PLC - 1999-10-11
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (9 parents, 4 offsprings)
    Officer
    2000-01-20 ~ now
    IIF 26 - Director → ME
  • 76
    ST MARK PROPERTIES LTD
    06987188
    Heron House, 109 Wembley Hill Road, Wembley
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 49 - Director → ME
    IIF 112 - Director → ME
  • 77
    SUTTON COMMERCIAL NO 1 LIMITED
    13799371 13799438
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-14 ~ 2024-10-11
    IIF 102 - Director → ME
    2021-12-14 ~ dissolved
    IIF 34 - Director → ME
  • 78
    SUTTON COMMERCIAL NO 2 LIMITED
    13799438 13799371
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 33 - Director → ME
    2021-12-14 ~ 2024-10-11
    IIF 103 - Director → ME
  • 79
    TRINITY ROAD DEVELOPMENTS LIMITED
    07073600
    Heron House 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ dissolved
    IIF 48 - Director → ME
  • 80
    TRINITY ROAD GENERAL PARTNER LIMITED
    07094976
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 54 - Director → ME
    2011-12-06 ~ dissolved
    IIF 118 - Director → ME
  • 81
    TRINITY ROAD TRUSTEE 1 LIMITED
    07094978 07095540... (more)
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 53 - Director → ME
  • 82
    TRINITY ROAD TRUSTEE 2 LIMITED
    07095540 07094978... (more)
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 50 - Director → ME
  • 83
    TRINITY ROAD TRUSTEE 3 LIMITED
    07095542 07094978... (more)
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 51 - Director → ME
  • 84
    UXBRIDGE ROAD COMMERCIAL LIMITED
    12440830
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 11 - Director → ME
    2020-02-04 ~ 2024-11-08
    IIF 81 - Director → ME
  • 85
    WESTERN ROAD PROPERTIES LIMITED
    09061762
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-05-29 ~ dissolved
    IIF 140 - Director → ME
    IIF 44 - Director → ME

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