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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

Portlock, Andrew Clive

    Related profiles found in government register
  • Portlock, Andrew Clive
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Saint Marys Close, Bransgore, Christchurch, Dorset, BH23 8HU

      IIF 1

    • 20, St Marys Close, Bransgore, Christchurch, Dorset, BH23 8HU, United Kingdom

      IIF 2

    • 29 St Marys Close, Bransgore, Christchurch, Dorset, BH23 8HU

      IIF 3

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

      IIF 4

    • Glazers Chartered Accountants, 843 Finchley Road, London, Greater London, NW11 8NA, England

      IIF 5
  • Portlock, Andrew Clive
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Portlock, Andrew Clive
    British none born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Portlock, Andrew Clive
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, St Marys Close, Bransgore, Christchurch, Dorset, BH23 8HU, United Kingdom

      IIF 44
  • Portlock, Andrew Clive
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Portlock, Andrew Clive
    British ceo born in April 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67 IIF 68
  • Portlock, Andrew Clive
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • Portlock, Andrew Clive
    British dir born in April 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Portlock, Andrew Clive
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Portlock, Andrew Clive
    British none born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25, Fairfax Place, London, NW6 4EJ

      IIF 84 IIF 85

    • 25, Fairfax Place, London, NW6 4EJ, United Kingdom

      IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 90 IIF 91 IIF 92
  • Mr Andrew Clive Portlock
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Portlock, Andrew Clive
    British

    Registered addresses and corresponding companies

    • 20 Saint Marys Close, Bransgore, Christchurch, Dorset, BH23 8HU

      IIF 104 IIF 105
  • Portlock, Andrew Clive
    British accountant

    Registered addresses and corresponding companies

    • 29 St Marys Close, Bransgore, Christchurch, Dorset, BH23 8HU

      IIF 106
  • Portlock, Andrew Clive
    British director

    Registered addresses and corresponding companies

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

      IIF 107
  • Mr Andrew Clive Portlock
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 108 IIF 109 IIF 110

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

      IIF 111

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

      IIF 112
  • Andrew Clive Portlock
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113
child relation
Offspring entities and appointments
Active 51
  • 1
    HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27
    843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 42 - Director → ME
  • 2
    Glazers 843, Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 3
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 25 - Director → ME
  • 4
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 105 - Secretary → ME
  • 5
    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 69 - Director → ME
  • 6
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 34 - Director → ME
  • 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 61 - Director → ME
  • 8
    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
    2014-02-27 ~ dissolved
    IIF 26 - Director → ME
  • 9
    HADLEY HOMES HOLDINGS LIMITED - 2011-02-25
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 33 - Director → ME
  • 10
    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
    2011-02-28 ~ now
    IIF 59 - Director → ME
  • 11
    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
    2014-02-28 ~ dissolved
    IIF 79 - Director → ME
  • 12
    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
    2019-12-19 ~ dissolved
    IIF 80 - Director → ME
  • 13
    843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2014-05-14 ~ dissolved
    IIF 74 - Director → ME
  • 14
    INCE PROPERTIES LIMITED - 2013-02-19
    843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 23 - Director → ME
  • 15
    ACP CONSULTANCY LTD - 2004-05-12
    843 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -453,985 GBP2023-12-21
    Officer
    2016-09-22 ~ now
    IIF 55 - Director → ME
  • 16
    843 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-29
    Officer
    2004-05-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 6 - Director → ME
  • 18
    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
    Person with significant control
    2016-09-12 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 15 - Director → ME
  • 20
    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 60 - Director → ME
  • 21
    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 47 - Director → ME
  • 22
    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
    2008-09-30 ~ dissolved
    IIF 70 - Director → ME
  • 23
    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
    2015-06-04 ~ now
    IIF 56 - Director → ME
  • 24
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2016-06-25 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-06-26 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    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
    2019-11-19 ~ now
    IIF 49 - Director → ME
  • 27
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2010-04-09 ~ dissolved
    IIF 73 - Director → ME
  • 28
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (8 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Officer
    2017-10-01 ~ now
    IIF 50 - Director → ME
  • 29
    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
    2011-02-28 ~ dissolved
    IIF 92 - Director → ME
  • 30
    Glazers Chartered Accountants, 843 Finchley Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 31
    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 62 - Director → ME
  • 32
    MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19
    HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
    843 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2009-08-12 ~ now
    IIF 52 - Director → ME
  • 33
    843 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -128,299 GBP2023-12-30
    Officer
    2017-10-17 ~ now
    IIF 48 - Director → ME
  • 34
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 32 - Director → ME
  • 35
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 29 - Director → ME
  • 36
    BERISFORD DEVELOPMENTS LIMITED - 2012-11-08
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, Devon
    Dissolved Corporate (6 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 12 - Director → ME
  • 37
    843 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-30
    Officer
    2007-11-01 ~ now
    IIF 51 - Director → ME
    2007-11-01 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    BAYCRAFT LIMITED - 2003-04-22
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,051 GBP2022-04-30
    Officer
    2003-04-17 ~ dissolved
    IIF 104 - Secretary → ME
  • 39
    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 58 - Director → ME
  • 40
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 40 - Director → ME
  • 41
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -139,002 GBP2018-12-31
    Officer
    2011-02-28 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 42
    SHIRECREST PROPERTIES LIMITED - 2007-07-16
    843 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-29
    Officer
    2007-06-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 28 - Director → ME
  • 44
    HADLEY PARTNERSHIP LLP - 2013-10-17
    HADLEY CONSLIDATED LLP - 2011-12-01
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 45
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 14 - Director → ME
  • 46
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 22 - Director → ME
  • 47
    LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14
    46 Vivian Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 18 - Director → ME
  • 48
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 24 - Director → ME
  • 49
    843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    27,491 GBP2017-12-31
    Officer
    2011-02-28 ~ dissolved
    IIF 87 - Director → ME
  • 50
    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 63 - Director → ME
  • 51
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 39 - Director → ME
Ceased 46
  • 1
    HADLEY HOMES LIMITED - 2011-02-09
    843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-08 ~ 2005-11-17
    IIF 8 - Director → ME
  • 2
    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
    2015-06-04 ~ 2021-05-21
    IIF 78 - Director → ME
  • 3
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,009 GBP2019-12-31
    Officer
    2017-10-19 ~ 2021-01-13
    IIF 76 - Director → ME
  • 4
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    91 GBP2024-10-31
    Officer
    2010-10-18 ~ 2012-11-19
    IIF 71 - Director → ME
  • 5
    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
    2012-07-10 ~ 2013-07-11
    IIF 36 - Director → ME
  • 6
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-02 ~ 2010-08-26
    IIF 9 - Director → ME
  • 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
    Person with significant control
    2023-01-13 ~ 2023-01-14
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    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
    2017-10-01 ~ 2018-12-03
    IIF 75 - Director → ME
  • 9
    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
    2008-09-30 ~ 2013-09-05
    IIF 13 - Director → ME
  • 10
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2011-10-18
    IIF 17 - Director → ME
  • 11
    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 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-04
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    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
    2014-02-28 ~ 2015-11-09
    IIF 27 - Director → ME
  • 13
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    250,006 GBP2024-06-30
    Officer
    2000-01-14 ~ 2012-01-18
    IIF 1 - Director → ME
  • 14
    KRAFTWORK DEVELOPMENTS LIMITED - 2011-02-21
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2012-10-01
    IIF 16 - Director → ME
  • 15
    STARDUST DEVELOPMENTS LIMITED - 2012-06-22
    843 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -433 GBP2018-12-31
    Officer
    2011-11-18 ~ 2020-11-07
    IIF 90 - Director → ME
  • 16
    ACP CONSULTANCY LTD - 2004-05-12
    843 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -453,985 GBP2023-12-21
    Officer
    2004-04-27 ~ 2005-05-10
    IIF 11 - Director → ME
  • 17
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ 2012-03-13
    IIF 86 - Director → ME
  • 18
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,244,759 GBP2024-02-28
    Person with significant control
    2023-02-21 ~ 2023-10-26
    IIF 111 - Has significant influence or control → OE
  • 19
    PANTON DEVELOPMENTS LIMITED - 2013-03-07
    155 Moorgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,495 GBP2023-12-31
    Officer
    2012-07-10 ~ 2017-02-03
    IIF 30 - Director → ME
  • 20
    GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21
    155 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    2012-09-19 ~ 2017-02-03
    IIF 4 - Director → ME
  • 21
    CARLTON CONSOLIDATED LIMITED - 2011-10-05
    HADLEY PROPERTY GROUP LIMITED - 2011-03-21
    1st Floor 137 Finchley Road, London, England & Wales, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,273,300 GBP2017-12-31
    Officer
    2009-03-26 ~ 2017-03-27
    IIF 31 - Director → ME
  • 22
    SALTHOUSE PROPERTIES LIMITED - 2012-06-01
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,514 GBP2019-12-31
    Officer
    2011-02-28 ~ 2020-08-01
    IIF 91 - Director → ME
  • 23
    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 68 - Director → ME
    Person with significant control
    2016-06-24 ~ 2021-06-25
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    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 67 - Director → ME
    Person with significant control
    2016-06-25 ~ 2021-06-26
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Glazers, 843 Finchley Road, London, England, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-10-09 ~ 2021-06-03
    IIF 82 - Director → ME
  • 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
    Officer
    2021-04-08 ~ 2021-09-01
    IIF 81 - Director → ME
  • 27
    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 66 - Director → ME
  • 28
    843 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -128,299 GBP2023-12-30
    Officer
    2011-02-28 ~ 2012-10-01
    IIF 84 - Director → ME
  • 29
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,071 GBP2019-12-31
    Officer
    2011-02-28 ~ 2019-06-12
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-12
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 30
    WINTERLAND DEVELOPMENTS LIMITED - 2010-01-16
    107 107 Tickford Street, Newport Pagnell, Milton Keynes, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    355 GBP2024-12-31
    Officer
    2011-09-26 ~ 2014-12-31
    IIF 2 - Director → ME
    2009-04-07 ~ 2010-04-01
    IIF 3 - Director → ME
  • 31
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,861 GBP2015-12-31
    Officer
    2011-02-28 ~ 2015-09-16
    IIF 43 - Director → ME
  • 32
    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 ~ 2021-05-23
    IIF 83 - Director → ME
    Person with significant control
    2017-05-25 ~ 2021-05-23
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2009-04-07 ~ 2017-03-22
    IIF 35 - Director → ME
  • 34
    843 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -17,901 GBP2024-12-28
    Officer
    2011-02-28 ~ 2012-09-01
    IIF 85 - Director → ME
  • 35
    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
    2011-08-15 ~ 2017-02-03
    IIF 41 - Director → ME
  • 36
    843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,503,529 GBP2021-12-31
    Officer
    2008-09-30 ~ 2016-01-01
    IIF 21 - Director → ME
  • 37
    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 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    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
    2011-02-22 ~ 2015-11-30
    IIF 45 - Director → ME
  • 39
    843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ 2015-04-10
    IIF 20 - Director → ME
  • 40
    Glaziers, 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ 2017-01-16
    IIF 19 - Director → ME
  • 41
    SLINGSBY DEVELOPMENTS LIMITED - 2012-12-28
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ 2012-12-01
    IIF 72 - Director → ME
  • 42
    843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ 2016-06-02
    IIF 38 - Director → ME
  • 43
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2012-10-01
    IIF 7 - Director → ME
  • 44
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,926,584 GBP2017-04-30
    Officer
    2004-06-21 ~ 2005-03-21
    IIF 106 - Secretary → ME
  • 45
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -77,681 GBP2016-12-31
    Officer
    2011-02-28 ~ 2014-11-02
    IIF 37 - Director → ME
  • 46
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2012-11-01
    IIF 10 - Director → ME

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