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, Alan

    Related profiles found in government register
  • Tansey, Alan
    Irish company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Tansey, Alan
    Irish director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Tansey, Joseph
    Irish company secretary/director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Tansey, Alan
    Irish business director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 4
  • Tansey, Alan
    Irish company director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 5
  • Tansey, Alan
    Irish economist born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Mr Alan Tansey
    Irish born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Tansey, Alan
    Irish company director born in March 1970

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 9
  • Tansey, Bernard Joseph
    Irish buiness director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Tansey, Bernard Joseph
    Irish engineer born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16
  • Tansey, Alan Joseph
    Irish commercial director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 17
  • Tansey, Alan Joseph
    Irish company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • Tansey, Alan Joseph
    Irish company director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55
  • Tansey, Alan Joseph
    Irish company secretary/director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 56
  • Tansey, Alan Joseph
    Irish director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66
  • Tansey, Alan Joseph
    Irish economist born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 78
  • Tansey, Alan Joseph
    Irish economist / company director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 79
  • Tansey, Alan
    British

    Registered addresses and corresponding companies

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

      IIF 80
  • Tansey, Alan Joseph
    Irish company director

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • Tansey, Alan Joseph
    Irish director

    Registered addresses and corresponding companies

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

      IIF 84
  • Tansey, Alan Joseph

    Registered addresses and corresponding companies

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

      IIF 85
  • Tansey, Alan

    Registered addresses and corresponding companies

    • 451 North Circular Road, London, NW2 7QD

      IIF 86
  • Tansey, Bernard Joseph
    Irish engineer

    Registered addresses and corresponding companies

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

      IIF 87
  • Tansey, Bernard Joseph
    Irish company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Tansey, Joseph

    Registered addresses and corresponding companies

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

      IIF 89
  • Mr Alan Joseph Tansey
    Irish born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91 IIF 92
  • Alan Joseph Tansey
    Irish born in March 1972

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94
  • Bernard Joseph Tansey
    Irish born in March 1944

    Registered addresses and corresponding companies

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

      IIF 95 IIF 96

    • 7, Landsdowne Road, Harrow On The Hill, Middlesex, HA1 3AH, England

      IIF 97
  • Tansey, Bernard Joseph
    Northern Irish chartered engineer born in March 1944

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99

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

      IIF 100
  • Tansey, Bernard Joseph
    Northern Irish civil engineer born in March 1944

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 101

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

      IIF 102
  • Tansey, Bernard Joseph
    Northern Irish civil engineer / company director born in March 1944

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 103
  • Tansey, Bernard Joseph
    Northern Irish company director born in March 1944

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Tansey, Bernard Joseph
    Northern Irish director born in March 1944

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124
  • Tansey, Bernard Joseph
    Northern Irish engineer born in March 1944

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126

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

      IIF 127 IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133 IIF 134 IIF 135

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

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141 IIF 142 IIF 143
  • Tansey, Bernard Joseph
    Northern Irish uk born in March 1944

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 147
  • Bernard Joseph Tansey
    Northern Irish born in March 1944

    Registered addresses and corresponding companies

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

      IIF 148

    • 7, Landsdowne Road, Harrow On The Hill, Middlesex, HA1 3AH, England

      IIF 149
  • Mr Bernard Joseph Tansey
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 150
  • Mr Bernard Joseph Tansey
    Northern Irish born in March 1944

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Douglas, IM2 2RW, Isle Of Man

      IIF 151

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

      IIF 152
child relation
Offspring entities and appointments
Active 82
  • 1
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 17 - director → ME
    IIF 88 - director → ME
  • 2
    MIZEN GROUP LIMITED - 2024-02-07
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-02-18 ~ now
    IIF 37 - director → ME
    IIF 105 - director → ME
  • 3
    Quasticky Building, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2007-10-21 ~ now
    IIF 152 - Has significant influence or control as a member of a firm → OE
  • 4
    No. 1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 43 - director → ME
  • 5
    NOMAD CORPORATION LIMITED - 2008-11-05
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,518,333 GBP2016-07-31
    Officer
    2008-10-17 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Has significant influence or control → OE
  • 6
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,646 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 36 - director → ME
  • 7
    Heron House 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 45 - director → ME
    2011-12-23 ~ dissolved
    IIF 102 - director → ME
  • 8
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 30 - director → ME
    IIF 109 - director → ME
  • 9
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 63 - director → ME
    IIF 123 - director → ME
  • 10
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 59 - director → ME
    IIF 122 - director → ME
  • 11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -266 GBP2023-09-30
    Officer
    2019-09-30 ~ now
    IIF 29 - director → ME
    IIF 112 - director → ME
  • 12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 99 - director → ME
  • 13
    1 Railshead Road, St Margarets, Old Isleworth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2023-10-31
    Officer
    2017-10-12 ~ now
    IIF 58 - director → ME
  • 14
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-26 ~ now
    IIF 106 - director → ME
  • 15
    Heron House, 109 Wembley Hill, Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-03-26 ~ dissolved
    IIF 72 - director → ME
    2002-08-01 ~ dissolved
    IIF 130 - director → ME
  • 16
    1 Railshead Road, St. Margarets, Old Isleworth, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,299,231 GBP2016-07-31
    Officer
    2002-04-02 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    No 1 Railshead Road, Isleworth, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 19 - director → ME
  • 18
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2006-10-19 ~ dissolved
    IIF 61 - director → ME
    IIF 147 - director → ME
    2006-10-19 ~ dissolved
    IIF 84 - secretary → ME
  • 19
    No 1 Railshead Road, Isleworth, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    -36,490 GBP2023-08-31
    Officer
    2021-03-02 ~ now
    IIF 51 - director → ME
  • 20
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 75 - director → ME
    IIF 136 - director → ME
  • 21
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2014-02-07 ~ now
    IIF 97 - Has significant influence or control → OE
  • 22
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2012-03-27 ~ dissolved
    IIF 3 - director → ME
    2012-03-27 ~ dissolved
    IIF 89 - secretary → ME
  • 23
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2013-12-19 ~ now
    IIF 149 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 149 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 149 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 24
    No 1 Railshead Road, St Margarets, Isleworth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2004-11-10 ~ dissolved
    IIF 70 - director → ME
    2002-02-06 ~ dissolved
    IIF 129 - director → ME
  • 25
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 52 - director → ME
  • 26
    No. 1 Railshead Road, Isleworth, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-10-03 ~ now
    IIF 24 - director → ME
  • 27
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 94 - Ownership of shares - More than 25% → OE
    IIF 94 - Ownership of voting rights - More than 25% → OE
    IIF 96 - Ownership of shares - More than 25% → OE
    IIF 96 - Ownership of voting rights - More than 25% → OE
  • 28
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 93 - Ownership of shares - More than 25% → OE
    IIF 93 - Ownership of voting rights - More than 25% → OE
    IIF 95 - Ownership of shares - More than 25% → OE
    IIF 95 - Ownership of voting rights - More than 25% → OE
  • 29
    GYWNNE RESIDENTIAL LIMITED - 2019-03-21
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -37,016 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 32 - director → ME
    IIF 101 - director → ME
  • 30
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 66 - director → ME
    2007-01-19 ~ dissolved
    IIF 146 - director → ME
  • 31
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -4,439,095 GBP2023-12-31
    Officer
    2021-08-26 ~ now
    IIF 31 - director → ME
    2022-06-16 ~ now
    IIF 125 - director → ME
  • 32
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-22 ~ now
    IIF 50 - director → ME
  • 33
    Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2013-10-17 ~ now
    IIF 151 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 151 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 151 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 34
    Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2008-09-19 ~ now
    IIF 148 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 148 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    IIF 148 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 35
    1 Railshead Road, St Margarets, Twickenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,522 GBP2024-01-31
    Officer
    2019-10-28 ~ now
    IIF 54 - director → ME
    IIF 117 - director → ME
  • 36
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-06-28 ~ now
    IIF 4 - director → ME
    IIF 10 - director → ME
  • 37
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (6 parents)
    Equity (Company account)
    -194,604 GBP2023-04-30
    Officer
    2015-04-02 ~ now
    IIF 6 - director → ME
    IIF 137 - director → ME
  • 38
    Unit A-b, 1 Railshead Road, Isleworth, England
    Corporate (4 parents)
    Equity (Company account)
    2,001,000 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 56 - director → ME
    IIF 115 - director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 39
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-03-10 ~ now
    IIF 49 - director → ME
    2006-01-18 ~ now
    IIF 121 - director → ME
  • 40
    MIZEN ( ACTON ) LIMITED - 2016-07-22
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-02 ~ now
    IIF 79 - director → ME
  • 41
    No 1 Railshead Road, Old Isleworth, Middlesex, England
    Corporate (3 parents)
    Officer
    2016-11-17 ~ now
    IIF 131 - director → ME
  • 42
    No 1 Railshead Road, Isleworth, England
    Corporate (4 parents)
    Officer
    2019-05-21 ~ now
    IIF 126 - director → ME
  • 43
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ dissolved
    IIF 127 - director → ME
  • 44
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 77 - director → ME
    IIF 14 - director → ME
  • 45
    DRYLININGUK LIMITED - 2019-10-23
    Office D Beresford House, Town Quay, Southampton
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    132,656 GBP2016-01-31
    Officer
    2019-10-10 ~ now
    IIF 116 - director → ME
  • 46
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-10-22 ~ now
    IIF 39 - director → ME
    IIF 108 - director → ME
  • 47
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 53 - director → ME
  • 48
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-20 ~ now
    IIF 83 - secretary → ME
  • 49
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 21 - director → ME
  • 50
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    48,724 GBP2023-07-31
    Officer
    1993-10-20 ~ now
    IIF 82 - secretary → ME
  • 51
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 81 - secretary → ME
  • 52
    VICTOR SECURITIES LIMITED - 1992-03-18
    LOGICSILVER LIMITED - 1988-07-20
    3rd Floor 37 Frederick Place, Brighton
    Corporate (5 parents)
    Officer
    ~ now
    IIF 12 - director → ME
  • 53
    No 1 Railshead Road, St Margarets, Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    884,924 GBP2023-07-31
    Officer
    2009-10-21 ~ now
    IIF 42 - director → ME
  • 54
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,422,677 GBP2023-12-31
    Officer
    2018-10-24 ~ now
    IIF 128 - director → ME
  • 55
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-09-30 ~ now
    IIF 69 - director → ME
    2012-10-31 ~ now
    IIF 98 - director → ME
  • 56
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    131,034 GBP2023-12-31
    Officer
    2016-09-21 ~ now
    IIF 76 - director → ME
    IIF 135 - director → ME
  • 57
    109 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 46 - director → ME
    2004-08-05 ~ dissolved
    IIF 120 - director → ME
  • 58
    1 Railshead Road, Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 68 - director → ME
    2004-10-11 ~ dissolved
    IIF 118 - director → ME
  • 59
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -76,464 GBP2024-03-31
    Officer
    2017-01-12 ~ now
    IIF 48 - director → ME
    IIF 132 - director → ME
  • 60
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Corporate (7 parents)
    Equity (Company account)
    -3,483 GBP2024-01-31
    Officer
    2019-03-05 ~ now
    IIF 22 - director → ME
  • 61
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    116,791 GBP2024-12-31
    Person with significant control
    2016-12-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-06 ~ now
    IIF 57 - director → ME
  • 63
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    18,126 GBP2022-05-31
    Officer
    2021-08-26 ~ now
    IIF 26 - director → ME
  • 64
    28 GWYNNE ROAD LIMITED - 2024-03-12
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 28 - director → ME
  • 65
    No 1 Railshead Road, Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    -48,137 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 18 - director → ME
  • 66
    MIZEN ( HERON HOUSE ) LIMITED - 2024-10-08
    1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,116,722 GBP2023-12-31
    Officer
    2018-07-30 ~ now
    IIF 104 - director → ME
  • 67
    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 2 - director → ME
    IIF 124 - director → ME
  • 68
    MIZEN PROPERTIES LIMITED - 2023-06-30
    BRIGHTUSERQ LIMITED - 1988-06-01
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    Corporate (2 parents, 18 offsprings)
    Officer
    ~ now
    IIF 11 - director → ME
  • 69
    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 138 - director → ME
  • 70
    No 1 Railshead Road, St Margarets, Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 41 - director → ME
    IIF 114 - director → ME
  • 71
    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
    1998-02-18 ~ dissolved
    IIF 16 - director → ME
  • 72
    ST MARK HOMES II PLC - 2014-06-26
    LANESTONE PLC - 1999-10-11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-01-20 ~ now
    IIF 119 - director → ME
  • 73
    Heron House, 109 Wembley Hill Road, Wembley
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 55 - director → ME
    IIF 140 - director → ME
  • 74
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 111 - director → ME
  • 75
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 107 - director → ME
  • 76
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 65 - director → ME
    2009-12-04 ~ dissolved
    IIF 145 - director → ME
  • 77
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 144 - director → ME
  • 78
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 141 - director → ME
  • 79
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 142 - director → ME
  • 80
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-04 ~ now
    IIF 110 - director → ME
  • 81
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 7 - director → ME
    IIF 133 - director → ME
  • 82
    Company number 07073600
    Non-active corporate
    Officer
    2009-11-12 ~ now
    IIF 139 - director → ME
Ceased 28
  • 1
    NOMAD CORPORATION LIMITED - 2008-11-05
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,518,333 GBP2016-07-31
    Officer
    2010-09-02 ~ 2011-04-26
    IIF 143 - director → ME
  • 2
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-24 ~ 2023-07-07
    IIF 74 - director → ME
    Person with significant control
    2016-08-24 ~ 2016-10-20
    IIF 92 - Ownership of shares – 75% or more → OE
  • 3
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Corporate (2 parents)
    Equity (Company account)
    -1,951 GBP2024-12-31
    Officer
    2012-10-03 ~ 2013-04-16
    IIF 44 - director → ME
  • 4
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-26 ~ 2024-10-11
    IIF 33 - director → ME
  • 5
    1 Railshead Road, St. Margarets, Old Isleworth, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,299,231 GBP2016-07-31
    Officer
    2023-01-24 ~ 2023-04-05
    IIF 5 - director → ME
    2022-06-20 ~ 2022-07-07
    IIF 47 - director → ME
  • 6
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2006-11-03 ~ 2012-03-28
    IIF 64 - director → ME
  • 7
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-06 ~ 2021-10-19
    IIF 134 - director → ME
  • 8
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-23 ~ 2015-12-21
    IIF 100 - director → ME
  • 9
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-01-18 ~ 2007-02-21
    IIF 62 - director → ME
  • 10
    MIZEN ( ACTON ) LIMITED - 2016-07-22
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-02 ~ 2022-08-19
    IIF 103 - director → ME
  • 11
    No 1 Railshead Road, Old Isleworth, Middlesex, England
    Corporate (3 parents)
    Officer
    2016-11-17 ~ 2024-11-08
    IIF 73 - director → ME
  • 12
    No 1 Railshead Road, Isleworth, England
    Corporate (4 parents)
    Officer
    2019-05-21 ~ 2024-11-08
    IIF 25 - director → ME
  • 13
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2024-04-22
    IIF 9 - director → ME
  • 14
    DRYLININGUK LIMITED - 2019-10-23
    Office D Beresford House, Town Quay, Southampton
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    132,656 GBP2016-01-31
    Officer
    2019-10-10 ~ 2023-05-02
    IIF 40 - director → ME
  • 15
    VICTOR SECURITIES LIMITED - 1992-03-18
    LOGICSILVER LIMITED - 1988-07-20
    3rd Floor 37 Frederick Place, Brighton
    Corporate (5 parents)
    Officer
    2004-11-10 ~ 2023-05-16
    IIF 67 - director → ME
  • 16
    No 1 Railshead Road, St Margarets, Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    884,924 GBP2023-07-31
    Officer
    2009-10-21 ~ 2023-10-23
    IIF 113 - director → ME
    1993-10-20 ~ 2010-09-30
    IIF 85 - secretary → ME
  • 17
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,422,677 GBP2023-12-31
    Officer
    2018-10-24 ~ 2025-03-26
    IIF 27 - director → ME
  • 18
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1993-10-20 ~ 2009-08-26
    IIF 20 - director → ME
  • 19
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    116,791 GBP2024-12-31
    Officer
    2016-12-22 ~ 2025-01-01
    IIF 1 - director → ME
  • 20
    MIZEN ( HERON HOUSE ) LIMITED - 2024-10-08
    1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,116,722 GBP2023-12-31
    Officer
    2018-07-30 ~ 2024-10-11
    IIF 23 - director → ME
  • 21
    SPEED 7358 LIMITED - 1998-12-16
    C/o Forensic Recovery Limited, Marston House Walkers Court Audby Lane, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-02-03 ~ 2001-05-15
    IIF 15 - director → ME
  • 22
    MIZEN PROPERTIES LIMITED - 2023-06-30
    BRIGHTUSERQ LIMITED - 1988-06-01
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    Corporate (2 parents, 18 offsprings)
    Officer
    2004-11-10 ~ 2023-04-28
    IIF 71 - director → ME
    ~ 1997-09-10
    IIF 86 - secretary → ME
  • 23
    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 ~ 2010-12-24
    IIF 78 - director → ME
  • 24
    ST MARK CONTRACTS PLC - 2014-09-12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-10 ~ 2016-07-28
    IIF 13 - director → ME
  • 25
    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
    1998-02-18 ~ 1998-08-30
    IIF 87 - secretary → ME
  • 26
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-10-11
    IIF 34 - director → ME
  • 27
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-10-11
    IIF 38 - director → ME
  • 28
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-04 ~ 2024-11-08
    IIF 35 - director → ME

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