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

Mann, Anthony Simon

    Related profiles found in government register
  • Mann, Anthony Simon
    British chartered surveyor born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Anthony Simon
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quaker Buildings, High Street, Lurgan, Craigavon, Co. Armagh, BT66 8BB, United Kingdom

      IIF 24

    • 13 Breasy Place, Burroughs Gardens, London, NW4 4AT, England

      IIF 25

    • Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 26 IIF 27 IIF 28

    • Unit 13 Breasy Place, Burroughs Gardens, London, NW4 4AT, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 32 IIF 33 IIF 34
  • Mann, Anthony Simon
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, England

      IIF 37

    • 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 38

    • 55, Baker Street, London, W1U 8EW, England

      IIF 39

    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 40 IIF 41

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 42

    • 6, Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom

      IIF 43 IIF 44

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 45 IIF 46

    • Unit 13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 51 IIF 52 IIF 53

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 56 IIF 57 IIF 58
  • Mann, Anthony Simon
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Grosvenor Street, London, W1K 4PX, United Kingdom

      IIF 59

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 60 IIF 61

    • Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 62

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 63 IIF 64 IIF 65
  • Mr Anthony Simon Mann
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Anthony Simon
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Breasy Place Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 79
  • Mann, Anthony Simon
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 80

    • Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 81 IIF 82

    • Unit 13, Breasy Place, Burroughs Gardens, London, Hendon, NW4 4AT, England

      IIF 83
  • Mann, Anthony Simon
    British chartered surveyor born in July 1965

    Registered addresses and corresponding companies
  • Mann, Anthony Simon
    British director born in July 1965

    Registered addresses and corresponding companies

    • 6 Drummond Drive, Stanmore, Middlesex, HA7 3PD

      IIF 89
  • Mann, Anthony Simon
    British chartered surveyor born in April 1965

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, Hertfordshire, WD7 8LF

      IIF 90
  • Mann, Anthony Simon
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ

      IIF 91
  • Mann, Anthony Simon
    British chartered surveyor

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 92
  • Mann, Anthony Simon
    British director

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 93
  • Mr Anthony Simon Mann
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ

      IIF 94 IIF 95

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 96 IIF 97

    • Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 98 IIF 99
  • Anthony Simon Mann
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Breasy Place Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 100
  • Mann, Simon
    British surveyor born in February 1960

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, Hertfordshire, WD7 8LF

      IIF 101
  • Mann, Anthony Simon

    Registered addresses and corresponding companies

    • 5 Gainsborough Place, Chigwell, Essex, IG7 6LA

      IIF 102
  • Mann, Simon
    British

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 103
child relation
Offspring entities and appointments
Active 40
  • 1
    7th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    282,297 GBP2023-12-31
    Officer
    2022-10-28 ~ now
    IIF 2 - director → ME
  • 2
    55 Baker Street, London, England
    Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 39 - director → ME
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-09-04 ~ dissolved
    IIF 46 - director → ME
  • 4
    AUGUR PROPERTY LIMITED - 2021-08-16
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    27,904 GBP2024-03-31
    Officer
    2008-04-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 5
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 6
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-09-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 7
    Aston House, Cornwall Avenue, London
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    467 GBP2016-11-30
    Officer
    2013-05-03 ~ dissolved
    IIF 45 - director → ME
  • 8
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (6 parents)
    Equity (Company account)
    11 GBP2023-11-30
    Officer
    2010-06-01 ~ now
    IIF 1 - director → ME
  • 9
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    606,516 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 62 - llp-designated-member → ME
  • 10
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,379,060 GBP2024-03-31
    Officer
    2008-04-29 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 11
    Unit 13 Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 79 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 12
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    176,762 GBP2024-03-31
    Officer
    2008-04-30 ~ now
    IIF 5 - director → ME
  • 13
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -9,928,601 GBP2023-12-31
    Officer
    2016-08-12 ~ now
    IIF 82 - director → ME
  • 14
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,133,256 GBP2023-12-31
    Officer
    2016-10-19 ~ now
    IIF 81 - director → ME
  • 15
    Brook Point, 1412-1420 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 43 - director → ME
  • 16
    AUGUR PROPERTY HAYES LIMITED - 2019-02-21
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,250 GBP2024-03-31
    Officer
    2014-03-20 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 17
    6 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 91 - llp-designated-member → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove members → OE
  • 18
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 3 - director → ME
  • 19
    CAPSTONE TEESIDE LTD - 2025-03-28
    CIRCUS PROPERTY HOLDING LIMITED - 2025-03-11
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 53 - director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 20
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 52 - director → ME
  • 21
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2019-08-20 ~ now
    IIF 55 - director → ME
  • 22
    THE PASKIN CHILDREN'S TRUST - 2023-12-08
    THE CYRIL PASKIN MEMORIAL TRUST - 2013-06-24
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    438,314 GBP2024-02-29
    Officer
    2014-02-24 ~ now
    IIF 27 - director → ME
  • 23
    13 Breasy Place, Burroughs Gardens, Hendon, London, England
    Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 38 - director → ME
  • 24
    LVSITEB LIMITED - 2018-02-14
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents)
    Equity (Company account)
    -30,013 GBP2023-06-30
    Officer
    2018-02-13 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 25
    LVSITEA LIMITED - 2016-09-22
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,195 GBP2023-08-31
    Officer
    2019-11-29 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 73 - Has significant influence or control → OE
  • 26
    Unit 13, Breasy Place, Burroughs Gardens, London, Hendon, England
    Corporate (4 parents)
    Equity (Company account)
    139,177 GBP2023-05-31
    Officer
    2016-05-06 ~ now
    IIF 83 - director → ME
  • 27
    RESINVEST SOLUTIONS LIMITED - 2022-06-07
    AUGUR BIRMINGHAM LIMITED - 2022-02-25
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-05 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-09 ~ now
    IIF 42 - director → ME
  • 29
    AUGUR SALFORD LIMITED - 2024-04-04
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 29 - director → ME
  • 30
    DL PETERBOROUGH LIMITED - 2023-11-28
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Corporate (3 parents)
    Officer
    2023-09-30 ~ now
    IIF 31 - director → ME
  • 31
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-08 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 68 - Has significant influence or control → OE
  • 32
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-08-08 ~ now
    IIF 50 - director → ME
  • 33
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-08 ~ now
    IIF 48 - director → ME
  • 34
    13 Breasy Place Burroughs Gardens, London, England
    Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 25 - director → ME
  • 35
    110 Park Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 59 - llp-designated-member → ME
  • 36
    110 Park Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 60 - llp-designated-member → ME
  • 37
    110 Park Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 61 - llp-designated-member → ME
  • 38
    13 Breasy Place 9 Burroughs Gardens, London, England
    Corporate (4 parents)
    Equity (Company account)
    -83,998 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 37 - director → ME
  • 39
    264 Banbury Road, Oxford
    Dissolved corporate (2 parents)
    Equity (Company account)
    129,477 GBP2017-03-31
    Officer
    2017-02-15 ~ dissolved
    IIF 80 - director → ME
  • 40
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (5 parents)
    Equity (Company account)
    29,685 GBP2023-12-31
    Officer
    2013-09-12 ~ now
    IIF 44 - director → ME
Ceased 45
  • 1
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED - 2005-11-08
    CONTINENTAL SHELF 275 LIMITED - 2003-08-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-25 ~ 2005-10-31
    IIF 34 - director → ME
  • 2
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,147,861 GBP2023-05-31
    Officer
    2011-11-10 ~ 2016-08-17
    IIF 4 - director → ME
  • 3
    Quaker Buildings High Street, Lurgan, Craigavon, Co. Armagh
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    58,041 GBP2018-04-30
    Officer
    2010-05-13 ~ 2016-04-05
    IIF 24 - director → ME
  • 4
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    606,516 GBP2024-03-31
    Person with significant control
    2016-08-06 ~ 2017-04-06
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -9,928,601 GBP2023-12-31
    Person with significant control
    2016-08-12 ~ 2016-10-25
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 6
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,133,256 GBP2023-12-31
    Person with significant control
    2016-10-19 ~ 2016-11-03
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 7
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 21 - director → ME
  • 8
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 22 - director → ME
  • 9
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 23 - director → ME
  • 10
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 18 - director → ME
  • 11
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 12 - director → ME
  • 12
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 11 - director → ME
  • 13
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Corporate (7 parents)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 17 - director → ME
  • 14
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Corporate (7 parents)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 16 - director → ME
  • 15
    INHOCO 4075 LIMITED - 2005-02-02
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-18 ~ 2007-05-14
    IIF 10 - director → ME
  • 16
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-11 ~ 2007-05-14
    IIF 15 - director → ME
  • 17
    FINANCELORD LIMITED - 2006-04-24
    105 Piccadilly, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-04-26 ~ 2007-05-14
    IIF 90 - director → ME
  • 18
    NEWINCCO 256 LIMITED - 2003-05-20
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-20 ~ 2006-04-24
    IIF 19 - director → ME
    2003-05-20 ~ 2007-05-14
    IIF 92 - secretary → ME
  • 19
    LONDON EQUITABLE MANAGEMENT LIMITED - 1994-04-25
    HATCHOICE LIMITED - 1993-02-15
    144 Barrells Down Road, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    -3,452,864 GBP2023-12-31
    Officer
    1994-09-01 ~ 2008-04-23
    IIF 20 - director → ME
  • 20
    CAPITAL & PROVIDENT REGENERATION LIMITED - 2001-08-17
    Second Floor Clearwater House, 4-7 Manchester Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -245,180 GBP2017-12-31
    Officer
    2000-04-04 ~ 2008-04-23
    IIF 13 - director → ME
  • 21
    Capital And Provident Management Ltd, 102 Belsize Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-04-23 ~ 2008-04-23
    IIF 6 - director → ME
  • 22
    Capital And Provident Management Ltd, 102 Belsize Lane, London
    Dissolved corporate (1 parent)
    Officer
    1995-06-13 ~ 2008-04-23
    IIF 8 - director → ME
  • 23
    CITY PENDING LIMITED - 2002-07-01
    CITY HOUSE MANAGEMENT LIMITED - 2001-04-02
    Monopro Ltd, 4 Carlos Place, London
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-09-01 ~ 2003-05-20
    IIF 84 - director → ME
  • 24
    Capital And Provident Management Ltd, 102 Belsize Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-03-29 ~ 2000-04-03
    IIF 85 - director → ME
    1994-09-01 ~ 1995-07-11
    IIF 87 - director → ME
  • 25
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-03-25 ~ 2011-11-18
    IIF 9 - director → ME
    2005-05-25 ~ 2005-07-04
    IIF 101 - director → ME
    2005-05-25 ~ 2006-03-25
    IIF 103 - secretary → ME
  • 26
    3rd Floor The Glass House 177-187 Arthur Road, Wimbledon, London
    Corporate (4 parents)
    Equity (Company account)
    -328 GBP2023-06-30
    Officer
    2004-05-14 ~ 2005-05-31
    IIF 33 - director → ME
  • 27
    5 Gainsborough Place, Chigwell, England
    Corporate (2 parents)
    Equity (Company account)
    2,901 GBP2023-12-31
    Officer
    1994-11-04 ~ 1995-07-11
    IIF 89 - director → ME
    1998-03-13 ~ 2002-09-01
    IIF 102 - secretary → ME
  • 28
    CAPITAL & PROVIDENT NOMINEES LIMITED - 2006-03-17
    NEWINCCO 502 LIMITED - 2006-02-10
    144 Barrells Down Road, Bishop's Stortford, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    9 GBP2019-12-31
    Officer
    2006-02-10 ~ 2012-04-05
    IIF 56 - director → ME
    2006-02-10 ~ 2012-04-05
    IIF 93 - secretary → ME
  • 29
    ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
    ANTLER PROPERTY SOUTHERN PLC - 2019-06-06
    ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1994-08-31
    IIF 88 - director → ME
  • 30
    ROBCOCK LIMITED - 2006-02-14
    Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2006-02-13 ~ 2006-12-06
    IIF 57 - director → ME
  • 31
    RAMCORE MANAGEMENT LIMITED - 2007-01-03
    BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
    MANCOCK LIMITED - 2006-02-14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2006-03-06 ~ 2006-12-06
    IIF 58 - director → ME
  • 32
    AUGUR SALFORD LIMITED - 2024-04-04
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Corporate (3 parents)
    Person with significant control
    2023-09-28 ~ 2024-07-04
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 33
    DL PETERBOROUGH LIMITED - 2023-11-28
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Corporate (3 parents)
    Person with significant control
    2023-09-30 ~ 2023-11-27
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 34
    ANTLER HOMES NORTH WEST LIMITED - 2021-09-08
    ANTLER HOMES NORTH WEST PLC - 2019-06-06
    ANTLER PROPERTY NORTHERN PLC - 2000-11-08
    ANTLER DEVELOPMENTS PLC - 1990-04-01
    OCEANSET LIMITED - 1983-07-04
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1994-08-31
    IIF 86 - director → ME
  • 35
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-08-08 ~ 2023-08-21
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 36
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-08-08 ~ 2023-10-06
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 37
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -623,567 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 63 - llp-designated-member → ME
  • 38
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -828,389 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 66 - llp-designated-member → ME
  • 39
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,743 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 64 - llp-designated-member → ME
  • 40
    Capital And Provident Management Ltd, 102 Belsize Lane, London
    Dissolved corporate (1 parent)
    Officer
    1997-07-10 ~ 2008-04-23
    IIF 32 - director → ME
  • 41
    32-33 Skylines Village Limeharbour, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-03-09 ~ 2008-04-23
    IIF 36 - director → ME
  • 42
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 14 - director → ME
  • 43
    BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 7 - director → ME
  • 44
    Capital And Provident Management Ltd, 102 Belsize Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    1998-03-24 ~ 2008-04-23
    IIF 35 - director → ME
  • 45
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-17 ~ 2011-11-23
    IIF 65 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.