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

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

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

Bennison, Peter James

child relation
Offspring entities and appointments 134
  • 1
    24 SUTHERLAND ROAD LIMITED
    - now 05247397
    HADLEY HOMES (SUTHERLAND ROAD) LIMITED
    - 2005-10-27 05247397
    Dissolved Corporate (12 parents)
    Officer
    2004-10-01 ~ 2005-11-17
    IIF 144 - Director → ME
    2011-02-28 ~ dissolved
    IIF 87 - Director → ME
    2004-10-01 ~ 2004-11-12
    IIF 154 - Secretary → ME
  • 2
    258 SYDENHAM ROAD LIMITED
    - now 05493007
    HADLEY HOMES (CROYDON) LIMITED
    - 2005-11-21 05493007
    HADLEY HOMES (WESTERN SUPERMARE) LIMITED
    - 2005-08-02 05493007
    Dissolved Corporate (7 parents)
    Officer
    2005-07-04 ~ dissolved
    IIF 76 - Director → ME
  • 3
    31 BRECHIN PLACE MANAGEMENT LIMITED
    05596721 05203935
    Active Corporate (9 parents)
    Officer
    2005-11-23 ~ 2006-09-08
    IIF 142 - Director → ME
  • 4
    6 BATH STREET LIMITED
    - now 04982068
    HADLEY HOMES LIMITED
    - 2011-02-09 04982068
    Dissolved Corporate (11 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 105 - Director → ME
    2004-01-12 ~ 2005-11-17
    IIF 145 - Director → ME
  • 5
    ALISWAY LIMITED
    05262905
    Dissolved Corporate (8 parents)
    Officer
    2004-10-25 ~ 2005-03-24
    IIF 150 - Director → ME
  • 6
    ARCHIBO LIMITED
    05312724
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2007-11-01
    IIF 143 - Director → ME
    2004-12-14 ~ 2006-02-10
    IIF 155 - Secretary → ME
  • 7
    BARKER PROPERTIES LIMITED
    08136134
    Dissolved Corporate (6 parents)
    Officer
    2012-07-10 ~ 2015-09-21
    IIF 77 - Director → ME
  • 8
    BELSIZE DIRECTORS LIMITED
    06367522
    Dissolved Corporate (6 parents, 50 offsprings)
    Officer
    2007-09-11 ~ dissolved
    IIF 22 - Director → ME
    2007-09-11 ~ dissolved
    IIF 138 - Secretary → ME
  • 9
    BELSIZE SECRETARIAL LIMITED
    06369717
    Dissolved Corporate (6 parents, 43 offsprings)
    Officer
    2007-09-13 ~ dissolved
    IIF 11 - Director → ME
    2007-09-13 ~ dissolved
    IIF 137 - Secretary → ME
  • 10
    BERMONDSEY CENTRAL MANAGEMENT COMPANY LIMITED
    07410057
    Active Corporate (16 parents)
    Officer
    2010-10-18 ~ 2012-11-19
    IIF 5 - Director → ME
  • 11
    BIG BIRD DEVELOPMENTS LIMITED
    - now 08286604
    HADLEY RESIDENTIAL PROPERTY THREE LIMITED - 2013-12-06
    Dissolved Corporate (6 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 128 - Director → ME
  • 12
    BISHOPSTOWN PROPERTY LIMITED - now
    CHAMPION HILL DEVELOPMENTS LIMITED - 2017-11-30
    KEYSTONE DEVELOPMENT FINANCE LIMITED
    - 2014-01-10 08136107
    DOMINIQUE DEVELOPMENTS LIMITED
    - 2012-09-28 08136107
    Dissolved Corporate (7 parents)
    Officer
    2012-07-10 ~ 2013-07-11
    IIF 27 - Director → ME
  • 13
    BLACKMORE DEVELOPMENTS LIMITED
    06807679
    Dissolved Corporate (9 parents)
    Officer
    2011-02-28 ~ 2015-09-18
    IIF 98 - Director → ME
  • 14
    BOLDNICK LIMITED
    04281349
    Dissolved Corporate (13 parents)
    Officer
    2008-09-30 ~ 2012-08-08
    IIF 10 - Director → ME
    2014-04-28 ~ 2014-09-30
    IIF 132 - Director → ME
    2003-04-14 ~ 2005-11-21
    IIF 146 - Director → ME
  • 15
    BOWERCRAFT LIMITED
    04114062
    Dissolved Corporate (16 parents)
    Officer
    2003-03-24 ~ 2005-11-15
    IIF 147 - Director → ME
    2008-09-30 ~ 2009-03-16
    IIF 17 - Director → ME
    2003-01-24 ~ 2003-03-27
    IIF 157 - Secretary → ME
  • 16
    BURWOOD ROAD LIMITED
    05705457
    Dissolved Corporate (10 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 124 - Director → ME
    2006-02-10 ~ dissolved
    IIF 136 - Secretary → ME
  • 17
    CAMBERWELL DEVELOPMENTS LIMITED - now
    EXCHANGE COURT DEVELOPMENTS LIMITED
    - 2014-01-30 06689812
    BROADBRIDGE CONSTRUCTION LIMITED
    - 2012-06-22 06689812
    HADLEY HOMES CONSTRUCTION LIMITED
    - 2011-03-22 06689812
    Dissolved Corporate (14 parents)
    Officer
    2011-02-28 ~ 2013-09-05
    IIF 131 - Director → ME
  • 18
    CASTOR DEVELOPMENTS LIMITED
    07218976
    Dissolved Corporate (7 parents)
    Officer
    2011-02-28 ~ 2011-10-18
    IIF 25 - Director → ME
  • 19
    CDI DEVELOPMENTS LIMITED
    10820561
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 122 - Director → ME
  • 20
    CENTRE HEIGHTS DEVELOPMENTS LIMITED
    - now 05592924
    HADLEY HOMES HOLDINGS LIMITED
    - 2011-02-25 05592924
    Dissolved Corporate (9 parents)
    Officer
    2005-10-14 ~ 2005-11-24
    IIF 140 - Director → ME
    2008-09-30 ~ 2015-09-18
    IIF 72 - Director → ME
  • 21
    CHAMPION HILL LICENCES LIMITED
    11091263
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    CHELSEA ISLAND DEVELOPMENTS LTD - now
    HADLEY MAJOR PROJECTS LIMITED
    - 2014-05-30 07461997
    LUMB DEVELOPMENTS LIMITED
    - 2013-01-25 07461997
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED
    - 2012-07-16 07461997
    Active Corporate (12 parents)
    Officer
    2011-02-28 ~ 2014-05-01
    IIF 70 - Director → ME
  • 23
    CHILWORTH FINANCE LIMITED
    - now 12429778
    CHILLWORTH FINANCE LIMITED
    - 2021-03-08 12429778
    CHILLWORTH HOLDINGS LIMITED
    - 2020-02-19 12429778
    Dissolved Corporate (1 parent)
    Officer
    2020-01-28 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 24
    CLA PROPERTIES LIMITED
    10820696
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 121 - Director → ME
  • 25
    COLERIDGE PARTNERS LLP
    OC324920
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-06 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 26
    CONSOLIDATED HR LIMITED
    - now 07218763
    KRAFTWORK DEVELOPMENTS LIMITED - 2011-02-21
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ 2012-10-01
    IIF 30 - Director → ME
  • 27
    COVENT GARDEN EXCHANGE LIMITED
    - now 06753224
    STARDUST DEVELOPMENTS LIMITED
    - 2012-06-22 06753224
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-11-18 ~ 2015-09-18
    IIF 103 - Director → ME
    2015-09-21 ~ 2015-12-03
    IIF 130 - Director → ME
    2008-11-19 ~ 2010-11-12
    IIF 12 - Director → ME
  • 28
    COVENT GARDEN EXCHANGE NOMINEES LIMITED
    09039292
    Dissolved Corporate (5 parents)
    Officer
    2014-05-14 ~ 2015-09-21
    IIF 88 - Director → ME
  • 29
    CRAVEN STREET PROPERTIES LIMITED
    - now 08136203
    INCE PROPERTIES LIMITED
    - 2013-02-19 08136203
    Dissolved Corporate (5 parents)
    Officer
    2012-07-10 ~ 2015-09-21
    IIF 82 - Director → ME
  • 30
    DESTINY DEVELOPMENTS LIMITED
    06808368
    Dissolved Corporate (8 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 134 - Director → ME
  • 31
    DOG KENNELL HILL LIMITED
    10049567
    Dissolved Corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 60 - Director → ME
  • 32
    DOWNAGE HENDON LIMITED
    05690976
    Dissolved Corporate (8 parents)
    Officer
    2008-01-23 ~ 2008-06-16
    IIF 15 - Director → ME
  • 33
    DULWICH HAMLET LEISURE LIMITED
    - now 08286618
    HADLEY RESIDENTIAL PROPERTY FIVE LIMITED
    - 2014-02-28 08286618
    Dissolved Corporate (7 parents)
    Officer
    2014-02-28 ~ 2014-04-07
    IIF 127 - Director → ME
    2015-04-02 ~ 2015-04-09
    IIF 129 - Director → ME
  • 34
    DULWICH HAMLET LICENCES LIMITED
    11081737
    Dissolved Corporate (1 parent)
    Officer
    2017-11-24 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 35
    ENDSTONE CONSTRUCTION LIMITED
    04707904
    Dissolved Corporate (10 parents)
    Officer
    2003-07-04 ~ 2004-11-28
    IIF 149 - Director → ME
  • 36
    FLAT 19 TABERNACLE STREET LIMITED
    - now 08286474
    HADLEY RESIDENTIAL PROPERTY EIGHT LIMITED - 2013-06-01
    Active Corporate (3 parents)
    Officer
    2015-09-07 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 37
    GLASSHOUSE PROPERTIES LTD
    07220142
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 126 - Director → ME
  • 38
    GREENWICH SQUARE COMMERCIAL LIMITED
    - now 08136122
    PANTON DEVELOPMENTS LIMITED
    - 2013-03-07 08136122
    Active Corporate (15 parents)
    Officer
    2012-07-10 ~ 2015-09-18
    IIF 107 - Director → ME
  • 39
    HADLEY CONSOLIDATED LIMITED
    - now 06860448 06807713... (more)
    CARLTON CONSOLIDATED LIMITED
    - 2011-10-05 06860448
    HADLEY PROPERTY GROUP LIMITED
    - 2011-03-21 06860448 06807713
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2011-02-02 ~ 2015-09-18
    IIF 93 - Director → ME
  • 40
    HADLEY DEVELOPMENT SOLUTIONS LIMITED
    - now 06689822
    HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2015-09-18
    IIF 74 - Director → ME
  • 41
    HADLEY EQUITY FUNDING LIMITED
    - now 05699749
    SALTHOUSE PROPERTIES LIMITED
    - 2012-06-01 05699749
    Dissolved Corporate (10 parents)
    Officer
    2011-02-28 ~ 2015-09-18
    IIF 85 - Director → ME
  • 42
    HADLEY MACE HOLDINGS LIMITED
    - now 07218749
    TRITAN DEVELOPMENTS LIMITED
    - 2012-05-04 07218749
    Dissolved Corporate (15 parents)
    Officer
    2011-02-28 ~ 2015-09-18
    IIF 89 - Director → ME
  • 43
    HADLEY PROPERTY GROUP LIMITED
    - now 06807713 06860448
    HADLEY CONSOLIDATED LIMITED
    - 2011-03-31 06807713 06860448... (more)
    MARQUEE DEVELOPMENTS LIMITED
    - 2011-01-24 06807713
    Dissolved Corporate (18 parents, 15 offsprings)
    Officer
    2009-02-02 ~ 2015-09-18
    IIF 75 - Director → ME
  • 44
    HATHAWAY DEVELOPMENTS LTD
    - now 09067491
    SIMPKIN PROPERTIES LIMITED - 2015-01-13
    HADLEY HEIGHTS TWO LTD - 2014-11-07
    Dissolved Corporate (5 parents)
    Officer
    2015-04-02 ~ 2015-04-09
    IIF 125 - Director → ME
  • 45
    HEALEY CAPITAL HOUSE LIMITED
    16177145
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 46
    HEALEY DEVELOPMENT (VICTORIA STREET) LIMITED
    16339245
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 47
    HEALEY DEVELOPMENT SOLUTIONS (BARNET HOUSE) LIMITED
    - now 09939511
    HEALEY DEVELOPMENT SOLUTIONS (ONE) LIMITED
    - 2017-01-25 09939511 09939415... (more)
    Active Corporate (2 parents)
    Officer
    2016-01-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 48
    HEALEY DEVELOPMENT SOLUTIONS (BROADWAY) LIMITED
    - now 10513919
    HEALEY DEVELOPMENT SOLUTIONS (THREE) LIMITED
    - 2018-01-26 10513919
    Liquidation Corporate (4 parents)
    Officer
    2016-12-07 ~ 2024-09-22
    IIF 108 - Director → ME
    Person with significant control
    2020-06-30 ~ 2024-09-22
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 49
    HEALEY DEVELOPMENT SOLUTIONS (CHAMPION HILL) LIMITED
    16371683
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 50
    HEALEY DEVELOPMENT SOLUTIONS (DULWICH) LIMITED
    09939526
    Liquidation Corporate (4 parents)
    Officer
    2016-01-07 ~ 2022-01-01
    IIF 44 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-01-01
    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
  • 51
    HEALEY DEVELOPMENT SOLUTIONS (EWELL ROAD) LIMITED
    11172205
    Active Corporate (2 parents)
    Officer
    2018-01-26 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 52
    HEALEY DEVELOPMENT SOLUTIONS (HAYES) LIMITED
    11424040
    Active Corporate (2 parents)
    Officer
    2018-06-20 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 53
    HEALEY DEVELOPMENT SOLUTIONS (HIGH ROAD) LIMITED
    16736193
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-09-23 ~ 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
  • 54
    HEALEY DEVELOPMENT SOLUTIONS (MILL HARBOUR) LIMITED
    09939506
    Active Corporate (2 parents)
    Officer
    2016-01-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 55
    HEALEY DEVELOPMENT SOLUTIONS (MILL HILL) LIMITED
    09923030
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 56
    HEALEY DEVELOPMENT SOLUTIONS (TOLWORTH) LIMITED
    11171630
    Active Corporate (2 parents)
    Officer
    2018-01-26 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 57
    HEALEY DEVELOPMENT SOLUTIONS (WILLESDEN) LIMITED
    - now 09939415
    HEALEY DEVELOPMENT SOLUTIONS (TWO) LIMITED
    - 2017-03-24 09939415 09939511... (more)
    Active Corporate (3 parents)
    Officer
    2016-01-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 58
    HEALEY DEVELOPMENT SOLUTIONS LIMITED
    09821141 09939511... (more)
    Active Corporate (2 parents)
    Officer
    2015-10-13 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 59
    HEALEY HARLINGTON LIMITED
    16175366
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 60
    HEALEY HOUSING LIMITED
    16177158
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 61
    HEALEY LAND CO LIMITED
    12276939
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    HEALEY VENTURES LIMITED
    16381260
    Active Corporate (3 parents)
    Officer
    2025-04-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-04-11 ~ 2025-09-18
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
    2026-06-03 ~ now
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    HENDON DIRECTORS LIMITED
    06083338
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2007-02-05 ~ 2008-02-14
    IIF 6 - Director → ME
  • 64
    HIGHBALL DEVELOPMENTS LIMITED
    06870054
    Dissolved Corporate (5 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 18 - Director → ME
  • 65
    HIGHBOND PROPERTIES LIMITED
    05705130
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2012-10-01
    IIF 7 - Director → ME
    2015-03-30 ~ 2015-09-21
    IIF 94 - Director → ME
  • 66
    HIGHWIND PROPERTIES LIMITED
    05670876
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ 2015-09-18
    IIF 86 - Director → ME
  • 67
    HILLNET PROPERTIES LIMITED
    06274673
    Dissolved Corporate (13 parents)
    Officer
    2008-09-30 ~ 2015-09-18
    IIF 83 - Director → ME
    2015-09-29 ~ 2019-06-12
    IIF 123 - Director → ME
  • 68
    HOLLYSFIELD DEVELOPMENTS LIMITED
    06870858
    Dissolved Corporate (10 parents)
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 73 - Director → ME
  • 69
    JEMWOOD PROPERTIES LIMITED
    06337218
    Dissolved Corporate (9 parents)
    Officer
    2011-02-28 ~ 2015-09-16
    IIF 96 - Director → ME
  • 70
    KEYHOLDING PROPERTIES LIMITED
    10820930
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 119 - Director → ME
  • 71
    LANDCAP CRAVEN STREET LIMITED
    - now 08136156
    BERISFORD DEVELOPMENTS LIMITED
    - 2012-11-08 08136156
    Dissolved Corporate (9 parents)
    Officer
    2012-07-10 ~ 2012-11-08
    IIF 26 - Director → ME
  • 72
    LAVA CAPITAL UK LIMITED - now
    SHELLEY OAK LIMITED - 2009-05-05
    SHELLEY OAK PLC
    - 2008-12-15 00224601 OC350237
    QUINCUNX PLC - 2006-03-20
    SR RESTAURANT PLC - 1995-01-11
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2007-02-06
    IIF 14 - Director → ME
  • 73
    LIGHTNING DEVELOPMENTS LIMITED
    06870071
    Dissolved Corporate (13 parents)
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 97 - Director → ME
  • 74
    LINKWISE PROPERTIES LIMITED
    05699787
    Active Corporate (12 parents)
    Officer
    2011-02-28 ~ 2013-03-13
    IIF 21 - Director → ME
  • 75
    MACE DEVELOPMENTS (GREENWICH) LIMITED - now
    HADLEY MACE LIMITED
    - 2017-02-03 06987720
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-08-15 ~ 2015-09-18
    IIF 91 - Director → ME
  • 76
    MANAGEMENT HR LIMITED
    - now 06689820
    HADLEY HOMES MANAGEMENT LIMITED
    - 2011-05-13 06689820
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2013-08-31
    IIF 23 - Director → ME
  • 77
    MARBLE DEVELOPMENTS LIMITED
    10821321
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 118 - Director → ME
  • 78
    MEADOW RESIDENTIAL LLP
    OC400730
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2015-12-04 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-15
    IIF 163 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    MEADOW VENTURES LIMITED
    11529061
    Dissolved Corporate (1 parent)
    Officer
    2018-08-21 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 80
    MINION PROPERTIES LIMITED
    10820818
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 115 - Director → ME
  • 81
    MINK DEVELOPMENTS LIMITED
    06870849
    Dissolved Corporate (5 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 9 - Director → ME
  • 82
    MISTWELL PROPERTIES LIMITED
    05700232
    Dissolved Corporate (10 parents)
    Officer
    2008-09-30 ~ 2015-09-21
    IIF 106 - Director → ME
  • 83
    MOIRA DEVELOPMENTS EASTBOURNE LIMITED
    - now 14580698
    CHARING HEATH DEVELOPMENTS LIMITED
    - 2024-12-05 14580698
    Active Corporate (2 parents)
    Officer
    2023-01-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 84
    MOIRA DEVELOPMENTS LIMITED
    13249301
    Dissolved Corporate (4 parents)
    Officer
    2023-09-08 ~ 2023-09-25
    IIF 64 - Director → ME
    2021-03-08 ~ 2023-08-29
    IIF 2 - Director → ME
    Person with significant control
    2023-09-08 ~ 2023-09-25
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
    2021-03-08 ~ 2023-08-29
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    MOIRA HOUSE LIMITED
    13209598
    Receiver Action Corporate (10 parents)
    Officer
    2021-02-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-02-18 ~ 2021-04-02
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    MOIRA PROJECTS LIMITED
    13343135
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    NEPTUNE ESTATES LIMITED
    03817499
    Dissolved Corporate (14 parents)
    Officer
    2003-03-24 ~ 2005-11-15
    IIF 148 - Director → ME
    2003-03-17 ~ 2003-03-24
    IIF 156 - Secretary → ME
  • 88
    NETWORK SECRETARIAL SERVICES LIMITED
    03277809
    Dissolved Corporate (10 parents, 178 offsprings)
    Officer
    2011-02-22 ~ 2015-11-30
    IIF 4 - Director → ME
  • 89
    NEW HOUSING LIMITED
    05494282
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2015-09-21
    IIF 92 - Director → ME
  • 90
    NOVARISE PROPERTIES LIMITED
    06462508
    Dissolved Corporate (9 parents)
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 84 - Director → ME
  • 91
    NOVAWORLD DEVELOPMENTS LIMITED
    06330202
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 19 - Director → ME
  • 92
    ORCHARD HEIGHTS DEVELOPMENTS LTD
    08377298
    Dissolved Corporate (4 parents)
    Officer
    2013-01-28 ~ 2025-02-01
    IIF 61 - Director → ME
  • 93
    P.C.S. 1 LTD
    05615258 05221684... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2015-09-21
    IIF 102 - Director → ME
  • 94
    PINE DEVELOPMENTS HEMSBY LIMITED
    14087898
    Dissolved Corporate (2 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 47 - Director → ME
    2022-05-05 ~ dissolved
    IIF 200 - Secretary → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 95
    PINKY AND THE BRAIN DEVELOPMENTS LIMITED
    11171425
    Active Corporate (4 parents)
    Officer
    2018-01-26 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 96
    PJB HOLDINGS (GROUP) LIMITED
    14051047
    Dissolved Corporate (1 parent)
    Officer
    2022-04-18 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-04-18 ~ dissolved
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 97
    PJB HOLDINGS (NW) LIMITED
    13417839
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 98
    PJB NORTH WEST PROPERTIES LIMITED
    14395249
    Active Corporate (3 parents)
    Officer
    2022-10-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 99
    PJB SECURITIES LIMITED
    16229748
    Dissolved Corporate (1 parent)
    Officer
    2025-02-04 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2025-02-04 ~ dissolved
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 100
    PLATFORM DEVELOPMENTS LIMITED
    06752833
    Dissolved Corporate (5 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 13 - Director → ME
  • 101
    PLUTO PROPERTIES LIMITED
    10820611
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 117 - Director → ME
  • 102
    PRIMATE DEVELOPMENTS LIMITED
    10820694
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 116 - Director → ME
  • 103
    PRIORY DIRECTORS LIMITED
    05592830
    Dissolved Corporate (8 parents, 25 offsprings)
    Officer
    2005-10-14 ~ dissolved
    IIF 152 - Director → ME
  • 104
    PRIORY PROPERTY MANAGEMENT LLP
    OC315653
    Dissolved Corporate (8 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 105
    PRIORY SECRETARIAL LIMITED
    05592802
    Dissolved Corporate (5 parents, 15 offsprings)
    Officer
    2005-10-21 ~ 2009-06-05
    IIF 153 - Director → ME
  • 106
    PROBLEM PROPERTIES LIMITED
    10820697
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 120 - Director → ME
  • 107
    RAINHOUSE LIMITED
    04698340
    Dissolved Corporate (9 parents)
    Officer
    2003-03-24 ~ 2005-11-14
    IIF 141 - Director → ME
    2008-09-30 ~ dissolved
    IIF 99 - Director → ME
  • 108
    RESIDENTIAL CHILD CARE COMMUNITY (CLIVIGER) LIMITED
    13961224
    Dissolved Corporate (1 parent)
    Officer
    2022-03-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 109
    RESIDENTIAL CHILD CARE COMMUNITY (NORTH WEST) LIMITED
    12604218
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 110
    RESIDENTIAL CHILD CARE COMMUNITY (SALFORD) LIMITED
    13782693
    Dissolved Corporate (1 parent)
    Officer
    2021-12-05 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-12-05 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 111
    RESIDENTIAL CHILD CARE COMMUNITY (TOWN HALL) LIMITED
    13605596
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 112
    RESIDENTIAL CHILD CARE COMMUNITY LIMITED
    13633244
    Active Corporate (3 parents)
    Officer
    2021-09-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-09-21 ~ 2025-02-11
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 113
    RINGWOOD GARDENS LIMITED
    05535101
    Dissolved Corporate (9 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 101 - Director → ME
    2005-08-12 ~ 2005-11-21
    IIF 139 - Director → ME
  • 114
    RIVER ORCHARD LLP - now
    HADLEY PARTNERSHIP LLP
    - 2013-10-17 OC368818
    HADLEY CONSLIDATED LLP
    - 2011-12-01 OC368818 06807713... (more)
    Dissolved Corporate (7 parents)
    Officer
    2011-10-12 ~ 2013-09-25
    IIF 67 - LLP Designated Member → ME
  • 115
    ROPEWALK DEVELOPMENTS LIMITED
    06807668
    Dissolved Corporate (10 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 133 - Director → ME
  • 116
    RP HR LIMITED - now
    SLINGSBY DEVELOPMENTS LIMITED
    - 2012-12-28 08136201
    Dissolved Corporate (7 parents)
    Officer
    2012-07-10 ~ 2012-12-01
    IIF 31 - Director → ME
  • 117
    RULER DEVELOPMENTS LIMITED
    06753248
    Dissolved Corporate (5 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 20 - Director → ME
  • 118
    SAGEHAUS (KIRK HAMMERTON) LIMITED
    13489442
    Dissolved Corporate (1 parent)
    Officer
    2021-07-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 119
    SCOTCH DEVELOPMENTS LIMITED
    06807678
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 104 - Director → ME
  • 120
    SHAKESPEARE RESIDENTIAL LIMITED
    - now 07218889
    LONGFIELD DEVELOPMENTS LIMITED
    - 2011-01-14 07218889
    Dissolved Corporate (10 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 71 - Director → ME
  • 121
    SHAKESPEARE TERRACE (HEADLEASE) LTD
    08043113
    Active Corporate (6 parents)
    Officer
    2012-04-24 ~ 2015-09-21
    IIF 79 - Director → ME
  • 122
    SHIRECROSS PROPERTIES LIMITED
    06266038
    Dissolved Corporate (10 parents)
    Officer
    2008-09-30 ~ 2009-06-03
    IIF 8 - Director → ME
    2011-02-28 ~ 2015-09-21
    IIF 81 - Director → ME
  • 123
    SILVEREEF PROPERTIES LIMITED
    06274809
    Dissolved Corporate (12 parents)
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 78 - Director → ME
  • 124
    ST JOHN'S WONERSH LIMITED
    - now 13534066
    SKINNERS FARMHOUSE LIMITED
    - 2022-04-27 13534066
    Active Corporate (7 parents)
    Officer
    2021-07-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-07-27 ~ 2022-07-21
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 125
    ST JOHN’S DEVELOPMENTS LIMITED
    14193921
    Active Corporate (3 parents)
    Officer
    2022-06-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    STONYBRIDGE PROPERTIES LIMITED
    06266036
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ 2015-09-21
    IIF 95 - Director → ME
  • 127
    STORMWOOD PROPERTIES LIMITED
    05695193
    Dissolved Corporate (10 parents)
    Officer
    2011-02-28 ~ 2012-10-01
    IIF 28 - Director → ME
  • 128
    TORS PARK HOSPITALITY LTD - now
    HEREFORDS LIMITED
    - 2022-05-06 03317085
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1997-02-12 ~ 1997-06-18
    IIF 68 - Director → ME
  • 129
    UPLINK PROPERTIES LIMITED
    06415248
    Dissolved Corporate (9 parents)
    Officer
    2011-02-28 ~ 2014-11-02
    IIF 100 - Director → ME
  • 130
    WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED
    - now 08286493
    RP RESOURCES LIMITED
    - 2015-01-30 08286493
    Dissolved Corporate (5 parents)
    Officer
    2012-11-08 ~ 2015-09-21
    IIF 80 - Director → ME
  • 131
    WELCOME HOME LIMITED
    05603538
    Dissolved Corporate (11 parents)
    Officer
    2011-02-28 ~ 2012-11-01
    IIF 29 - Director → ME
  • 132
    WINDCREST DEVELOPMENTS LIMITED
    06361470
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2015-09-21
    IIF 90 - Director → ME
  • 133
    WOODFIELD ROAD LIMITED
    - now 09922984
    HEALEY DEVELOPMENT SOLUTIONS (WEST HAM) LIMITED
    - 2017-11-23 09922984
    Dissolved Corporate (3 parents)
    Officer
    2015-12-18 ~ 2017-11-30
    IIF 46 - Director → ME
  • 134
    YOUR ASCENT LIMITED
    - now 12207245
    BEADMAN CONSULTANTS LIMITED
    - 2022-12-08 12207245
    Active Corporate (1 parent)
    Officer
    2019-09-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.