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

Portlock, Andrew Clive

    Related profiles found in government register
  • Portlock, Andrew Clive
    British ceo born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom

      IIF 1 IIF 2

    • Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England

      IIF 3

    • Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Portlock, Andrew Clive
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom

      IIF 9 IIF 10

    • Hadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England

      IIF 11 IIF 12 IIF 13
  • Portlock, Andrew Clive
    British dir born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom

      IIF 15
  • Portlock, Andrew Clive
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Portlock, Andrew Clive
    British financial director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Portlock, Andrew Clive
    British none born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Portlock, Andrew Clive
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, St Marys Close, Bransgore, Christchurch, Dorset, BH23 8HU, United Kingdom

      IIF 49
  • Portlock, Andrew Clive
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom

      IIF 50
  • Portlock, Andrew Clive
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Portlock, Andrew Clive
    British financial controller born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Saint Marys Close, Bransgore, Christchurch, Dorset, BH23 8HU

      IIF 83
  • Portlock, Andrew Clive
    British none born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, St Marys Close, Bransgore, Christchurch, Dorset, BH23 8HU, United Kingdom

      IIF 84

    • 1st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG, United Kingdom

      IIF 85 IIF 86 IIF 87

    • 3rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom

      IIF 89 IIF 90 IIF 91
  • Portlock, Andrew Clive
    British

    Registered addresses and corresponding companies

    • 20 Saint Marys Close, Bransgore, Christchurch, Dorset, BH23 8HU

      IIF 92 IIF 93
  • Portlock, Andrew Clive
    British accountant

    Registered addresses and corresponding companies

    • 29 St Marys Close, Bransgore, Christchurch, Dorset, BH23 8HU

      IIF 94
  • Portlock, Andrew Clive
    British director

    Registered addresses and corresponding companies

    • Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom

      IIF 95
  • Mr Andrew Clive Portlock
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 96 IIF 97 IIF 98

    • Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England

      IIF 99

    • Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom

      IIF 100
  • Andrew Clive Portlock
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England

      IIF 101
  • Mr Andrew Clive Portlock
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 50
  • 1
    HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 90 - director → ME
  • 2
    Glazers 843, Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 3
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 71 - director → ME
  • 4
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 93 - secretary → ME
  • 5
    Allan House, 10 John Princes Street, London
    Dissolved corporate (10 parents, 1 offspring)
    Equity (Company account)
    498,219 GBP2020-12-31
    Officer
    2017-03-08 ~ dissolved
    IIF 9 - director → ME
  • 6
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 80 - director → ME
  • 7
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2023-01-13 ~ now
    IIF 12 - director → ME
  • 8
    EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30
    BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
    HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 72 - director → ME
  • 9
    HADLEY HOMES HOLDINGS LIMITED - 2011-02-25
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 79 - director → ME
  • 10
    HADLEY MAJOR PROJECTS LIMITED - 2014-05-30
    LUMB DEVELOPMENTS LIMITED - 2013-01-25
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16
    843 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -19,192 GBP2023-12-31
    Officer
    2011-02-28 ~ now
    IIF 48 - director → ME
  • 11
    CHELSEA ISLAND DEVELOPMENTS TWO LIMITED - 2015-08-06
    CHELSEA ISLAND DEVELOPMENTS LIMITED - 2014-05-30
    HADLEY RESIDENTIAL PROPERTY SIX LIMITED - 2014-02-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-02-28 ~ dissolved
    IIF 25 - director → ME
  • 12
    2. COLLIERS WOOD DEVELOPMENTS LIMITED - 2019-11-20
    Fourth Floor Shand House, 14-20 Shand Street, London, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,004 GBP2020-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 30 - director → ME
  • 13
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2014-05-14 ~ dissolved
    IIF 19 - director → ME
  • 14
    INCE PROPERTIES LIMITED - 2013-02-19
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 69 - director → ME
  • 15
    ACP CONSULTANCY LTD - 2004-05-12
    843 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    -453,985 GBP2023-12-21
    Officer
    2016-09-22 ~ now
    IIF 34 - director → ME
  • 16
    843 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 51 - director → ME
  • 18
    843 Finchley Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    179,440 GBP2022-12-31
    Officer
    2016-09-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 60 - director → ME
  • 20
    KENNINGTON LANE DEVELOPMENTS LTD - 2024-08-14
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2023-01-23 ~ now
    IIF 11 - director → ME
  • 21
    PLAISTOW NEW PROPERTIES LIMITED - 2018-06-20
    HADLEY HEIGHTS ELEVEN LIMITED - 2017-04-26
    843 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -9,826 GBP2023-12-31
    Officer
    2016-06-25 ~ now
    IIF 4 - director → ME
  • 22
    HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12
    843 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,196,699 GBP2022-12-31
    Officer
    2008-09-30 ~ dissolved
    IIF 15 - director → ME
  • 23
    HADLEY HEIGHTS TEN LTD - 2017-02-08
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    173,780 GBP2023-12-31
    Officer
    2015-06-04 ~ now
    IIF 35 - director → ME
  • 24
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2016-06-25 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-06-26 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    STATION ROAD PD LIMITED - 2024-03-23
    HADMER PROPERTY LIMITED - 2021-10-29
    CATLIN STREET DEVELOPMENTS LIMITED - 2019-11-19
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 27 - director → ME
  • 27
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    843 Finchley Road, London
    Dissolved corporate (8 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2010-04-09 ~ dissolved
    IIF 18 - director → ME
  • 28
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Officer
    2017-10-01 ~ now
    IIF 28 - director → ME
  • 29
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    Glazers, 843 Finchley Road, London
    Dissolved corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -20,279 GBP2022-12-31
    Officer
    2011-02-28 ~ dissolved
    IIF 47 - director → ME
  • 30
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -397 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 13 - director → ME
  • 31
    MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19
    HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
    843 Finchley Road, London
    Corporate (5 parents)
    Officer
    2009-08-12 ~ now
    IIF 32 - director → ME
  • 32
    843 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    -161,024 GBP2022-12-31
    Officer
    2017-10-17 ~ now
    IIF 26 - director → ME
  • 33
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 78 - director → ME
  • 34
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 75 - director → ME
  • 35
    BERISFORD DEVELOPMENTS LIMITED - 2012-11-08
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, Devon
    Dissolved corporate (6 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 57 - director → ME
  • 36
    843 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-30
    Officer
    2007-11-01 ~ now
    IIF 29 - director → ME
    2007-11-01 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    BAYCRAFT LIMITED - 2003-04-22
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,051 GBP2022-04-30
    Officer
    2003-04-17 ~ dissolved
    IIF 92 - secretary → ME
  • 38
    NEW BUILD RESIDENTIAL MANAGEMENT LIMITED - 2017-04-20
    843 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -40,895 GBP2023-12-31
    Officer
    2016-03-31 ~ now
    IIF 8 - director → ME
  • 39
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 88 - director → ME
  • 40
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -139,002 GBP2018-12-31
    Officer
    2011-02-28 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 41
    SHIRECREST PROPERTIES LIMITED - 2007-07-16
    843 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-29
    Officer
    2007-06-08 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 74 - director → ME
  • 43
    HADLEY PARTNERSHIP LLP - 2013-10-17
    HADLEY CONSLIDATED LLP - 2011-12-01
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 49 - llp-designated-member → ME
  • 44
    Glazers, 843 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 59 - director → ME
  • 45
    Glazers, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 68 - director → ME
  • 46
    LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14
    46 Vivian Avenue, London
    Dissolved corporate (7 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 64 - director → ME
  • 47
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 70 - director → ME
  • 48
    843 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    27,491 GBP2017-12-31
    Officer
    2011-02-28 ~ dissolved
    IIF 42 - director → ME
  • 49
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-20 ~ now
    IIF 14 - director → ME
  • 50
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 87 - director → ME
Ceased 46
  • 1
    HADLEY HOMES LIMITED - 2011-02-09
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-08 ~ 2005-11-17
    IIF 53 - director → ME
  • 2
    HADLEY HEIGHTS NINE LTD - 2016-09-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,686 GBP2018-12-31
    Officer
    2015-06-04 ~ 2021-05-21
    IIF 24 - director → ME
  • 3
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,009 GBP2019-12-31
    Officer
    2017-10-19 ~ 2021-01-13
    IIF 22 - director → ME
  • 4
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    91 GBP2024-10-31
    Officer
    2010-10-18 ~ 2012-11-19
    IIF 16 - director → ME
  • 5
    CHAMPION HILL DEVELOPMENTS LIMITED - 2017-11-30
    KEYSTONE DEVELOPMENT FINANCE LIMITED - 2014-01-10
    DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28
    843 Finchley Road, London
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -226 GBP2018-01-01 ~ 2018-12-31
    Officer
    2012-07-10 ~ 2013-07-11
    IIF 82 - director → ME
  • 6
    Glazers, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-02 ~ 2010-08-26
    IIF 54 - director → ME
  • 7
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2023-01-13 ~ 2023-01-14
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2018-12-03
    PRL PLAISTOW DEVELOPMENTS LIMITED - 2017-10-11
    HORNDON PROPERTY DEVELOPMENTS LIMITED - 2017-05-09
    CAMBERWELL DEVELOPMENTS LIMITED - 2014-01-30
    HADLEY RESIDENTIAL PROPERTY ONE LIMITED - 2013-11-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    -2,431 GBP2023-12-31
    Officer
    2017-10-01 ~ 2018-12-03
    IIF 20 - director → ME
  • 9
    EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30
    BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
    HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ 2013-09-05
    IIF 58 - director → ME
  • 10
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-09 ~ 2011-10-18
    IIF 62 - director → ME
  • 11
    PLAISTOW PROPERTY HOLDINGS LTD - 2018-11-16
    HADLEY HEIGHTS EIGHT LTD - 2017-04-26
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2015-06-04 ~ 2021-06-04
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-04
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HADLEY RESIDENTIAL PROPERTY FOUR LIMITED - 2014-02-21
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -161,822 GBP2016-11-30
    Officer
    2014-02-28 ~ 2015-11-09
    IIF 73 - director → ME
  • 13
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    250,006 GBP2023-06-30
    Officer
    2000-01-14 ~ 2012-01-18
    IIF 83 - director → ME
  • 14
    KRAFTWORK DEVELOPMENTS LIMITED - 2011-02-21
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-09 ~ 2012-10-01
    IIF 61 - director → ME
  • 15
    STARDUST DEVELOPMENTS LIMITED - 2012-06-22
    843 Finchley Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -433 GBP2018-12-31
    Officer
    2011-11-18 ~ 2020-11-07
    IIF 45 - director → ME
  • 16
    ACP CONSULTANCY LTD - 2004-05-12
    843 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    -453,985 GBP2023-12-21
    Officer
    2004-04-27 ~ 2005-05-10
    IIF 56 - director → ME
  • 17
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2012-03-13
    IIF 41 - director → ME
  • 18
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,244,759 GBP2024-02-28
    Person with significant control
    2023-02-21 ~ 2023-10-26
    IIF 99 - Has significant influence or control → OE
  • 19
    PANTON DEVELOPMENTS LIMITED - 2013-03-07
    155 Moorgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,495 GBP2023-12-31
    Officer
    2012-07-10 ~ 2017-02-03
    IIF 76 - director → ME
  • 20
    GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21
    155 Moorgate, London, England
    Corporate (4 parents)
    Officer
    2012-09-19 ~ 2017-02-03
    IIF 50 - director → ME
  • 21
    CARLTON CONSOLIDATED LIMITED - 2011-10-05
    HADLEY PROPERTY GROUP LIMITED - 2011-03-21
    1st Floor 137 Finchley Road, London, England & Wales, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,273,300 GBP2017-12-31
    Officer
    2009-03-26 ~ 2017-03-27
    IIF 77 - director → ME
  • 22
    SALTHOUSE PROPERTIES LIMITED - 2012-06-01
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,514 GBP2019-12-31
    Officer
    2011-02-28 ~ 2020-08-01
    IIF 46 - director → ME
  • 23
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2016-06-24 ~ 2021-06-25
    IIF 7 - director → ME
    Person with significant control
    2016-06-24 ~ 2021-06-25
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2016-06-25 ~ 2021-06-26
    IIF 5 - director → ME
    Person with significant control
    2016-06-25 ~ 2021-06-26
    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
  • 25
    Glazers, 843 Finchley Road, London, England, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-10-09 ~ 2021-06-03
    IIF 36 - director → ME
  • 26
    HADLEY SUTTON DEVELOPMENTS LIMITED - 2021-09-28
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-04-30
    Officer
    2021-04-08 ~ 2021-09-01
    IIF 31 - director → ME
  • 27
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -10,692,927 GBP2023-12-31
    Officer
    2021-10-19 ~ 2021-12-21
    IIF 3 - director → ME
  • 28
    843 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    -161,024 GBP2022-12-31
    Officer
    2011-02-28 ~ 2012-10-01
    IIF 39 - director → ME
  • 29
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,071 GBP2019-12-31
    Officer
    2011-02-28 ~ 2019-06-12
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-12
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 30
    WINTERLAND DEVELOPMENTS LIMITED - 2010-01-16
    107 107 Tickford Street, Newport Pagnell, Milton Keynes, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,190 GBP2023-12-31
    Officer
    2011-09-26 ~ 2014-12-31
    IIF 84 - director → ME
    2009-04-07 ~ 2010-04-01
    IIF 63 - director → ME
  • 31
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,861 GBP2015-12-31
    Officer
    2011-02-28 ~ 2015-09-16
    IIF 91 - director → ME
  • 32
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2017-05-23 ~ 2021-05-23
    IIF 37 - director → ME
    Person with significant control
    2017-05-25 ~ 2021-05-23
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2009-04-07 ~ 2017-03-22
    IIF 81 - director → ME
  • 34
    843 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    -17,901 GBP2023-12-28
    Officer
    2011-02-28 ~ 2012-09-01
    IIF 40 - director → ME
  • 35
    HADLEY MACE LIMITED - 2017-02-03
    155 Moorgate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Officer
    2011-08-15 ~ 2017-02-03
    IIF 89 - director → ME
  • 36
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,503,529 GBP2021-12-31
    Officer
    2008-09-30 ~ 2016-01-01
    IIF 67 - director → ME
  • 37
    NEW BUILD RESIDENTIAL MANAGEMENT LIMITED - 2017-04-20
    843 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -40,895 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-02-22 ~ 2015-11-30
    IIF 38 - director → ME
  • 39
    843 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ 2015-04-10
    IIF 66 - director → ME
  • 40
    Glaziers, 843 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-30 ~ 2017-01-16
    IIF 65 - director → ME
  • 41
    SLINGSBY DEVELOPMENTS LIMITED - 2012-12-28
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-10 ~ 2012-12-01
    IIF 17 - director → ME
  • 42
    843 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-28 ~ 2016-06-02
    IIF 86 - director → ME
  • 43
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2012-10-01
    IIF 52 - director → ME
  • 44
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,926,584 GBP2017-04-30
    Officer
    2004-06-21 ~ 2005-03-21
    IIF 94 - secretary → ME
  • 45
    Glazers, 843 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -77,681 GBP2016-12-31
    Officer
    2011-02-28 ~ 2014-11-02
    IIF 85 - director → ME
  • 46
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2012-11-01
    IIF 55 - director → ME

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