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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

Higgins, Brian Daniel

    Related profiles found in government register
  • Higgins, Brian Daniel

    Registered addresses and corresponding companies
  • Higgins, Brian

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50
  • Higgins, Brian Daniel
    Irish born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higgins, Brian Daniel
    Irish company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higgins, Brian Daniel
    Irish director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higgins, Brian Daniel
    Irish finance director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123 IIF 124

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

      IIF 125 IIF 126 IIF 127

    • Hadley Property Group, 3rd Floor, 16 Garrick St, London, WC2E 9BA, United Kingdom

      IIF 128 IIF 129
  • Mr Brian Higgins
    Irish born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Hadley Property Group, 3rd Floor, 16 Garrick Street, London, WC2E 9BA, England

      IIF 130
  • Mr Brian Daniel Higgins
    Irish born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Glazers Chartered Accountants, 843 Finchley Road, London, NW11 8NA, United Kingdom

      IIF 131 IIF 132

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

      IIF 133
  • Mr Brian Daniel Higgins
    Irish born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 66
  • 1
    FLEWIN DEVELOPMENTS LIMITED - 2014-08-19
    CHAMPION HILL DEVELOPMENTS LIMITED - 2014-01-10
    HADLEY RESIDENTIAL PROPERTY TWO LIMITED - 2013-12-05
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-11-08 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 2
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 116 - Director → ME
    2016-11-02 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 3
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    498,219 GBP2020-12-31
    Officer
    2017-03-08 ~ dissolved
    IIF 49 - Secretary → ME
  • 4
    HADLEY HEIGHTS NINE LTD - 2016-09-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,686 GBP2018-12-31
    Officer
    2021-05-21 ~ dissolved
    IIF 99 - Director → ME
    2015-06-04 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,009 GBP2019-12-31
    Officer
    2017-03-13 ~ dissolved
    IIF 83 - Director → ME
  • 6
    CHAMPION HILL DEVELOPMENTS LIMITED - 2017-11-30
    KEYSTONE DEVELOPMENT FINANCE LIMITED - 2014-01-10
    DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28
    843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -226 GBP2018-01-01 ~ 2018-12-31
    Officer
    2013-07-11 ~ dissolved
    IIF 109 - Director → ME
    2016-11-02 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 7
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2023-01-13 ~ now
    IIF 75 - Director → ME
  • 8
    COLLIERS WOOD PROPERTIES LIMITED - 2020-06-12
    1. COLLIERS WOOD PROPERTIES LIMITED - 2019-11-20
    Glazers 843, Finchley Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ dissolved
    IIF 81 - Director → ME
    2019-11-15 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 9
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2018-12-03
    PRL PLAISTOW DEVELOPMENTS LIMITED - 2017-10-11
    HORNDON PROPERTY DEVELOPMENTS LIMITED - 2017-05-09
    CAMBERWELL DEVELOPMENTS LIMITED - 2014-01-30
    HADLEY RESIDENTIAL PROPERTY ONE LIMITED - 2013-11-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,431 GBP2023-12-31
    Officer
    2012-11-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 10
    EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30
    BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
    HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
    843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 114 - Director → ME
    2016-11-02 ~ dissolved
    IIF 40 - Secretary → ME
  • 11
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 87 - Director → ME
  • 12
    PLAISTOW PROPERTY HOLDINGS LTD - 2018-11-16
    HADLEY HEIGHTS EIGHT LTD - 2017-04-26
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2014-06-03 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HADLEY MAJOR PROJECTS LIMITED - 2014-05-30
    LUMB DEVELOPMENTS LIMITED - 2013-01-25
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16
    843 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -19,192 GBP2023-12-31
    Officer
    2014-05-01 ~ now
    IIF 63 - Director → ME
    2016-11-02 ~ now
    IIF 18 - Secretary → ME
  • 14
    CHELSEA ISLAND DEVELOPMENTS TWO LIMITED - 2015-08-06
    CHELSEA ISLAND DEVELOPMENTS LIMITED - 2014-05-30
    HADLEY RESIDENTIAL PROPERTY SIX LIMITED - 2014-02-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-11-08 ~ dissolved
    IIF 105 - Director → ME
    2016-11-02 ~ dissolved
    IIF 10 - Secretary → ME
  • 15
    BELVOIR LAND LIMITED - 2015-07-29
    HADLEY HEIGHTS ONE LTD - 2014-10-13
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-06-03 ~ dissolved
    IIF 102 - Director → ME
    2016-11-02 ~ dissolved
    IIF 6 - Secretary → ME
  • 16
    2. COLLIERS WOOD DEVELOPMENTS LIMITED - 2019-11-20
    Fourth Floor Shand House, 14-20 Shand Street, London, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,004 GBP2020-12-31
    Officer
    2019-11-15 ~ dissolved
    IIF 85 - Director → ME
    2019-11-15 ~ dissolved
    IIF 9 - Secretary → ME
  • 17
    Shand House, 4th Floor, Shand Street, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 18
    STARDUST DEVELOPMENTS LIMITED - 2012-06-22
    843 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -433 GBP2018-12-31
    Officer
    2016-01-01 ~ dissolved
    IIF 100 - Director → ME
  • 19
    843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2016-01-01 ~ dissolved
    IIF 115 - Director → ME
    2016-11-02 ~ dissolved
    IIF 44 - Secretary → ME
  • 20
    INCE PROPERTIES LIMITED - 2013-02-19
    843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 26 - Secretary → ME
  • 21
    Collegiate Legal Ltd Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 93 - Director → ME
  • 22
    BESPOKE TOY BOXES LTD - 2018-03-13
    HADLEY RESOURCES LTD - 2017-10-23
    HADLEY HEIGHTS SEVEN LTD - 2015-05-07
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -545 GBP2023-12-31
    Officer
    2018-02-07 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 23
    HADLEY INVESTMENTS LIMITED - 2024-04-08
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-03 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 24
    EVERTON DEVELOPMENTS LIMITED - 2014-10-16
    GREENWICH SQUARE LIMITED - 2012-09-17
    VANBRUGH SQUARE LIMITED - 2012-05-18
    843 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    57,527 GBP2023-12-29
    Officer
    2014-08-18 ~ now
    IIF 59 - Director → ME
    2015-04-20 ~ now
    IIF 8 - Secretary → ME
  • 25
    843 Finchley Road Finchley Road, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-08-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 26
    843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    184,353 GBP2023-12-31
    Officer
    2016-09-12 ~ now
    IIF 54 - Director → ME
    2016-09-12 ~ now
    IIF 22 - Secretary → ME
  • 27
    Glazers 843, Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58,252 GBP2023-03-31
    Officer
    2021-03-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 28
    SILVERTOWN PROPERTY DEVELOPMENTS LIMITED - 2015-05-16
    HADLEY HEIGHTS THREE LTD - 2014-12-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2014-12-31
    Officer
    2014-06-03 ~ dissolved
    IIF 117 - Director → ME
    2016-11-02 ~ dissolved
    IIF 37 - Secretary → ME
  • 29
    KENNINGTON LANE DEVELOPMENTS LTD - 2024-08-14
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2023-01-23 ~ now
    IIF 72 - Director → ME
  • 30
    PLAISTOW NEW PROPERTIES LIMITED - 2018-06-20
    HADLEY HEIGHTS ELEVEN LIMITED - 2017-04-26
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,826 GBP2023-12-31
    Officer
    2016-06-25 ~ now
    IIF 64 - Director → ME
    2016-06-25 ~ now
    IIF 24 - Secretary → ME
  • 31
    HADLEY RESIDENTIAL PROPERTY TEN LIMITED - 2013-05-24
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 112 - Director → ME
    2016-11-02 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 32
    HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12
    843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,196,699 GBP2022-12-31
    Officer
    2015-09-10 ~ dissolved
    IIF 104 - Director → ME
    2016-11-02 ~ dissolved
    IIF 5 - Secretary → ME
  • 33
    HADLEY HEIGHTS TEN LTD - 2017-02-08
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    173,780 GBP2023-12-31
    Officer
    2014-06-03 ~ now
    IIF 68 - Director → ME
    2015-06-04 ~ now
    IIF 11 - Secretary → ME
  • 34
    SALTHOUSE PROPERTIES LIMITED - 2012-06-01
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,514 GBP2019-12-31
    Officer
    2020-08-01 ~ dissolved
    IIF 86 - Director → ME
    2016-11-02 ~ dissolved
    IIF 36 - Secretary → ME
  • 35
    Glazers, 843 Finchley Road, London, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-18 ~ now
    IIF 55 - Director → ME
    2019-11-18 ~ now
    IIF 13 - Secretary → ME
  • 36
    Glazers 843, Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-28
    Officer
    2019-12-06 ~ now
    IIF 56 - Director → ME
    2019-12-06 ~ now
    IIF 21 - Secretary → ME
  • 37
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2016-06-25 ~ dissolved
    IIF 129 - Director → ME
    2016-06-25 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 128 - Director → ME
    2016-06-24 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2016-06-25 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Glazers, 843 Finchley Road, London, England, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-10-09 ~ dissolved
    IIF 103 - Director → ME
    2018-10-09 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 42
    STATION ROAD PD LIMITED - 2024-03-23
    HADMER PROPERTY LIMITED - 2021-10-29
    CATLIN STREET DEVELOPMENTS LIMITED - 2019-11-19
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-11-14 ~ now
    IIF 69 - Director → ME
    2018-11-14 ~ now
    IIF 4 - Secretary → ME
  • 43
    HADLEY SUTTON DEVELOPMENTS LIMITED - 2021-09-28
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 53 - Director → ME
    2021-04-08 ~ now
    IIF 3 - Secretary → ME
  • 44
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2016-11-02 ~ dissolved
    IIF 30 - Secretary → ME
  • 45
    3rd Floor, 16 Garrick Street Garrick Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-05 ~ dissolved
    IIF 124 - Director → ME
  • 46
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Officer
    2016-12-22 ~ now
    IIF 57 - Director → ME
    2016-12-22 ~ now
    IIF 16 - Secretary → ME
  • 47
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -20,279 GBP2022-12-31
    Officer
    2016-10-26 ~ dissolved
    IIF 107 - Director → ME
    2016-11-02 ~ dissolved
    IIF 23 - Secretary → ME
  • 48
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 76 - Director → ME
  • 49
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -397 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 74 - Director → ME
  • 50
    MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19
    HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
    843 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2013-08-30 ~ now
    IIF 61 - Director → ME
    2016-11-02 ~ now
    IIF 7 - Secretary → ME
  • 51
    SIMPKIN PROPERTIES LIMITED - 2015-01-13
    HADLEY HEIGHTS TWO LTD - 2014-11-07
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2014-12-31
    Officer
    2014-06-03 ~ dissolved
    IIF 111 - Director → ME
    2016-11-02 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 52
    843 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -128,299 GBP2023-12-30
    Officer
    2014-12-01 ~ now
    IIF 62 - Director → ME
  • 53
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 54
    Fourth Floor Shand House, 14-20 Shand Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2013-01-28 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 55
    Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 56
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2017-05-23 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,503,529 GBP2021-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 101 - Director → ME
  • 58
    NEW BUILD RESIDENTIAL MANAGEMENT LIMITED - 2017-04-20
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,895 GBP2023-12-31
    Officer
    2016-03-31 ~ now
    IIF 66 - Director → ME
    2016-03-31 ~ now
    IIF 25 - Secretary → ME
  • 59
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-27 ~ now
    IIF 1 - Secretary → ME
  • 60
    Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 61
    Glazers 843, Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-04 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 62
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 63
    Shand House, 4th Floor, Shand Street, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-27 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 64
    HADLEY RP LIMITED - 2022-02-09
    Glazers 843, Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2021-03-12 ~ now
    IIF 60 - Director → ME
  • 65
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-20 ~ now
    IIF 73 - Director → ME
  • 66
    RP RESOURCES LIMITED - 2015-01-30
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 118 - Director → ME
    2016-11-02 ~ dissolved
    IIF 27 - Secretary → ME
Ceased 41
  • 1
    HADLEY HEIGHTS NINE LTD - 2016-09-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,686 GBP2018-12-31
    Officer
    2014-06-03 ~ 2017-12-12
    IIF 120 - Director → ME
  • 2
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,009 GBP2019-12-31
    Person with significant control
    2017-08-05 ~ 2017-11-21
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    2017-03-13 ~ 2017-07-28
    IIF 155 - Ownership of shares – 75% or more → OE
  • 3
    HADLEY RESIDENTIAL PROPERTY THREE LIMITED - 2013-12-06
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -101,744 GBP2017-12-31
    Officer
    2012-11-08 ~ 2015-07-01
    IIF 96 - Director → ME
  • 4
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2023-01-13 ~ 2023-01-14
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2018-12-03
    PRL PLAISTOW DEVELOPMENTS LIMITED - 2017-10-11
    HORNDON PROPERTY DEVELOPMENTS LIMITED - 2017-05-09
    CAMBERWELL DEVELOPMENTS LIMITED - 2014-01-30
    HADLEY RESIDENTIAL PROPERTY ONE LIMITED - 2013-11-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,431 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 6
    PLAISTOW PROPERTY HOLDINGS LTD - 2018-11-16
    HADLEY HEIGHTS EIGHT LTD - 2017-04-26
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2015-06-04 ~ 2021-06-04
    IIF 19 - Secretary → ME
  • 7
    HADLEY RESIDENTIAL PROPERTY FOUR LIMITED - 2014-02-21
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -161,822 GBP2016-11-30
    Officer
    2012-11-08 ~ 2014-02-21
    IIF 91 - Director → ME
    2014-02-28 ~ 2015-11-09
    IIF 95 - Director → ME
  • 8
    2. COLLIERS WOOD DEVELOPMENTS LIMITED - 2019-11-20
    Fourth Floor Shand House, 14-20 Shand Street, London, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,004 GBP2020-12-31
    Person with significant control
    2019-11-15 ~ 2019-12-19
    IIF 168 - Ownership of shares – 75% or more → OE
  • 9
    Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-06 ~ 2025-05-07
    IIF 110 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-05-07
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 10
    STARDUST DEVELOPMENTS LIMITED - 2012-06-22
    843 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -433 GBP2018-12-31
    Officer
    2016-11-02 ~ 2020-11-07
    IIF 15 - Secretary → ME
  • 11
    BESPOKE TOY BOXES LTD - 2018-03-13
    HADLEY RESOURCES LTD - 2017-10-23
    HADLEY HEIGHTS SEVEN LTD - 2015-05-07
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -545 GBP2023-12-31
    Officer
    2014-06-03 ~ 2017-11-20
    IIF 113 - Director → ME
    2016-11-02 ~ 2017-11-20
    IIF 29 - Secretary → ME
  • 12
    HADLEY RESIDENTIAL PROPERTY FIVE LIMITED - 2014-02-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,711 GBP2016-11-30
    Officer
    2012-11-08 ~ 2014-02-28
    IIF 88 - Director → ME
  • 13
    EVERTON DEVELOPMENTS LIMITED - 2014-10-16
    GREENWICH SQUARE LIMITED - 2012-09-17
    VANBRUGH SQUARE LIMITED - 2012-05-18
    843 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    57,527 GBP2023-12-29
    Person with significant control
    2016-04-06 ~ 2020-04-19
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 14
    HADLEY RESIDENTIAL PROPERTY EIGHT LIMITED - 2013-06-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-11-08 ~ 2015-09-07
    IIF 98 - Director → ME
  • 15
    843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    184,353 GBP2023-12-31
    Person with significant control
    2016-09-12 ~ 2022-03-03
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PANTON DEVELOPMENTS LIMITED - 2013-03-07
    155 Moorgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,495 GBP2023-12-31
    Officer
    2016-11-02 ~ 2017-02-03
    IIF 38 - Secretary → ME
  • 17
    GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21
    155 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-02 ~ 2017-02-03
    IIF 39 - Secretary → ME
  • 18
    KENNINGTON LANE DEVELOPMENTS LTD - 2024-08-14
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Person with significant control
    2023-01-27 ~ 2024-08-12
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 19
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,090,484 GBP2024-12-31
    Officer
    2018-06-28 ~ 2018-07-20
    IIF 123 - Director → ME
    2018-06-28 ~ 2018-07-20
    IIF 46 - Secretary → ME
  • 20
    Glazers, 843 Finchley Road, London, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2019-11-18 ~ 2020-06-01
    IIF 153 - Ownership of shares – 75% or more → OE
  • 21
    Glazers 843, Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-28
    Person with significant control
    2019-12-06 ~ 2020-06-01
    IIF 169 - Ownership of shares – 75% or more → OE
  • 22
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2016-06-24 ~ 2021-06-25
    IIF 20 - Secretary → ME
  • 23
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2016-06-25 ~ 2021-06-26
    IIF 17 - Secretary → ME
  • 24
    Glazers, 843 Finchley Road, London, England, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-10-09 ~ 2018-10-09
    IIF 156 - Ownership of shares – 75% or more → OE
  • 25
    STATION ROAD PD LIMITED - 2024-03-23
    HADMER PROPERTY LIMITED - 2021-10-29
    CATLIN STREET DEVELOPMENTS LIMITED - 2019-11-19
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2018-11-14 ~ 2024-03-23
    IIF 133 - Ownership of shares – 75% or more → OE
  • 26
    HADLEY SUTTON DEVELOPMENTS LIMITED - 2021-09-28
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-04-30
    Person with significant control
    2021-04-08 ~ 2021-04-08
    IIF 130 - Ownership of shares – 75% or more → OE
  • 27
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Person with significant control
    2016-12-22 ~ 2017-05-22
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 28
    66 Moyser Road Moyser Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,192,626 GBP2024-12-31
    Officer
    2021-10-19 ~ 2021-12-21
    IIF 79 - Director → ME
  • 29
    LITTLE HAMLETS SOFT PLAY LIMITED - 2016-03-09
    HADLEY RESIDENTIAL PROPERTY SEVEN LIMITED - 2014-05-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-08 ~ 2014-05-28
    IIF 92 - Director → ME
    2014-05-29 ~ 2016-03-08
    IIF 2 - Secretary → ME
  • 30
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,071 GBP2019-12-31
    Officer
    2016-06-12 ~ 2017-10-17
    IIF 28 - Secretary → ME
  • 31
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-12-01 ~ 2017-03-22
    IIF 119 - Director → ME
    2016-11-02 ~ 2017-03-22
    IIF 34 - Secretary → ME
  • 32
    HADLEY HEIGHTS SIX LTD - 2015-02-04
    60 Alington Grove, Wallington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,799 GBP2020-11-30
    Officer
    2014-06-03 ~ 2015-02-04
    IIF 89 - Director → ME
  • 33
    HADLEY MACE LIMITED - 2017-02-03
    155 Moorgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Officer
    2016-11-02 ~ 2017-02-03
    IIF 42 - Secretary → ME
  • 34
    NEW BUILD RESIDENTIAL MANAGEMENT LIMITED - 2017-04-20
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,895 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-03 ~ 2016-04-29
    IIF 51 - Director → ME
  • 36
    843 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -63,796 GBP2018-12-31
    Officer
    2013-01-28 ~ 2015-07-01
    IIF 48 - Secretary → ME
  • 37
    BEAR'S SKI LODGES LTD - 2018-10-10
    HADLEY HEIGHTS FIVE LTD - 2015-03-31
    843 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,147 GBP2024-09-30
    Officer
    2014-06-03 ~ 2015-03-31
    IIF 94 - Director → ME
  • 38
    HADLEY RIVERBANK LIMITED - 2017-01-19
    HADLEY RESIDENTIAL PROPERTY NINE LIMITED - 2013-05-23
    The Old Apple Store, Field Place Estate Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-08 ~ 2016-11-01
    IIF 97 - Director → ME
  • 39
    SLINGSBY DEVELOPMENTS LIMITED - 2012-12-28
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-01 ~ 2016-07-11
    IIF 122 - Director → ME
    2016-11-02 ~ 2016-11-03
    IIF 31 - Secretary → ME
  • 40
    HADLEY HEIGHTS FOUR LTD - 2015-01-06
    Ty Canol Maendy, Vale Of Glamorgan, Cowbridge, South Glamorgan, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -61,192 GBP2024-06-30
    Officer
    2014-06-03 ~ 2015-01-01
    IIF 90 - Director → ME
  • 41
    HADLEY RP LIMITED - 2022-02-09
    Glazers 843, Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    2021-03-12 ~ 2021-03-13
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.