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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

Slane, Matthew Martin

    Related profiles found in government register
  • Slane, Matthew Martin
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Slane, Matthew Martin
    British accountant born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Slane, Matthew Martin
    British commercial director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 41a Beach Road, Beach Road, Littlehampton, BN17 5JA, England

      IIF 88

    • Balfour House, 741 High Road, London, N12 0BP, United Kingdom

      IIF 89

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 90
  • Slane, Matthew Martin
    British commercial manager born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 44 Greenway, Totteridge, London, N20 8ED

      IIF 91
  • Slane, Matthew Martin
    British company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 88, Edgware Way, Edgware, Middlesex, HA8 8JS, England

      IIF 92

    • 44 Greenway, Totteridge, London, N20 8ED

      IIF 93

    • C & G Properties Ltd, Winston House, 2, Dollis Park, London, N3 1HF, England

      IIF 94

    • Philip Ross Solicitors, 34 Queen Anne Street, London, W1G 8HE

      IIF 95
  • Slane, Matthew Martin
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX

      IIF 96

    • Winston House, 2 Dollis Park, Finchley, N3 1HF, England

      IIF 97

    • 44 Greenway, Totteridge, London, N20 8ED

      IIF 98 IIF 99

    • Balfour House, 741 High Road, London, N12 0BP, United Kingdom

      IIF 100

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 101 IIF 102 IIF 103

    • 11, Roseacre Close, Sutton, SM1 3LT, England

      IIF 106
  • Slane, Matthew Martin
    British finance director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Slane, Matthew Martin
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Winston House, Dollis Park, London, N3 1HF

      IIF 114
  • Slane, Matthew Martin
    born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 44, Greenway, Totteridge, London, N20 8ED

      IIF 115
  • Slane, Matthew Martin
    British accountant born in May 1950

    Registered addresses and corresponding companies

    • Gloucester House, Woodside Lane, Finchley, London, N12 8TP

      IIF 116
  • Slane, Matthew
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Winston House, Dollis Park, London, N3 1HF

      IIF 117
  • Mr Matthew Martin Slane
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 37 High Holborn, London, WC1V 6AA, United Kingdom

      IIF 118 IIF 119

    • C & G Properties Ltd, Winston House, 2, Dollis Park, London, N3 1HF, England

      IIF 120

    • C/o, Cavendish & Gloucester Properties, Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom

      IIF 121

    • Roundpoll Ltd, Winston House, Roundpoll Ltd, 2, Dollis Park, London, N3 1HF, England

      IIF 122

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 123
  • Slane, Matthew Martin
    British

    Registered addresses and corresponding companies
  • Slane, Matthew Martin
    British accountant

    Registered addresses and corresponding companies
  • Slane, Matthew Martin
    British director

    Registered addresses and corresponding companies

    • 5th Floor, 37 High Holborn, London, WC1V 6AA, United Kingdom

      IIF 132
  • Slane, Matthew Martin

    Registered addresses and corresponding companies
  • Slane, Matt Martin

    Registered addresses and corresponding companies

    • Winston House, 2 Dollis Park, London, N3 1HF

      IIF 192

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 193
child relation
Offspring entities and appointments
Active 90
  • 1
    Winston House, Dollis Park, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-07 ~ now
    IIF 62 - Director → ME
  • 2
    LION HOUSING LIMITED - 2012-07-06
    ALNOR PROPERTIES LIMITED - 2011-05-06
    Winston House, 2 Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    -481,556 GBP2024-12-30
    Officer
    2023-09-07 ~ now
    IIF 18 - Director → ME
    2014-09-01 ~ now
    IIF 145 - Secretary → ME
  • 3
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,778,231 GBP2025-03-31
    Officer
    2023-09-07 ~ now
    IIF 28 - Director → ME
    2014-09-01 ~ now
    IIF 159 - Secretary → ME
  • 4
    BARNET BUSINESS CENTRE LIMITED - 1996-10-04
    Winston House, Dollis Park, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,842,910 GBP2024-12-31
    Officer
    2001-01-09 ~ now
    IIF 58 - Director → ME
    1993-08-26 ~ now
    IIF 129 - Secretary → ME
  • 5
    RAFTMILL LIMITED - 1988-02-12
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    761,313 GBP2024-03-31
    Officer
    1993-01-18 ~ now
    IIF 68 - Director → ME
    2014-09-01 ~ now
    IIF 186 - Secretary → ME
  • 6
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    333,782 GBP2025-03-31
    Officer
    ~ now
    IIF 46 - Director → ME
    2014-09-01 ~ now
    IIF 184 - Secretary → ME
  • 7
    LION EQUITIES LIMITED - 2012-06-28
    PLUM PROPERTIES LIMITED - 2011-05-06
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 89 - Director → ME
  • 8
    Winston House, Dollis Park, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-12-01 ~ now
    IIF 42 - Director → ME
    2014-09-01 ~ now
    IIF 146 - Secretary → ME
  • 9
    TOTTERIDGE HOUSE LIMITED - 2011-06-14
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 7 - Director → ME
    2014-09-01 ~ now
    IIF 182 - Secretary → ME
  • 10
    Winston House, 2 Dollis Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    84 GBP2024-12-31
    Officer
    1994-05-03 ~ now
    IIF 22 - Director → ME
    2016-11-23 ~ now
    IIF 192 - Secretary → ME
  • 11
    CHESTERMAN (PALISADE 1) GP LIMITED - 2009-06-08
    Winston House, Dollis Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 77 - Director → ME
  • 12
    FINCHEIGHT LIMITED - 2008-01-09
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    64,167 GBP2025-03-31
    Officer
    2007-10-17 ~ now
    IIF 60 - Director → ME
    2014-09-01 ~ now
    IIF 188 - Secretary → ME
  • 13
    KNIGHTSPUR PROPERTIES LIMITED - 2011-06-14
    KNIGHTSPUR PROPERTIES PLC - 2007-08-07
    Winston House, Dollis Park, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,202,306 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ now
    IIF 69 - Director → ME
  • 14
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 86 - Director → ME
  • 15
    Winston House, Dollis Park, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 72 - Director → ME
    2014-09-01 ~ now
    IIF 154 - Secretary → ME
  • 16
    Winston House, 2 Dollis Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2023-09-07 ~ now
    IIF 19 - Director → ME
  • 17
    CAVENDISH AND GLOUCESTER PROPERTIES LIMITED - 2011-02-28
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,238,268 GBP2025-03-31
    Officer
    2001-02-16 ~ now
    IIF 63 - Director → ME
    2014-09-01 ~ now
    IIF 185 - Secretary → ME
  • 18
    Winston House 2 Dollis Park, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,010,326 GBP2025-03-31
    Officer
    2022-03-21 ~ now
    IIF 15 - Director → ME
  • 19
    Winston House, 2 Dollis Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 20
    B & C.FLATS LIMITED - 2016-12-05
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    203,543 GBP2025-03-31
    Officer
    2017-05-12 ~ now
    IIF 33 - Director → ME
  • 21
    Winston House, Dollis Park, London
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 36 - Director → ME
    2014-09-01 ~ now
    IIF 147 - Secretary → ME
  • 22
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    299,753 GBP2024-12-31
    Officer
    2003-08-26 ~ now
    IIF 52 - Director → ME
    2014-08-06 ~ now
    IIF 165 - Secretary → ME
  • 23
    AVEROD LIMITED - 1982-11-17
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    901,792 GBP2025-03-31
    Officer
    2023-09-07 ~ now
    IIF 45 - Director → ME
    2014-09-01 ~ now
    IIF 157 - Secretary → ME
  • 24
    Winston House, Dollis Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    924,700 GBP2024-12-31
    Officer
    2023-09-07 ~ now
    IIF 65 - Director → ME
    2015-08-24 ~ now
    IIF 151 - Secretary → ME
  • 25
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    -977 GBP2024-12-31
    Officer
    1993-10-29 ~ now
    IIF 71 - Director → ME
    1993-10-29 ~ now
    IIF 131 - Secretary → ME
  • 26
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 39 - Director → ME
    2014-09-01 ~ now
    IIF 183 - Secretary → ME
  • 27
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2018-07-26 ~ now
    IIF 43 - Director → ME
  • 28
    Winston House, 2 Dollis Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-05-10 ~ now
    IIF 20 - Director → ME
  • 29
    ENTERPRISE PROPERTIED LIMITED - 2004-07-12
    FUNGIBLES LIMITED - 2004-07-05
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    9,039 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-09-07 ~ now
    IIF 26 - Director → ME
  • 30
    FAIRMIST LIMITED - 2002-09-18
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2018-06-01 ~ now
    IIF 2 - Director → ME
    2014-09-01 ~ now
    IIF 189 - Secretary → ME
  • 31
    Winston House, Dollis Park, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,248,195 GBP2025-03-31
    Officer
    2018-06-01 ~ now
    IIF 12 - Director → ME
    2014-09-01 ~ now
    IIF 191 - Secretary → ME
  • 32
    Winston House, Dollis Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -637,608 GBP2025-03-31
    Officer
    2023-08-11 ~ now
    IIF 53 - Director → ME
    2014-09-01 ~ now
    IIF 179 - Secretary → ME
  • 33
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    216,226 GBP2024-12-31
    Officer
    1985-09-12 ~ now
    IIF 64 - Director → ME
    2014-09-01 ~ now
    IIF 180 - Secretary → ME
  • 34
    Winston House, 2 Dollis Park, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,023 GBP2024-12-31
    Officer
    2018-06-01 ~ now
    IIF 13 - Director → ME
    2014-09-01 ~ now
    IIF 135 - Secretary → ME
  • 35
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Officer
    2009-01-09 ~ now
    IIF 70 - Director → ME
    2014-09-01 ~ now
    IIF 171 - Secretary → ME
  • 36
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 29 - Director → ME
    2014-09-01 ~ now
    IIF 172 - Secretary → ME
  • 37
    Winston House 2 Dollis Park, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    230,597 GBP2024-12-31
    Officer
    2023-09-07 ~ now
    IIF 14 - Director → ME
    2014-09-01 ~ now
    IIF 144 - Secretary → ME
  • 38
    Winston House, Dollis Park, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-08 ~ dissolved
    IIF 104 - Director → ME
    2014-09-01 ~ dissolved
    IIF 168 - Secretary → ME
  • 39
    NIEMAR PROPERTIES LIMITED - 1993-04-13
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    15,430 GBP2024-12-31
    Officer
    2003-05-19 ~ now
    IIF 57 - Director → ME
    2014-09-01 ~ now
    IIF 164 - Secretary → ME
  • 40
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    -201,401 GBP2024-12-31
    Officer
    2023-09-07 ~ now
    IIF 37 - Director → ME
    2004-02-18 ~ now
    IIF 130 - Secretary → ME
  • 41
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,085,159 GBP2024-12-31
    Officer
    2015-07-02 ~ now
    IIF 32 - Director → ME
  • 42
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,731,465 GBP2024-12-31
    Officer
    2016-10-14 ~ now
    IIF 44 - Director → ME
    2014-09-01 ~ now
    IIF 161 - Secretary → ME
  • 43
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    154,143 GBP2024-03-31
    Officer
    ~ now
    IIF 67 - Director → ME
    2014-09-01 ~ now
    IIF 187 - Secretary → ME
  • 44
    ESTANTE 003 LIMITED - 2014-06-24
    Winston House, Dollis Park, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-24 ~ dissolved
    IIF 103 - Director → ME
    2014-09-01 ~ dissolved
    IIF 149 - Secretary → ME
  • 45
    Winston House, Dollis Park, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-22 ~ dissolved
    IIF 90 - Director → ME
    2014-09-01 ~ dissolved
    IIF 162 - Secretary → ME
  • 46
    CAVENDISH BRIDGEWOOD LIMITED - 2002-09-18
    Winston House, Dollis Park, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 1 - Director → ME
    2014-09-01 ~ now
    IIF 150 - Secretary → ME
  • 47
    CAVENDISH AND GLOUCESTER PROPERTIES LIMITED - 2011-06-14
    WARDS PROPERTIES (CLACTON) LIMITED - 2011-03-09
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    -327 GBP2024-12-31
    Officer
    ~ now
    IIF 56 - Director → ME
  • 48
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    -711,332 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 114 - Director → ME
    2015-10-06 ~ now
    IIF 160 - Secretary → ME
  • 49
    Winston House, Dollis Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2020-12-10 ~ now
    IIF 66 - Director → ME
  • 50
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    24,293 GBP2024-12-31
    Officer
    2023-09-07 ~ now
    IIF 27 - Director → ME
  • 51
    Winston House Dollis Park, Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    409,243 GBP2024-12-31
    Officer
    2015-07-01 ~ now
    IIF 23 - Director → ME
  • 52
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    33,272 GBP2024-12-31
    Officer
    ~ now
    IIF 59 - Director → ME
    2014-09-01 ~ now
    IIF 148 - Secretary → ME
  • 53
    HIDEKIND LIMITED - 1996-07-26
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 84 - Director → ME
  • 54
    YEARVALE LIMITED - 1998-05-08
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    705,071 GBP2024-12-31
    Officer
    ~ now
    IIF 54 - Director → ME
    2014-09-01 ~ now
    IIF 178 - Secretary → ME
  • 55
    LOCKGREEN LIMITED - 1999-11-15
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,505 GBP2024-12-31
    Officer
    2023-08-11 ~ now
    IIF 38 - Director → ME
    2014-09-01 ~ now
    IIF 174 - Secretary → ME
  • 56
    GROSVENOR SQUARE PROPERTIES (NO.1) LIMITED - 1980-12-31
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,089 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 31 - Director → ME
    2014-09-01 ~ now
    IIF 156 - Secretary → ME
  • 57
    C & G PROPERTIES PLC - 2011-06-14
    CAVENDISH AND GLOUCESTER PROPERTIES PLC - 1993-07-14
    Winston House, Dollis Park, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,409,392 GBP2024-04-01 ~ 2025-03-31
    Officer
    2010-07-01 ~ now
    IIF 50 - Director → ME
    2014-09-01 ~ now
    IIF 166 - Secretary → ME
  • 58
    Winston House Dollis Park, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -947,689 GBP2023-12-31
    Officer
    2015-07-01 ~ now
    IIF 24 - Director → ME
  • 59
    NOVA HOLDINGS (SALISBURY) P.L.C. - 2003-08-26
    Winston House, 2 Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    285,455 GBP2024-03-31
    Officer
    2000-07-31 ~ now
    IIF 21 - Director → ME
  • 60
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,266,751 GBP2024-03-31
    Officer
    2006-03-13 ~ now
    IIF 61 - Director → ME
    2014-09-01 ~ now
    IIF 158 - Secretary → ME
  • 61
    TENCHARM LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 108 - Director → ME
    2014-09-01 ~ dissolved
    IIF 140 - Secretary → ME
  • 62
    TIMTOWN LIMITED - 1986-09-12
    Winston House, Dollis Park, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 113 - Director → ME
    2014-09-01 ~ dissolved
    IIF 181 - Secretary → ME
  • 63
    LINSAVER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 111 - Director → ME
    2014-09-01 ~ dissolved
    IIF 139 - Secretary → ME
  • 64
    TRENTMINSTER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 110 - Director → ME
    2014-09-01 ~ dissolved
    IIF 141 - Secretary → ME
  • 65
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    65,030 GBP2024-12-31
    Officer
    2023-09-07 ~ now
    IIF 40 - Director → ME
    2014-09-01 ~ now
    IIF 167 - Secretary → ME
  • 66
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    2023-07-31 ~ now
    IIF 6 - Director → ME
    2014-09-01 ~ now
    IIF 155 - Secretary → ME
  • 67
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,014,013 GBP2025-03-31
    Officer
    2023-09-07 ~ now
    IIF 41 - Director → ME
    2014-09-01 ~ now
    IIF 177 - Secretary → ME
  • 68
    C/o Cavendish & Gloucester Properties, Winston House, 2 Dollis Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2021-01-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 123 - Has significant influence or control as a member of a firm → OE
    IIF 123 - Has significant influence or control → OE
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
  • 69
    Winston House, Dollis Park, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2017-04-27 ~ now
    IIF 35 - Director → ME
  • 70
    ESTANTE 010 LIMITED - 2014-11-05
    Balfour House, 741 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 96 - Director → ME
    2014-11-05 ~ dissolved
    IIF 142 - Secretary → ME
  • 71
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,025,434 GBP2024-03-31
    Officer
    1998-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Winston House, 2 Dollis Park, Finchley, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,134,422 GBP2025-03-31
    Officer
    1994-06-24 ~ now
    IIF 3 - Director → ME
    2014-09-01 ~ now
    IIF 134 - Secretary → ME
  • 73
    Winston House, Dollis Park, Finchley, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,136,541 GBP2023-12-31
    Officer
    2015-07-01 ~ now
    IIF 4 - Director → ME
  • 74
    Winston House, Dollis Park, Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    290,352 GBP2024-12-31
    Officer
    2004-07-19 ~ now
    IIF 5 - Director → ME
    2014-09-01 ~ now
    IIF 136 - Secretary → ME
  • 75
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,401,735 GBP2024-12-31
    Officer
    ~ now
    IIF 51 - Director → ME
    2014-09-01 ~ now
    IIF 176 - Secretary → ME
  • 76
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-02-27 ~ now
    IIF 8 - Director → ME
    2003-02-27 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 77
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    167 GBP2024-03-31
    Officer
    2017-05-12 ~ now
    IIF 117 - Director → ME
    2014-09-01 ~ now
    IIF 163 - Secretary → ME
  • 78
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2010-12-09 ~ now
    IIF 47 - Director → ME
    2014-09-01 ~ now
    IIF 169 - Secretary → ME
  • 79
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-10-10 ~ dissolved
    IIF 109 - Director → ME
  • 80
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,274 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 30 - Director → ME
    2014-09-01 ~ now
    IIF 190 - Secretary → ME
  • 81
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 112 - Director → ME
  • 82
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    -85,943 GBP2024-03-31
    Officer
    ~ now
    IIF 49 - Director → ME
    2014-09-01 ~ now
    IIF 152 - Secretary → ME
  • 83
    Winston House, Dollis Park, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 175 - Secretary → ME
  • 84
    Winston House 2, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-02-21 ~ now
    IIF 16 - Director → ME
  • 85
    Winston House 2, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-02-07 ~ now
    IIF 17 - Director → ME
  • 86
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    234,627 GBP2024-12-31
    Officer
    ~ now
    IIF 48 - Director → ME
  • 87
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 85 - Director → ME
  • 88
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,258 GBP2024-12-31
    Officer
    2023-09-07 ~ now
    IIF 25 - Director → ME
    2014-09-01 ~ now
    IIF 153 - Secretary → ME
  • 89
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-07-02 ~ now
    IIF 55 - Director → ME
  • 90
    Winston House, Dollis Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    -18,885 GBP2025-06-30
    Officer
    2023-09-07 ~ now
    IIF 34 - Director → ME
Ceased 35
  • 1
    Ramsay House 18 Vera Avenue, Grange Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    ~ 1992-02-04
    IIF 83 - Director → ME
  • 2
    Bracken Park Lane, Otterbourne, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    1996-10-09 ~ 2000-06-05
    IIF 76 - Director → ME
  • 3
    12 Hatherley Road, Sidcup, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2003-02-18 ~ 2007-06-26
    IIF 79 - Director → ME
  • 4
    Westholme, Foyle Hill, Shaftesbury, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-10-31
    Officer
    2001-02-22 ~ 2005-02-21
    IIF 99 - Director → ME
  • 5
    5 Wilkes Close, London
    Active Corporate (9 parents)
    Officer
    1999-10-15 ~ 2001-05-21
    IIF 73 - Director → ME
  • 6
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-04-18 ~ 2012-05-22
    IIF 97 - Director → ME
  • 7
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    ~ 1998-04-21
    IIF 82 - Director → ME
  • 8
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1998-04-21
    IIF 93 - Director → ME
  • 9
    WARDS (PROPERTIES) LIMITED - 2010-01-07
    Winston House, 2 Dollis Park, Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    548,920 GBP2024-03-31
    Officer
    ~ 2010-07-08
    IIF 80 - Director → ME
    2014-09-01 ~ 2020-09-29
    IIF 133 - Secretary → ME
  • 10
    5 Durley Mews, Durley, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,152 GBP2024-07-31
    Officer
    2001-07-17 ~ 2008-11-17
    IIF 75 - Director → ME
  • 11
    10 Strathearn Road, London
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2008-08-10 ~ 2009-03-27
    IIF 115 - LLP Designated Member → ME
  • 12
    The Estate Office Old Manor Nursery, Kilham Lane, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    89,914 GBP2024-12-31
    Officer
    2011-02-07 ~ 2023-01-04
    IIF 101 - Director → ME
    2014-09-01 ~ 2023-01-04
    IIF 170 - Secretary → ME
  • 13
    Winston House, Dollis Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    216,226 GBP2024-12-31
    Officer
    ~ 1991-12-17
    IIF 126 - Secretary → ME
  • 14
    41a Beach Road Beach Road, Littlehampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-12-22 ~ 2022-05-16
    IIF 88 - Director → ME
    2014-09-01 ~ 2022-05-16
    IIF 137 - Secretary → ME
  • 15
    Trust Property Management Unit 3 Colindale Technology, Colindeep Lane, London, England
    Active Corporate (6 parents)
    Officer
    2003-10-15 ~ 2015-07-28
    IIF 95 - Director → ME
    2014-09-01 ~ 2015-07-28
    IIF 143 - Secretary → ME
  • 16
    7 Winter's Acre, Burnham, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-05-15 ~ 2011-11-22
    IIF 91 - Director → ME
  • 17
    1341 High Road, Whetstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2025-03-31
    Officer
    1995-03-31 ~ 2022-02-03
    IIF 87 - Director → ME
  • 18
    2 Mapleton House Mapleton Road, Four Elms, Edenbridge, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    53,161 GBP2024-03-31
    Officer
    2004-04-07 ~ 2010-04-10
    IIF 98 - Director → ME
  • 19
    6 Netley Castle Abbey Hill, Netley Abbey, Southampton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20 GBP2021-12-31
    Officer
    2000-09-04 ~ 2006-07-17
    IIF 74 - Director → ME
  • 20
    Owl Barn, New Barn Lane Crawley, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2005-07-07 ~ 2007-04-19
    IIF 78 - Director → ME
  • 21
    TENCHARM LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-07-16
    IIF 128 - Secretary → ME
  • 22
    TIMTOWN LIMITED - 1986-09-12
    Winston House, Dollis Park, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-07-16
    IIF 124 - Secretary → ME
  • 23
    LINSAVER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-06-15
    IIF 127 - Secretary → ME
  • 24
    TRENTMINSTER LIMITED - 1986-09-12
    Balfour House, 741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-07-16
    IIF 125 - Secretary → ME
  • 25
    C/o Cavendish & Gloucester Properties, Winston House, 2 Dollis Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    2021-01-14 ~ 2021-10-28
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 26
    29 The Green, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,605 GBP2025-07-31
    Officer
    2000-12-01 ~ 2002-05-23
    IIF 116 - Director → ME
  • 27
    Winston House, 2 Dollis Park, Finchley, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,134,422 GBP2025-03-31
    Officer
    2014-09-01 ~ 2014-09-01
    IIF 138 - Secretary → ME
  • 28
    TURNER FINANCIAL SERVICES LIMITED - 2003-10-20
    MILLBENCH LIMITED - 1988-03-22
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    558,805 GBP2024-11-30
    Officer
    ~ 2003-10-02
    IIF 107 - Director → ME
  • 29
    11 Roseacre Close, Sutton, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-12-19 ~ 2021-07-07
    IIF 106 - Director → ME
  • 30
    ESTANTE 002 LIMITED - 2014-06-24
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2014-06-24 ~ 2019-11-06
    IIF 102 - Director → ME
    2014-09-01 ~ 2019-11-06
    IIF 173 - Secretary → ME
  • 31
    Meadow Down Basingstoke Road, Old Alresford, Alresford, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,418 GBP2024-03-31
    Officer
    1998-02-09 ~ 2004-12-08
    IIF 81 - Director → ME
  • 32
    MARDERADE PROPERTIES LIMITED - 1992-08-18
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35 GBP2025-03-31
    Officer
    1992-08-12 ~ 2014-07-08
    IIF 92 - Director → ME
  • 33
    8 The Mulberries, Station Approach, Arlesford, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    7,016 GBP2025-04-30
    Officer
    2015-04-25 ~ 2017-03-08
    IIF 105 - Director → ME
    2016-05-11 ~ 2017-03-08
    IIF 193 - Secretary → ME
  • 34
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-19 ~ 2024-12-03
    IIF 94 - Director → ME
    Person with significant control
    2020-08-19 ~ 2022-03-31
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 35
    Suite 1a Victoria House, South Street, Farnham, Surrey, England
    Active Corporate (6 parents)
    Officer
    2011-10-21 ~ 2013-10-04
    IIF 100 - Director → ME

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