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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

Mann, Anthony Simon

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • 6, Grosvenor Street, London, W1K 4PZ

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

    • 7th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15 IIF 16 IIF 17

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

      IIF 24 IIF 25 IIF 26
  • 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
  • Mann, Anthony Simon
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54 IIF 55

    • 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 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 IIF 80 IIF 81

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

      IIF 82
  • 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 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
    Active Corporate (5 parents)
    Equity (Company account)
    -148,800 GBP2024-12-31
    Officer
    2022-10-28 ~ now
    IIF 10 - Director → ME
  • 2
    55 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    78,431 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 4 - Director → ME
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-09-04 ~ dissolved
    IIF 55 - Director → ME
  • 4
    AUGUR PROPERTY LIMITED - 2021-08-16
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    27,904 GBP2024-03-31
    Officer
    2008-04-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 5
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,956 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 6
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2023-09-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → 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 54 - Director → ME
  • 8
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    24 GBP2024-11-30
    Officer
    2010-06-01 ~ now
    IIF 5 - Director → ME
  • 9
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active 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
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,379,060 GBP2024-03-31
    Officer
    2008-04-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 11
    Unit 13 Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-08 ~ now
    IIF 81 - 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
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    176,762 GBP2024-03-31
    Officer
    2008-04-30 ~ now
    IIF 18 - Director → ME
  • 13
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,495,089 GBP2024-12-31
    Officer
    2016-08-12 ~ now
    IIF 80 - Director → ME
  • 14
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,939,539 GBP2024-12-31
    Officer
    2016-10-19 ~ now
    IIF 79 - Director → ME
  • 15
    Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 53 - Director → ME
  • 16
    AUGUR PROPERTY HAYES LIMITED - 2019-02-21
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,250 GBP2024-03-31
    Officer
    2014-03-20 ~ now
    IIF 22 - 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 - Right to appoint or remove members → OE
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 95 - Has significant influence or control → OE
  • 18
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 27 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2019-10-16 ~ now
    IIF 20 - 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
    CIRCUS HOLDING COMPANY LIMITED - 2025-08-29
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2019-10-16 ~ now
    IIF 19 - Director → ME
  • 21
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2019-08-20 ~ now
    IIF 23 - 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
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    438,314 GBP2024-02-29
    Officer
    2014-02-24 ~ now
    IIF 16 - Director → ME
  • 23
    13 Breasy Place, Burroughs Gardens, Hendon, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 2 - Director → ME
  • 24
    LVSITEB LIMITED - 2018-02-14
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,990 GBP2024-06-30
    Officer
    2018-02-13 ~ now
    IIF 7 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    -36,658 GBP2024-08-31
    Officer
    2019-11-29 ~ now
    IIF 6 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    139,163 GBP2024-05-31
    Officer
    2016-05-06 ~ now
    IIF 82 - Director → ME
  • 27
    RESINVEST SOLUTIONS LIMITED - 2022-06-07
    AUGUR BIRMINGHAM LIMITED - 2022-02-25
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-05 ~ now
    IIF 17 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-09 ~ now
    IIF 8 - Director → ME
  • 29
    AUGUR SALFORD LIMITED - 2024-04-04
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-28 ~ now
    IIF 24 - Director → ME
  • 30
    DL PETERBOROUGH LIMITED - 2023-11-28
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-30 ~ now
    IIF 26 - Director → ME
  • 31
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-08 ~ now
    IIF 13 - 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
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-08-08 ~ now
    IIF 14 - Director → ME
  • 33
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-08-08 ~ now
    IIF 12 - Director → ME
  • 34
    13 Breasy Place Burroughs Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 3 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    -83,998 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 1 - 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 83 - Director → ME
  • 40
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,381 GBP2024-12-31
    Officer
    2013-09-12 ~ now
    IIF 9 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-09-25 ~ 2005-10-31
    IIF 50 - Director → ME
  • 2
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,148,200 GBP2024-05-31
    Officer
    2011-11-10 ~ 2016-08-17
    IIF 28 - 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 47 - Director → ME
  • 4
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active 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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,495,089 GBP2024-12-31
    Person with significant control
    2016-08-12 ~ 2016-10-25
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,939,539 GBP2024-12-31
    Person with significant control
    2016-10-19 ~ 2016-11-03
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 7
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 44 - Director → ME
  • 8
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 45 - Director → ME
  • 9
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 46 - 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
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 41 - Director → ME
  • 11
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 35 - Director → ME
  • 12
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 34 - Director → ME
  • 13
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (7 parents)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 40 - Director → ME
  • 14
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (7 parents)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 39 - 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 33 - Director → ME
  • 16
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-11 ~ 2007-05-14
    IIF 38 - Director → ME
  • 17
    FINANCELORD LIMITED - 2006-04-24
    105 Piccadilly, London, United Kingdom
    Active 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 42 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    -4,203,825 GBP2024-12-31
    Officer
    1994-09-01 ~ 2008-04-23
    IIF 43 - 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 36 - 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 29 - Director → ME
  • 22
    Capital And Provident Management Ltd, 102 Belsize Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1995-06-13 ~ 2008-04-23
    IIF 31 - Director → ME
  • 23
    CITY PENDING LIMITED - 2002-07-01
    CITY HOUSE MANAGEMENT LIMITED - 2001-04-02
    Monopro Ltd, 4 Carlos Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    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
    1994-09-01 ~ 1995-07-11
    IIF 87 - Director → ME
    2000-03-29 ~ 2000-04-03
    IIF 85 - Director → ME
  • 25
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-05-25 ~ 2005-07-04
    IIF 101 - Director → ME
    2006-03-25 ~ 2011-11-18
    IIF 32 - Director → ME
    2005-05-25 ~ 2006-03-25
    IIF 103 - Secretary → ME
  • 26
    3rd Floor The Glass House 177-187 Arthur Road, Wimbledon, London
    Active Corporate (4 parents)
    Equity (Company account)
    -255 GBP2024-06-30
    Officer
    2004-05-14 ~ 2005-05-31
    IIF 49 - Director → ME
  • 27
    5 Gainsborough Place, Chigwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,022 GBP2024-12-31
    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
    Active Corporate (3 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
    Active Corporate (3 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
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-09-28 ~ 2024-07-04
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 33
    DL PETERBOROUGH LIMITED - 2023-11-28
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-30 ~ 2023-11-27
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → 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
    Active Corporate (3 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
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-08-08 ~ 2023-08-21
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 36
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2023-08-08 ~ 2023-10-06
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 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
    Active 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
    Active 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
    Active 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 48 - 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 52 - Director → ME
  • 42
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 37 - Director → ME
  • 43
    BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 30 - 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 51 - 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

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