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

Fitzherbert, Ivan

child relation
Offspring entities and appointments
Active 12
  • 1
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 24 - secretary → ME
  • 2
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 54 - secretary → ME
  • 3
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 5 - secretary → ME
  • 4
    THE IMPERIAL PROPERTY COMPANY (CARDIFF) LIMITED - 2011-10-19
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-11-28 ~ dissolved
    IIF 6 - secretary → ME
  • 5
    2/3 Pavilion Buildings, Brighton
    Dissolved corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 37 - secretary → ME
  • 6
    MAX HOTELS (DUDLEY) LIMITED - 2012-12-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-29 ~ dissolved
    IIF 10 - secretary → ME
  • 7
    Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2005-03-24 ~ dissolved
    IIF 42 - secretary → ME
  • 8
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 40 - secretary → ME
  • 9
    53 Marloes Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 79 - director → ME
  • 10
    Kpmg Llp Restructuring, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-11 ~ dissolved
    IIF 4 - secretary → ME
  • 11
    5 Callaghan Square, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2003-02-03 ~ dissolved
    IIF 33 - secretary → ME
  • 12
    WEDLAKE BELL LONDON LLP - 2010-02-16
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (79 parents, 12 offsprings)
    Officer
    2018-07-27 ~ now
    IIF 72 - llp-member → ME
Ceased 67
  • 1
    Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2022-11-30
    Officer
    1999-11-01 ~ 2000-02-09
    IIF 22 - secretary → ME
  • 2
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved corporate
    Officer
    2008-01-22 ~ 2013-02-15
    IIF 50 - secretary → ME
  • 3
    Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    183 GBP2024-04-05
    Officer
    2006-05-18 ~ 2009-12-21
    IIF 19 - secretary → ME
  • 4
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Corporate (1 parent)
    Officer
    2010-12-02 ~ 2013-11-18
    IIF 62 - secretary → ME
  • 5
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ 2021-04-05
    IIF 71 - llp-member → ME
  • 6
    Grant Thornton, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-16 ~ 2013-11-18
    IIF 53 - secretary → ME
  • 7
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate
    Officer
    2006-11-08 ~ 2013-11-18
    IIF 26 - secretary → ME
  • 8
    MAX APARTMENTS (COMMERCIAL ROAD) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ 2013-11-18
    IIF 65 - secretary → ME
  • 9
    67 Osborne Road, Southsea
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2000-06-07 ~ 2001-08-23
    IIF 43 - secretary → ME
  • 10
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -533 GBP2015-11-30
    Officer
    2002-09-04 ~ 2013-11-18
    IIF 28 - secretary → ME
  • 11
    Lock House Lock Lane, Partridge Green, Horsham, England
    Corporate (1 parent)
    Equity (Company account)
    34,248 GBP2023-12-28
    Officer
    2003-04-29 ~ 2013-11-18
    IIF 31 - secretary → ME
  • 12
    MAX APARTMENTS (CROYDON) LIMITED - 2013-02-20
    44-46 Old Steine, Brighton
    Dissolved corporate (1 parent)
    Officer
    2009-05-12 ~ 2013-02-19
    IIF 48 - secretary → ME
  • 13
    83 Ducie Street, Manchester, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -212,132 GBP2015-11-30
    Officer
    2005-06-30 ~ 2013-11-18
    IIF 58 - secretary → ME
  • 14
    SNOWMIST LIMITED - 2005-02-28
    None, Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -799,466 GBP2019-11-29
    Officer
    2005-02-28 ~ 2013-11-18
    IIF 16 - secretary → ME
  • 15
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved corporate
    Officer
    2008-11-24 ~ 2013-05-13
    IIF 51 - secretary → ME
  • 16
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved corporate
    Officer
    2006-06-23 ~ 2013-05-13
    IIF 1 - secretary → ME
  • 17
    MAX APARTMENTS (BRIGHTON) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate
    Officer
    2012-08-03 ~ 2013-11-18
    IIF 64 - secretary → ME
  • 18
    MAX APARTMENTS (LONDON) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ 2013-11-18
    IIF 59 - secretary → ME
  • 19
    *default*, 290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    247,095 GBP2018-12-28
    Officer
    2012-09-13 ~ 2013-11-18
    IIF 60 - secretary → ME
  • 20
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -300,661 GBP2015-11-30
    Officer
    2006-04-21 ~ 2013-11-18
    IIF 46 - secretary → ME
  • 21
    ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-06 ~ 2021-10-01
    IIF 70 - llp-member → ME
  • 22
    AINSBRIDGE LIMITED - 1999-10-18
    Cranford House Sandy Down, Boldre, Lymington, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,291,478 GBP2024-08-31
    Officer
    1994-05-17 ~ 1994-06-13
    IIF 27 - secretary → ME
  • 23
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-26 ~ 1996-09-26
    IIF 39 - secretary → ME
  • 24
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate
    Officer
    2007-11-19 ~ 2013-11-18
    IIF 49 - secretary → ME
  • 25
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-21 ~ 2013-11-18
    IIF 55 - secretary → ME
  • 26
    Johnson Carmichael Llp, 107-111 Fleet Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-04-10 ~ 2013-11-18
    IIF 12 - secretary → ME
  • 27
    409-411 Croydon Road, Beckenham, Kent
    Corporate (1 parent)
    Officer
    2006-01-11 ~ 2013-11-18
    IIF 7 - secretary → ME
  • 28
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-05-10 ~ 2013-11-18
    IIF 14 - secretary → ME
  • 29
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-05-20 ~ 2013-11-18
    IIF 21 - secretary → ME
  • 30
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-08-08 ~ 2013-11-18
    IIF 61 - secretary → ME
  • 31
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-18 ~ 2013-11-18
    IIF 69 - secretary → ME
  • 32
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-05-09 ~ 2013-11-18
    IIF 68 - secretary → ME
  • 33
    MAX APARTMENTS (BRISTOL) LIMITED - 2011-05-04
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ 2013-11-18
    IIF 66 - secretary → ME
  • 34
    409-411 Croydon Road, Beckenham, England
    Dissolved corporate (1 parent)
    Officer
    2009-01-20 ~ 2013-11-18
    IIF 47 - secretary → ME
  • 35
    4385, 03919779: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -965,215 GBP2017-11-29
    Officer
    2000-02-04 ~ 2013-11-18
    IIF 29 - secretary → ME
  • 36
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved corporate
    Officer
    2005-06-13 ~ 2013-02-15
    IIF 2 - secretary → ME
  • 37
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2015-11-30
    Officer
    2000-02-14 ~ 2013-11-18
    IIF 8 - secretary → ME
  • 38
    MAX APARTMENTS (CARDIFF) LIMITED - 2014-04-10
    Ibex House, Baker Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-01-20 ~ 2013-11-18
    IIF 56 - secretary → ME
  • 39
    Pa Registrars Limited, Wilberforce House, Station Road, London
    Corporate (3 parents)
    Equity (Company account)
    119 GBP2023-12-31
    Officer
    2008-11-20 ~ 2011-09-02
    IIF 63 - secretary → ME
  • 40
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate
    Officer
    2006-06-21 ~ 2013-11-18
    IIF 41 - secretary → ME
  • 41
    IMPERIAL PROPERTY COMPANY (NORWICH 5) LIMITED - 2012-07-03
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -31,772 GBP2015-12-31
    Officer
    2007-10-23 ~ 2013-11-18
    IIF 52 - secretary → ME
  • 42
    *default*, 290 Moston Lane, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -415,338 GBP2019-11-30
    Officer
    1999-06-11 ~ 2013-11-18
    IIF 44 - secretary → ME
  • 43
    83 Ducie Street, Manchester, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -128 GBP2015-11-30
    Officer
    1999-06-11 ~ 2013-11-18
    IIF 18 - secretary → ME
  • 44
    83 Ducie Street, Manchester, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    1999-06-11 ~ 2013-11-18
    IIF 45 - secretary → ME
  • 45
    83 Ducie Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2003-12-11 ~ 2013-11-18
    IIF 35 - secretary → ME
  • 46
    53 Marloes Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-28 ~ 2001-07-16
    IIF 76 - director → ME
  • 47
    53 Marloes Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2009-09-01
    IIF 77 - director → ME
    2007-07-04 ~ 2008-09-01
    IIF 73 - director → ME
    2001-07-03 ~ 2001-07-16
    IIF 75 - director → ME
  • 48
    AKARTA LIMITED - 1994-07-14
    53 Marloes Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-17 ~ 2000-02-20
    IIF 74 - director → ME
  • 49
    GOUGH SQUARE PROPERTY LIMITED - 2017-11-23
    Pilots, Cliff Road, Porthcothan Padstow, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    190,138 GBP2023-10-31
    Officer
    2017-10-12 ~ 2017-11-28
    IIF 81 - director → ME
    Person with significant control
    2017-10-12 ~ 2017-11-28
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 50
    121 & 125 PORTOBELLO ROAD LIMITED - 2011-09-29
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-05-25 ~ 2011-09-29
    IIF 67 - secretary → ME
  • 51
    IMPERIAL PROPERTY COMPANY LIMITED - 2013-03-15
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    1999-06-11 ~ 2013-03-15
    IIF 23 - secretary → ME
  • 52
    SIXTY ONSLOW LIMITED - 1997-10-27
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    1996-08-01 ~ 1997-03-27
    IIF 78 - director → ME
  • 53
    PRECIS (1515) LIMITED - 1997-05-21
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-10-27 ~ 2013-11-18
    IIF 15 - secretary → ME
  • 54
    IMPERIAL PROPERTY COMPANY (READING 2) LIMITED - 2010-10-02
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-12-04 ~ 2013-11-18
    IIF 25 - secretary → ME
  • 55
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,444 GBP2015-11-30
    Officer
    2005-11-02 ~ 2013-11-18
    IIF 34 - secretary → ME
  • 56
    4385, 04551775: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2002-10-02 ~ 2013-11-18
    IIF 3 - secretary → ME
  • 57
    Lower Farm, Up Marden, Chichester, West Sussex, England
    Corporate (3 parents)
    Officer
    2011-01-17 ~ 2011-02-28
    IIF 80 - director → ME
  • 58
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-11-17 ~ 2013-11-18
    IIF 20 - secretary → ME
  • 59
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -47,837 GBP2015-06-30
    Officer
    1999-06-11 ~ 2013-11-18
    IIF 36 - secretary → ME
  • 60
    *default*, 290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    572 GBP2018-11-30
    Officer
    2001-10-10 ~ 2013-11-18
    IIF 38 - secretary → ME
  • 61
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    1999-06-11 ~ 2013-11-18
    IIF 32 - secretary → ME
  • 62
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-06-30
    Officer
    1999-06-11 ~ 2013-11-18
    IIF 9 - secretary → ME
  • 63
    *default*, 290 Moston Lane, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    681,696 GBP2018-11-30
    Officer
    2001-11-07 ~ 2013-11-18
    IIF 57 - secretary → ME
  • 64
    Grant Thornton, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-01-29 ~ 2013-11-18
    IIF 17 - secretary → ME
  • 65
    409-411 Croydon Road, Beckenham, Kent
    Corporate (1 parent)
    Officer
    2003-02-03 ~ 2013-11-18
    IIF 11 - secretary → ME
  • 66
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -240 GBP2015-06-30
    Officer
    1999-06-11 ~ 2013-11-18
    IIF 30 - secretary → ME
  • 67
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-06-11 ~ 2013-11-18
    IIF 13 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.