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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

Mr Gerard Cunningham

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 60 - Director → ME
    2003-09-04 ~ 2007-01-01
    IIF 68 - Secretary → ME
  • 2
    ALBERT STREET DEVELOPMENT LIMITED
    16665662
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 57 - Director → ME
  • 4
    BEECHMORE LIMITED
    06946282
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 87 - Director → ME
    2009-06-29 ~ dissolved
    IIF 119 - Secretary → ME
  • 5
    BROOKHOUSE PLACE MANAGEMENT LTD
    03606578
    Active Corporate (12 parents)
    Officer
    1998-07-30 ~ 2001-03-21
    IIF 62 - 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 75 - Director → ME
    1992-11-17 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - 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 72 - Director → ME
    2007-02-28 ~ 2026-05-27
    IIF 117 - Secretary → ME
  • 8
    CITADEL APARTMENTS MANAGEMENT LIMITED
    03986530
    Active Corporate (9 parents)
    Officer
    2000-05-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - 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 85 - Director → ME
    2015-10-06 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - 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 59 - Director → ME
    Person with significant control
    2022-09-29 ~ 2024-07-31
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - 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 80 - Director → ME
    2016-08-25 ~ 2022-06-20
    IIF 95 - Secretary → ME
    Person with significant control
    2016-05-26 ~ 2022-06-20
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - 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 127 - Director → ME
    2001-10-24 ~ 2010-05-21
    IIF 124 - 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 79 - Director → ME
    2009-12-10 ~ 2023-10-20
    IIF 97 - Secretary → ME
  • 14
    HANBURY HALL MANAGEMENT COMPANY LIMITED
    09510073
    Active Corporate (7 parents)
    Officer
    2015-03-25 ~ 2016-12-30
    IIF 53 - Director → ME
    2015-03-25 ~ 2016-06-10
    IIF 100 - 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 61 - Director → ME
  • 16
    HOTSPUR PROPERTIES LIMITED
    02227778
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-05-01) ~ dissolved
    IIF 74 - Director → ME
  • 17
    LEE VALLEY FOOD PARK LIMITED
    03013305
    Dissolved Corporate (5 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 71 - Director → ME
    1995-01-24 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - 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 31 - 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 58 - Director → ME
    (before 1992-01-31) ~ 2020-01-31
    IIF 51 - Director → ME
    (before 1992-01-31) ~ 2020-01-31
    IIF 114 - Secretary → ME
    2023-02-08 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - 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 64 - 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 86 - Director → ME
    1996-03-22 ~ 2013-07-10
    IIF 123 - Secretary → ME
  • 22
    MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED
    10644029
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2023-09-21
    IIF 36 - Director → ME
    2017-02-28 ~ 2024-05-02
    IIF 92 - Secretary → ME
  • 23
    MARGERY DEVELOPMENT LIMITED
    15726415
    Active Corporate (3 parents)
    Officer
    2024-05-17 ~ now
    IIF 33 - Director → ME
  • 24
    NORTH LONDON CHAMBER OF COMMERCE
    02923708
    Dissolved Corporate (52 parents)
    Officer
    1994-05-25 ~ 1996-10-24
    IIF 63 - Director → ME
  • 25
    NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED
    05614423
    Active Corporate (14 parents)
    Officer
    2005-11-07 ~ 2018-10-17
    IIF 70 - Director → ME
  • 26
    NORTH QUAY APARTMENTS LIMITED
    06618255
    Active Corporate (6 parents)
    Officer
    2008-06-12 ~ now
    IIF 45 - Director → ME
    2008-06-12 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - 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 55 - Director → ME
    1996-04-19 ~ 2021-05-21
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-21
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 88 - Director → ME
    1996-06-27 ~ dissolved
    IIF 120 - 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 89 - Director → ME
    1997-03-17 ~ 2013-07-10
    IIF 121 - Secretary → ME
  • 30
    PLOUGH ROAD MANAGEMENT COMPANY LIMITED
    08794426
    Active Corporate (2 parents)
    Officer
    2013-11-28 ~ now
    IIF 76 - Director → ME
    2013-11-28 ~ now
    IIF 90 - 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
  • 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 48 - Director → ME
    Person with significant control
    2017-05-31 ~ 2022-05-30
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - 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 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - 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 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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 37 - Director → ME
    2015-04-08 ~ 2020-07-15
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-15
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - 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 122 - Secretary → ME
  • 36
    ST DAVID'S (LOUGH ROAD) MANAGEMENT LIMITED
    07504123
    Dissolved Corporate (11 parents)
    Officer
    2011-01-24 ~ 2014-06-11
    IIF 82 - Director → ME
  • 37
    ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED
    08207534
    Active Corporate (9 parents)
    Officer
    2012-09-10 ~ 2020-11-01
    IIF 50 - Director → ME
    2012-09-10 ~ 2020-11-02
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - 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 73 - Director → ME
    2003-10-28 ~ 2005-12-01
    IIF 69 - Secretary → ME
  • 39
    SWANSWELL CLOSE MANAGEMENT LIMITED
    05247052
    Active Corporate (13 parents)
    Officer
    2004-09-30 ~ 2010-02-25
    IIF 125 - Secretary → ME
  • 40
    THORNLEA COURT MANAGEMENT LIMITED
    06396108
    Active Corporate (12 parents)
    Officer
    2013-07-10 ~ 2014-10-30
    IIF 77 - Director → ME
    2007-10-11 ~ 2014-10-30
    IIF 104 - Secretary → ME
  • 41
    THORNSETT APARTMENTS LIMITED
    - now 02895247
    BISHOPSBRIDGE LIMITED
    - 2004-04-13 02895247
    Dissolved Corporate (5 parents)
    Officer
    1994-11-15 ~ dissolved
    IIF 52 - Director → ME
    1994-11-15 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 42
    THORNSETT CENTRAL LIMITED
    08417827
    Dissolved Corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 83 - Director → ME
    2013-02-25 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - 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 43 - Director → ME
    2002-04-24 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - 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 40 - Director → ME
    1992-08-11 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - 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 39 - Director → ME
    (before 1991-09-07) ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - 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 44 - Director → ME
    (before 1992-05-21) ~ 2005-02-27
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - 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 32 - Director → ME
    2008-12-08 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - 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 56 - Director → ME
    2010-11-24 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - 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 46 - Director → ME
    2002-10-04 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 50
    THORNSETT PURLEY LIMITED
    09922298
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ now
    IIF 47 - Director → ME
    2015-12-18 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 51
    THORNSETT RESIDENTIAL LIMITED
    03962874
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-04-03 ~ dissolved
    IIF 42 - Director → ME
    2000-04-03 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - 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 38 - Director → ME
    1991-03-08 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 53
    THORNSETT STRUCTURES LIMITED
    02765394
    Active Corporate (7 parents)
    Officer
    1992-11-17 ~ now
    IIF 41 - Director → ME
    1992-11-17 ~ 2005-07-27
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - 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 49 - Director → ME
    2023-02-15 ~ now
    IIF 94 - Secretary → ME
  • 55
    UPPER CLAPTON MANAGEMENT COMPANY LIMITED
    09446410
    Active Corporate (11 parents)
    Officer
    2015-02-18 ~ 2022-12-08
    IIF 84 - Director → ME
    2015-02-18 ~ 2022-12-08
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-08
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 105 - 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 128 - Director → ME
    2003-09-29 ~ 2010-11-01
    IIF 126 - Secretary → ME
  • 58
    WIMBLEDON PLACE LIMITED
    16514059
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 34 - Director → ME

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