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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tansey, Barry Bernard

    Related profiles found in government register
  • Tansey, Barry Bernard
    Irish born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20
  • Tansey, Barry Bernard
    Irish accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Railshead Road, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 21

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

      IIF 22

    • 1a Luttrell Avenue, Putney, London, SW15 6PA

      IIF 23
  • Tansey, Barry Bernard
    Irish chartered accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • Tansey, Barry Bernard
    Irish commercial director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Tansey, Barry Bernard
    Irish company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

    • Heron Houes, 109-115 Wembley Hill Road, Wembley, Middlesex, HA0 8DA, England

      IIF 32

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

      IIF 33 IIF 34
  • Tansey, Barry Bernard
    Irish company director/acc born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Tansey, Barry Bernard
    Irish company director/accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1a Luttrell Avenue, Putney, London, SW15 6PA

      IIF 37
  • Tansey, Barry Bernard
    Irish director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1a Luttrell Avenue, Putney, London, SW15 6PA

      IIF 38

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

      IIF 39
  • Tansey, Barry Bernard
    Irish none born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Church Hill Farm, Elmstone, Canterbury, Kent, CT3 1HN, United Kingdom

      IIF 40
  • Tansey, Barry Bernard
    Irish property developer born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Tansey, Barry Bernard
    Irish born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Tansey, Barry Bernard
    Irish

    Registered addresses and corresponding companies

    • 1a Luttrell Avenue, Putney, London, SW15 6PA

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • Tansey, Barry Bernard
    Irish accountant

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55 IIF 56
  • Tansey, Barry Bernard
    Irish company secretary

    Registered addresses and corresponding companies

    • 1a Luttrell Avenue, Putney, London, SW15 6PA

      IIF 57

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

      IIF 58
  • Tansey, Barry Bernard
    Irish secretary

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • Mr Barry Bernard Tansey
    Irish born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65
  • Tansey, Barry Bernard
    British

    Registered addresses and corresponding companies
  • Tansey, Barry Bernard

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 96

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

      IIF 97

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

      IIF 98
  • Tansey, Barry
    British

    Registered addresses and corresponding companies

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

      IIF 99
  • Mr Barry Bernard Tansey
    Irish born in January 1970

    Registered addresses and corresponding companies

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

      IIF 100
  • Barry Bernard Tansey
    Irish born in January 1970

    Registered addresses and corresponding companies
  • Tansey, Barry

    Registered addresses and corresponding companies

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

      IIF 105 IIF 106 IIF 107

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

      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, Middlesex, HA9 8DA, United Kingdom

      IIF 112
child relation
Offspring entities and appointments
Active 72
  • 1
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Receiver Action Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 96 - Secretary → ME
  • 2
    No. 1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 10 - Director → ME
  • 3
    NOMAD CORPORATION LIMITED - 2008-11-05
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,518,333 GBP2016-07-31
    Officer
    2010-08-01 ~ now
    IIF 19 - Director → ME
    2008-10-17 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 4
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total liabilities (Company account)
    362,763 GBP2024-08-31
    Officer
    2020-08-05 ~ now
    IIF 9 - Director → ME
    2020-08-05 ~ now
    IIF 74 - Secretary → ME
  • 5
    Heron House 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 33 - Director → ME
    2011-12-22 ~ dissolved
    IIF 98 - Secretary → ME
  • 6
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,495 GBP2024-12-31
    Officer
    2021-12-16 ~ now
    IIF 7 - Director → ME
  • 7
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2020-11-13 ~ now
    IIF 76 - Secretary → ME
  • 8
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 63 - Secretary → ME
  • 9
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 47 - Secretary → ME
  • 10
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,367 GBP2024-09-30
    Officer
    2020-03-18 ~ now
    IIF 6 - Director → ME
    2019-09-30 ~ now
    IIF 80 - Secretary → ME
  • 11
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-14 ~ dissolved
    IIF 93 - Secretary → ME
  • 12
    5th Floor Grove House, 248a Marylebone Road, London
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2020-02-26 ~ now
    IIF 87 - Secretary → ME
  • 13
    Heron House, 109 Wembley Hill, Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-03-26 ~ dissolved
    IIF 45 - Secretary → ME
  • 14
    No 1 Railshead Road, Isleworth, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -24,253 GBP2024-08-31
    Officer
    2023-03-27 ~ now
    IIF 3 - Director → ME
    2021-03-02 ~ now
    IIF 91 - Secretary → ME
  • 15
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2017-09-06 ~ now
    IIF 101 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 101 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 101 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 16
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 94 - Secretary → ME
  • 17
    No 1 Railshead Road, St Margarets, Isleworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2002-02-06 ~ dissolved
    IIF 53 - Secretary → ME
  • 18
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 99 - Secretary → ME
  • 19
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 104 - Ownership of voting rights - More than 25% → OE
    IIF 104 - Ownership of shares - More than 25% → OE
  • 20
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 103 - Ownership of voting rights - More than 25% → OE
    IIF 103 - Ownership of shares - More than 25% → OE
  • 21
    GYWNNE RESIDENTIAL LIMITED - 2019-03-21
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37,016 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 82 - Secretary → ME
  • 22
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 56 - Secretary → ME
  • 23
    1 Railshead Road, St Margarets, Twickenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,522 GBP2024-01-31
    Officer
    2019-10-28 ~ now
    IIF 97 - Secretary → ME
  • 24
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,896 GBP2024-03-31
    Officer
    2024-01-28 ~ now
    IIF 106 - Secretary → ME
  • 25
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    -197,615 GBP2024-04-30
    Officer
    2015-04-02 ~ now
    IIF 111 - Secretary → ME
  • 26
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -243,849 GBP2024-12-31
    Officer
    2016-05-13 ~ now
    IIF 2 - Director → ME
  • 27
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2015-12-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2020-03-20 ~ now
    IIF 102 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 102 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 102 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 29
    Unit A-b, 1 Railshead Road, Isleworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,001,000 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 11 - Director → ME
  • 30
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    256,953 GBP2024-07-31
    Officer
    2006-01-18 ~ now
    IIF 61 - Secretary → ME
  • 31
    57 Commercial Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2016-03-18 ~ dissolved
    IIF 30 - Director → ME
  • 32
    MIZEN ( ACTON ) LIMITED - 2016-07-22
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-08 ~ now
    IIF 89 - Secretary → ME
  • 33
    No 1 Railshead Road, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,160 GBP2024-12-31
    Officer
    2016-11-17 ~ now
    IIF 88 - Secretary → ME
  • 34
    No 1 Railshead Road, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,073,494 GBP2024-05-31
    Officer
    2019-05-21 ~ now
    IIF 70 - Secretary → ME
  • 35
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ dissolved
    IIF 107 - Secretary → ME
  • 36
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 92 - Secretary → ME
  • 37
    BRACONHYRST FREEHOLD LIMITED - 2003-04-13
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2003-05-23 ~ dissolved
    IIF 23 - Director → ME
  • 38
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 58 - Secretary → ME
  • 39
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 57 - Secretary → ME
  • 40
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,572 GBP2024-07-31
    Officer
    1993-10-20 ~ now
    IIF 15 - Director → ME
  • 41
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 35 - Director → ME
  • 42
    VICTOR SECURITIES LIMITED - 1992-03-18
    LOGICSILVER LIMITED - 1988-07-20
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (5 parents)
    Officer
    1998-10-01 ~ now
    IIF 51 - Secretary → ME
  • 43
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,422,677 GBP2023-12-31
    Officer
    2018-10-24 ~ now
    IIF 72 - Secretary → ME
  • 44
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    1993-10-20 ~ dissolved
    IIF 36 - Director → ME
  • 45
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2010-09-30 ~ now
    IIF 71 - Secretary → ME
  • 46
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,785 GBP2024-12-31
    Officer
    2016-09-21 ~ now
    IIF 95 - Secretary → ME
  • 47
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 42 - Director → ME
  • 48
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2017-12-21 ~ now
    IIF 100 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 100 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 100 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 49
    109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 60 - Secretary → ME
  • 50
    1 Railshead Road, Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 59 - Secretary → ME
  • 51
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,464 GBP2024-03-31
    Officer
    2017-01-12 ~ now
    IIF 90 - Secretary → ME
  • 52
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-03-18 ~ now
    IIF 8 - Director → ME
    2018-05-06 ~ now
    IIF 73 - Secretary → ME
  • 53
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    18,126 GBP2024-05-31
    Officer
    2021-08-26 ~ now
    IIF 105 - Secretary → ME
  • 54
    No 1 Railshead Road, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -216,095 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 4 - Director → ME
  • 55
    MIZEN ( HERON HOUSE ) LIMITED - 2024-10-08
    5th Floor Grove House 248a Marylebone Road, London
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    -3,116,722 GBP2023-12-31
    Officer
    2020-03-18 ~ now
    IIF 13 - Director → ME
    2018-07-30 ~ now
    IIF 86 - Secretary → ME
  • 56
    Church Hill Farm, Elmstone, Canterbury, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 40 - Director → ME
  • 57
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2014-07-22 ~ dissolved
    IIF 112 - Secretary → ME
  • 58
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,534 GBP2024-06-30
    Officer
    2020-06-11 ~ now
    IIF 1 - Director → ME
  • 59
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2007-06-06 ~ dissolved
    IIF 54 - Secretary → ME
  • 60
    No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 84 - Secretary → ME
  • 61
    ST MARK CONTRACTS PLC - 2014-09-12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-29 ~ now
    IIF 16 - Director → ME
    2003-09-18 ~ now
    IIF 46 - Secretary → ME
  • 62
    ST MARK HOMES CAPITAL PLC - 2015-03-23
    MIZEN HOMES I PLC - 1998-08-17
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 50 - Secretary → ME
  • 63
    ST MARK HOMES II PLC - 2014-06-26
    LANESTONE PLC - 1999-10-11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-01-01 ~ now
    IIF 20 - Director → ME
    2000-06-02 ~ now
    IIF 48 - Secretary → ME
  • 64
    Heron House, 109 Wembley Hill Road, Wembley
    Dissolved Corporate (3 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 24 - Director → ME
    2009-08-11 ~ dissolved
    IIF 49 - Secretary → ME
  • 65
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 81 - Secretary → ME
  • 66
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 75 - Secretary → ME
  • 67
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 67 - Secretary → ME
  • 68
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 69 - Secretary → ME
  • 69
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 66 - Secretary → ME
  • 70
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 68 - Secretary → ME
  • 71
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2024-05-31
    Officer
    2020-02-04 ~ now
    IIF 79 - Secretary → ME
  • 72
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 110 - Secretary → ME
Ceased 23
  • 1
    MIZEN GROUP LIMITED - 2024-02-07
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-18 ~ 2025-04-30
    IIF 77 - Secretary → ME
  • 2
    THE PROPERTY BOX LOAN COMPANY LIMITED - 2013-05-17 08534871
    4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42 GBP2018-02-28
    Officer
    2013-02-27 ~ 2014-02-01
    IIF 32 - Director → ME
  • 3
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,951 GBP2024-12-31
    Officer
    2012-10-03 ~ 2014-10-22
    IIF 29 - Director → ME
  • 4
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,789 GBP2024-10-31
    Officer
    2014-03-13 ~ 2015-11-25
    IIF 39 - Director → ME
  • 5
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -159,308 GBP2023-12-31
    Officer
    2014-11-12 ~ 2018-12-23
    IIF 12 - Director → ME
  • 6
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-03 ~ 2012-03-28
    IIF 34 - Director → ME
    2006-11-03 ~ 2012-03-28
    IIF 55 - Secretary → ME
  • 7
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-01-17 ~ 2007-01-17
    IIF 38 - Director → ME
  • 8
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -4,439,095 GBP2023-12-31
    Officer
    2021-08-26 ~ 2025-04-30
    IIF 108 - Secretary → ME
  • 9
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-12-23 ~ 2025-04-30
    IIF 31 - Director → ME
    2014-12-22 ~ 2025-04-30
    IIF 109 - Secretary → ME
  • 10
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    -197,615 GBP2024-04-30
    Officer
    2015-04-02 ~ 2021-07-31
    IIF 18 - Director → ME
  • 11
    No 1 Railshead Road, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,073,494 GBP2024-05-31
    Officer
    2021-07-29 ~ 2021-12-07
    IIF 27 - Director → ME
  • 12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-01 ~ 2021-08-18
    IIF 22 - Director → ME
  • 13
    BRACONHYRST FREEHOLD LIMITED - 2003-04-13
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2003-03-06 ~ 2004-10-04
    IIF 43 - Secretary → ME
  • 14
    DRYLININGUK LIMITED - 2019-10-23
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    132,656 GBP2016-01-31
    Officer
    2020-02-27 ~ 2023-04-28
    IIF 85 - Secretary → ME
  • 15
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-22 ~ 2025-05-23
    IIF 78 - Secretary → ME
  • 16
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-20 ~ 2025-05-22
    IIF 17 - Director → ME
  • 17
    No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    884,924 GBP2023-07-31
    Officer
    1993-10-20 ~ 2010-09-30
    IIF 37 - Director → ME
    2020-04-01 ~ 2025-04-30
    IIF 28 - Director → ME
    2010-09-30 ~ 2025-04-30
    IIF 83 - Secretary → ME
  • 18
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1993-10-20 ~ 2009-07-31
    IIF 44 - Secretary → ME
  • 19
    Vestra Property Management, 3, Swan Road, Seaton, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    2012-07-12 ~ 2014-10-13
    IIF 41 - Director → ME
  • 20
    4 Newburgh Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2014-05-01 ~ 2025-09-17
    IIF 25 - Director → ME
  • 21
    MIZEN PROPERTIES LIMITED - 2023-06-30
    BRIGHTUSERQ LIMITED - 1988-06-01
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    In Administration Corporate (2 parents, 18 offsprings)
    Officer
    2020-04-01 ~ 2021-11-22
    IIF 26 - Director → ME
    1997-09-10 ~ 2023-04-28
    IIF 52 - Secretary → ME
  • 22
    ST MARK CONTRACTS PLC - 2014-09-12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2016-07-28
    IIF 14 - Director → ME
  • 23
    4 Newburgh Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,032,322 GBP2024-05-31
    Officer
    2013-05-17 ~ 2025-08-26
    IIF 21 - Director → ME

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