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

Bernard Joseph Tansey

    Related profiles found in government register
  • Bernard Joseph Tansey
    Northern Irish born in March 1944

    Registered addresses and corresponding companies

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

      IIF 1

    • 7, Landsdowne Road, Harrow On The Hill, Middlesex, HA1 3AH, England

      IIF 2
  • Mr Bernard Joseph Tansey
    Northern Irish born in March 1944

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Douglas, IM2 2RW, Isle Of Man

      IIF 3

    • 7, Lansdowne Road, Harrow, Middlesex, HA1 3AH, United Kingdom

      IIF 4
  • Bernard Joseph Tansey
    Irish born in March 1944

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

    • 7, Landsdowne Road, Harrow On The Hill, Middlesex, HA1 3AH, England

      IIF 7
  • Mr Bernard Joseph Tansey
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Alan Joseph Tansey
    Irish born in March 1972

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Mr Alan Joseph Tansey
    Irish born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 11

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

      IIF 12 IIF 13
  • Tansey, Bernard Joseph
    Northern Irish chartered engineer born in March 1944

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Tansey, Bernard Joseph
    Northern Irish civil engineer born in March 1944

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Tansey, Bernard Joseph
    Northern Irish civil engineer / company director born in March 1944

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 19
  • Tansey, Bernard Joseph
    Northern Irish company director born in March 1944

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 29 IIF 30

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

      IIF 31

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 32

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

      IIF 33
  • Tansey, Bernard Joseph
    Northern Irish director born in March 1944

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Tansey, Bernard Joseph
    Northern Irish engineer born in March 1944

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59
  • Tansey, Bernard Joseph
    Northern Irish uk born in March 1944

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 7 Lansdowne Road, Harrow, Middlesex, HA1 3AH

      IIF 63
  • Tansey, Bernard Joseph
    Irish company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Tansey, Bernard Joseph
    Irish engineer

    Registered addresses and corresponding companies

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

      IIF 65
  • Tansey, Alan Joseph
    Irish company director

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 66

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

      IIF 67

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

      IIF 68
  • Tansey, Alan Joseph
    Irish director

    Registered addresses and corresponding companies

    • Flat G06, Chapelier House, Wandsworth, SW18 1LR

      IIF 69
  • Mr Alan Tansey
    Irish born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
  • Tansey, Joseph
    Irish company secretary/director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 71
  • Tansey, Alan
    Irish company director born in March 1970

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 72
  • Tansey, Alan
    Irish business director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 73
  • Tansey, Alan
    Irish company director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 74
  • Tansey, Alan
    Irish economist born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76
  • Tansey, Alan Joseph
    Irish commercial director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 77
  • Tansey, Alan Joseph
    Irish company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79
  • Tansey, Alan Joseph
    Irish company director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 100 IIF 101 IIF 102

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

      IIF 103

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

      IIF 104

    • C/o Rosling King Llp, 10 Old Bailey, London, EC4M 7NG, United Kingdom

      IIF 105

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

      IIF 106

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 107

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

      IIF 108 IIF 109 IIF 110

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

      IIF 111

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

      IIF 112 IIF 113

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

      IIF 114

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

      IIF 115
  • Tansey, Alan Joseph
    Irish company secretary/director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 116
  • Tansey, Alan Joseph
    Irish director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 117

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

      IIF 118

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

      IIF 119 IIF 120

    • Flat G06, Chapelier House, Wandsworth, SW18 1LR

      IIF 121 IIF 122

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

      IIF 123

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

      IIF 124 IIF 125 IIF 126
  • Tansey, Alan Joseph
    Irish economist born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130 IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134 IIF 135 IIF 136

    • Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, Ha9 8da

      IIF 138
  • Tansey, Alan Joseph
    Irish economist / company director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 139
  • Tansey, Bernard Joseph
    Irish buiness director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 140
  • Tansey, Bernard Joseph
    Irish engineer born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, The Drive, Warley Hill Business Park, Brentwood, Essex, CM13 3BE

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145 IIF 146
  • Tansey, Alan
    British

    Registered addresses and corresponding companies

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 147
  • Tansey, Joseph

    Registered addresses and corresponding companies

    • 113, Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 148
  • Tansey, Alan Joseph

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 149
  • Tansey, Alan

    Registered addresses and corresponding companies

    • 451 North Circular Road, London, NW2 7QD

      IIF 150
  • Tansey, Alan
    Irish company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 151
  • Tansey, Alan
    Irish director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 152
child relation
Offspring entities and appointments
Active 82
  • 1
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 77 - director → ME
    IIF 64 - director → ME
  • 2
    MIZEN GROUP LIMITED - 2024-02-07
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-02-18 ~ now
    IIF 97 - director → ME
    IIF 21 - director → ME
  • 3
    Quasticky Building, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2007-10-21 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    No. 1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 103 - director → ME
  • 5
    NOMAD CORPORATION LIMITED - 2008-11-05
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,518,333 GBP2016-07-31
    Officer
    2008-10-17 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 6
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,646 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 96 - director → ME
  • 7
    Heron House 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 105 - director → ME
    2011-12-23 ~ dissolved
    IIF 18 - director → ME
  • 8
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 90 - director → ME
    IIF 25 - director → ME
  • 9
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 123 - director → ME
    IIF 39 - director → ME
  • 10
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 119 - director → ME
    IIF 38 - director → ME
  • 11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -266 GBP2023-09-30
    Officer
    2019-09-30 ~ now
    IIF 89 - director → ME
    IIF 28 - director → ME
  • 12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 15 - director → ME
  • 13
    1 Railshead Road, St Margarets, Old Isleworth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2023-10-31
    Officer
    2017-10-12 ~ now
    IIF 118 - director → ME
  • 14
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-26 ~ now
    IIF 22 - director → ME
  • 15
    Heron House, 109 Wembley Hill, Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-03-26 ~ dissolved
    IIF 132 - director → ME
    2002-08-01 ~ dissolved
    IIF 46 - director → ME
  • 16
    1 Railshead Road, St. Margarets, Old Isleworth, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,299,231 GBP2016-07-31
    Officer
    2002-04-02 ~ now
    IIF 147 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    No 1 Railshead Road, Isleworth, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 79 - director → ME
  • 18
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2006-10-19 ~ dissolved
    IIF 121 - director → ME
    IIF 63 - director → ME
    2006-10-19 ~ dissolved
    IIF 69 - secretary → ME
  • 19
    No 1 Railshead Road, Isleworth, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    -36,490 GBP2023-08-31
    Officer
    2021-03-02 ~ now
    IIF 111 - director → ME
  • 20
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 135 - director → ME
    IIF 52 - director → ME
  • 21
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2014-02-07 ~ now
    IIF 7 - Has significant influence or control → OE
  • 22
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2012-03-27 ~ dissolved
    IIF 71 - director → ME
    2012-03-27 ~ dissolved
    IIF 148 - secretary → ME
  • 23
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2013-12-19 ~ 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
  • 24
    No 1 Railshead Road, St Margarets, Isleworth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2004-11-10 ~ dissolved
    IIF 130 - director → ME
    2002-02-06 ~ dissolved
    IIF 45 - director → ME
  • 25
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 112 - director → ME
  • 26
    No. 1 Railshead Road, Isleworth, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-10-03 ~ now
    IIF 84 - director → ME
  • 27
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
    IIF 10 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
  • 28
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Ownership of voting rights - More than 25% → OE
  • 29
    GYWNNE RESIDENTIAL LIMITED - 2019-03-21
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -37,016 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 92 - director → ME
    IIF 17 - director → ME
  • 30
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 126 - director → ME
    2007-01-19 ~ dissolved
    IIF 62 - director → ME
  • 31
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -4,439,095 GBP2023-12-31
    Officer
    2021-08-26 ~ now
    IIF 91 - director → ME
    2022-06-16 ~ now
    IIF 41 - director → ME
  • 32
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-22 ~ now
    IIF 110 - director → ME
  • 33
    Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2013-10-17 ~ now
    IIF 3 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 3 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 3 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 34
    Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2008-09-19 ~ now
    IIF 1 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 1 - Has significant influence over a firm which has more than 25% of the voting rights 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
  • 35
    1 Railshead Road, St Margarets, Twickenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,522 GBP2024-01-31
    Officer
    2019-10-28 ~ now
    IIF 114 - director → ME
    IIF 33 - director → ME
  • 36
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-06-28 ~ now
    IIF 73 - director → ME
    IIF 140 - director → ME
  • 37
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (6 parents)
    Equity (Company account)
    -194,604 GBP2023-04-30
    Officer
    2015-04-02 ~ now
    IIF 75 - director → ME
    IIF 53 - director → ME
  • 38
    Unit A-b, 1 Railshead Road, Isleworth, England
    Corporate (4 parents)
    Equity (Company account)
    2,001,000 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 116 - director → ME
    IIF 31 - director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 39
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-03-10 ~ now
    IIF 109 - director → ME
    2006-01-18 ~ now
    IIF 37 - director → ME
  • 40
    MIZEN ( ACTON ) LIMITED - 2016-07-22
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-02 ~ now
    IIF 139 - director → ME
  • 41
    No 1 Railshead Road, Old Isleworth, Middlesex, England
    Corporate (3 parents)
    Officer
    2016-11-17 ~ now
    IIF 47 - director → ME
  • 42
    No 1 Railshead Road, Isleworth, England
    Corporate (4 parents)
    Officer
    2019-05-21 ~ now
    IIF 42 - director → ME
  • 43
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ dissolved
    IIF 43 - director → ME
  • 44
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 137 - director → ME
    IIF 144 - director → ME
  • 45
    DRYLININGUK LIMITED - 2019-10-23
    Office D Beresford House, Town Quay, Southampton
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    132,656 GBP2016-01-31
    Officer
    2019-10-10 ~ now
    IIF 32 - director → ME
  • 46
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-10-22 ~ now
    IIF 99 - director → ME
    IIF 24 - director → ME
  • 47
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 113 - director → ME
  • 48
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-20 ~ now
    IIF 68 - secretary → ME
  • 49
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 81 - director → ME
  • 50
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    48,724 GBP2023-07-31
    Officer
    1993-10-20 ~ now
    IIF 67 - secretary → ME
  • 51
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 66 - secretary → ME
  • 52
    VICTOR SECURITIES LIMITED - 1992-03-18
    LOGICSILVER LIMITED - 1988-07-20
    3rd Floor 37 Frederick Place, Brighton
    Corporate (5 parents)
    Officer
    ~ now
    IIF 142 - director → ME
  • 53
    No 1 Railshead Road, St Margarets, Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    884,924 GBP2023-07-31
    Officer
    2009-10-21 ~ now
    IIF 102 - director → ME
  • 54
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,422,677 GBP2023-12-31
    Officer
    2018-10-24 ~ now
    IIF 44 - director → ME
  • 55
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-09-30 ~ now
    IIF 129 - director → ME
    2012-10-31 ~ now
    IIF 14 - director → ME
  • 56
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    131,034 GBP2023-12-31
    Officer
    2016-09-21 ~ now
    IIF 136 - director → ME
    IIF 51 - director → ME
  • 57
    109 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 106 - director → ME
    2004-08-05 ~ dissolved
    IIF 36 - director → ME
  • 58
    1 Railshead Road, Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 128 - director → ME
    2004-10-11 ~ dissolved
    IIF 34 - director → ME
  • 59
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -76,464 GBP2024-03-31
    Officer
    2017-01-12 ~ now
    IIF 108 - director → ME
    IIF 48 - director → ME
  • 60
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Corporate (7 parents)
    Equity (Company account)
    -3,483 GBP2024-01-31
    Officer
    2019-03-05 ~ now
    IIF 82 - director → ME
  • 61
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    116,791 GBP2024-12-31
    Person with significant control
    2016-12-22 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-06 ~ now
    IIF 117 - director → ME
  • 63
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    18,126 GBP2022-05-31
    Officer
    2021-08-26 ~ now
    IIF 86 - director → ME
  • 64
    28 GWYNNE ROAD LIMITED - 2024-03-12
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 88 - director → ME
  • 65
    No 1 Railshead Road, Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    -48,137 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 78 - director → ME
  • 66
    MIZEN ( HERON HOUSE ) LIMITED - 2024-10-08
    1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,116,722 GBP2023-12-31
    Officer
    2018-07-30 ~ now
    IIF 20 - director → ME
  • 67
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2014-07-22 ~ dissolved
    IIF 152 - director → ME
    IIF 40 - director → ME
  • 68
    MIZEN PROPERTIES LIMITED - 2023-06-30
    BRIGHTUSERQ LIMITED - 1988-06-01
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    Corporate (2 parents, 18 offsprings)
    Officer
    ~ now
    IIF 141 - director → ME
  • 69
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2007-06-06 ~ dissolved
    IIF 54 - director → ME
  • 70
    No 1 Railshead Road, St Margarets, Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 101 - director → ME
    IIF 30 - director → ME
  • 71
    ST MARK HOMES CAPITAL PLC - 2015-03-23
    MIZEN HOMES I PLC - 1998-08-17
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1998-02-18 ~ dissolved
    IIF 146 - director → ME
  • 72
    ST MARK HOMES II PLC - 2014-06-26
    LANESTONE PLC - 1999-10-11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-01-20 ~ now
    IIF 35 - director → ME
  • 73
    Heron House, 109 Wembley Hill Road, Wembley
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 115 - director → ME
    IIF 56 - director → ME
  • 74
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 27 - director → ME
  • 75
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 23 - director → ME
  • 76
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 125 - director → ME
    2009-12-04 ~ dissolved
    IIF 61 - director → ME
  • 77
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 60 - director → ME
  • 78
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 57 - director → ME
  • 79
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 58 - director → ME
  • 80
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-04 ~ now
    IIF 26 - director → ME
  • 81
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 76 - director → ME
    IIF 49 - director → ME
  • 82
    Company number 07073600
    Non-active corporate
    Officer
    2009-11-12 ~ now
    IIF 55 - director → ME
Ceased 28
  • 1
    NOMAD CORPORATION LIMITED - 2008-11-05
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,518,333 GBP2016-07-31
    Officer
    2010-09-02 ~ 2011-04-26
    IIF 59 - director → ME
  • 2
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-24 ~ 2023-07-07
    IIF 134 - director → ME
    Person with significant control
    2016-08-24 ~ 2016-10-20
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Corporate (2 parents)
    Equity (Company account)
    -1,951 GBP2024-12-31
    Officer
    2012-10-03 ~ 2013-04-16
    IIF 104 - director → ME
  • 4
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-26 ~ 2024-10-11
    IIF 93 - director → ME
  • 5
    1 Railshead Road, St. Margarets, Old Isleworth, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,299,231 GBP2016-07-31
    Officer
    2023-01-24 ~ 2023-04-05
    IIF 74 - director → ME
    2022-06-20 ~ 2022-07-07
    IIF 107 - director → ME
  • 6
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2006-11-03 ~ 2012-03-28
    IIF 124 - director → ME
  • 7
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-06 ~ 2021-10-19
    IIF 50 - director → ME
  • 8
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-23 ~ 2015-12-21
    IIF 16 - director → ME
  • 9
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-01-18 ~ 2007-02-21
    IIF 122 - director → ME
  • 10
    MIZEN ( ACTON ) LIMITED - 2016-07-22
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-02 ~ 2022-08-19
    IIF 19 - director → ME
  • 11
    No 1 Railshead Road, Old Isleworth, Middlesex, England
    Corporate (3 parents)
    Officer
    2016-11-17 ~ 2024-11-08
    IIF 133 - director → ME
  • 12
    No 1 Railshead Road, Isleworth, England
    Corporate (4 parents)
    Officer
    2019-05-21 ~ 2024-11-08
    IIF 85 - director → ME
  • 13
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2024-04-22
    IIF 72 - director → ME
  • 14
    DRYLININGUK LIMITED - 2019-10-23
    Office D Beresford House, Town Quay, Southampton
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    132,656 GBP2016-01-31
    Officer
    2019-10-10 ~ 2023-05-02
    IIF 100 - director → ME
  • 15
    VICTOR SECURITIES LIMITED - 1992-03-18
    LOGICSILVER LIMITED - 1988-07-20
    3rd Floor 37 Frederick Place, Brighton
    Corporate (5 parents)
    Officer
    2004-11-10 ~ 2023-05-16
    IIF 127 - director → ME
  • 16
    No 1 Railshead Road, St Margarets, Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    884,924 GBP2023-07-31
    Officer
    2009-10-21 ~ 2023-10-23
    IIF 29 - director → ME
    1993-10-20 ~ 2010-09-30
    IIF 149 - secretary → ME
  • 17
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,422,677 GBP2023-12-31
    Officer
    2018-10-24 ~ 2025-03-26
    IIF 87 - director → ME
  • 18
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1993-10-20 ~ 2009-08-26
    IIF 80 - director → ME
  • 19
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    116,791 GBP2024-12-31
    Officer
    2016-12-22 ~ 2025-01-01
    IIF 151 - director → ME
  • 20
    MIZEN ( HERON HOUSE ) LIMITED - 2024-10-08
    1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,116,722 GBP2023-12-31
    Officer
    2018-07-30 ~ 2024-10-11
    IIF 83 - director → ME
  • 21
    SPEED 7358 LIMITED - 1998-12-16
    C/o Forensic Recovery Limited, Marston House Walkers Court Audby Lane, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-02-03 ~ 2001-05-15
    IIF 145 - director → ME
  • 22
    MIZEN PROPERTIES LIMITED - 2023-06-30
    BRIGHTUSERQ LIMITED - 1988-06-01
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    Corporate (2 parents, 18 offsprings)
    Officer
    2004-11-10 ~ 2023-04-28
    IIF 131 - director → ME
    ~ 1997-09-10
    IIF 150 - secretary → ME
  • 23
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2007-06-06 ~ 2010-12-24
    IIF 138 - director → ME
  • 24
    ST MARK CONTRACTS PLC - 2014-09-12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-10 ~ 2016-07-28
    IIF 143 - director → ME
  • 25
    ST MARK HOMES CAPITAL PLC - 2015-03-23
    MIZEN HOMES I PLC - 1998-08-17
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1998-02-18 ~ 1998-08-30
    IIF 65 - secretary → ME
  • 26
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-10-11
    IIF 94 - director → ME
  • 27
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-10-11
    IIF 98 - director → ME
  • 28
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-04 ~ 2024-11-08
    IIF 95 - director → ME

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