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

Southam, Roger James

    Related profiles found in government register
  • Southam, Roger James
    British chartered surveyor born in June 1962

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • Treloar Trust, Powell Drive, Holybourne, Alton, Hampshire, GU34 4GL

      IIF 1

    • Kinetic Business Centre, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 2

    • Vantage Point 23, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN

      IIF 3 IIF 4

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 5

    • 3.06 Landmark West Tower, 22 Marsh Wall, London, E14 9AF

      IIF 6

    • 33, Margaret Street, London, W1G 0JD, England

      IIF 7 IIF 8 IIF 9

    • 36 The Mill, Mill Lane, London, NW6 1AQ, England

      IIF 18

    • 61, Southwark Street, London, SE1 0HL, United Kingdom

      IIF 19

    • C/o Savills, 5th Floor, 1 Great Cumberland Place, London, W1H 7AL, England

      IIF 20 IIF 21

    • Flat 307, Landmark West Tower, 22 Marsh Wall, London, W1H 7AL, England

      IIF 22

    • Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX

      IIF 23

    • Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX, England

      IIF 24

    • Unit 10 Madingley Court, Chippenham Drive, Milton Keynes, MK10 0BZ, United Kingdom

      IIF 25
  • Southam, Roger James
    British company director born in June 1962

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 63/66, Fifth Floor Suite 23, 63/66 Hatton Garden, London, EC1N 8LE, England

      IIF 26

    • C/o Chainbow Limited, 61 Southwark Street, London, England, SE1 0HL, England

      IIF 27
  • Southam, Roger James
    British consultant born in June 1962

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 307 Landmark West Tower, 22 Marsh Wall, London, E14 9AF, United Kingdom

      IIF 28
  • Southam, Roger James
    British chartered surveyor born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Vantage Point 23, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN

      IIF 29

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England

      IIF 30

    • 16th Floor Tower Building, 11 York Road Waterloo, London, SE1 7NX

      IIF 31

    • 238 Boardwalk Place, London, E14 5SQ

      IIF 32 IIF 33 IIF 34

    • Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 39
  • Southam, Roger James
    British property developer born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 238 Boardwalk Place, London, E14 5SQ

      IIF 40
  • Southam, Roger James
    British managing director born in June 1962

    Registered addresses and corresponding companies

    • Crabtree House, 2 Crabtree Lane, Pirton Hitchin, Hertfordshire, SG5 3QE

      IIF 41
  • Mr Roger James Southam
    British born in June 1962

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • Kinetic Business Centre, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 42

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England

      IIF 43 IIF 44

    • Flat 307 Landmark West Tower, 22 Marsh Wall, London, E14 9AF, England

      IIF 45
  • Southam, Roger James
    British

    Registered addresses and corresponding companies
  • Southam, Roger James
    British chartered surveyor

    Registered addresses and corresponding companies

    • 36, Avington Way, Sherfield-on-loddon, Hook, Hampshire, RG27 0AY, United Kingdom

      IIF 98

    • 238 Boardwalk Place, London, E14 5SQ

      IIF 99
  • Southam, Roger James
    British chartered surveyors

    Registered addresses and corresponding companies

    • 16th Floor Tower Building, 11 York Road, London, SE1 7NX

      IIF 100
  • Southam, Roger James

    Registered addresses and corresponding companies
  • Southam, Roger

    Registered addresses and corresponding companies

    • Vantage Point 23, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN

      IIF 157
child relation
Offspring entities and appointments
Active 5
  • 1
    CHAINBOW ESTATES LIMITED - 2006-06-27
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 39 - director → ME
  • 2
    CHAINBOW DWELL LETTING LIMITED - 2015-08-12
    DWELL RESIDENTIAL LIMITED - 2014-12-19
    Flat 307 Landmark West Tower, 22 Marsh Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 22 - director → ME
  • 3
    22 Chancery Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    9,396,176 GBP2024-03-31
    Officer
    2002-04-15 ~ now
    IIF 5 - director → ME
  • 4
    307 Landmark West Tower 22 Marsh Wall, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 28 - director → ME
  • 5
    124 City Road, London, England
    Corporate (8 parents)
    Officer
    2024-06-15 ~ now
    IIF 122 - secretary → ME
Ceased 129
  • 1
    Mjc Developments Limited Unit 15a School Street Trading Estate, Hazel Grove, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2003-12-09 ~ 2005-05-26
    IIF 40 - director → ME
    2003-12-09 ~ 2005-05-26
    IIF 78 - secretary → ME
  • 2
    6 Malton Way, Adwick-le-street, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2010-05-12 ~ 2012-01-26
    IIF 56 - secretary → ME
  • 3
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-09-28
    Officer
    2009-03-31 ~ 2012-01-26
    IIF 55 - secretary → ME
  • 4
    C/o Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-12-06 ~ 2018-05-16
    IIF 153 - secretary → ME
  • 5
    22 Northumberland Avenue Property Management Limited, 22 Northumberland Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ 2012-01-26
    IIF 157 - secretary → ME
    2010-07-01 ~ 2011-05-01
    IIF 142 - secretary → ME
  • 6
    36 Sandford Leaze, Avening, Tetbury, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-06-23
    Officer
    2008-10-01 ~ 2012-01-26
    IIF 51 - secretary → ME
  • 7
    33c Fenwick Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2010-07-01 ~ 2012-01-26
    IIF 65 - secretary → ME
  • 8
    C/o Burnetts Victoria House Ref: Rd/amp2/1 Wavell Drive, Rosehill, Carlisle, Cumbria, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2003-12-09 ~ 2004-01-30
    IIF 32 - director → ME
    2003-12-09 ~ 2004-01-30
    IIF 83 - secretary → ME
  • 9
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2010-06-03 ~ 2012-02-07
    IIF 38 - director → ME
    2010-06-03 ~ 2012-01-26
    IIF 136 - secretary → ME
  • 10
    8 Milner Street, Milner Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,156 GBP2023-09-28
    Officer
    2009-02-16 ~ 2009-10-31
    IIF 86 - secretary → ME
  • 11
    51c Montem Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2008-10-20 ~ 2012-01-26
    IIF 53 - secretary → ME
  • 12
    Flat B, 49 Constantine Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    30,020 GBP2024-03-31
    Officer
    2011-12-23 ~ 2012-07-05
    IIF 72 - secretary → ME
  • 13
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2011-05-18 ~ 2012-02-22
    IIF 119 - secretary → ME
  • 14
    Ken Main, 52 Burnham Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    41,582 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-10-01 ~ 2008-06-30
    IIF 84 - secretary → ME
  • 15
    55 - 57 SHAKESPEARE ROAD RTM LIMITED - 2023-03-13
    80 High Street, Braintree, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-12-22 ~ 2023-03-13
    IIF 25 - director → ME
  • 16
    CHAINBOW PRS LIMITED - 2015-08-28
    25 Salisbury Road, Harpenden, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-12 ~ 2016-02-01
    IIF 19 - director → ME
  • 17
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-24
    Officer
    2010-03-01 ~ 2012-03-24
    IIF 68 - secretary → ME
  • 18
    8 Hatcham Park Mews, Flat 2, London, England
    Corporate (5 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2008-08-19 ~ 2010-10-08
    IIF 73 - secretary → ME
  • 19
    82 Balcombe Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2010-10-05 ~ 2012-01-26
    IIF 141 - secretary → ME
  • 20
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (8 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2021-10-31
    Officer
    2009-08-27 ~ 2010-09-01
    IIF 80 - secretary → ME
  • 21
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    72 GBP2024-01-31
    Officer
    2013-01-21 ~ 2016-10-28
    IIF 20 - director → ME
  • 22
    Stenner Brow Stenner Lane, Didsbury, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-12-18 ~ 2012-01-26
    IIF 129 - secretary → ME
  • 23
    ISLAND SQUARE NO. 1 RESIDENTS COMPANY LIMITED - 2003-03-14
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Corporate (5 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    2008-04-02 ~ 2014-02-16
    IIF 96 - secretary → ME
  • 24
    7 Melbury Close, Chislehurst, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-09-28 ~ 2012-10-11
    IIF 126 - secretary → ME
  • 25
    17 Abingdon Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2013-10-11 ~ 2016-06-17
    IIF 27 - director → ME
    2016-06-17 ~ 2018-07-01
    IIF 149 - secretary → ME
  • 26
    CLINGFIND LIMITED - 1995-04-19
    9 Pioneer Court, Morton Palms, Darlington, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-11-01 ~ 2011-08-31
    IIF 67 - secretary → ME
  • 27
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2015-06-08 ~ 2017-04-25
    IIF 7 - director → ME
  • 28
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2010-10-26 ~ 2011-06-01
    IIF 139 - secretary → ME
  • 29
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-23 ~ 2014-10-25
    IIF 154 - secretary → ME
  • 30
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (3 parents)
    Equity (Company account)
    8,992 GBP2023-12-31
    Officer
    2009-12-18 ~ 2012-01-26
    IIF 134 - secretary → ME
  • 31
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-05-01 ~ 2009-03-04
    IIF 87 - secretary → ME
  • 32
    2c Royal Victoria Place, Royal Victoria Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-04-03 ~ 2012-08-16
    IIF 48 - secretary → ME
  • 33
    Field House, Station Approach, Harlow, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-05-01 ~ 2008-07-09
    IIF 85 - secretary → ME
  • 34
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,352 GBP2022-12-31
    Officer
    2007-05-01 ~ 2007-05-01
    IIF 77 - secretary → ME
    IIF 81 - secretary → ME
    2007-04-05 ~ 2012-05-01
    IIF 62 - secretary → ME
  • 35
    Field House, Station Approach, Harlow, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-05-01 ~ 2012-06-12
    IIF 50 - secretary → ME
  • 36
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-05-01 ~ 2012-08-01
    IIF 79 - secretary → ME
  • 37
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-05-01 ~ 2012-06-12
    IIF 46 - secretary → ME
  • 38
    Devonshire House, Elmfield Road, Bromley, England
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-05-01 ~ 2010-12-31
    IIF 70 - secretary → ME
  • 39
    Field House, Station Approach, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-05-01 ~ 2012-08-01
    IIF 47 - secretary → ME
  • 40
    Devonshire House, 29/31 Elmfield Road, Bromley, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-05-01 ~ 2012-02-20
    IIF 89 - secretary → ME
  • 41
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    476,813 GBP2023-12-31
    Officer
    2007-05-01 ~ 2012-05-01
    IIF 95 - secretary → ME
  • 42
    Field House, Station Approach, Harlow, Essex, England
    Corporate (14 parents)
    Equity (Company account)
    225,694 GBP2023-12-31
    Officer
    2007-06-04 ~ 2012-06-06
    IIF 49 - secretary → ME
  • 43
    CHARTERED SURVEYORS TRAINING TRUST - 2024-11-08
    THE COMPANY OF CHARTERED SURVEYORS TRAINING TRUST - 2006-01-31
    WORSHIPFUL COMPANY OF CHARTERED SURVEYORS YOUTH TRAINING TRUST(THE) - 1995-08-04
    75 Meadway Drive, Horsell, Woking, England
    Corporate (4 parents)
    Equity (Company account)
    298,953 GBP2023-07-31
    Officer
    2004-05-06 ~ 2012-01-25
    IIF 36 - director → ME
  • 44
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2010-09-16 ~ 2012-09-28
    IIF 3 - director → ME
    2010-09-16 ~ 2012-01-26
    IIF 106 - secretary → ME
  • 45
    CARROWAY HEIGHTS MANAGEMENT LIMITED - 1998-02-25
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-11-13 ~ 2012-01-26
    IIF 100 - secretary → ME
  • 46
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-01-19 ~ 2012-01-26
    IIF 64 - secretary → ME
  • 47
    266 Kingsland Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    96 GBP2023-12-31
    Officer
    2008-01-01 ~ 2011-12-31
    IIF 90 - secretary → ME
  • 48
    266 Kingsland Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2008-01-01 ~ 2011-12-31
    IIF 93 - secretary → ME
  • 49
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2008-01-01 ~ 2011-12-31
    IIF 92 - secretary → ME
  • 50
    266 Kingsland Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2008-01-01 ~ 2011-12-31
    IIF 91 - secretary → ME
  • 51
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2008-01-01 ~ 2011-12-31
    IIF 94 - secretary → ME
  • 52
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2009-11-25 ~ 2012-01-26
    IIF 128 - secretary → ME
  • 53
    3 Oswald Building, 374 Queenstown Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2011-01-18 ~ 2013-02-13
    IIF 140 - secretary → ME
  • 54
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Corporate (6 parents)
    Officer
    2016-04-24 ~ 2018-03-01
    IIF 148 - secretary → ME
  • 55
    DE FACTO 720 LIMITED - 1998-10-15
    8 Cumbrian House, 217 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-09-30
    Officer
    2007-10-01 ~ 2012-01-26
    IIF 76 - secretary → ME
  • 56
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-26 ~ 2010-06-30
    IIF 121 - secretary → ME
  • 57
    Waltham House, Kirkdale Road, London, England
    Dissolved corporate
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2011-09-12 ~ 2012-10-02
    IIF 118 - secretary → ME
  • 58
    The Office, Crescent Dale The Office, Crescent Dale, Shoppenhangers Road, Maidenhead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2009-05-06 ~ 2012-03-01
    IIF 34 - director → ME
    2009-05-06 ~ 2012-01-26
    IIF 57 - secretary → ME
  • 59
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2010-04-01 ~ 2012-01-26
    IIF 74 - secretary → ME
  • 60
    WB CO (1348) LIMITED - 2005-03-03
    C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2005-03-01 ~ 2005-03-30
    IIF 33 - director → ME
  • 61
    The Base Dartford Business Park, Victoria Road, Dartford, England
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-04-05
    Officer
    2011-04-20 ~ 2011-07-13
    IIF 63 - secretary → ME
  • 62
    C/o Parry And Co Suite 123 Waterhouse Business Centre, Cromar Way, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2007-09-01 ~ 2008-07-07
    IIF 145 - secretary → ME
  • 63
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-01-01 ~ 2012-01-26
    IIF 133 - secretary → ME
  • 64
    Willmott House, 12 Blacks Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2011-03-16 ~ 2012-01-26
    IIF 137 - secretary → ME
  • 65
    Rdp Newmans Llp Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-04-20 ~ 2011-12-12
    IIF 125 - secretary → ME
  • 66
    116 Seymour Place, London
    Corporate (6 parents)
    Equity (Company account)
    23,566 GBP2024-04-06
    Officer
    2007-09-19 ~ 2012-02-24
    IIF 102 - secretary → ME
  • 67
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-01-17 ~ 2017-07-03
    IIF 30 - director → ME
    2014-01-17 ~ 2017-07-05
    IIF 120 - secretary → ME
  • 68
    Kfh House, 5 Compton Road, London, England
    Corporate (5 parents)
    Officer
    2011-04-11 ~ 2012-01-26
    IIF 138 - secretary → ME
  • 69
    Flat 16 Havelock Chambers, 20-22 Queens Terrace, Southampton
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-12-14 ~ 2014-01-29
    IIF 156 - secretary → ME
  • 70
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-07-22 ~ 2012-01-26
    IIF 104 - secretary → ME
  • 71
    TOWERPERFECT PROPERTY MANAGEMENT LIMITED - 1987-07-21
    Wilberforce House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2007-12-01 ~ 2010-01-11
    IIF 143 - secretary → ME
  • 72
    C/o Jfm Block Management Ltd Middlesex House, 130 College Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2011-04-19 ~ 2012-01-26
    IIF 124 - secretary → ME
  • 73
    57 Kingsland High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-11 ~ 2017-04-25
    IIF 11 - director → ME
    2014-12-11 ~ 2017-04-25
    IIF 152 - secretary → ME
  • 74
    GRAND UNION RMC LIMITED - 2015-05-26
    The Ladbroke Grove, 14 West Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    32 GBP2023-12-31
    Officer
    2013-08-30 ~ 2017-07-03
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 43 - Has significant influence or control → OE
  • 75
    YEWDEN LIMITED - 2003-08-15
    Fleetbank House, 2-6 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ 2018-04-13
    IIF 24 - director → ME
  • 76
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-09-01 ~ 2012-01-26
    IIF 110 - secretary → ME
  • 77
    4385, 07587732 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ 2015-05-19
    IIF 146 - secretary → ME
  • 78
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-16 ~ 2012-01-26
    IIF 130 - secretary → ME
  • 79
    Flat 10 Market Yard Mews, London, England
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2012-02-24
    IIF 101 - secretary → ME
  • 80
    33 Station Road, Rainham, Gillingham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2010-05-01 ~ 2012-01-26
    IIF 117 - secretary → ME
  • 81
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-24
    Officer
    2010-10-01 ~ 2012-01-26
    IIF 113 - secretary → ME
  • 82
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2016-03-21 ~ 2016-12-07
    IIF 21 - director → ME
    2016-03-21 ~ 2016-12-07
    IIF 155 - secretary → ME
  • 83
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    2008-02-01 ~ 2012-01-26
    IIF 103 - secretary → ME
  • 84
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-14 ~ 2018-06-20
    IIF 151 - secretary → ME
  • 85
    32 Chequer Street, Fenstanton, Huntingdon, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-12-01 ~ 2012-01-26
    IIF 131 - secretary → ME
  • 86
    63/66 Fifth Floor Suite 23, 63/66 Hatton Garden, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-02-10 ~ 2022-07-01
    IIF 26 - director → ME
    Person with significant control
    2022-02-10 ~ 2022-04-19
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 87
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2010-01-01 ~ 2012-01-26
    IIF 123 - secretary → ME
  • 88
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2014-02-19 ~ 2017-04-25
    IIF 8 - director → ME
    2014-02-19 ~ 2017-04-25
    IIF 147 - secretary → ME
  • 89
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2009-05-22 ~ 2012-03-01
    IIF 29 - director → ME
    2009-05-22 ~ 2012-01-26
    IIF 111 - secretary → ME
  • 90
    C/o Town And City, 9 Pioneer Court, Darlington, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-08-16 ~ 2017-04-25
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-23
    IIF 44 - Has significant influence or control → OE
  • 91
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (6 parents)
    Equity (Company account)
    31 GBP2023-12-31
    Officer
    2007-10-01 ~ 2012-01-26
    IIF 112 - secretary → ME
  • 92
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-15 ~ 2017-04-25
    IIF 13 - director → ME
  • 93
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2002-11-20 ~ 2005-04-07
    IIF 35 - director → ME
    2003-06-24 ~ 2008-09-30
    IIF 144 - secretary → ME
  • 94
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (2 parents)
    Officer
    2008-10-31 ~ 2012-01-26
    IIF 114 - secretary → ME
  • 95
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2009-01-05 ~ 2012-01-26
    IIF 108 - secretary → ME
  • 96
    London Block Management 3rd Floor, 9 White Lion Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2009-07-26 ~ 2012-01-26
    IIF 116 - secretary → ME
  • 97
    31 Greek Street, Stockport, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-12
    Officer
    2010-05-19 ~ 2011-07-01
    IIF 135 - secretary → ME
  • 98
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Corporate (4 parents)
    Officer
    2010-07-06 ~ 2011-12-23
    IIF 127 - secretary → ME
  • 99
    Parkgate Aspen Wilberforce House, Station Road, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2009-05-20 ~ 2013-12-31
    IIF 88 - secretary → ME
  • 100
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-01-01 ~ 2012-01-26
    IIF 69 - secretary → ME
  • 101
    SPACE2 MANAGEMENT LTD - 2010-02-08
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2010-04-27 ~ 2011-06-20
    IIF 71 - secretary → ME
  • 102
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2013-10-14 ~ 2017-07-03
    IIF 9 - director → ME
  • 103
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2011-03-17 ~ 2012-01-26
    IIF 109 - secretary → ME
  • 104
    8 Cumbrian House, 217 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    132 GBP2023-12-31
    Officer
    2005-04-04 ~ 2007-05-11
    IIF 37 - director → ME
    2005-04-04 ~ 2009-05-20
    IIF 99 - secretary → ME
  • 105
    4 Sunset Heights, St. German's Road, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-05-31
    Officer
    2009-07-01 ~ 2012-01-26
    IIF 52 - secretary → ME
  • 106
    84 Elmhurst Road, Reading, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,323 GBP2024-12-31
    Officer
    2002-08-08 ~ 2011-07-20
    IIF 6 - director → ME
    2002-08-08 ~ 2012-05-01
    IIF 98 - secretary → ME
  • 107
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2011-05-31 ~ 2012-01-26
    IIF 58 - secretary → ME
  • 108
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (7 parents)
    Officer
    2009-01-05 ~ 2012-01-26
    IIF 60 - secretary → ME
  • 109
    UK APARTMENT ASSOCIATION LIMITED - 2024-04-16
    Kinetic Business Centre The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -92,841 GBP2023-12-31
    Officer
    2015-12-31 ~ 2020-10-01
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 110
    Vantage Point, 23 Mark Road, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2010-08-25 ~ 2012-03-01
    IIF 4 - director → ME
    2010-08-25 ~ 2012-01-26
    IIF 115 - secretary → ME
  • 111
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2013-05-24 ~ 2017-07-03
    IIF 14 - director → ME
  • 112
    2 Marsham Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2018-04-13
    IIF 23 - director → ME
  • 113
    C/o Faraday Property Management, 9- 11 The Quadrant, Richmond, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    39 GBP2024-05-31
    Officer
    2013-05-24 ~ 2015-01-30
    IIF 18 - director → ME
  • 114
    ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED - 2022-06-10
    1 Cornwall Street, Birmingham, England
    Corporate (10 parents, 1 offspring)
    Officer
    1993-07-22 ~ 2000-06-08
    IIF 41 - director → ME
  • 115
    Kfh House, 5 Compton Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    6,804 GBP2024-03-31
    Officer
    2008-12-15 ~ 2012-01-26
    IIF 61 - secretary → ME
  • 116
    Treloar Trust Powell Drive, Holybourne, Alton, Hampshire
    Corporate (11 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2018-01-26
    IIF 1 - director → ME
  • 117
    TRINITY CHAINBOW LIMITED - 2012-11-26
    TASKACTUAL LIMITED - 2012-02-03
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1992-02-10 ~ 2012-01-26
    IIF 31 - director → ME
  • 118
    Gate House, Turnpike Road, High Wycombe, England
    Corporate (5 parents)
    Officer
    2013-01-21 ~ 2017-04-25
    IIF 17 - director → ME
  • 119
    The Music Box 237, Union Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-02-24 ~ 2017-04-25
    IIF 12 - director → ME
    2014-02-24 ~ 2017-04-25
    IIF 150 - secretary → ME
  • 120
    Lawford House, Albert Place, London
    Corporate (4 parents)
    Equity (Company account)
    48,000 GBP2023-12-31
    Officer
    2007-08-28 ~ 2009-03-22
    IIF 82 - secretary → ME
  • 121
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-07-11 ~ 2012-01-26
    IIF 75 - secretary → ME
  • 122
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-08-17 ~ 2012-01-26
    IIF 107 - secretary → ME
  • 123
    BRABHAVEN LIMITED - 1987-11-06
    349 Royal College Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-02-10 ~ 2012-01-26
    IIF 59 - secretary → ME
  • 124
    LEYTON WELLINGTON RTM COMPANY LIMITED - 2012-04-17
    59-60 Russell Square, London
    Corporate (1 parent)
    Equity (Company account)
    26,016 GBP2023-12-31
    Officer
    2007-05-23 ~ 2012-01-26
    IIF 54 - secretary → ME
  • 125
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-01-29 ~ 2017-04-25
    IIF 15 - director → ME
  • 126
    29/31 Devonshire House Elmfield Road, Bromley, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-12-14 ~ 2010-12-01
    IIF 132 - secretary → ME
  • 127
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-01-18 ~ 2012-10-29
    IIF 97 - secretary → ME
  • 128
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2009-10-20 ~ 2012-01-26
    IIF 105 - secretary → ME
  • 129
    29-31 Devonshire House Elmfield Road, Bromley, England
    Corporate (14 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2009-06-01 ~ 2012-01-26
    IIF 66 - secretary → ME

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