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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.

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

Cunningham, Gerard

child relation
Offspring entities and appointments 58
  • 1
    36-38 PONT STREET LIMITED
    04888102
    Active Corporate (12 parents)
    Officer
    2003-09-04 ~ 2005-07-18
    IIF 21 - Director → ME
    2003-09-04 ~ 2007-01-01
    IIF 4 - Secretary → ME
  • 2
    ALBERT STREET DEVELOPMENT LIMITED
    16665662
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 3
    BASILICA MEWS MANAGEMENT COMPANY LIMITED
    11583701
    Active Corporate (11 parents)
    Officer
    2018-09-24 ~ 2020-07-15
    IIF 73 - Director → ME
  • 4
    BEECHMORE LIMITED
    06946282
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 93 - Director → ME
    2009-06-29 ~ dissolved
    IIF 39 - Secretary → ME
  • 5
    BROOKHOUSE PLACE MANAGEMENT LTD
    03606578
    Active Corporate (12 parents)
    Officer
    1998-07-30 ~ 2001-03-21
    IIF 23 - Director → ME
  • 6
    CAPITAL ARCHITECTURE LIMITED
    - now 02765389
    THORNSETT DESIGN LIMITED
    - 1994-02-23 02765389
    Active Corporate (6 parents)
    Officer
    1992-11-17 ~ now
    IIF 81 - Director → ME
    1992-11-17 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    CHARTERHOUSE MANAGEMENT LIMITED
    05721093
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2013-07-10 ~ now
    IIF 78 - Director → ME
    2007-02-28 ~ 2026-05-27
    IIF 37 - Secretary → ME
  • 8
    CITADEL APARTMENTS MANAGEMENT LIMITED
    03986530
    Active Corporate (9 parents)
    Officer
    2000-05-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    CLAUDE MANAGEMENT COMPANY LIMITED
    09812504
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 91 - Director → ME
    2015-10-06 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CROWNFIELD DEVELOPMENTS LIMITED
    14385226
    Active Corporate (2 parents)
    Officer
    2022-09-29 ~ 2024-07-31
    IIF 75 - Director → ME
    Person with significant control
    2022-09-29 ~ 2024-07-31
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DOWNHAM ROAD LIMITED
    10200999
    Active Corporate (13 parents)
    Officer
    2016-08-25 ~ 2022-06-20
    IIF 86 - Director → ME
    2016-08-25 ~ 2022-06-20
    IIF 12 - Secretary → ME
    Person with significant control
    2016-05-26 ~ 2022-06-20
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    ENFIELD ROAD MANAGEMENT LIMITED
    - now 04310320
    THORNSETT ENGLAND LIMITED
    - 2010-01-22 04310320
    THORNSETT MANAGEMENT LIMITED
    - 2005-01-07 04310320 02420753
    Active Corporate (20 parents)
    Officer
    2001-10-24 ~ 2009-11-27
    IIF 97 - Director → ME
    2001-10-24 ~ 2010-05-21
    IIF 44 - Secretary → ME
  • 13
    ERMIN MANAGEMENT COMPANY LIMITED
    - now 07054092
    DWSCO 3007 LIMITED - 2009-12-04
    Active Corporate (8 parents)
    Officer
    2009-12-10 ~ 2023-10-20
    IIF 85 - Director → ME
    2009-12-10 ~ 2023-10-20
    IIF 14 - Secretary → ME
  • 14
    HANBURY HALL MANAGEMENT COMPANY LIMITED
    09510073
    Active Corporate (7 parents)
    Officer
    2015-03-25 ~ 2016-12-30
    IIF 69 - Director → ME
    2015-03-25 ~ 2016-06-10
    IIF 17 - Secretary → ME
  • 15
    HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED
    - now 02379378
    SPHEREHELP LIMITED - 1989-11-16
    Dissolved Corporate (60 parents)
    Officer
    1992-10-01 ~ 1996-03-21
    IIF 22 - Director → ME
  • 16
    HOTSPUR PROPERTIES LIMITED
    02227778
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-05-01) ~ dissolved
    IIF 80 - Director → ME
  • 17
    LEE VALLEY FOOD PARK LIMITED
    03013305
    Dissolved Corporate (5 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 77 - Director → ME
    1995-01-24 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 18
    LETT ROAD MANAGEMENT COMPANY LIMITED
    07233584
    Active Corporate (8 parents)
    Officer
    2010-04-23 ~ 2019-04-10
    IIF 47 - Director → ME
  • 19
    LONDON BUILDING COMPANY LIMITED
    - now 02011335
    LONDON BUILDING COMPANY PLC
    - 2021-10-13 02011335
    Liquidation Corporate (9 parents)
    Officer
    2023-02-08 ~ now
    IIF 74 - Director → ME
    (before 1992-01-31) ~ 2020-01-31
    IIF 67 - Director → ME
    (before 1992-01-31) ~ 2020-01-31
    IIF 34 - Secretary → ME
    2023-02-08 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 20
    LONDON BUSINESS DEVELOPMENT CORPORATION LIMITED - now
    LONDON BUSINESS DEVELOPMENT AGENCY LIMITED - 2007-12-28
    HARINGEY BUSINESS DEVELOPMENT AGENCY LTD. - 2007-05-23
    TOTTENHAM BUSINESS DEVELOPMENT AGENCY LIMITED
    - 1996-12-04 02838208
    Dissolved Corporate (33 parents)
    Officer
    1993-07-21 ~ 1996-03-13
    IIF 25 - Director → ME
  • 21
    LONDON PUB CO LIMITED
    - now 03174857
    DOVEBUY LIMITED
    - 1996-04-01 03174857
    Dissolved Corporate (5 parents)
    Officer
    1996-03-22 ~ 2013-07-10
    IIF 92 - Director → ME
    1996-03-22 ~ 2013-07-10
    IIF 43 - Secretary → ME
  • 22
    MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED
    10644029
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2023-09-21
    IIF 52 - Director → ME
    2017-02-28 ~ 2024-05-02
    IIF 9 - Secretary → ME
  • 23
    MARGERY DEVELOPMENT LIMITED
    15726415
    Active Corporate (3 parents)
    Officer
    2024-05-17 ~ now
    IIF 49 - Director → ME
  • 24
    NORTH LONDON CHAMBER OF COMMERCE
    02923708
    Dissolved Corporate (52 parents)
    Officer
    1994-05-25 ~ 1996-10-24
    IIF 24 - Director → ME
  • 25
    NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED
    05614423
    Active Corporate (14 parents)
    Officer
    2005-11-07 ~ 2018-10-17
    IIF 76 - Director → ME
  • 26
    NORTH QUAY APARTMENTS LIMITED
    06618255
    Active Corporate (6 parents)
    Officer
    2008-06-12 ~ now
    IIF 61 - Director → ME
    2008-06-12 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    NORTHROCK PROPERTIES LIMITED
    03185946
    Dissolved Corporate (8 parents)
    Officer
    1996-04-19 ~ 2021-05-21
    IIF 71 - Director → ME
    1996-04-19 ~ 2021-05-21
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-21
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    OAKMESH LIMITED
    - now 03083223
    HERITABLE LAND LIMITED - 1996-04-29
    OAKMESH LIMITED - 1995-08-02
    Dissolved Corporate (6 parents)
    Officer
    1996-06-27 ~ dissolved
    IIF 94 - Director → ME
    1996-06-27 ~ dissolved
    IIF 40 - Secretary → ME
  • 29
    PILLAR CONSTRUCTION LTD
    - now 03320959
    CRAFTSTEP LIMITED
    - 1997-03-24 03320959
    Dissolved Corporate (5 parents)
    Officer
    1997-03-17 ~ 2013-07-10
    IIF 95 - Director → ME
    1997-03-17 ~ 2013-07-10
    IIF 41 - Secretary → ME
  • 30
    PLOUGH ROAD MANAGEMENT COMPANY LIMITED
    08794426
    Active Corporate (2 parents)
    Officer
    2013-11-28 ~ now
    IIF 82 - Director → ME
    2013-11-28 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED
    - now 10796258
    ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED
    - 2020-06-23 10796258
    Active Corporate (10 parents)
    Officer
    2017-05-31 ~ 2022-08-18
    IIF 64 - Director → ME
    Person with significant control
    2017-05-31 ~ 2022-05-30
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PURLEY BANSTEAD MANAGEMENT COMPANY LIMITED
    09883736 09883493
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED
    09883493 09883736
    Active Corporate (3 parents)
    Officer
    2015-11-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    REGENCY WALK MANAGEMENT LIMITED
    09530611
    Active Corporate (5 parents)
    Officer
    2015-04-08 ~ 2020-07-15
    IIF 53 - Director → ME
    2015-04-08 ~ 2020-07-15
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-15
    IIF 125 - Has significant influence or control as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    SMOKE HOUSE QUAY MANAGEMENT LIMITED
    05247163
    Active Corporate (21 parents)
    Officer
    2004-09-30 ~ 2012-05-31
    IIF 42 - Secretary → ME
  • 36
    ST DAVID'S (LOUGH ROAD) MANAGEMENT LIMITED
    07504123
    Dissolved Corporate (11 parents)
    Officer
    2011-01-24 ~ 2014-06-11
    IIF 88 - Director → ME
  • 37
    ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED
    08207534
    Active Corporate (9 parents)
    Officer
    2012-09-10 ~ 2020-11-01
    IIF 66 - Director → ME
    2012-09-10 ~ 2020-11-02
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    STRAWBERRY CLOSE MANAGEMENT COMPANY LTD
    - now 04945079
    VERDE HOUSE MANAGEMENT COMPANY LIMITED
    - 2005-01-13 04945079
    Active Corporate (17 parents)
    Officer
    2003-10-28 ~ 2008-05-10
    IIF 79 - Director → ME
    2003-10-28 ~ 2005-12-01
    IIF 5 - Secretary → ME
  • 39
    SWANSWELL CLOSE MANAGEMENT LIMITED
    05247052
    Active Corporate (13 parents)
    Officer
    2004-09-30 ~ 2010-02-25
    IIF 45 - Secretary → ME
  • 40
    THORNLEA COURT MANAGEMENT LIMITED
    06396108
    Active Corporate (12 parents)
    Officer
    2013-07-10 ~ 2014-10-30
    IIF 83 - Director → ME
    2007-10-11 ~ 2014-10-30
    IIF 6 - Secretary → ME
  • 41
    THORNSETT APARTMENTS LIMITED
    - now 02895247
    BISHOPSBRIDGE LIMITED
    - 2004-04-13 02895247
    Dissolved Corporate (5 parents)
    Officer
    1994-11-15 ~ dissolved
    IIF 68 - Director → ME
    1994-11-15 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 42
    THORNSETT CENTRAL LIMITED
    08417827
    Dissolved Corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 89 - Director → ME
    2013-02-25 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Has significant influence or control as a member of a firm → OE
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    THORNSETT DEVELOPMENTS LIMITED
    04423465
    Active Corporate (6 parents)
    Officer
    2002-11-11 ~ now
    IIF 59 - Director → ME
    2002-04-24 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 44
    THORNSETT ESTATES LIMITED
    - now 02695786
    STEVOLD PROPERTIES LIMITED
    - 1992-12-03 02695786
    Active Corporate (8 parents)
    Officer
    1992-08-11 ~ now
    IIF 56 - Director → ME
    1992-08-11 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 45
    THORNSETT GROUP LIMITED
    - now 02420753
    THORNSETT GROUP PLC
    - 2025-01-13 02420753
    THORNSETT MANAGEMENT LIMITED
    - 1997-07-25 02420753 04310320
    PRESTA BUSINESS CENTRE (MANAGEMENT) LIMITED
    - 1992-10-15 02420753
    COLINDALE BUSINESS CENTRE (MANAGEMENT) LIMITED
    - 1990-06-11 02420753
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1989-09-07 ~ now
    IIF 55 - Director → ME
    (before 1991-09-07) ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
  • 46
    THORNSETT HOMES LIMITED
    - now 02503850
    TABLEFAX LIMITED
    - 1990-12-04 02503850
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1992-05-21) ~ now
    IIF 60 - Director → ME
    (before 1992-05-21) ~ 2005-02-27
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
    IIF 116 - Has significant influence or control as a member of a firm → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 47
    THORNSETT LIVING LIMITED
    - now 06767546
    THORNSETT LIVING LTD.
    - 2015-06-25 06767546
    Active Corporate (4 parents)
    Officer
    2008-12-08 ~ now
    IIF 48 - Director → ME
    2008-12-08 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
  • 48
    THORNSETT LONDON LIMITED
    07449794
    Dissolved Corporate (4 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 72 - Director → ME
    2010-11-24 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control as a member of a firm → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 49
    THORNSETT PARTNERS LIMITED
    - now 04418974
    LAYBOND INVESTMENTS LIMITED
    - 2015-02-21 04418974
    Active Corporate (7 parents)
    Officer
    2002-10-04 ~ now
    IIF 62 - Director → ME
    2002-10-04 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 50
    THORNSETT PURLEY LIMITED
    09922298
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ now
    IIF 63 - Director → ME
    2015-12-18 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 51
    THORNSETT RESIDENTIAL LIMITED
    03962874
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-04-03 ~ dissolved
    IIF 58 - Director → ME
    2000-04-03 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 52
    THORNSETT SOUTH LONDON LIMITED
    - now 02578729
    THORNSETT (SOUTH LONDON) LIMITED
    - 2013-05-30 02578729
    THORNSETT TECHNOPARKS LIMITED
    - 2013-05-13 02578729
    NIMBLE THIMBLE PROPERTIES LIMITED
    - 1991-03-18 02578729
    Active Corporate (6 parents)
    Officer
    (before 1992-01-31) ~ now
    IIF 54 - Director → ME
    1991-03-08 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 53
    THORNSETT STRUCTURES LIMITED
    02765394
    Active Corporate (7 parents)
    Officer
    1992-11-17 ~ now
    IIF 57 - Director → ME
    1992-11-17 ~ 2005-07-27
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
  • 54
    THORNSETT WIMBLEDON LIMITED
    12268133
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-17 ~ now
    IIF 65 - Director → ME
    2023-02-15 ~ now
    IIF 11 - Secretary → ME
  • 55
    UPPER CLAPTON MANAGEMENT COMPANY LIMITED
    09446410
    Active Corporate (11 parents)
    Officer
    2015-02-18 ~ 2022-12-08
    IIF 90 - Director → ME
    2015-02-18 ~ 2022-12-08
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-08
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    UPPER PLACE CLAPTON APARTMENTS LTD
    11681015
    Dissolved Corporate (3 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 96 - Director → ME
  • 57
    VERDE HOUSE MANAGEMENT LIMITED - now
    VERDE HOUSE LIMITED
    - 2020-05-20 04913965
    Active Corporate (15 parents)
    Officer
    2003-09-29 ~ 2011-03-01
    IIF 98 - Director → ME
    2003-09-29 ~ 2010-11-01
    IIF 46 - Secretary → ME
  • 58
    WIMBLEDON PLACE LIMITED
    16514059
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 50 - Director → ME

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