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

Mann, Anthony Simon

    Related profiles found in government register
  • Mann, Anthony Simon
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Grosvenor Street, London, W1K 4PX, United Kingdom

      IIF 1

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 2 IIF 3

    • Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 4

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 5 IIF 6 IIF 7
  • Mann, Anthony Simon
    British chartered surveyor born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Anthony Simon
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quaker Buildings, High Street, Lurgan, Craigavon, Co. Armagh, BT66 8BB, United Kingdom

      IIF 32

    • 13 Breasy Place, Burroughs Gardens, London, NW4 4AT, England

      IIF 33

    • Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 34 IIF 35 IIF 36

    • Unit 13 Breasy Place, Burroughs Gardens, London, NW4 4AT, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 40 IIF 41 IIF 42
  • Mann, Anthony Simon
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, England

      IIF 45

    • 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 46

    • 55, Baker Street, London, W1U 8EW, England

      IIF 47

    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 48 IIF 49

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 50

    • 6, Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom

      IIF 51 IIF 52

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 53 IIF 54

    • Unit 13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 59 IIF 60 IIF 61

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 64 IIF 65 IIF 66
  • Mann, Anthony Simon
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ

      IIF 67
  • Mann, Anthony Simon
    British chartered surveyor born in July 1965

    Registered addresses and corresponding companies
  • Mann, Anthony Simon
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Breasy Place Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 73
  • Mann, Anthony Simon
    British director born in July 1965

    Registered addresses and corresponding companies

    • 6 Drummond Drive, Stanmore, Middlesex, HA7 3PD

      IIF 74
  • Mann, Anthony Simon
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 75

    • Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 76 IIF 77

    • Unit 13, Breasy Place, Burroughs Gardens, London, Hendon, NW4 4AT, England

      IIF 78
  • Mann, Anthony Simon
    British chartered surveyor born in April 1965

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, Hertfordshire, WD7 8LF

      IIF 79
  • Mann, Anthony Simon
    British chartered surveyor

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 80
  • Mann, Anthony Simon
    British director

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 81
  • Mr Anthony Simon Mann
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Anthony Simon

    Registered addresses and corresponding companies

    • 5 Gainsborough Place, Chigwell, Essex, IG7 6LA

      IIF 94
  • Mr Anthony Simon Mann
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ

      IIF 95 IIF 96

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 97 IIF 98

    • Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 99 IIF 100
  • Mann, Simon
    British surveyor born in February 1960

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, Hertfordshire, WD7 8LF

      IIF 101
  • Anthony Simon Mann
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Breasy Place Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 102
  • Mann, Simon
    British

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 103
child relation
Offspring entities and appointments
Active 40
  • 1
    7th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    282,297 GBP2023-12-31
    Officer
    2022-10-28 ~ now
    IIF 10 - Director → ME
  • 2
    55 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 47 - Director → ME
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-09-04 ~ dissolved
    IIF 54 - Director → ME
  • 4
    AUGUR PROPERTY LIMITED - 2021-08-16
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    27,904 GBP2024-03-31
    Officer
    2008-04-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 5
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 6
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-09-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 7
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    467 GBP2016-11-30
    Officer
    2013-05-03 ~ dissolved
    IIF 53 - Director → ME
  • 8
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    11 GBP2023-11-30
    Officer
    2010-06-01 ~ now
    IIF 9 - Director → ME
  • 9
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    606,516 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 4 - LLP Designated Member → ME
  • 10
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,379,060 GBP2024-03-31
    Officer
    2008-04-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 11
    Unit 13 Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 12
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    176,762 GBP2024-03-31
    Officer
    2008-04-30 ~ now
    IIF 13 - Director → ME
  • 13
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -9,928,601 GBP2023-12-31
    Officer
    2016-08-12 ~ now
    IIF 77 - Director → ME
  • 14
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,133,256 GBP2023-12-31
    Officer
    2016-10-19 ~ now
    IIF 76 - Director → ME
  • 15
    Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 51 - Director → ME
  • 16
    AUGUR PROPERTY HAYES LIMITED - 2019-02-21
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,250 GBP2024-03-31
    Officer
    2014-03-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 17
    6 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove members → OE
  • 18
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 11 - Director → ME
  • 19
    CAPSTONE TEESIDE LTD - 2025-03-28
    CIRCUS PROPERTY HOLDING LIMITED - 2025-03-11
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 20
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 60 - Director → ME
  • 21
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2019-08-20 ~ now
    IIF 63 - Director → ME
  • 22
    THE PASKIN CHILDREN'S TRUST - 2023-12-08
    THE CYRIL PASKIN MEMORIAL TRUST - 2013-06-24
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    438,314 GBP2024-02-29
    Officer
    2014-02-24 ~ now
    IIF 35 - Director → ME
  • 23
    13 Breasy Place, Burroughs Gardens, Hendon, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 46 - Director → ME
  • 24
    LVSITEB LIMITED - 2018-02-14
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,013 GBP2023-06-30
    Officer
    2018-02-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 25
    LVSITEA LIMITED - 2016-09-22
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,195 GBP2023-08-31
    Officer
    2019-11-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 88 - Has significant influence or control → OE
  • 26
    Unit 13, Breasy Place, Burroughs Gardens, London, Hendon, England
    Active Corporate (4 parents)
    Equity (Company account)
    139,177 GBP2023-05-31
    Officer
    2016-05-06 ~ now
    IIF 78 - Director → ME
  • 27
    RESINVEST SOLUTIONS LIMITED - 2022-06-07
    AUGUR BIRMINGHAM LIMITED - 2022-02-25
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-09 ~ now
    IIF 50 - Director → ME
  • 29
    AUGUR SALFORD LIMITED - 2024-04-04
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 37 - Director → ME
  • 30
    DL PETERBOROUGH LIMITED - 2023-11-28
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-30 ~ now
    IIF 39 - Director → ME
  • 31
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 83 - Has significant influence or control → OE
  • 32
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-08-08 ~ now
    IIF 58 - Director → ME
  • 33
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-08 ~ now
    IIF 56 - Director → ME
  • 34
    13 Breasy Place Burroughs Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 33 - Director → ME
  • 35
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 36
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 37
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 38
    13 Breasy Place 9 Burroughs Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -83,998 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 45 - Director → ME
  • 39
    264 Banbury Road, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    129,477 GBP2017-03-31
    Officer
    2017-02-15 ~ dissolved
    IIF 75 - Director → ME
  • 40
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    29,685 GBP2023-12-31
    Officer
    2013-09-12 ~ now
    IIF 52 - Director → ME
Ceased 45
  • 1
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED - 2005-11-08
    CONTINENTAL SHELF 275 LIMITED - 2003-08-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-09-25 ~ 2005-10-31
    IIF 42 - Director → ME
  • 2
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,147,861 GBP2023-05-31
    Officer
    2011-11-10 ~ 2016-08-17
    IIF 12 - Director → ME
  • 3
    Quaker Buildings High Street, Lurgan, Craigavon, Co. Armagh
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    58,041 GBP2018-04-30
    Officer
    2010-05-13 ~ 2016-04-05
    IIF 32 - Director → ME
  • 4
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    606,516 GBP2024-03-31
    Person with significant control
    2016-08-06 ~ 2017-04-06
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -9,928,601 GBP2023-12-31
    Person with significant control
    2016-08-12 ~ 2016-10-25
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 6
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,133,256 GBP2023-12-31
    Person with significant control
    2016-10-19 ~ 2016-11-03
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 7
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 29 - Director → ME
  • 8
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 30 - Director → ME
  • 9
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 31 - Director → ME
  • 10
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 26 - Director → ME
  • 11
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 20 - Director → ME
  • 12
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 19 - Director → ME
  • 13
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (7 parents)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 25 - Director → ME
  • 14
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (7 parents)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 24 - Director → ME
  • 15
    INHOCO 4075 LIMITED - 2005-02-02
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-18 ~ 2007-05-14
    IIF 18 - Director → ME
  • 16
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-11 ~ 2007-05-14
    IIF 23 - Director → ME
  • 17
    FINANCELORD LIMITED - 2006-04-24
    105 Piccadilly, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-26 ~ 2007-05-14
    IIF 79 - Director → ME
  • 18
    NEWINCCO 256 LIMITED - 2003-05-20
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-20 ~ 2006-04-24
    IIF 27 - Director → ME
    2003-05-20 ~ 2007-05-14
    IIF 80 - Secretary → ME
  • 19
    LONDON EQUITABLE MANAGEMENT LIMITED - 1994-04-25
    HATCHOICE LIMITED - 1993-02-15
    144 Barrells Down Road, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,452,864 GBP2023-12-31
    Officer
    1994-09-01 ~ 2008-04-23
    IIF 28 - Director → ME
  • 20
    CAPITAL & PROVIDENT REGENERATION LIMITED - 2001-08-17
    Second Floor Clearwater House, 4-7 Manchester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -245,180 GBP2017-12-31
    Officer
    2000-04-04 ~ 2008-04-23
    IIF 21 - Director → ME
  • 21
    Capital And Provident Management Ltd, 102 Belsize Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-04-23 ~ 2008-04-23
    IIF 14 - Director → ME
  • 22
    Capital And Provident Management Ltd, 102 Belsize Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1995-06-13 ~ 2008-04-23
    IIF 16 - Director → ME
  • 23
    CITY PENDING LIMITED - 2002-07-01
    CITY HOUSE MANAGEMENT LIMITED - 2001-04-02
    Monopro Ltd, 4 Carlos Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-09-01 ~ 2003-05-20
    IIF 68 - Director → ME
  • 24
    Capital And Provident Management Ltd, 102 Belsize Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-03-29 ~ 2000-04-03
    IIF 69 - Director → ME
    1994-09-01 ~ 1995-07-11
    IIF 71 - Director → ME
  • 25
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-03-25 ~ 2011-11-18
    IIF 17 - Director → ME
    2005-05-25 ~ 2005-07-04
    IIF 101 - Director → ME
    2005-05-25 ~ 2006-03-25
    IIF 103 - Secretary → ME
  • 26
    3rd Floor The Glass House 177-187 Arthur Road, Wimbledon, London
    Active Corporate (4 parents)
    Equity (Company account)
    -328 GBP2023-06-30
    Officer
    2004-05-14 ~ 2005-05-31
    IIF 41 - Director → ME
  • 27
    5 Gainsborough Place, Chigwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,901 GBP2023-12-31
    Officer
    1994-11-04 ~ 1995-07-11
    IIF 74 - Director → ME
    1998-03-13 ~ 2002-09-01
    IIF 94 - Secretary → ME
  • 28
    CAPITAL & PROVIDENT NOMINEES LIMITED - 2006-03-17
    NEWINCCO 502 LIMITED - 2006-02-10
    144 Barrells Down Road, Bishop's Stortford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9 GBP2019-12-31
    Officer
    2006-02-10 ~ 2012-04-05
    IIF 64 - Director → ME
    2006-02-10 ~ 2012-04-05
    IIF 81 - Secretary → ME
  • 29
    ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
    ANTLER PROPERTY SOUTHERN PLC - 2019-06-06
    ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
    Knightway House, Park Street, Bagshot, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1994-08-31
    IIF 72 - Director → ME
  • 30
    ROBCOCK LIMITED - 2006-02-14
    Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-02-13 ~ 2006-12-06
    IIF 65 - Director → ME
  • 31
    RAMCORE MANAGEMENT LIMITED - 2007-01-03
    BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
    MANCOCK LIMITED - 2006-02-14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2006-03-06 ~ 2006-12-06
    IIF 66 - Director → ME
  • 32
    AUGUR SALFORD LIMITED - 2024-04-04
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-28 ~ 2024-07-04
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 33
    DL PETERBOROUGH LIMITED - 2023-11-28
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-30 ~ 2023-11-27
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 34
    ANTLER HOMES NORTH WEST LIMITED - 2021-09-08
    ANTLER HOMES NORTH WEST PLC - 2019-06-06
    ANTLER PROPERTY NORTHERN PLC - 2000-11-08
    ANTLER DEVELOPMENTS PLC - 1990-04-01
    OCEANSET LIMITED - 1983-07-04
    Knightway House, Park Street, Bagshot, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1994-08-31
    IIF 70 - Director → ME
  • 35
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-08-08 ~ 2023-08-21
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 36
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-08 ~ 2023-10-06
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 37
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -623,567 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 5 - LLP Designated Member → ME
  • 38
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -828,389 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 8 - LLP Designated Member → ME
  • 39
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,743 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 6 - LLP Designated Member → ME
  • 40
    Capital And Provident Management Ltd, 102 Belsize Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1997-07-10 ~ 2008-04-23
    IIF 40 - Director → ME
  • 41
    32-33 Skylines Village Limeharbour, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-03-09 ~ 2008-04-23
    IIF 44 - Director → ME
  • 42
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 22 - Director → ME
  • 43
    BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 15 - Director → ME
  • 44
    Capital And Provident Management Ltd, 102 Belsize Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    1998-03-24 ~ 2008-04-23
    IIF 43 - Director → ME
  • 45
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-17 ~ 2011-11-23
    IIF 7 - LLP Designated Member → ME

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