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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

Higgins, Brian Daniel

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74

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

      IIF 75 IIF 76 IIF 77

    • Hadley Property Group, 3rd Floor, 16 Garrick St, London, WC2E 9BA, United Kingdom

      IIF 78 IIF 79
  • Mr Brian Daniel Higgins
    Irish born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higgins, Brian Daniel

    Registered addresses and corresponding companies
  • 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 165
  • Mr Brian Daniel Higgins
    Irish born in January 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 166 IIF 167

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

      IIF 168
  • Higgins, Brian

    Registered addresses and corresponding companies

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

      IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172 IIF 173
child relation
Offspring entities and appointments
Active 66
  • 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 71 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 2
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 66 - Director → ME
    2016-11-02 ~ dissolved
    IIF 154 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → 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 172 - 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 49 - Director → ME
    2015-06-04 ~ dissolved
    IIF 131 - 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 33 - 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 59 - Director → ME
    2016-11-02 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 7
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2023-01-13 ~ now
    IIF 25 - 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 31 - Director → ME
    2019-11-15 ~ dissolved
    IIF 173 - Secretary → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 113 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    -2,431 GBP2023-12-31
    Officer
    2012-11-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 166 - 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 64 - Director → ME
    2016-11-02 ~ dissolved
    IIF 159 - Secretary → ME
  • 11
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 37 - 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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – 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
    Active Corporate (3 parents)
    Equity (Company account)
    -19,192 GBP2023-12-31
    Officer
    2014-05-01 ~ now
    IIF 13 - Director → ME
    2016-11-02 ~ now
    IIF 137 - 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 55 - Director → ME
    2016-11-02 ~ dissolved
    IIF 129 - 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 52 - Director → ME
    2016-11-02 ~ dissolved
    IIF 125 - 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 35 - Director → ME
    2019-11-15 ~ dissolved
    IIF 128 - Secretary → ME
  • 17
    Shand House, 4th Floor, Shand Street, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 18
    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 50 - Director → ME
  • 19
    843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2016-01-01 ~ dissolved
    IIF 65 - Director → ME
    2016-11-02 ~ dissolved
    IIF 163 - Secretary → ME
  • 20
    INCE PROPERTIES LIMITED - 2013-02-19
    843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 145 - Secretary → ME
  • 21
    Collegiate Legal Ltd Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 43 - Director → ME
  • 22
    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
    Active Corporate (1 parent)
    Equity (Company account)
    -545 GBP2023-12-31
    Officer
    2018-02-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 23
    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 76 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 24
    EVERTON DEVELOPMENTS LIMITED - 2014-10-16
    GREENWICH SQUARE LIMITED - 2012-09-17
    VANBRUGH SQUARE LIMITED - 2012-05-18
    843 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    57,527 GBP2023-12-29
    Officer
    2014-08-18 ~ now
    IIF 9 - Director → ME
    2015-04-20 ~ now
    IIF 127 - Secretary → ME
  • 25
    843 Finchley Road Finchley Road, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-08-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 26
    843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    184,353 GBP2023-12-31
    Officer
    2016-09-12 ~ now
    IIF 4 - Director → ME
    2016-09-12 ~ now
    IIF 141 - Secretary → ME
  • 27
    Glazers 843, Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58,252 GBP2023-03-31
    Officer
    2021-03-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 28
    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)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2014-12-31
    Officer
    2014-06-03 ~ dissolved
    IIF 67 - Director → ME
    2016-11-02 ~ dissolved
    IIF 156 - Secretary → ME
  • 29
    KENNINGTON LANE DEVELOPMENTS LTD - 2024-08-14
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2023-01-23 ~ now
    IIF 22 - Director → ME
  • 30
    PLAISTOW NEW PROPERTIES LIMITED - 2018-06-20
    HADLEY HEIGHTS ELEVEN LIMITED - 2017-04-26
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,826 GBP2023-12-31
    Officer
    2016-06-25 ~ now
    IIF 14 - Director → ME
    2016-06-25 ~ now
    IIF 143 - Secretary → ME
  • 31
    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 62 - Director → ME
    2016-11-02 ~ dissolved
    IIF 164 - Secretary → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 32
    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 54 - Director → ME
    2016-11-02 ~ dissolved
    IIF 124 - Secretary → ME
  • 33
    HADLEY HEIGHTS TEN LTD - 2017-02-08
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    173,780 GBP2023-12-31
    Officer
    2014-06-03 ~ now
    IIF 18 - Director → ME
    2015-06-04 ~ now
    IIF 130 - Secretary → ME
  • 34
    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 36 - Director → ME
    2016-11-02 ~ dissolved
    IIF 155 - Secretary → ME
  • 35
    Glazers, 843 Finchley Road, London, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-18 ~ now
    IIF 5 - Director → ME
    2019-11-18 ~ now
    IIF 132 - Secretary → ME
  • 36
    Glazers 843, Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-28
    Officer
    2019-12-06 ~ now
    IIF 6 - Director → ME
    2019-12-06 ~ now
    IIF 140 - Secretary → ME
  • 37
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2016-06-25 ~ dissolved
    IIF 79 - Director → ME
    2016-06-25 ~ dissolved
    IIF 160 - Secretary → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 78 - Director → ME
    2016-06-24 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2016-06-25 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Glazers, 843 Finchley Road, London, England, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-10-09 ~ dissolved
    IIF 53 - Director → ME
    2018-10-09 ~ dissolved
    IIF 170 - Secretary → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 42
    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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-11-14 ~ now
    IIF 19 - Director → ME
    2018-11-14 ~ now
    IIF 123 - Secretary → ME
  • 43
    HADLEY SUTTON DEVELOPMENTS LIMITED - 2021-09-28
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 3 - Director → ME
    2021-04-08 ~ now
    IIF 122 - Secretary → ME
  • 44
    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 149 - Secretary → ME
  • 45
    3rd Floor, 16 Garrick Street Garrick Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-05 ~ dissolved
    IIF 74 - Director → ME
  • 46
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Officer
    2016-12-22 ~ now
    IIF 7 - Director → ME
    2016-12-22 ~ now
    IIF 135 - Secretary → ME
  • 47
    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 57 - Director → ME
    2016-11-02 ~ dissolved
    IIF 142 - Secretary → ME
  • 48
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 26 - Director → ME
  • 49
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -397 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 24 - Director → ME
  • 50
    MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19
    HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
    843 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2013-08-30 ~ now
    IIF 11 - Director → ME
    2016-11-02 ~ now
    IIF 126 - Secretary → ME
  • 51
    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)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2014-12-31
    Officer
    2014-06-03 ~ dissolved
    IIF 61 - Director → ME
    2016-11-02 ~ dissolved
    IIF 152 - Secretary → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 52
    843 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -128,299 GBP2023-12-30
    Officer
    2014-12-01 ~ now
    IIF 12 - Director → ME
  • 53
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 162 - Secretary → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 54
    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 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 55
    Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 56
    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 34 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,503,529 GBP2021-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 51 - Director → ME
  • 58
    NEW BUILD RESIDENTIAL MANAGEMENT LIMITED - 2017-04-20
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,895 GBP2023-12-31
    Officer
    2016-03-31 ~ now
    IIF 16 - Director → ME
    2016-03-31 ~ now
    IIF 144 - Secretary → ME
  • 59
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-27 ~ now
    IIF 120 - Secretary → ME
  • 60
    Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 61
    Glazers 843, Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 62
    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 32 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 63
    Shand House, 4th Floor, Shand Street, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 64
    HADLEY RP LIMITED - 2022-02-09
    Glazers 843, Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2021-03-12 ~ now
    IIF 10 - Director → ME
  • 65
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-20 ~ now
    IIF 23 - Director → ME
  • 66
    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 68 - Director → ME
    2016-11-02 ~ dissolved
    IIF 146 - Secretary → ME
Ceased 41
  • 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 70 - Director → ME
  • 2
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,009 GBP2019-12-31
    Person with significant control
    2017-08-05 ~ 2017-11-21
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    2017-03-13 ~ 2017-07-28
    IIF 101 - Ownership of shares – 75% or more → 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 46 - Director → ME
  • 4
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2023-01-13 ~ 2023-01-14
    IIF 117 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    -2,431 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - 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 138 - 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
    2012-11-08 ~ 2014-02-21
    IIF 41 - Director → ME
    2014-02-28 ~ 2015-11-09
    IIF 45 - 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 114 - Ownership of shares – 75% or more → OE
  • 9
    Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-06 ~ 2025-05-07
    IIF 60 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-05-07
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 10
    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 134 - Secretary → ME
  • 11
    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
    Active Corporate (1 parent)
    Equity (Company account)
    -545 GBP2023-12-31
    Officer
    2014-06-03 ~ 2017-11-20
    IIF 63 - Director → ME
    2016-11-02 ~ 2017-11-20
    IIF 148 - Secretary → ME
  • 12
    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 38 - Director → ME
  • 13
    EVERTON DEVELOPMENTS LIMITED - 2014-10-16
    GREENWICH SQUARE LIMITED - 2012-09-17
    VANBRUGH SQUARE LIMITED - 2012-05-18
    843 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    57,527 GBP2023-12-29
    Person with significant control
    2016-04-06 ~ 2020-04-19
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 14
    HADLEY RESIDENTIAL PROPERTY EIGHT LIMITED - 2013-06-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-11-08 ~ 2015-09-07
    IIF 48 - Director → ME
  • 15
    843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    184,353 GBP2023-12-31
    Person with significant control
    2016-09-12 ~ 2022-03-03
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PANTON DEVELOPMENTS LIMITED - 2013-03-07
    155 Moorgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,495 GBP2023-12-31
    Officer
    2016-11-02 ~ 2017-02-03
    IIF 157 - Secretary → ME
  • 17
    GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21
    155 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-02 ~ 2017-02-03
    IIF 158 - Secretary → ME
  • 18
    KENNINGTON LANE DEVELOPMENTS LTD - 2024-08-14
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Person with significant control
    2023-01-27 ~ 2024-08-12
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 19
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,090,484 GBP2024-12-31
    Officer
    2018-06-28 ~ 2018-07-20
    IIF 73 - Director → ME
    2018-06-28 ~ 2018-07-20
    IIF 169 - Secretary → ME
  • 20
    Glazers, 843 Finchley Road, London, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2019-11-18 ~ 2020-06-01
    IIF 99 - Ownership of shares – 75% or more → OE
  • 21
    Glazers 843, Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-28
    Person with significant control
    2019-12-06 ~ 2020-06-01
    IIF 115 - Ownership of shares – 75% or more → OE
  • 22
    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 139 - Secretary → ME
  • 23
    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 136 - Secretary → ME
  • 24
    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 102 - Ownership of shares – 75% or more → OE
  • 25
    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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2018-11-14 ~ 2024-03-23
    IIF 168 - Ownership of shares – 75% or more → OE
  • 26
    HADLEY SUTTON DEVELOPMENTS LIMITED - 2021-09-28
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-04-30
    Person with significant control
    2021-04-08 ~ 2021-04-08
    IIF 165 - Ownership of shares – 75% or more → OE
  • 27
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Person with significant control
    2016-12-22 ~ 2017-05-22
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 28
    66 Moyser Road Moyser Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,192,626 GBP2024-12-31
    Officer
    2021-10-19 ~ 2021-12-21
    IIF 29 - Director → ME
  • 29
    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 42 - Director → ME
    2014-05-29 ~ 2016-03-08
    IIF 121 - Secretary → ME
  • 30
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,071 GBP2019-12-31
    Officer
    2016-06-12 ~ 2017-10-17
    IIF 147 - Secretary → ME
  • 31
    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 69 - Director → ME
    2016-11-02 ~ 2017-03-22
    IIF 153 - Secretary → ME
  • 32
    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 39 - Director → ME
  • 33
    HADLEY MACE LIMITED - 2017-02-03
    155 Moorgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Officer
    2016-11-02 ~ 2017-02-03
    IIF 161 - Secretary → ME
  • 34
    NEW BUILD RESIDENTIAL MANAGEMENT LIMITED - 2017-04-20
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,895 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-03 ~ 2016-04-29
    IIF 1 - Director → ME
  • 36
    843 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -63,796 GBP2018-12-31
    Officer
    2013-01-28 ~ 2015-07-01
    IIF 171 - Secretary → ME
  • 37
    BEAR'S SKI LODGES LTD - 2018-10-10
    HADLEY HEIGHTS FIVE LTD - 2015-03-31
    843 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,147 GBP2024-09-30
    Officer
    2014-06-03 ~ 2015-03-31
    IIF 44 - Director → ME
  • 38
    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 47 - Director → ME
  • 39
    SLINGSBY DEVELOPMENTS LIMITED - 2012-12-28
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-01 ~ 2016-07-11
    IIF 72 - Director → ME
    2016-11-02 ~ 2016-11-03
    IIF 150 - Secretary → ME
  • 40
    HADLEY HEIGHTS FOUR LTD - 2015-01-06
    Ty Canol Maendy, Vale Of Glamorgan, Cowbridge, South Glamorgan, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -61,192 GBP2024-06-30
    Officer
    2014-06-03 ~ 2015-01-01
    IIF 40 - Director → ME
  • 41
    HADLEY RP LIMITED - 2022-02-09
    Glazers 843, Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    2021-03-12 ~ 2021-03-13
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.