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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

Mr Mark Stephen Fenchelle

    Related profiles found in government register
  • Mr Mark Stephen Fenchelle
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, Gloucester Street, Belfast, Co. Antrim, BT1 4LS

      IIF 1 IIF 2

    • Victoria House, Gloucester Street, Belfast, Ireland, BT1 4LS

      IIF 3
  • Fenchelle, Mark Stephen
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 40, George Street, 2nd Floor, London, W1U 7DW, England

      IIF 4 IIF 5 IIF 6

    • 59 Arbuthnot Road, New Cross, London, SE14 5NP

      IIF 7

    • Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

      IIF 8
  • Fenchelle, Mark Stephen
    British chief financial officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 105, Wigmore Street, Fifth Floor, London, W1U 1QY, England

      IIF 9

    • 105, Wigmore Street, Fifth Floor, London, W1U 1QY, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Fenchelle, Mark Stephen
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 59, Arbuthnot Road, London, SE14 5NP, United Kingdom

      IIF 13
  • Fenchelle, Mark Stephen
    British finance director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 105, Wigmore Street, Fifth Floor, London, W1U 1QY, England

      IIF 14

    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 15

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 16
  • Fenchelle, Mark Stephen
    British investment manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Fenchelle, Mark Stephen
    British born in January 1962

    Registered addresses and corresponding companies

    • 7 Bovill Road, Honor Oak Park, London, SE23 1HB

      IIF 20
  • Fenchelle, Mark Stephen
    British accountant born in January 1962

    Registered addresses and corresponding companies
  • Fenchelle, Mark Stephen
    British accoutant born in January 1962

    Registered addresses and corresponding companies

    • 7 Bovill Road, Honor Oak Park, London, SE23 1HB

      IIF 29
  • Fenchelle, Mark Stephen
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 105 Wigmore Street, London, London, W1U 1QY, United Kingdom

      IIF 30

    • 5th Floor, 105 Wigmore Street, London, W1U 1QY, England

      IIF 31 IIF 32

    • 5th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 33
  • Fenchelle, Mark Stephen
    British

    Registered addresses and corresponding companies
  • Fenchelle, Mark Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 85
  • 1
    ALAMEDA SECURITY LIMITED
    - now 02798251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24
    Dissolved on 2013-05-07
    ALNERY NO.1273 LIMITED - 1993-08-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 64 - Secretary → ME
  • 2
    AMAFORD PROPERTIES LIMITED
    01019284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07
    Dissolved on 2014-12-05
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 41 - Secretary → ME
  • 3
    BANBURY BUSINESS PARK (MANAGEMENT) LIMITED
    - now 02345522
    NEARGLADE LIMITED - 1989-07-20
    29 Great Smith Street, London
    Active Corporate (23 parents)
    Officer
    1994-10-01 ~ 1996-07-31
    IIF 23 - Director → ME
  • 4
    BONIVIR INVESTMENTS LIMITED
    - now 02480183
    HERON US INVESTMENTS LIMITED
    - 1997-07-23 02480183 04142327
    WAYJOINT LIMITED - 1991-06-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 70 - Secretary → ME
  • 5
    BRACKHURST LIMITED
    01074616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24
    Dissolved on 2013-05-07
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 53 - Secretary → ME
  • 6
    BRYCRUST LIMITED
    01519024
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 68 - Secretary → ME
  • 7
    C.C. LICENSING
    - now 02245961
    KINDCLINCH LIMITED - 1988-05-13
    29 Great Smith Street, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1994-10-01 ~ 1996-07-31
    IIF 28 - Director → ME
  • 8
    C.C. PROJECTS
    - now 01765782
    TOWER RAMPARTS (IPSWICH) LIMITED - 1986-01-06
    CORNAGER LIMITED - 1984-01-19
    29 Great Smith Street, London
    Active Corporate (26 parents)
    Officer
    1994-10-01 ~ 1996-07-31
    IIF 25 - Director → ME
  • 9
    C.C. TRADING LIMITED
    02080054
    29 Great Smith Street, London
    Active Corporate (24 parents)
    Officer
    1994-11-30 ~ 1996-07-31
    IIF 29 - Director → ME
  • 10
    CEDARVALE
    - now 02220037
    PAYSYSTEM LIMITED - 1989-05-16
    29 Great Smith Street, London
    Active Corporate (24 parents)
    Officer
    1994-10-01 ~ 1996-07-31
    IIF 26 - Director → ME
  • 11
    CLARE REAL ESTATE (GATESHEAD) LIMITED
    - now 06077489
    KARLIN REAL ESTATE (GATESHEAD) LIMITED
    - 2015-08-20 06077489
    KARLIN REAL ESTATES (GATESHEAD) LIMITED - 2014-05-22
    REEF ESTATES (GATESHEAD) LIMITED - 2014-05-08
    Curzon Advisers, 105 Wigmore Street, Fifth Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 14 - Director → ME
  • 12
    CLARE REAL ESTATE (MACCLESFIELD) LIMITED
    - now 01852029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-15 during the appointment or period of control
    Dissolved on 2018-02-13 during the appointment or period of control
    MAGNUS LIMITED
    - 2015-08-20 01852029
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 16 - Director → ME
  • 13
    CONVENIENT CAR PARKS LIMITED
    NI029759
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2016-05-04 ~ 2023-09-21
    IIF 11 - Director → ME
    Person with significant control
    2016-07-20 ~ 2016-07-20
    IIF 3 - Has significant influence or control → OE
  • 14
    CRICKLEWOOD TRADING ESTATES LIMITED
    00838703
    29 Great Smith Street, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    1994-10-01 ~ 1996-07-31
    IIF 27 - Director → ME
  • 15
    CURZON ADVISERS LIMITED
    08613931
    40 George Street, 2nd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2015-04-24 ~ now
    IIF 4 - Director → ME
  • 16
    FIRST COMPUTER LIMITED
    01747871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07
    Dissolved on 2014-12-05
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 72 - Secretary → ME
  • 17
    FORESTSIDE ACQUISITIONS LIMITED
    NI625754
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2016-05-04 ~ 2023-09-12
    IIF 12 - Director → ME
    Person with significant control
    2016-07-20 ~ 2016-07-20
    IIF 2 - Has significant influence or control → OE
  • 18
    FOYLESIDE ACQUISITIONS LIMITED
    NI625875
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2016-05-04 ~ 2023-09-21
    IIF 10 - Director → ME
    Person with significant control
    2016-07-20 ~ 2016-07-20
    IIF 1 - Has significant influence or control → OE
  • 19
    GLOBAL SERVICING SOLUTIONS EUROPE LIMITED
    04644650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-09-09
    Begbies Traynor (central) Llp, Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-06-10 ~ 2010-04-16
    IIF 7 - Director → ME
  • 20
    H.H. INVESTMENT TRADING
    - now 01089688
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-14
    HERON HOLDINGS LIMITED - 1985-04-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 42 - Secretary → ME
  • 21
    HDP MANAGEMENT
    - now SC010918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-20
    PERTH GARAGE LTD. (THE) - 1986-10-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 43 - Secretary → ME
  • 22
    HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED
    02673968
    Bank Chambers, Market Street, Huddersfield, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2016-06-09 ~ 2018-11-16
    IIF 9 - Director → ME
  • 23
    HERON (DEVONSHIRE HOUSE NO.2) LIMITED - now
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED
    - 2000-12-12 03753778
    ACRE 275 LIMITED
    - 1999-07-16 03753778 03795102... (more)
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-06-22 ~ 1999-12-31
    IIF 61 - Secretary → ME
  • 24
    HERON 40-66 QUEEN VICTORIA STREET LIMITED
    - now 03375117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    ACRE 141 LIMITED
    - 1997-07-30 03375117 03322826... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1997-06-26 ~ 1999-12-31
    IIF 50 - Secretary → ME
  • 25
    HERON CITY LIMITED
    - now 03753854
    ACRE 268 LIMITED
    - 1999-05-18 03753854 03468214... (more)
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1999-05-05 ~ 1999-12-31
    IIF 71 - Secretary → ME
  • 26
    HERON CITY MANAGEMENTS LIMITED
    - now 03753800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07
    Dissolved on 2014-12-05
    ACRE 269 LIMITED
    - 1999-05-28 03753800 03753854... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-05-05 ~ 1999-12-31
    IIF 83 - Secretary → ME
  • 27
    HERON CORPORATION
    00828750
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 85 - Secretary → ME
  • 28
    HERON GROUP INTERNATIONAL - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-14
    HERON INTERNATIONAL
    - 2007-03-05 00515270 FC027296
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 58 - Secretary → ME
  • 29
    HERON HOME ENTERTAINMENT LIMITED
    - now 01346180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24
    Dissolved on 2013-05-07
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    Acre House 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 48 - Secretary → ME
  • 30
    HERON INTERNATIONAL HOLDINGS
    - now 00860387
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 87 - Secretary → ME
  • 31
    HERON INTERNATIONAL INVESTMENTS
    - now 02670511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-14
    ALNERY NO. 1163 LIMITED - 1992-03-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 54 - Secretary → ME
  • 32
    HERON INVESTMENTS (GERMANY) LIMITED
    - now 00701577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-14
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 79 - Secretary → ME
  • 33
    HERON LAND DEVELOPMENTS LIMITED
    - now 00644366 03261176... (more)
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 80 - Secretary → ME
  • 34
    HERON LAND HOLDINGS LIMITED - now
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED
    - 2006-07-31 01009681 00644366... (more)
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 52 - Secretary → ME
  • 35
    HERON LAND HOLDINGS LIMITED
    - now 03636531 01009681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2018-12-20
    ACRE 204 LIMITED
    - 1998-10-06 03636531 03636241... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-10-06 ~ 1999-12-31
    IIF 67 - Secretary → ME
  • 36
    HERON LEISURE LIMITED
    - now 03847798
    HACKREMCO (NO.1547) LIMITED
    - 1999-10-28 03847798 03832088... (more)
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-10-28 ~ 1999-12-31
    IIF 73 - Secretary → ME
  • 37
    HERON LONDON PROPERTIES LIMITED
    - now 03411722
    HERON CHESTERFIELD LIMITED
    - 1998-09-11 03411722
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1997-07-24 ~ 1999-12-31
    IIF 56 - Secretary → ME
  • 38
    HERON MAPLE HOUSE LIMITED
    03273074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24
    Dissolved on 2013-05-07
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (13 parents)
    Officer
    1996-10-29 ~ 1999-12-31
    IIF 66 - Secretary → ME
  • 39
    HERON MOTOR GROUP LIMITED
    - now 00458996
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 59 - Secretary → ME
  • 40
    HERON NORTHERN PROPERTIES LIMITED
    - now SC005118
    ROSSLEIGH LIMITED - 1987-12-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (18 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 38 - Secretary → ME
  • 41
    HERON PETROLEUM CO.LIMITED
    00916343
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 44 - Secretary → ME
  • 42
    HERON PORTFOLIO INVESTMENTS LIMITED
    - now 03411729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    HERON BLACKBURN LIMITED
    - 1997-07-31 03411729
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-07-24 ~ 1999-12-31
    IIF 55 - Secretary → ME
  • 43
    HERON PROCESSION HOUSE LIMITED
    - now 03126217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    HERON MQE LIMITED
    - 1997-05-27 03126217
    CENTRALRENT LIMITED - 1996-03-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 63 - Secretary → ME
  • 44
    HERON PRODUCTIONS LIMITED
    - now 01241185
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 37 - Secretary → ME
  • 45
    HERON PROJECT MANAGEMENT SERVICES LIMITED
    - now 03411698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07
    Dissolved on 2014-12-05
    HERON TRI CENTRE ONE LIMITED
    - 1998-06-01 03411698
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-07-24 ~ 1999-12-31
    IIF 35 - Secretary → ME
  • 46
    HERON PROPERTY CORPORATION LIMITED
    01487444
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 39 - Secretary → ME
  • 47
    HERON PROPERTY HOLDINGS (EUROPE) LIMITED
    01517364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24
    Dissolved on 2013-05-07
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 49 - Secretary → ME
  • 48
    HERON PROPERTY HOLDINGS LIMITED
    - now 03636241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    ACRE 207 LIMITED
    - 1998-10-06 03636241 04929583... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-10-06 ~ 1999-12-31
    IIF 62 - Secretary → ME
  • 49
    HERON SERVICE STATIONS LIMITED
    - now 00859756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 51 - Secretary → ME
  • 50
    HERON SOUTHAMPTON PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    THE MARLANDS SHOPPING CENTRE LIMITED
    - 2000-05-10 01549055
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 81 - Secretary → ME
  • 51
    HERON ST JAMES'S STREET LIMITED
    - now 03411713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    HERON OAK HOUSE LIMITED
    - 1998-02-18 03411713
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-07-24 ~ 1999-12-31
    IIF 84 - Secretary → ME
  • 52
    HERON STRAND DEVELOPMENTS LIMITED
    03261176 00644366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1996-10-04 ~ 1999-12-31
    IIF 46 - Secretary → ME
  • 53
    HERON TREASURY SERVICES LIMITED
    - now 02191171
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 40 - Secretary → ME
  • 54
    HERON WIGMORE STREET LIMITED
    - now 03683316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24
    Dissolved on 2013-05-07
    ACRE 248 LIMITED
    - 1999-02-03 03683316 03683315... (more)
    Acre House 11-15 William Road, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-20 ~ 1999-12-31
    IIF 36 - Secretary → ME
  • 55
    INTERLAND ESTATES
    00963346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-14
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 69 - Secretary → ME
  • 56
    INTU PROPERTY SERVICES LIMITED - now
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED
    - 1999-06-07 01994351
    CANESS LIMITED - 1986-04-25
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1994-10-01 ~ 1995-10-02
    IIF 21 - Director → ME
  • 57
    KILDARE CORPORATE MEMBER LIMITED
    08787121 11609378
    40 George Street, 2nd Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-06 ~ now
    IIF 6 - Director → ME
  • 58
    KILDARE CORPORATE MEMBER NUMBER TWO LIMITED
    11609378 08787121
    40 George Street, 2nd Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-06 ~ now
    IIF 5 - Director → ME
  • 59
    KILDARE PROPERTY MANAGEMENT LTD
    11540551
    5th Floor 105 Wigmore Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 30 - Director → ME
  • 60
    KILWORTH CAPITAL SPV1 LIMITED
    12028225 12046606
    105, 5th Floor Wigmore Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 32 - Director → ME
  • 61
    KILWORTH CAPITAL SPV2 LIMITED
    12046606 12028225
    105, 5th Floor Wigmore Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 31 - Director → ME
  • 62
    LAWNGLADE LIMITED
    02431709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 75 - Secretary → ME
  • 63
    LEISURE CARDIFF PROPERTIES LIMITED - now
    HERON CARDIFF PROPERTIES LIMITED
    - 2003-04-01 01332542
    4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (24 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 88 - Secretary → ME
  • 64
    MAGNA PARK MANAGEMENT LIMITED
    - now 02224536
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Active Corporate (30 parents)
    Officer
    1994-10-01 ~ 1996-07-31
    IIF 20 - Director → ME
  • 65
    MAGNUS REAL ESTATE LIMITED
    09325347
    3rd Floor 43-45 Dorset Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-10 ~ 2015-08-10
    IIF 15 - Director → ME
  • 66
    MANGOLD SERVICES LIMITED
    - now 02798273
    ALNERY NO. 1264 LIMITED - 1993-09-17
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 82 - Secretary → ME
  • 67
    MERCHANTS QUAY DEVELOPMENTS LIMITED
    - now 02026790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07
    Dissolved on 2014-12-05
    HOVEVALE LIMITED - 1986-08-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 74 - Secretary → ME
  • 68
    NEW CRANE WHARF LIMITED
    - now 01708589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 45 - Secretary → ME
  • 69
    ORCHIDUM
    03081285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-14
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 57 - Secretary → ME
  • 70
    OVERLEY INVESTMENTS
    00643542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2017-09-07
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 47 - Secretary → ME
  • 71
    OVERLEY PROPERTIES LIMITED
    00643543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-14
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 65 - Secretary → ME
  • 72
    PEAKSIDE CAPITAL ADVISORS LIMITED
    - now 07296426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-16
    Dissolved on 2017-08-05
    PEAKSIDE ADVISORS LTD.
    - 2011-06-21 07296426
    Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2010-06-25 ~ 2014-07-23
    IIF 13 - Director → ME
  • 73
    PERRY VALE RTM COMPANY LIMITED
    12369414
    Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (9 parents)
    Officer
    2023-02-02 ~ now
    IIF 8 - Director → ME
  • 74
    POWERRAPID HARLOW NO. 1 LIMITED
    - now 04235831 04235825
    NORTEL NETWORKS (HARLOW) NO.1 LIMITED - 2002-09-03
    3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (18 parents)
    Officer
    2009-06-01 ~ 2012-10-30
    IIF 17 - Director → ME
  • 75
    POWERRAPID HARLOW NO. 2 LIMITED
    - now 04235825 04235831
    NORTEL NETWORKS (HARLOW) NO.2 LIMITED - 2002-09-03
    3247TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (18 parents)
    Officer
    2009-06-01 ~ 2012-10-30
    IIF 18 - Director → ME
  • 76
    POWERRAPID LIMITED
    04421483
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Active Corporate (15 parents)
    Officer
    2009-06-01 ~ 2012-10-30
    IIF 19 - Director → ME
  • 77
    QUIVERCOURT
    - now 01807330
    MAIN STREET SHOPS LIMITED - 1990-05-18
    RATELODGE LIMITED - 1984-06-20
    29 Great Smith Street, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    1994-10-01 ~ 1996-07-31
    IIF 24 - Director → ME
  • 78
    RONEX PROPERTIES LIMITED
    00643555
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 86 - Secretary → ME
  • 79
    RONSON SERVICES LIMITED
    - now 02798282
    ALNERY NO. 1269 LIMITED - 1993-09-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 77 - Secretary → ME
  • 80
    SILVERSTON PROPERTIES (WESTERN) LIMITED
    01114806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-14
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 76 - Secretary → ME
  • 81
    SYCAMORE VALE LIMITED
    - now 02347859
    CHIEFLEASE LIMITED - 1989-05-17
    29 Great Smith Street, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    1994-10-01 ~ 1996-07-31
    IIF 22 - Director → ME
  • 82
    TANNEN GROSVENOR GARDENS LIMITED - now
    HERON GROSVENOR GARDENS LIMITED
    - 2000-11-24 03411680
    HERON TRI CENTRE THREE LIMITED
    - 1998-09-11 03411680
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (13 parents)
    Officer
    1997-07-24 ~ 1999-12-31
    IIF 60 - Secretary → ME
  • 83
    TANNEN MORLEY HOUSE LIMITED - now
    HERON MORLEY HOUSE LIMITED
    - 2001-01-02 03606910
    ACRE 203 LIMITED
    - 1998-09-10 03606910 03636241... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (12 parents)
    Officer
    1998-09-10 ~ 1999-12-31
    IIF 78 - Secretary → ME
  • 84
    TARRILL LIMITED
    04407759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-12 during the appointment or period of control
    Dissolved on 2010-04-14 during the appointment or period of control
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 34 - Secretary → ME
  • 85
    WELLAND INVESTMENT HOLDINGS LTD
    12133739
    5th Floor, 105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-08-01 ~ dissolved
    IIF 33 - Director → ME

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