logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barry Bernard Tansey

    Related profiles found in government register
  • Barry Bernard Tansey
    Irish born in January 1970

    Registered addresses and corresponding companies
  • Barry Bernard Tansey
    Northern Irish born in January 1970

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 5
  • Mr Barry Bernard Tansey
    Irish born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 6

    • Heron House, 109 - 115 Wembley Hill Road, Wembley, HA9 8DA, England

      IIF 7
  • Tansey, Barry Bernard
    Irish

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 8

    • 1a Luttrell Avenue, Putney, London, SW15 6PA

      IIF 9 IIF 10

    • Heron House, 109 Wembley Hill, Road, Wembley, Middlesex, HA9 8DA

      IIF 11

    • No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 12

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 13 IIF 14

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 15

    • Heron House, 109 Wembley Hill Road, Wembley, HA9 8DA

      IIF 16

    • Heron House, 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 17
  • Tansey, Barry Bernard
    Irish accountant

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 18 IIF 19

    • Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH

      IIF 20

    • Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 21 IIF 22
  • Tansey, Barry Bernard
    Irish company secretary

    Registered addresses and corresponding companies

    • 1a Luttrell Avenue, Putney, London, SW15 6PA

      IIF 23

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 24
  • Tansey, Barry Bernard
    Irish secretary

    Registered addresses and corresponding companies

    • 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 25

    • 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 26

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 27

    • Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, United Kingdom

      IIF 28
  • Tansey, Barry Bernard
    British

    Registered addresses and corresponding companies
  • Tansey, Barry Bernard
    Irish born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 34 IIF 35

    • No 1, Railshead Road, Isleworth, Middlesex, TW7 7EP, England

      IIF 36

    • No 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 37 IIF 38

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 39

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43

    • No. 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, United Kingdom

      IIF 44

    • Unit A-b, 1 Railshead Road, Isleworth, TW7 7EP, England

      IIF 45

    • 57, Commercial Street, London, E1 6BD, England

      IIF 46

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 47

    • Heron House 109 Wembley Hill, Road, Wembley, Middlesex, HA9 8DA

      IIF 48

    • No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 49

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53

    • Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 54
  • Tansey, Barry Bernard
    Irish accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Railshead Road, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 55

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 56

    • 1a Luttrell Avenue, Putney, London, SW15 6PA

      IIF 57
  • Tansey, Barry Bernard
    Irish chartered accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Heron House, 109 Wembley Hill Road, Wembley, HA9 8DA

      IIF 58

    • Heron House, 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 59
  • Tansey, Barry Bernard
    Irish commercial director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 60
  • Tansey, Barry Bernard
    Irish company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 61

    • 57, Commercial Street, London, E1 6BD, England

      IIF 62 IIF 63

    • No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 64

    • Heron Houes, 109-115 Wembley Hill Road, Wembley, Middlesex, HA0 8DA, England

      IIF 65

    • Heron House 109-115, Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 66 IIF 67
  • Tansey, Barry Bernard
    Irish company director/acc born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Tansey, Barry Bernard
    Irish company director/accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1a Luttrell Avenue, Putney, London, SW15 6PA

      IIF 70
  • Tansey, Barry Bernard
    Irish director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1a Luttrell Avenue, Putney, London, SW15 6PA

      IIF 71

    • Office 1, Riverside Court, 24 Lower Southend Road, Wickford, Essex, SS11 8AW, United Kingdom

      IIF 72
  • Tansey, Barry Bernard
    Irish none born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Church Hill Farm, Elmstone, Canterbury, Kent, CT3 1HN, United Kingdom

      IIF 73
  • Tansey, Barry Bernard
    Irish property developer born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Heron House, 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, United Kingdom

      IIF 74
  • Tansey, Barry
    British

    Registered addresses and corresponding companies

    • Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 75
  • Tansey, Barry Bernard

    Registered addresses and corresponding companies

    • No 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 76

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 77 IIF 78

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 79 IIF 80 IIF 81 (more)(less)
      IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 89 IIF 90 IIF 91

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 92 IIF 93

    • No 1, Railshead Road, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 94

    • No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 95 IIF 96

    • No. 1, Railshead Road, St. Margarets, Old Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 97

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 98 IIF 99 IIF 100 (more)(less)
      IIF 101

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 102

    • 1 Railshead Road, St Margarets, Twickenham, TW7 7EP, United Kingdom

      IIF 103

    • Heron House, 109 -115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, United Kingdom

      IIF 104
  • Tansey, Barry

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 105 IIF 106 IIF 107

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 108

    • No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 109

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 110 IIF 111

    • Heron House, 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, United Kingdom

      IIF 112
  • Tansey, Barry Bernard
    Irish born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 113
child relation
Offspring entities and appointments 89
  • 1
    ALDRETH DEVELOPMENTS LIMITED
    13078549
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-02 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (8 parents)
    Officer
    2020-12-11 ~ now
    IIF 102 - Secretary → ME
  • 2
    ALDRETH HOLDINGS LIMITED
    - now 12469459
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-03
    MIZEN GROUP LIMITED
    - 2024-02-07 12469459
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2020-02-18 ~ 2025-04-30
    IIF 83 - Secretary → ME
  • 3
    ANY OLD BOX LIMITED
    - now 08422207
    THE PROPERTY BOX LOAN COMPANY LIMITED
    - 2013-05-17 08422207 08534871
    4 Newburgh Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ 2014-02-01
    IIF 65 - Director → ME
  • 4
    ARDREA (WEST LONDON) LIMITED
    15997926
    No. 1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 44 - Director → ME
  • 5
    ARDREA ESTATES LIMITED
    - now 06664709
    NOMAD CORPORATION LIMITED
    - 2008-11-05 06664709
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-08-01 ~ now
    IIF 53 - Director → ME
    2008-10-17 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 6
    ARDREA PROPERTY INVESTMENTS LIMITED
    12793111
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-08-05 ~ now
    IIF 43 - Director → ME
    2020-08-05 ~ now
    IIF 80 - Secretary → ME
  • 7
    ARTHUR ROAD DEVELOPMENTS LIMITED
    07890660
    Heron House 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 66 - Director → ME
    2011-12-22 ~ dissolved
    IIF 104 - Secretary → ME
  • 8
    AURORA NORTHERN LIMITED
    13805318
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-16 ~ now
    IIF 41 - Director → ME
  • 9
    BANTRY DEVELOPMENTS LIMITED
    13017508
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-13 ~ now
    IIF 82 - Secretary → ME
  • 10
    BAYWEST DEVELOPMENTS LIMITED
    05985141
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 11
    BEACHVIEW PROPERTIES LIMITED
    06299410
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 14 - Secretary → ME
  • 12
    BERMONDSEY PROPERTY HOLDINGS LIMITED
    12232887
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-18 ~ now
    IIF 40 - Director → ME
    2019-09-30 ~ now
    IIF 86 - Secretary → ME
  • 13
    BERMONDSEY RESIDENTIAL LIMITED
    10344553
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-14 ~ dissolved
    IIF 99 - Secretary → ME
  • 14
    BLUEPRINT INVESTMENTS (LONDON) LIMITED
    08238826 12007795
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (6 parents)
    Officer
    2012-10-03 ~ 2014-10-22
    IIF 62 - Director → ME
  • 15
    BRADFIELD ROAD PROPERTIES LIMITED
    12485957
    Insolvency (Case 2) In administration
    Administration started on 2025-05-09 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Insolvency Proceedings Corporate (9 parents)
    Officer
    2020-02-26 ~ now
    IIF 93 - Secretary → ME
  • 16
    BRAVESTABLE LIMITED
    02798421
    Heron House, 109 Wembley Hill, Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1993-03-26 ~ dissolved
    IIF 11 - Secretary → ME
  • 17
    CORBETS PLACE DEVELOPMENTS LIMITED
    08939006
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2014-03-13 ~ 2015-11-25
    IIF 72 - Director → ME
  • 18
    CORBETS TEY DEVELOPMENTS II LIMITED
    09307363
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (5 parents)
    Officer
    2014-11-12 ~ 2018-12-23
    IIF 46 - Director → ME
  • 19
    CROWN STREET DEVELOPMENT LIMITED
    12808603
    No 1 Railshead Road, Isleworth, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2023-03-27 ~ now
    IIF 36 - Director → ME
    2021-03-02 ~ now
    IIF 97 - Secretary → ME
  • 20
    DENARA LIMITED
    OE012295
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Beneficial owner
    2017-09-06 ~ now
    IIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 1 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 21
    DEVON WHARF DEVELOPMENTS LIMITED
    08894602
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 100 - Secretary → ME
  • 22
    EUROHOME ESTATES LTD
    05976497
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-20
    Dissolved on 2016-05-10
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2006-11-03 ~ 2012-03-28
    IIF 67 - Director → ME
    2006-11-03 ~ 2012-03-28
    IIF 21 - Secretary → ME
  • 23
    FLOWLINE PROPERTIES LIMITED
    04225069
    No 1 Railshead Road, St Margarets, Isleworth, England
    Dissolved Corporate (8 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 19 - Secretary → ME
  • 24
    FORSYTH DEVELOPMENTS LIMITED
    09249304
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 75 - Secretary → ME
  • 25
    GTS APARTMENTS LIMITED
    OE012272
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
  • 26
    GTS LIMITED
    OE012240
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
  • 27
    GWYNNE RESIDENTIAL LIMITED
    - now 11763222
    GYWNNE RESIDENTIAL LIMITED
    - 2019-03-21 11763222
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-14 ~ now
    IIF 88 - Secretary → ME
  • 28
    HILLFOX PROPERTIES LIMITED
    06039150
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2007-01-17
    IIF 71 - Director → ME
    2007-01-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 29
    J T H INVESTMENTS LIMITED
    13587310
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-09
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (5 parents, 8 offsprings)
    Officer
    2021-08-26 ~ 2025-04-30
    IIF 108 - Secretary → ME
  • 30
    JT FREEHOLDS LIMITED
    09364531
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-12-23 ~ 2025-04-30
    IIF 64 - Director → ME
    2014-12-22 ~ 2025-04-30
    IIF 109 - Secretary → ME
  • 31
    LANSDOWNE BUILDING & CIVIL ENGINEERING LIMITED
    11146333
    1 Railshead Road, St Margarets, Twickenham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-28 ~ now
    IIF 103 - Secretary → ME
  • 32
    LARPENT DEVELOPMENTS LIMITED
    14016015
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2024-01-28 ~ now
    IIF 106 - Secretary → ME
  • 33
    M M PROPERTIES ( LONDON ) LIMITED
    09524404
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (8 parents)
    Officer
    2015-04-02 ~ 2021-07-31
    IIF 52 - Director → ME
    2015-04-02 ~ now
    IIF 111 - Secretary → ME
  • 34
    MAJENTA HOUSE LIMITED
    10179159
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-13 ~ now
    IIF 35 - Director → ME
  • 35
    MALIN PROPERTIES LIMITED
    09928880
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2015-12-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MARPTON LIMITED
    OE013131
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Beneficial owner
    2020-03-20 ~ now
    IIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 37
    MARY'S HOUSE IN THE HOLY LAND LTD
    14305157
    Unit A-b, 1 Railshead Road, Isleworth, England
    Active Corporate (4 parents)
    Officer
    2022-08-18 ~ now
    IIF 45 - Director → ME
  • 38
    MAXILLIA PROPERTIES LIMITED
    05664857
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-01-18 ~ now
    IIF 12 - Secretary → ME
  • 39
    MELVILLE HOUSE DEVELOPMENTS LIMITED
    10072787
    57 Commercial Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 63 - Director → ME
  • 40
    MIZEN ( GWYNNE ROAD ) LIMITED
    - now 10037346
    MIZEN ( ACTON ) LIMITED
    - 2016-07-22 10037346
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-08 ~ now
    IIF 95 - Secretary → ME
  • 41
    MIZEN ( NETHER STREET ) LIMITED
    10484231
    No 1 Railshead Road, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2016-11-17 ~ now
    IIF 94 - Secretary → ME
  • 42
    MIZEN ( UXBRIDGE ROAD ) LIMITED
    12007297
    No 1 Railshead Road, Isleworth, England
    Active Corporate (5 parents)
    Officer
    2021-07-29 ~ 2021-12-07
    IIF 37 - Director → ME
    2019-05-21 ~ now
    IIF 76 - Secretary → ME
  • 43
    MIZEN ( WIMBLEDON PARK ) LIMITED
    11645154
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-10-26 ~ dissolved
    IIF 107 - Secretary → ME
  • 44
    MIZEN (HOUNSLOW) LIMITED
    10336153
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-01 ~ 2021-08-18
    IIF 56 - Director → ME
    2016-08-19 ~ dissolved
    IIF 98 - Secretary → ME
  • 45
    MIZEN (KELVEDON ROAD) LIMITED
    - now 04688640
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-08-25 during the appointment or period of control
    Dissolved on 2010-06-04 during the appointment or period of control
    BRACONHYRST FREEHOLD LIMITED
    - 2003-04-13 04688640
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-23 ~ dissolved
    IIF 57 - Director → ME
    2003-03-06 ~ 2004-10-04
    IIF 9 - Secretary → ME
  • 46
    MIZEN BUILD LIMITED
    - now 09182304 02032811
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-13
    DRYLININGUK LIMITED - 2019-10-23
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2023-04-28
    IIF 91 - Secretary → ME
  • 47
    MIZEN CAPITAL LIMITED
    12273916
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-22 ~ 2025-05-23
    IIF 84 - Secretary → ME
  • 48
    MIZEN CIVIL ENGINEERING LIMITED
    02864527
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 24 - Secretary → ME
  • 49
    MIZEN CONSTRUCTION LIMITED
    02864556
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-10-20 ~ 2025-05-22
    IIF 51 - Director → ME
  • 50
    MIZEN CONTRACTORS LIMITED
    02864555 02864546
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 23 - Secretary → ME
  • 51
    MIZEN CONTRACTS LIMITED
    02864546 02864555
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Officer
    1993-10-20 ~ now
    IIF 49 - Director → ME
  • 52
    MIZEN DEMOLITION LIMITED
    02864519
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 68 - Director → ME
  • 53
    MIZEN DESIGN/BUILD LTD.
    - now 02032811 09182304
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-05-19 during the appointment or period of control
    Date of completion or termination of CVA on 2023-04-27 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2023-04-27 during the appointment or period of control
    Administration ended on 2024-05-01 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-01 during the appointment or period of control
    VICTOR SECURITIES LIMITED - 1992-03-18
    LOGICSILVER LIMITED - 1988-07-20
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (17 parents)
    Officer
    1998-10-01 ~ now
    IIF 8 - Secretary → ME
  • 54
    MIZEN DEVELOPMENTS LIMITED
    02864560
    Insolvency (Case 2) In administration
    Administration started on 2025-08-18
    3rd Floor 37 Frederick Place, Brighton
    Insolvency Proceedings Corporate (9 parents)
    Officer
    1993-10-20 ~ 2010-09-30
    IIF 70 - Director → ME
    2020-04-01 ~ 2025-04-30
    IIF 61 - Director → ME
    2010-09-30 ~ 2025-04-30
    IIF 89 - Secretary → ME
  • 55
    MIZEN HOLDINGS LIMITED
    11640755
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-24 ~ dissolved
    IIF 78 - Secretary → ME
  • 56
    MIZEN HOMES LIMITED
    02864562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-25 during the appointment or period of control
    Dissolved on 2010-03-04 during the appointment or period of control
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 69 - Director → ME
  • 57
    MIZEN LAND LIMITED
    02864541
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (6 parents)
    Officer
    1993-10-20 ~ 2009-07-31
    IIF 10 - Secretary → ME
    2010-09-30 ~ now
    IIF 77 - Secretary → ME
  • 58
    MORTLAKE RESIDENTIAL LIMITED
    10387102
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (6 parents)
    Officer
    2016-09-21 ~ now
    IIF 101 - Secretary → ME
  • 59
    MOUNTFIELD ROAD MANAGEMENT LIMITED
    08141285
    Vestra Property Management, 3, Swan Road, Seaton, England
    Active Corporate (15 parents)
    Officer
    2012-07-12 ~ 2014-10-13
    IIF 74 - Director → ME
  • 60
    MRK PROPERTY INVESTMENTS LIMITED
    12013413
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 113 - Director → ME
  • 61
    MUCKROSS PROTECTED CELL COMPANY LIMITED
    OE012994
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Beneficial owner
    2017-12-21 ~ now
    IIF 5 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 5 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 5 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 62
    NEWMERICA DEVELOPMENTS LIMITED
    05195001
    109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 26 - Secretary → ME
  • 63
    OVETI PROPERTIES LIMITED
    05204818
    1 Railshead Road, Isleworth, England
    Dissolved Corporate (6 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 25 - Secretary → ME
  • 64
    PARK GROVE RESIDENTIAL LIMITED
    10559945
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2017-01-12 ~ now
    IIF 96 - Secretary → ME
  • 65
    PEER TO PEER PROPERTY LENDING LIMITED
    09001684
    4 Newburgh Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ 2025-09-17
    IIF 59 - Director → ME
  • 66
    RAILSHEAD COMMERCIAL LIMITED
    11348024
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-03-18 ~ now
    IIF 42 - Director → ME
    2018-05-06 ~ now
    IIF 79 - Secretary → ME
  • 67
    RAILSHEAD HOLDINGS LIMITED
    13587307
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-26 ~ now
    IIF 105 - Secretary → ME
  • 68
    RAILSHEAD RESIDENTIAL LIMITED
    14135055
    No 1 Railshead Road, Isleworth, England
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    IIF 38 - Director → ME
  • 69
    REGENT QUARTER SUTTON LIMITED
    - now 11489369
    Insolvency (Case 2) In administration
    Administration started on 2025-05-09 during the appointment or period of control
    MIZEN ( HERON HOUSE ) LIMITED
    - 2024-10-08 11489369
    5th Floor Grove House 248a Marylebone Road, London
    Insolvency Proceedings Corporate (8 parents)
    Officer
    2020-03-18 ~ now
    IIF 47 - Director → ME
    2018-07-30 ~ now
    IIF 92 - Secretary → ME
  • 70
    RESIBUILD PLC
    07825899
    Church Hill Farm, Elmstone, Canterbury, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 73 - Director → ME
  • 71
    RESICONSTRUCT LIMITED
    09142442
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 112 - Secretary → ME
  • 72
    RICHBOROUGH RESIDENTIAL LIMITED
    12661233
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (7 parents)
    Officer
    2020-06-11 ~ now
    IIF 34 - Director → ME
  • 73
    SALTEES PROPERTIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-07-10
    MIZEN PROPERTIES LIMITED
    - 2023-06-30 02244745
    BRIGHTUSERQ LIMITED - 1988-06-01
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    In Administration Corporate (12 parents, 33 offsprings)
    Officer
    2020-04-01 ~ 2021-11-22
    IIF 60 - Director → ME
    1997-09-10 ~ 2023-04-28
    IIF 18 - Secretary → ME
  • 74
    SIDEWALK LIMITED
    06232820
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-09 during the appointment or period of control
    Dissolved on 2019-12-04 during the appointment or period of control
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (7 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 20 - Secretary → ME
  • 75
    SILKMORE DEVELOPMENTS LIMITED
    13024671
    No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (5 parents)
    Officer
    2020-11-16 ~ now
    IIF 90 - Secretary → ME
  • 76
    ST MARK CONTRACTS LIMITED
    - now 04898905
    ST MARK CONTRACTS PLC
    - 2014-09-12 04898905
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-11-29 ~ now
    IIF 50 - Director → ME
    2013-01-01 ~ 2016-07-28
    IIF 48 - Director → ME
    2003-09-18 ~ now
    IIF 13 - Secretary → ME
  • 77
    ST MARK HOMES CAPITAL LIMITED
    - now 03515570
    ST MARK HOMES CAPITAL PLC
    - 2015-03-23 03515570
    MIZEN HOMES I PLC - 1998-08-17
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 17 - Secretary → ME
  • 78
    ST MARK HOMES PLC
    - now 03822978
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-26 during the appointment or period of control
    ST MARK HOMES II PLC
    - 2014-06-26 03822978
    LANESTONE PLC - 1999-10-11
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (12 parents, 4 offsprings)
    Officer
    2013-01-01 ~ now
    IIF 54 - Director → ME
    2000-06-02 ~ now
    IIF 15 - Secretary → ME
  • 79
    ST MARK PROPERTIES LTD
    06987188
    Heron House, 109 Wembley Hill Road, Wembley
    Dissolved Corporate (4 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 58 - Director → ME
    2009-08-11 ~ dissolved
    IIF 16 - Secretary → ME
  • 80
    SUTTON COMMERCIAL NO 1 LIMITED
    13799371 13799438
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 87 - Secretary → ME
  • 81
    SUTTON COMMERCIAL NO 2 LIMITED
    13799438 13799371
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 81 - Secretary → ME
  • 82
    THE PROPERTY BOX LOAN COMPANY PLC
    08534871 08422207
    4 Newburgh Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-05-17 ~ 2025-08-26
    IIF 55 - Director → ME
  • 83
    TRINITY ROAD DEVELOPMENTS LIMITED
    07073600
    Heron House 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 29 - Secretary → ME
  • 84
    TRINITY ROAD GENERAL PARTNER LIMITED
    07094976
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 31 - Secretary → ME
  • 85
    TRINITY ROAD TRUSTEE 1 LIMITED
    07094978 07095540... (more)
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 86
    TRINITY ROAD TRUSTEE 2 LIMITED
    07095540 07094978... (more)
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 30 - Secretary → ME
  • 87
    TRINITY ROAD TRUSTEE 3 LIMITED
    07095542 07094978... (more)
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 32 - Secretary → ME
  • 88
    UXBRIDGE ROAD COMMERCIAL LIMITED
    12440830
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 85 - Secretary → ME
  • 89
    WESTERN ROAD PROPERTIES LIMITED
    09061762
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-05-29 ~ dissolved
    IIF 110 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.