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

Bennison, Peter James

    Related profiles found in government register
  • Bennison, Peter James
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Boston House, Moira House School, 42-44 Carlisle Road, Eastbourne, BN20 7TD, England

      IIF 1

    • Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB

      IIF 2

    • 5, Ashley Close, London, NW4 1PH

      IIF 3

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 4 IIF 5 IIF 6

    • 3, Mygrove Road, Rainham, RM13 9QR, England

      IIF 7
  • Bennison, Peter James
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bennison, Peter James
    British managing director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bennison, Peter James
    British none born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bennison, Peter James
    British real estate professional born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 53 IIF 54

    • Office 326, 239 Kensington High Street, London, W8 6SN, United Kingdom

      IIF 55
  • Bennison, Peter
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ashley Close, London, NW4 1PH, England

      IIF 56
  • Bennison, Peter James
    born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ashley Close, London, NW4 1PH, United Kingdom

      IIF 57
  • Bennison, Peter James
    British director born in January 1970

    Registered addresses and corresponding companies

    • Garden Flat, 41 Edbrook Road Maide Vale, London, W9

      IIF 58
  • Bennison, Peter James
    born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Kensington High Street, London, W8 5SF, United Kingdom

      IIF 59
  • Bennison, Peter James
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennison, Peter James
    British none born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennison, Peter James
    British real estate professional born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 125
  • Bennison, Peter James
    British

    Registered addresses and corresponding companies

    • 12, Totteridge Village, London, N20 8JP, England

      IIF 126
  • Bennison, Peter
    British company director born in January 1970

    Registered addresses and corresponding companies
  • Bennison, Peter
    British director born in January 1970

    Registered addresses and corresponding companies
  • Bennison, Peter
    British property developer born in January 1970

    Registered addresses and corresponding companies

    • 3 Priory Terrace, West Hampstead, London, NW6 4DG

      IIF 137
  • Mr Peter Bennison
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ashley Close, London, NW4 1PH, England

      IIF 138
  • Bennison, Peter
    British

    Registered addresses and corresponding companies
  • Bennison, Peter
    British director

    Registered addresses and corresponding companies

    • 3 Priory Terrace, West Hampstead, London, NW6 4DG

      IIF 142
  • Mr Peter James Bennison
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bennison, Peter James

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 183
  • Peter James Bennison
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 184
  • Mr Peter James Bennison
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, 12, Totteridge Village, Totteridge, London, N20 8JP, United Kingdom

      IIF 185
child relation
Offspring entities and appointments
Active 59
  • 1
    HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 109 - director → ME
  • 2
    HADLEY HOMES (CROYDON) LIMITED - 2005-11-21
    HADLEY HOMES (WESTERN SUPERMARE) LIMITED - 2005-08-02
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-04 ~ dissolved
    IIF 62 - director → ME
  • 3
    HADLEY HOMES LIMITED - 2011-02-09
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 120 - director → ME
  • 4
    HADLEY RESIDENTIAL PROPERTY THREE LIMITED - 2013-12-06
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -101,744 GBP2017-12-31
    Officer
    2015-07-01 ~ dissolved
    IIF 94 - director → ME
  • 5
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 121 - director → ME
    2006-02-10 ~ dissolved
    IIF 126 - secretary → ME
  • 6
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 90 - director → ME
  • 7
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 180 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 8
    CHILLWORTH FINANCE LIMITED - 2021-03-08
    CHILLWORTH HOLDINGS LIMITED - 2020-02-19
    843 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-01-28 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 9
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 89 - director → ME
  • 10
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 98 - director → ME
  • 11
    Office 326 239 Kensington High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 55 - director → ME
  • 12
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-24 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 13
    HADLEY RESIDENTIAL PROPERTY EIGHT LIMITED - 2013-06-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-09-07 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 14
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 122 - director → ME
  • 15
    843 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 37 - director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 16
    843 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 17
    HEALEY DEVELOPMENT SOLUTIONS (ONE) LIMITED - 2017-01-25
    843 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,807 GBP2023-12-31
    Officer
    2016-01-07 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 18
    843 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 19
    843 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,651 GBP2023-12-31
    Officer
    2018-01-26 ~ now
    IIF 80 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 20
    843 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    26,286 GBP2023-12-31
    Officer
    2018-06-20 ~ now
    IIF 81 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 21
    843 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,687 GBP2023-12-30
    Officer
    2016-01-07 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 22
    843 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-18 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 23
    843 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -16,735 GBP2023-12-31
    Officer
    2018-01-26 ~ now
    IIF 82 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 24
    HEALEY DEVELOPMENT SOLUTIONS (TWO) LIMITED - 2017-03-24
    843 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -17,277 GBP2023-12-31
    Officer
    2016-01-07 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 25
    843 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -27,766 GBP2023-12-31
    Officer
    2015-10-13 ~ now
    IIF 125 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 26
    843 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 27
    12 Highlands, Gosfield, England
    Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 28
    843 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2019-10-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 29
    843 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 36 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 30
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 87 - director → ME
  • 31
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 86 - director → ME
  • 32
    50 1st Floor, Great Marlborough Street, London
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2015-12-04 ~ dissolved
    IIF 59 - llp-designated-member → ME
  • 33
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-21 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 34
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 83 - director → ME
  • 35
    CHARING HEATH DEVELOPMENTS LIMITED - 2024-12-05
    843 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2023-01-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 36
    843 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2021-02-18 ~ now
    IIF 5 - director → ME
  • 37
    843 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 38
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 29 - director → ME
    2022-05-05 ~ dissolved
    IIF 183 - secretary → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 39
    843 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-01-26 ~ now
    IIF 79 - director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 40
    843 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2022-04-18 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-04-18 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 41
    843 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 42
    843 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2022-10-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 43
    843 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 38 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 44
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 85 - director → ME
  • 45
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 84 - director → ME
  • 46
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 88 - director → ME
  • 47
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 73 - director → ME
  • 48
    843 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-07 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 49
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (1 parent)
    Officer
    2020-05-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 50
    843 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-12-05 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 51
    843 Finchley Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2021-09-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 52
    843 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2021-09-21 ~ now
    IIF 42 - director → ME
  • 53
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 117 - director → ME
  • 54
    Glazers, 843 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 124 - director → ME
  • 55
    843 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2021-07-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 56
    LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14
    46 Vivian Avenue, London
    Dissolved corporate (7 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 101 - director → ME
  • 57
    SKINNERS FARMHOUSE LIMITED - 2022-04-27
    843 Finchley Road, London, England
    Corporate (7 parents)
    Officer
    2021-07-27 ~ now
    IIF 26 - director → ME
  • 58
    843 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2022-06-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 59
    BEADMAN CONSULTANTS LIMITED - 2022-12-08
    843 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -270 GBP2020-09-30
    Officer
    2019-09-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
Ceased 70
  • 1
    HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-01 ~ 2005-11-17
    IIF 134 - director → ME
    2004-10-01 ~ 2004-11-12
    IIF 142 - secretary → ME
  • 2
    C/o Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2005-11-23 ~ 2006-09-08
    IIF 133 - director → ME
  • 3
    HADLEY HOMES LIMITED - 2011-02-09
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-12 ~ 2005-11-17
    IIF 135 - director → ME
  • 4
    Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    400,941 GBP2023-12-31
    Officer
    2006-02-10 ~ 2007-11-01
    IIF 137 - director → ME
    2004-12-14 ~ 2006-02-10
    IIF 139 - secretary → ME
  • 5
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-10 ~ 2015-09-21
    IIF 63 - director → ME
  • 6
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    91 GBP2024-10-31
    Officer
    2010-10-18 ~ 2012-11-19
    IIF 10 - director → ME
  • 7
    CHAMPION HILL DEVELOPMENTS LIMITED - 2017-11-30
    KEYSTONE DEVELOPMENT FINANCE LIMITED - 2014-01-10
    DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28
    843 Finchley Road, London
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -226 GBP2018-01-01 ~ 2018-12-31
    Officer
    2012-07-10 ~ 2013-07-11
    IIF 21 - director → ME
  • 8
    Glazers, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2015-09-18
    IIF 115 - director → ME
  • 9
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -332,074 GBP2018-12-31
    Officer
    2014-04-28 ~ 2014-09-30
    IIF 97 - director → ME
    2008-09-30 ~ 2012-08-08
    IIF 13 - director → ME
    2003-04-14 ~ 2005-11-21
    IIF 128 - director → ME
  • 10
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2009-03-16
    IIF 17 - director → ME
    2003-03-24 ~ 2005-11-15
    IIF 129 - director → ME
    2003-01-24 ~ 2003-03-27
    IIF 141 - secretary → ME
  • 11
    EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30
    BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
    HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ 2013-09-05
    IIF 123 - director → ME
  • 12
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2011-10-18
    IIF 49 - director → ME
  • 13
    HADLEY HOMES HOLDINGS LIMITED - 2011-02-25
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2015-09-18
    IIF 60 - director → ME
    2005-10-14 ~ 2005-11-24
    IIF 132 - director → ME
  • 14
    HADLEY MAJOR PROJECTS LIMITED - 2014-05-30
    LUMB DEVELOPMENTS LIMITED - 2013-01-25
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16
    843 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -19,192 GBP2023-12-31
    Officer
    2011-02-28 ~ 2014-05-01
    IIF 100 - director → ME
  • 15
    KRAFTWORK DEVELOPMENTS LIMITED - 2011-02-21
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2012-10-01
    IIF 52 - director → ME
  • 16
    STARDUST DEVELOPMENTS LIMITED - 2012-06-22
    843 Finchley Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -433 GBP2018-12-31
    Officer
    2015-09-21 ~ 2015-12-03
    IIF 96 - director → ME
    2011-11-18 ~ 2015-09-18
    IIF 118 - director → ME
    2008-11-19 ~ 2010-11-12
    IIF 14 - director → ME
  • 17
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2014-05-14 ~ 2015-09-21
    IIF 68 - director → ME
  • 18
    INCE PROPERTIES LIMITED - 2013-02-19
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-10 ~ 2015-09-21
    IIF 66 - director → ME
  • 19
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-23 ~ 2008-06-16
    IIF 16 - director → ME
  • 20
    HADLEY RESIDENTIAL PROPERTY FIVE LIMITED - 2014-02-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38,711 GBP2016-11-30
    Officer
    2015-04-02 ~ 2015-04-09
    IIF 95 - director → ME
    2014-02-28 ~ 2014-04-07
    IIF 93 - director → ME
  • 21
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ 2004-11-28
    IIF 136 - director → ME
  • 22
    PANTON DEVELOPMENTS LIMITED - 2013-03-07
    155 Moorgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,495 GBP2023-12-31
    Officer
    2012-07-10 ~ 2015-09-18
    IIF 76 - director → ME
  • 23
    CARLTON CONSOLIDATED LIMITED - 2011-10-05
    HADLEY PROPERTY GROUP LIMITED - 2011-03-21
    1st Floor 137 Finchley Road, London, England & Wales, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,273,300 GBP2017-12-31
    Officer
    2011-02-02 ~ 2015-09-18
    IIF 112 - director → ME
  • 24
    HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12
    843 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,196,699 GBP2022-12-31
    Officer
    2011-02-28 ~ 2015-09-18
    IIF 103 - director → ME
  • 25
    SALTHOUSE PROPERTIES LIMITED - 2012-06-01
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,514 GBP2019-12-31
    Officer
    2011-02-28 ~ 2015-09-18
    IIF 107 - director → ME
  • 26
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    843 Finchley Road, London
    Dissolved corporate (8 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2011-02-28 ~ 2015-09-18
    IIF 110 - director → ME
  • 27
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    Glazers, 843 Finchley Road, London
    Dissolved corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -20,279 GBP2022-12-31
    Officer
    2009-02-02 ~ 2015-09-18
    IIF 61 - director → ME
  • 28
    SIMPKIN PROPERTIES LIMITED - 2015-01-13
    HADLEY HEIGHTS TWO LTD - 2014-11-07
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-02 ~ 2015-04-09
    IIF 92 - director → ME
  • 29
    HEALEY DEVELOPMENT SOLUTIONS (THREE) LIMITED - 2018-01-26
    843 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,325 GBP2023-12-31
    Officer
    2016-12-07 ~ 2024-09-22
    IIF 77 - director → ME
    Person with significant control
    2020-06-30 ~ 2024-09-22
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 30
    843 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2016-01-07 ~ 2022-01-01
    IIF 45 - director → ME
    Person with significant control
    2020-06-30 ~ 2022-01-01
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 31
    843 Finchley Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2007-02-05 ~ 2008-02-14
    IIF 11 - director → ME
  • 32
    843 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    -161,024 GBP2022-12-31
    Officer
    2015-03-30 ~ 2015-09-21
    IIF 71 - director → ME
    2011-02-28 ~ 2012-10-01
    IIF 47 - director → ME
  • 33
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2015-09-18
    IIF 108 - director → ME
  • 34
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,071 GBP2019-12-31
    Officer
    2015-09-29 ~ 2019-06-12
    IIF 91 - director → ME
    2008-09-30 ~ 2015-09-18
    IIF 67 - director → ME
  • 35
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 102 - director → ME
  • 36
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,861 GBP2015-12-31
    Officer
    2011-02-28 ~ 2015-09-16
    IIF 113 - director → ME
  • 37
    BERISFORD DEVELOPMENTS LIMITED - 2012-11-08
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, Devon
    Dissolved corporate (6 parents)
    Officer
    2012-07-10 ~ 2012-11-08
    IIF 20 - director → ME
  • 38
    SHELLEY OAK LIMITED - 2009-05-05
    SHELLEY OAK PLC - 2008-12-15
    QUINCUNX PLC - 2006-03-20
    SR RESTAURANT PLC - 1995-01-11
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-10-27 ~ 2007-02-06
    IIF 15 - director → ME
  • 39
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 114 - director → ME
  • 40
    843 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    -17,901 GBP2023-12-28
    Officer
    2011-02-28 ~ 2013-03-13
    IIF 48 - director → ME
  • 41
    HADLEY MACE LIMITED - 2017-02-03
    155 Moorgate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Officer
    2011-08-15 ~ 2015-09-18
    IIF 111 - director → ME
  • 42
    HADLEY HOMES MANAGEMENT LIMITED - 2011-05-13
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2013-08-31
    IIF 18 - director → ME
  • 43
    50 1st Floor, Great Marlborough Street, London
    Dissolved corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,503,529 GBP2021-12-31
    Officer
    2008-09-30 ~ 2015-09-21
    IIF 75 - director → ME
  • 45
    843 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-08 ~ 2023-09-25
    IIF 56 - director → ME
    2021-03-08 ~ 2023-08-29
    IIF 1 - director → ME
    Person with significant control
    2021-03-08 ~ 2023-08-29
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
    2023-09-08 ~ 2023-09-25
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    843 Finchley Road, London, England
    Corporate (3 parents)
    Person with significant control
    2021-02-18 ~ 2021-04-02
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 47
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-03-24 ~ 2005-11-15
    IIF 130 - director → ME
    2003-03-17 ~ 2003-03-24
    IIF 140 - secretary → ME
  • 48
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-02-22 ~ 2015-11-30
    IIF 2 - director → ME
  • 49
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2015-09-21
    IIF 70 - director → ME
  • 50
    Glaziers, 843 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 106 - director → ME
  • 51
    843 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -63,796 GBP2018-12-31
    Officer
    2013-01-28 ~ 2025-02-01
    IIF 41 - director → ME
  • 52
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -139,002 GBP2018-12-31
    Officer
    2008-09-30 ~ 2015-09-21
    IIF 74 - director → ME
  • 53
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ 2005-11-14
    IIF 127 - director → ME
  • 54
    843 Finchley Road, London, England
    Corporate (2 parents)
    Person with significant control
    2021-09-21 ~ 2025-02-11
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 55
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ 2005-11-21
    IIF 131 - director → ME
  • 56
    HADLEY PARTNERSHIP LLP - 2013-10-17
    HADLEY CONSLIDATED LLP - 2011-12-01
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ 2013-09-25
    IIF 57 - llp-designated-member → ME
  • 57
    SLINGSBY DEVELOPMENTS LIMITED - 2012-12-28
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-10 ~ 2012-12-01
    IIF 22 - director → ME
  • 58
    Glazers, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 119 - director → ME
  • 59
    Old Deer Park, 187 Kew Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-04-24 ~ 2015-09-21
    IIF 64 - director → ME
  • 60
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 105 - director → ME
    2008-09-30 ~ 2009-06-03
    IIF 12 - director → ME
  • 61
    843 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 104 - director → ME
  • 62
    SKINNERS FARMHOUSE LIMITED - 2022-04-27
    843 Finchley Road, London, England
    Corporate (7 parents)
    Person with significant control
    2021-07-27 ~ 2022-07-21
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 63
    843 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    27,491 GBP2017-12-31
    Officer
    2008-09-30 ~ 2015-09-21
    IIF 72 - director → ME
  • 64
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2012-10-01
    IIF 50 - director → ME
  • 65
    HEREFORDS LIMITED - 2022-05-06
    843 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    207,226 GBP2023-02-28
    Officer
    1997-02-12 ~ 1997-06-18
    IIF 58 - director → ME
  • 66
    Glazers, 843 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -77,681 GBP2016-12-31
    Officer
    2011-02-28 ~ 2014-11-02
    IIF 116 - director → ME
  • 67
    RP RESOURCES LIMITED - 2015-01-30
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-08 ~ 2015-09-21
    IIF 65 - director → ME
  • 68
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2012-11-01
    IIF 51 - director → ME
  • 69
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2015-09-21
    IIF 69 - director → ME
  • 70
    HEALEY DEVELOPMENT SOLUTIONS (WEST HAM) LIMITED - 2017-11-23
    843 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -80,272 GBP2017-12-31
    Officer
    2015-12-18 ~ 2017-11-30
    IIF 54 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.