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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearlman, Howard Alan

child relation
Offspring entities and appointments
Active 74
  • 1
    ACEMARK PROPERTIES LIMITED
    03723643
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,193,168 GBP2021-03-31
    Officer
    2025-06-12 ~ now
    IIF 1 - Director → ME
  • 2
    ARENAWAY PROPERTIES LTD
    03742440
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    781,298 GBP2024-09-30
    Officer
    2003-10-14 ~ now
    IIF 34 - Director → ME
    2005-11-24 ~ now
    IIF 86 - Secretary → ME
  • 3
    BARKWEST LIMITED
    02884727
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,346,633 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 42 - Director → ME
  • 4
    BERRING LIMITED
    05080507
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 60 - Director → ME
  • 5
    BLENPARK PROPERTIES LIMITED
    03849977
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    19,970,693 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 15 - Director → ME
    2010-08-31 ~ now
    IIF 85 - Secretary → ME
  • 6
    BLUE LANTERN LIMITED
    04731048
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 56 - Director → ME
  • 7
    CABOT INVESTMENTS LIMITED
    - now 02797691
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -4,029,456 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 45 - Director → ME
    2015-09-25 ~ now
    IIF 95 - Secretary → ME
  • 8
    CARLTON REAL ESTATES DEVELOPMENTS LIMITED
    - now 00627102
    P. & C. PROPERTIES LIMITED - 1980-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,214,518 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 31 - Director → ME
  • 9
    CHEDGREEN LIMITED
    03575598
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 76 - Secretary → ME
  • 10
    CHELMER HOUSE (NO 1) LIMITED
    - now 04803399
    PARKS CANDLES LIMITED - 2003-08-06 03007427
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 23 - Director → ME
  • 11
    CHERIFERN LIMITED
    01181283
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 55 - Director → ME
  • 12
    CHEYNE (ST JOSEPH) LIMITED
    - now 03691689
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    FORDSHIRE LIMITED - 1999-02-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,559,467 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 39 - Director → ME
  • 13
    CIRCLE UK MAINTENANCE LLP
    OC332158
    Newman House, Russell Parade, Golders Green Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 14
    CLERKENWELL GREEN INVESTMENTS LTD
    05828754
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 72 - Secretary → ME
  • 15
    COLSAN LIMITED
    00649852
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,910,386 GBP2024-09-30
    Officer
    2023-05-27 ~ now
    IIF 38 - Director → ME
    2023-05-27 ~ now
    IIF 94 - Secretary → ME
  • 16
    CONCEPT CONSTRUCTION CONSULTANTS LIMITED
    09904079
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111,410 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 50 - Director → ME
    2015-12-07 ~ now
    IIF 100 - Secretary → ME
  • 17
    COSMICHOME LIMITED
    01743858
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    47,519,848 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 44 - Director → ME
    2010-08-31 ~ now
    IIF 78 - Secretary → ME
  • 18
    DEMIFIX LIMITED
    02246925
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,420,618 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 26 - Director → ME
    2010-08-31 ~ now
    IIF 80 - Secretary → ME
  • 19
    FIRST LONDON ESTATES LIMITED
    - now 02895536 02727063
    HITPAY LIMITED - 1994-04-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-08-08 ~ dissolved
    IIF 63 - Director → ME
  • 20
    FIRST LONDON GROUP PROPERTIES LIMITED
    - now 03281738
    STERKRY LIMITED - 1997-01-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    301,791 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 11 - Director → ME
  • 21
    FIRST LONDON HOLDINGS LIMITED
    - now 02727063
    FIRST LONDON ESTATES LIMITED - 1994-03-18 02895536
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 9 - Director → ME
  • 22
    FIRST LONDON INVESTMENTS LIMITED
    02666386
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,503,359 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 24 - Director → ME
  • 23
    FORMAT HOUSE PROPERTIES LIMITED
    06628779
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 61 - Director → ME
  • 24
    FURNHILL LIMITED
    02056576
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 59 - Director → ME
    2010-08-31 ~ dissolved
    IIF 83 - Secretary → ME
  • 25
    GATESBISHOP
    06441347
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 77 - Secretary → ME
  • 26
    GRESOLD LLP
    OC329717
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    26,323 GBP2023-10-01 ~ 2024-09-30
    Officer
    2007-07-11 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    GRS RUSSELL LIMITED
    11838512
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 66 - Director → ME
  • 28
    HARTSBOURNE PROPERTIES LIMITED
    10259824
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    117,551 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 49 - Director → ME
    2016-07-01 ~ now
    IIF 101 - Secretary → ME
  • 29
    HATTON GARDEN 63-66 LIMITED
    16806692
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-23 ~ now
    IIF 2 - Director → ME
  • 30
    HATTON GARDEN PROPERTIES LIMITED
    05883958
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    130,660,189 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 17 - Director → ME
  • 31
    HESKLAND LIMITED
    03934267
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,868,018 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 22 - Director → ME
    2010-08-31 ~ now
    IIF 90 - Secretary → ME
  • 32
    HLG PROPERTIES LIMITED
    10669680
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -780,799 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 47 - Director → ME
    2017-03-14 ~ now
    IIF 99 - Secretary → ME
  • 33
    KIRBY'S OF HACKNEY LIMITED
    00564454
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 64 - Director → ME
    2010-08-31 ~ dissolved
    IIF 79 - Secretary → ME
  • 34
    LETCHWORTH GARDEN PROPERTIES LIMITED
    - now 03190147
    ACRE 105 LIMITED - 1997-06-06 00506612, 02941480, 03228299... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 57 - Director → ME
  • 35
    MAIDEN LANE ESTATES LIMITED
    05888371
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    4,238,144 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 43 - Director → ME
  • 36
    MARCHBORDER LIMITED
    01992420
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    2017-08-08 ~ now
    IIF 37 - Director → ME
    2010-08-31 ~ now
    IIF 91 - Secretary → ME
  • 37
    MEWSPARK PROPERTIES LIMITED
    03892740
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 8 - Director → ME
  • 38
    MILTENFORM PROPERTIES LIMITED
    03562603
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    2023-05-27 ~ now
    IIF 6 - Director → ME
    2010-08-31 ~ now
    IIF 92 - Secretary → ME
  • 39
    MINTGLADE LIMITED
    04834397
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 62 - Director → ME
  • 40
    NEWPORT (JERSEY) LIMITED
    - now 04578130
    QUAYSHELFCO 968 LIMITED - 2002-12-11 01883240, 01934617, 01947926... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 58 - Director → ME
  • 41
    NEWPORT (OBAN) LIMITED
    04331094
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,972,538 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 28 - Director → ME
  • 42
    NEWPORT HOLDINGS LIMITED
    - now 02852629
    NEWPORT HOLDINGS PLC - 2004-03-15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    73,517,142 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 5 - Director → ME
    2015-09-25 ~ now
    IIF 89 - Secretary → ME
  • 43
    PAISLEY SECURITIES LIMITED
    05215965
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,371,789 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 12 - Director → ME
  • 44
    PEARL & COUTTS LIMITED
    00846950
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2017-08-08 ~ now
    IIF 41 - Director → ME
  • 45
    PERCY FREEHOLD LIMITED
    - now 04393317
    MISLEX (331) LIMITED - 2002-04-29 02618842, 02620694, 02677902... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -92,859 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 27 - Director → ME
  • 46
    PERCY NOMINEE ONE LIMITED
    - now 04393368
    MISLEX (332) LIMITED - 2002-04-29 02618842, 02620694, 02677902... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 32 - Director → ME
  • 47
    PERCY NOMINEE TWO LIMITED
    - now 04393544
    MISLEX (333) LIMITED - 2002-04-29 02618842, 02620694, 02677902... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 36 - Director → ME
  • 48
    PERCY VILLAGE LIMITED
    - now 04393452
    MISLEX (335) LIMITED - 2002-04-29 02618842, 02620694, 02677902... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    47,165,365 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 19 - Director → ME
  • 49
    PORTGRAND LIMITED
    01715724
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 74 - Secretary → ME
  • 50
    SEARCHGRADE LIMITED
    - now 01784954
    SIERRAPACE LIMITED - 1984-03-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    37,932,130 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 10 - Director → ME
    2010-08-31 ~ now
    IIF 93 - Secretary → ME
  • 51
    SHANPARK LIMITED
    04006595
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-08 ~ now
    IIF 20 - Director → ME
    2011-03-10 ~ now
    IIF 96 - Secretary → ME
  • 52
    SHARDELL LIMITED
    03842549
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    21,846,858 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 16 - Director → ME
    2010-08-31 ~ now
    IIF 97 - Secretary → ME
  • 53
    SHIELDBAY (ENFIELD) LIMITED
    - now 01893588
    XYLODALE LIMITED - 1985-04-23
    C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 52 - Director → ME
    2016-04-04 ~ dissolved
    IIF 88 - Secretary → ME
  • 54
    SILVERMINT PROPERTIES LIMITED
    00874778
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 75 - Secretary → ME
  • 55
    SPRINTPOST LIMITED
    01848385
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,525,312 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 4 - Director → ME
    2010-08-31 ~ now
    IIF 81 - Secretary → ME
  • 56
    STANWAY INVESTMENTS LIMITED
    03852574
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 25 - Director → ME
  • 57
    STENGUILD LIMITED
    03126255
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 73 - Secretary → ME
  • 58
    STERLING ALLIANCE LTD
    04195019
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,513,621 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 13 - Director → ME
  • 59
    STONEHAVEN LIMITED
    04640920
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    13,441,900 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 29 - Director → ME
  • 60
    STRUCTADENE (LBG) HOLDINGS LIMITED
    - now 09130138
    STRUCTADENE NEWCO 1 LIMITED - 2014-07-28 09130142
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 40 - Director → ME
  • 61
    STRUCTADENE (LBG) PROPERTIES LIMITED
    - now 09130142
    STRUCTADENE NEWCO 2 LIMITED - 2014-07-24 09130138
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -2,937,506 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 35 - Director → ME
  • 62
    STRUCTADENE LIMITED
    01397642
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2017-08-08 ~ now
    IIF 3 - Director → ME
  • 63
    TARGETVIEW LIMITED
    01892595
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 65 - Director → ME
    2016-12-02 ~ dissolved
    IIF 98 - Secretary → ME
  • 64
    THE DAVID PEARLMAN CHARITABLE FOUNDATION
    - now 01713103
    ROVIGUARD LIMITED - 2005-08-12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    THROGMORTON PROPERTIES LIMITED
    - now 05795357
    MISLEX (497) LIMITED - 2006-07-24 02618842, 02620694, 02677902... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 54 - Director → ME
  • 66
    TOTSBRIDGE LIMITED
    03263776
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,652,703 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 30 - Director → ME
  • 67
    VENDART LIMITED
    03360884
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    2017-08-08 ~ now
    IIF 21 - Director → ME
  • 68
    WANDERSLORE LIMITED
    01444399
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,956,886 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 7 - Director → ME
    2010-08-31 ~ now
    IIF 82 - Secretary → ME
  • 69
    WHITE LION ESTATES LIMITED
    11839563
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -6,390,307 GBP2024-09-30
    Officer
    2019-02-21 ~ now
    IIF 48 - Director → ME
  • 70
    WICKHAM INVESTMENTS LIMITED
    03852534
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 33 - Director → ME
  • 71
    WING PROPERTIES LIMITED
    03046122
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 53 - Director → ME
  • 72
    WITTON PROPERTIES LIMITED
    - now 03455070 05502584
    PINCO 985 LIMITED - 1997-12-19 01813559, 02816123, 03134383... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    11,645,180 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 14 - Director → ME
  • 73
    WITTON PROPERTY HOLDINGS LIMITED
    - now 05244093
    PINCO 2200 LIMITED - 2004-12-17 01813559, 02816123, 03134383... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 46 - Director → ME
  • 74
    ZEFIRAN LIMITED
    04031372
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,792,215 GBP2024-09-30
    Officer
    2017-04-25 ~ now
    IIF 18 - Director → ME
Ceased 3
  • 1
    23/25 MORTIMER ST MANAGEMENT CO. LIMITED
    - now 03387781
    MYLOGATE PROPERTY MANAGEMENT LIMITED - 1997-08-07
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2010-08-31 ~ 2012-11-19
    IIF 71 - Secretary → ME
  • 2
    BARWELL HOUSE MANAGEMENT COMPANY LIMITED
    02397948
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    2010-08-31 ~ 2010-10-12
    IIF 87 - Secretary → ME
  • 3
    STRUCTADENE LIMITED
    01397642
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2010-08-31 ~ 2021-03-01
    IIF 84 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.