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

Higgins, Brian Daniel

    Related profiles found in government register
  • Higgins, Brian Daniel
    Irish company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Higgins, Brian Daniel
    Irish director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Higgins, Brian Daniel
    Irish finance director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Higgins, Brian Daniel
    Irish financial director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Higgins, Brian Daniel
    Irish company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72
  • Higgins, Brian Daniel
    Irish director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
  • Mr Brian Higgins
    Irish born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Hadley Property Group, 3rd Floor, 16 Garrick Street, London, WC2E 9BA, England

      IIF 76
  • Mr Brian Daniel Higgins
    Irish born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Newhaven, Gordon Road, Horndon On The Hill, Essex, SS17 8NN, United Kingdom

      IIF 77

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

      IIF 78

    • 16, Garrick Street, London, WC2E 9BA, England

      IIF 79 IIF 80

    • 3rd Floor, Third Floor, 16 Garrick Street, London, WC2E 9BA, England

      IIF 81

    • C/o Glazers Chartered Accountants, 843 Finchley Road, London, NW11 8NA, United Kingdom

      IIF 82 IIF 83

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

      IIF 84 IIF 85

    • Glazers, 843, Finchley Road, London, NW11 8NA, England

      IIF 86 IIF 87

    • Hadley Property Group, 3rd Floor, 16 Garrick Street, London, London, WC2E 9BA, England

      IIF 88 IIF 89

    • Hadley Property Group, 3rd Floor, 16 Garrick Street, London, WC2E 9BA, England

      IIF 90
  • Higgins, Brian Daniel

    Registered addresses and corresponding companies
  • Higgins, Brian

    Registered addresses and corresponding companies

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

      IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139 IIF 140
  • Mr Brian Daniel Higgins
    Irish born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 63
  • 1
    FLEWIN DEVELOPMENTS LIMITED - 2014-08-19
    CHAMPION HILL DEVELOPMENTS LIMITED - 2014-01-10
    HADLEY RESIDENTIAL PROPERTY TWO LIMITED - 2013-12-05
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-11-08 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 2
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 49 - director → ME
    2016-11-02 ~ dissolved
    IIF 125 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 3
    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 139 - secretary → ME
  • 4
    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
    2021-05-21 ~ dissolved
    IIF 26 - director → ME
    2015-06-04 ~ dissolved
    IIF 102 - secretary → ME
  • 5
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,009 GBP2019-12-31
    Officer
    2017-03-13 ~ dissolved
    IIF 10 - director → ME
  • 6
    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
    2013-07-11 ~ dissolved
    IIF 43 - director → ME
    2016-11-02 ~ dissolved
    IIF 104 - secretary → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 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 73 - director → ME
  • 8
    COLLIERS WOOD PROPERTIES LIMITED - 2020-06-12
    1. COLLIERS WOOD PROPERTIES LIMITED - 2019-11-20
    Glazers 843, Finchley Road, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-15 ~ dissolved
    IIF 7 - director → ME
    2019-11-15 ~ dissolved
    IIF 140 - secretary → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 9
    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
    2012-11-08 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 10
    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
    2013-09-05 ~ dissolved
    IIF 47 - director → ME
    2016-11-02 ~ dissolved
    IIF 130 - secretary → ME
  • 11
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 14 - director → ME
  • 12
    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
    2014-06-03 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    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
    2014-05-01 ~ now
    IIF 34 - director → ME
    2016-11-02 ~ now
    IIF 108 - secretary → ME
  • 14
    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
    2012-11-08 ~ dissolved
    IIF 36 - director → ME
    2016-11-02 ~ dissolved
    IIF 100 - secretary → ME
  • 15
    BELVOIR LAND LIMITED - 2015-07-29
    HADLEY HEIGHTS ONE LTD - 2014-10-13
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-06-03 ~ dissolved
    IIF 29 - director → ME
    2016-11-02 ~ dissolved
    IIF 96 - secretary → ME
  • 16
    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
    2019-11-15 ~ dissolved
    IIF 12 - director → ME
    2019-11-15 ~ dissolved
    IIF 99 - secretary → ME
  • 17
    STARDUST DEVELOPMENTS LIMITED - 2012-06-22
    843 Finchley Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -433 GBP2018-12-31
    Officer
    2016-01-01 ~ dissolved
    IIF 27 - director → ME
  • 18
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2016-01-01 ~ dissolved
    IIF 48 - director → ME
    2016-11-02 ~ dissolved
    IIF 134 - secretary → ME
  • 19
    INCE PROPERTIES LIMITED - 2013-02-19
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 116 - secretary → ME
  • 20
    Collegiate Legal Ltd Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 20 - director → ME
  • 21
    BESPOKE TOY BOXES LTD - 2018-03-13
    HADLEY RESOURCES LTD - 2017-10-23
    HADLEY HEIGHTS SEVEN LTD - 2015-05-07
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    -545 GBP2023-12-31
    Officer
    2018-02-07 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 22
    HADLEY INVESTMENTS LIMITED - 2024-04-08
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-03 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 160 - Has significant influence or control → OE
  • 23
    EVERTON DEVELOPMENTS LIMITED - 2014-10-16
    GREENWICH SQUARE LIMITED - 2012-09-17
    VANBRUGH SQUARE LIMITED - 2012-05-18
    843 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    57,527 GBP2023-12-29
    Officer
    2014-08-18 ~ now
    IIF 31 - director → ME
    2015-04-20 ~ now
    IIF 98 - secretary → ME
  • 24
    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 58 - director → ME
    2016-09-12 ~ now
    IIF 112 - secretary → ME
  • 25
    Glazers 843, Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -58,252 GBP2023-03-31
    Officer
    2021-03-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 26
    SILVERTOWN PROPERTY DEVELOPMENTS LIMITED - 2015-05-16
    HADLEY HEIGHTS THREE LTD - 2014-12-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 50 - director → ME
    2016-11-02 ~ dissolved
    IIF 127 - secretary → ME
  • 27
    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 70 - director → ME
  • 28
    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 62 - director → ME
    2016-06-25 ~ now
    IIF 114 - secretary → ME
  • 29
    HADLEY RESIDENTIAL PROPERTY TEN LIMITED - 2013-05-24
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 45 - director → ME
    2016-11-02 ~ dissolved
    IIF 135 - secretary → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 30
    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
    2015-09-10 ~ dissolved
    IIF 35 - director → ME
    2016-11-02 ~ dissolved
    IIF 95 - secretary → ME
  • 31
    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
    2014-06-03 ~ now
    IIF 38 - director → ME
    2015-06-04 ~ now
    IIF 101 - secretary → ME
  • 32
    SALTHOUSE PROPERTIES LIMITED - 2012-06-01
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,514 GBP2019-12-31
    Officer
    2020-08-01 ~ dissolved
    IIF 13 - director → ME
    2016-11-02 ~ dissolved
    IIF 126 - secretary → ME
  • 33
    Glazers, 843 Finchley Road, London, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-18 ~ now
    IIF 2 - director → ME
    2019-11-18 ~ now
    IIF 103 - secretary → ME
  • 34
    Glazers 843, Finchley Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-28
    Officer
    2019-12-06 ~ now
    IIF 3 - director → ME
    2019-12-06 ~ now
    IIF 111 - secretary → ME
  • 35
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2016-06-25 ~ dissolved
    IIF 66 - director → ME
    2016-06-25 ~ dissolved
    IIF 131 - secretary → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 65 - director → ME
    2016-06-24 ~ dissolved
    IIF 122 - secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2016-06-25 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Glazers, 843 Finchley Road, London, England, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-10-09 ~ dissolved
    IIF 30 - director → ME
    2018-10-09 ~ dissolved
    IIF 137 - secretary → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 40
    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
    2018-11-14 ~ now
    IIF 64 - director → ME
    2018-11-14 ~ now
    IIF 94 - secretary → ME
  • 41
    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 ~ now
    IIF 1 - director → ME
    2021-04-08 ~ now
    IIF 93 - secretary → ME
  • 42
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    843 Finchley Road, London
    Dissolved corporate (8 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2016-11-02 ~ dissolved
    IIF 120 - secretary → ME
  • 43
    3rd Floor, 16 Garrick Street Garrick Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-03-05 ~ dissolved
    IIF 57 - director → ME
  • 44
    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
    2016-12-22 ~ now
    IIF 4 - director → ME
    2016-12-22 ~ now
    IIF 106 - secretary → ME
  • 45
    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
    2016-10-26 ~ dissolved
    IIF 40 - director → ME
    2016-11-02 ~ dissolved
    IIF 113 - secretary → ME
  • 46
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 74 - director → ME
  • 47
    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 72 - director → ME
  • 48
    MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19
    HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
    843 Finchley Road, London
    Corporate (5 parents)
    Officer
    2013-08-30 ~ now
    IIF 32 - director → ME
    2016-11-02 ~ now
    IIF 97 - secretary → ME
  • 49
    SIMPKIN PROPERTIES LIMITED - 2015-01-13
    HADLEY HEIGHTS TWO LTD - 2014-11-07
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 44 - director → ME
    2016-11-02 ~ dissolved
    IIF 123 - secretary → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 50
    843 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    -161,024 GBP2022-12-31
    Officer
    2014-12-01 ~ now
    IIF 33 - director → ME
  • 51
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 133 - secretary → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 52
    Fourth Floor Shand House, 14-20 Shand Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2013-01-28 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 53
    Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 54
    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 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,503,529 GBP2021-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 28 - director → ME
  • 56
    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 63 - director → ME
    2016-03-31 ~ now
    IIF 115 - secretary → ME
  • 57
    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
    2016-12-27 ~ now
    IIF 91 - secretary → ME
  • 58
    Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-20 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 59
    Glazers 843, Finchley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-04 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 60
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 61
    HADLEY RP LIMITED - 2022-02-09
    Glazers 843, Finchley Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2021-03-12 ~ now
    IIF 6 - director → ME
  • 62
    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 71 - director → ME
  • 63
    RP RESOURCES LIMITED - 2015-01-30
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 51 - director → ME
    2016-11-02 ~ dissolved
    IIF 117 - secretary → ME
Ceased 40
  • 1
    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
    2014-06-03 ~ 2017-12-12
    IIF 53 - director → ME
  • 2
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,009 GBP2019-12-31
    Person with significant control
    2017-03-13 ~ 2017-07-28
    IIF 80 - Ownership of shares – 75% or more → OE
    2017-08-05 ~ 2017-11-21
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 3
    HADLEY RESIDENTIAL PROPERTY THREE LIMITED - 2013-12-06
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -101,744 GBP2017-12-31
    Officer
    2012-11-08 ~ 2015-07-01
    IIF 23 - director → ME
  • 4
    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 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    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
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 6
    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 109 - secretary → ME
  • 7
    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 22 - director → ME
    2012-11-08 ~ 2014-02-21
    IIF 18 - director → ME
  • 8
    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
    Person with significant control
    2019-11-15 ~ 2019-12-19
    IIF 89 - Ownership of shares – 75% or more → OE
  • 9
    STARDUST DEVELOPMENTS LIMITED - 2012-06-22
    843 Finchley Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -433 GBP2018-12-31
    Officer
    2016-11-02 ~ 2020-11-07
    IIF 105 - secretary → ME
  • 10
    BESPOKE TOY BOXES LTD - 2018-03-13
    HADLEY RESOURCES LTD - 2017-10-23
    HADLEY HEIGHTS SEVEN LTD - 2015-05-07
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    -545 GBP2023-12-31
    Officer
    2014-06-03 ~ 2017-11-20
    IIF 46 - director → ME
    2016-11-02 ~ 2017-11-20
    IIF 119 - secretary → ME
  • 11
    HADLEY RESIDENTIAL PROPERTY FIVE LIMITED - 2014-02-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38,711 GBP2016-11-30
    Officer
    2012-11-08 ~ 2014-02-28
    IIF 15 - director → ME
  • 12
    EVERTON DEVELOPMENTS LIMITED - 2014-10-16
    GREENWICH SQUARE LIMITED - 2012-09-17
    VANBRUGH SQUARE LIMITED - 2012-05-18
    843 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    57,527 GBP2023-12-29
    Person with significant control
    2016-04-06 ~ 2020-04-19
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 13
    HADLEY RESIDENTIAL PROPERTY EIGHT LIMITED - 2013-06-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-11-08 ~ 2015-09-07
    IIF 25 - director → ME
  • 14
    843 Finchley Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    179,440 GBP2022-12-31
    Person with significant control
    2016-09-12 ~ 2022-03-03
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PANTON DEVELOPMENTS LIMITED - 2013-03-07
    155 Moorgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,495 GBP2023-12-31
    Officer
    2016-11-02 ~ 2017-02-03
    IIF 128 - secretary → ME
  • 16
    GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21
    155 Moorgate, London, England
    Corporate (4 parents)
    Officer
    2016-11-02 ~ 2017-02-03
    IIF 129 - secretary → ME
  • 17
    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
    Person with significant control
    2023-01-27 ~ 2024-08-12
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 18
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -18,641,762 GBP2023-12-31
    Officer
    2018-06-28 ~ 2018-07-20
    IIF 56 - director → ME
    2018-06-28 ~ 2018-07-20
    IIF 136 - secretary → ME
  • 19
    Glazers, 843 Finchley Road, London, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2019-11-18 ~ 2020-06-01
    IIF 78 - Ownership of shares – 75% or more → OE
  • 20
    Glazers 843, Finchley Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-28
    Person with significant control
    2019-12-06 ~ 2020-06-01
    IIF 90 - Ownership of shares – 75% or more → OE
  • 21
    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 110 - secretary → ME
  • 22
    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 107 - secretary → ME
  • 23
    Glazers, 843 Finchley Road, London, England, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-10-09 ~ 2018-10-09
    IIF 159 - Ownership of shares – 75% or more → OE
  • 24
    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
    Person with significant control
    2018-11-14 ~ 2024-03-23
    IIF 85 - Ownership of shares – 75% or more → OE
  • 25
    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
    Person with significant control
    2021-04-08 ~ 2021-04-08
    IIF 76 - Ownership of shares – 75% or more → OE
  • 26
    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
    Person with significant control
    2016-12-22 ~ 2017-05-22
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 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 68 - director → ME
  • 28
    LITTLE HAMLETS SOFT PLAY LIMITED - 2016-03-09
    HADLEY RESIDENTIAL PROPERTY SEVEN LIMITED - 2014-05-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-08 ~ 2014-05-28
    IIF 19 - director → ME
    2014-05-29 ~ 2016-03-08
    IIF 92 - secretary → ME
  • 29
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,071 GBP2019-12-31
    Officer
    2016-06-12 ~ 2017-10-17
    IIF 118 - secretary → ME
  • 30
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-12-01 ~ 2017-03-22
    IIF 52 - director → ME
    2016-11-02 ~ 2017-03-22
    IIF 124 - secretary → ME
  • 31
    HADLEY HEIGHTS SIX LTD - 2015-02-04
    60 Alington Grove, Wallington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,799 GBP2020-11-30
    Officer
    2014-06-03 ~ 2015-02-04
    IIF 16 - director → ME
  • 32
    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
    2016-11-02 ~ 2017-02-03
    IIF 132 - secretary → ME
  • 33
    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 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    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
    2014-12-03 ~ 2016-04-29
    IIF 67 - director → ME
  • 35
    843 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -63,796 GBP2018-12-31
    Officer
    2013-01-28 ~ 2015-07-01
    IIF 138 - secretary → ME
  • 36
    BEAR'S SKI LODGES LTD - 2018-10-10
    HADLEY HEIGHTS FIVE LTD - 2015-03-31
    843 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,019 GBP2023-09-30
    Officer
    2014-06-03 ~ 2015-03-31
    IIF 21 - director → ME
  • 37
    HADLEY RIVERBANK LIMITED - 2017-01-19
    HADLEY RESIDENTIAL PROPERTY NINE LIMITED - 2013-05-23
    The Old Apple Store, Field Place Estate Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-08 ~ 2016-11-01
    IIF 24 - director → ME
  • 38
    SLINGSBY DEVELOPMENTS LIMITED - 2012-12-28
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-01 ~ 2016-07-11
    IIF 55 - director → ME
    2016-11-02 ~ 2016-11-03
    IIF 121 - secretary → ME
  • 39
    HADLEY HEIGHTS FOUR LTD - 2015-01-06
    112 Minard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -26,486 GBP2023-06-30
    Officer
    2014-06-03 ~ 2015-01-01
    IIF 17 - director → ME
  • 40
    HADLEY RP LIMITED - 2022-02-09
    Glazers 843, Finchley Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    2021-03-12 ~ 2021-03-13
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE

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