logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lebihan, Mark Robert

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Lebihan, Mark Robert
    British coo born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • Lebihan, Mark Robert
    British director born in August 1966

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Lebihan, Mark Robert
    British commerical manager born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Lebihan, Mark Robert
    British construction consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Lebihan, Mark Robert
    British coo born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
  • Lebihan, Mark Robert
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lebihan, Mark Robert
    British commercial manager

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Mark Robert Lebihan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
  • Mark Robert Lebihan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Lebihan, Mark Robert

    Registered addresses and corresponding companies

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

      IIF 43
  • Mr Mark Robert Lebihan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47 IIF 48 IIF 49

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

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.