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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Adrian Mannion
- British born in October 1967
Adrian Mannion
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Mr Adrian Mannion
Resident in United Kingdom
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, England
IIF 7
- British born in October 1967
Mr Adrian Joseph Mannion
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Mannion, Adrian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Mr Adrian Mannion
Resident in England
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, England
IIF 15
- British born in December 1967
Mr Adrian Mannion
Resident in England
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, England
IIF 16
- British born in October 1967
Mannion, Adrian Joseph
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 17 IIF 1880, Nightingale Lane, London, E11 2EZ, England
IIF 1980 Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom
IIF 20 IIF 2137 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
IIF 2280, Nightingale Lane, Wanstead, E11 2EZ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)80 Nightingale Lane, Wanstead, London, E11 2EZ, England
IIF 2780, Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom
IIF 28
- British director born in October 1967
Mannion, Adrian Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Adrian Joseph Mannion
Resident in England
Registered addresses and corresponding companies24, Dover Road, London, E12 5EA, United Kingdom
IIF 31 IIF 32458 Roman Road, London, E3 5LU, England
IIF 3380, 80 Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 3480, Nightingale Lane, London, E11 2EZ, England
IIF 35 IIF 36 IIF 37 (more)(less)80, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 53 IIF 54 IIF 5580 Nightingale Lane, Wanstead, Essex, E11 2EZ
IIF 5680, Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)
- British born in October 1967
Mr Adrian Joseph Mannion
Resident in England
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, England
IIF 64
- English born in October 1967
Mr Adrian Joseph Mannion
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies22, Gilbert Street, London, W1K 5HD, England
IIF 6824, Dover Road, London, E12 5EA, United Kingdom
IIF 692nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 70 IIF 71 IIF 72458 Roman Road, London, E3 5LU, England
IIF 7380, Nightingale Lane, London, E11 2EZ, England
IIF 74 IIF 75 IIF 76 (more)(less)80, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 98 IIF 99 IIF 100119, High Road, Loughton, Essex, IG10 4LT, England
IIF 10180, Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)
- British born in October 1976
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 109
- English born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companiesBrickfield Business Centre, High Road, Epping, Essex, CM16 6TH, United Kingdom
IIF 110Unit 4 Woodside, High Road, Epping, Essex, CM16 6LJ
IIF 11124 Dover Road, London, E12 5EA
IIF 112 IIF 113 IIF 114 (more)(less)24, Dover Road, London, E12 5EA, England
IIF 11824, Dover Road, London, E12 5EA, United Kingdom
IIF 119 IIF 120
Related profiles found in government register
Offspring entities and appointments
69
- 1
213 NORTH STREET LIMITED
1588293080 Nightingale Lane, London, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 86 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 2
58 WOODGRANGE ROAD LIMITED
1251114280 Nightingale Lane Wanstead, London, United KingdomActive Corporate (2 parents)Officer2020-03-11 ~ nowIIF 21 - Director → MEPerson with significant control2020-03-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 380 Nightingale Lane, Wanstead, Wanstead, London, EnglandDissolved Corporate (1 parent)Officer2023-03-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4
- 5
AMC PRIVATE EQUITY LIMITED
1635035580 Nightingale Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 89 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AMC SPV 1 LIMITED
1653684280 Nightingale Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-06-23 ~ nowIIF 91 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8
AP GRANGE ROAD LIMITED
1708100680 Nightingale Lane, London, EnglandActive Corporate (2 parents)Officer2026-03-10 ~ nowIIF 78 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ASGB JIM LTD
1450954580 Nightingale Lane, Wanstead, County (optional), EnglandActive Corporate (1 parent)Officer2022-11-28 ~ nowIIF 102 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 10
BEVENDEN STREET LIMITED
1089766080 Nightingale Lane, London, EnglandActive Corporate (2 parents)Officer2017-08-03 ~ nowIIF 69 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
BRIDEN LLOYD LIMITED
0579047595 Frobisher Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-04-21 ~ 2008-12-01IIF 116 - Director → ME - 13
W & M PROPERTY SERVICES (AMBER) LIMITED
- 2018-06-11 09643637Rima House, Ripple Road, Barking, EnglandActive Corporate (3 parents)Officer2015-06-17 ~ 2018-06-29IIF 120 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-01IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 14
CARBON WISE ASSESSORS LIMITED
1722387980 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2026-05-15 ~ nowIIF 90 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 15
DWELLE PROPERTY SERVICES LIMITED
16160247458 Roman Road, London, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 73 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FIRSTPOINT CONNECTIONS LTD
1667174580 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 85 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 17SOUTH STREET PROPERTY LIMITED - 2021-02-17IPE SOUTH STREET LIMITED - 2020-05-282nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-08-10 ~ nowIIF 71 - Director → ME
- 18
IPE CLAPHAM ROAD LIMITED
137499862nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)Officer2021-11-17 ~ dissolvedIIF 18 - Director → ME - 19
- 20
- 21
IPE GAINSBOROUGH ROAD LIMITED
1555624680 Nightingale Lane, Wanstead, London, EnglandActive Corporate (4 parents)Officer2024-08-16 ~ nowIIF 27 - Director → ME - 22
IPE HARLEY LIMITED
133504192nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)Officer2021-04-21 ~ dissolvedIIF 70 - Director → ME - 23
IPE ODELIA LIMITED
139794492nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)Officer2022-03-16 ~ dissolvedIIF 109 - Director → ME - 24
IPE ROUNDWAY LIMITED
1474844522 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2023-10-31 ~ nowIIF 68 - Director → ME - 25
JIM CONSTRUCTION ODELIA LIMITED
- 2022-08-18 13950403JIM CONTSTRUCTION (COBBOLD) LIMITED
- 2022-08-18 1395040380 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Officer2022-03-02 ~ nowIIF 108 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 26
W & M PROPERTY SERVICES (MERCHANT ST) LIMITED
- 2021-01-26 1250502980 Nightingale Lane Wanstead, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 27
W & M PROPERTY SERVICES (RADLETT) LIMITED
- 2020-11-27 11022939THE LAST CRUMB (SUPPER CLUB) LIMITED
- 2019-12-16 1102293980 Nightingale Lane, London, United KingdomActive Corporate (2 parents)Officer2019-12-16 ~ nowIIF 100 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 28
JIM CONSTRUCTION BEXLEY HEATH LTD
1481117280 Nightingale Lane, Wanstead, London, EnglandDissolved Corporate (1 parent)Officer2023-04-18 ~ dissolvedIIF 105 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 29
W & M PROPERTY MANAGEMENT LIMITED
- 2021-04-27 1257180980 Nightingale Lane Wanstead, London, United KingdomActive Corporate (1 parent)Officer2020-04-24 ~ nowIIF 20 - Director → MEPerson with significant control2020-04-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 30
W & M PROPERTY SERVICES (WOOD STREET) LTD
- 2020-10-19 1028784180 Nightingale Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-12-10 ~ dissolvedIIF 76 - Director → MEPerson with significant control2019-12-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 31
JIM CONSTRUCTION GAINSBOROUGH LIMITED
1600090980 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 87 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 32
JIM CONSTRUCTION HACKNEY ROAD LIMITED
1629799580 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 93 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 33
JIM CONSTRUCTION LAMB LANE LTD
1650557980 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 74 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 3480 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2022-02-18 ~ nowIIF 77 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 35
JIM CONSTRUCTION MORRIS ROAD LIMITED
1610388980 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 36
TIMBER FRAME HOMES LTD
- 2026-02-05 1490052180 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Officer2023-05-29 ~ nowIIF 107 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 37
JIM ONSTRUCTION ROMFORD LIMITED
- 2021-04-14 10885954SHIELD CONTRACTS (SOUTH EAST) LIMITED
- 2021-04-12 1088595480 Nightingale Lane, London, United KingdomActive Corporate (3 parents)Officer2021-04-09 ~ nowIIF 75 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 38
JIM CONSTRUCTION SOUTHERN ROAD LIMITED
1375449480 Nightingale Lane Wanstead, Wanstead, United KingdomDissolved Corporate (1 parent)Officer2021-11-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-11-19 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 39
JIM CONSTRUCTION SWAN HOUSE LIMITED
1687315380 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-11-25 ~ nowIIF 80 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 40
JIM CONSTRUCTION TOTTENHAM LTD
1481099480 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Officer2023-04-18 ~ nowIIF 103 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 41
JIM CONSTRUCTION WOODGREEN FARM LIMITED
1660334780 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 83 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 4280 Nightingale Lane, London, EnglandActive Corporate (6 parents)Officer2020-10-15 ~ 2025-04-09IIF 94 - Director → ME
- 43
JIM RENEWABLES LTD
1493649380 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Officer2023-06-14 ~ nowIIF 104 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 44
KINGSMAN’S POINT 11 LIMITED
1715149680 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2026-04-11 ~ nowIIF 92 - Director → MEPerson with significant control2026-04-11 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 45
KOALA TRAVEL LIMITED
0387126780 Nightingale Lane, London, EnglandDissolved Corporate (10 parents)Officer1999-11-04 ~ dissolvedIIF 115 - Director → ME - 46
LONDON HERITAGE JOINERY LIMITED
0921175280 Nightingale Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-09-10 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 47
MARKET ROAD PROPERTY LIMITED
11280556119 High Road, Loughton, Essex, EnglandActive Corporate (6 parents)Officer2021-03-23 ~ nowIIF 101 - Director → ME - 48
MD CLAY HILL LTD
1663297480 Nightingale Lane, London, EnglandActive Corporate (3 parents)Officer2025-08-06 ~ nowIIF 88 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 49
EXCEED LONDON LTD
- 2025-02-05 15830252POWER PAY PLUS LTD
- 2025-01-09 1583025280 Nightingale Lane, London, EnglandActive Corporate (2 parents)Officer2024-07-10 ~ 2024-12-20IIF 29 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 50
- 51
SE KDMC LIMITED
1708105380 Nightingale Lane, London, EnglandActive Corporate (2 parents)Officer2026-03-10 ~ nowIIF 95 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
SHERLOCK BUILDING CONTRACTORS LIMITED
06209255Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, EnglandDissolved Corporate (3 parents)Officer2007-04-11 ~ dissolvedIIF 117 - Director → ME - 53
SHERLOCK PROPERTIES LIMITED
03819722Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1999-12-23 during the appointment or period of control80 Nightingale Lane, London, EnglandActive Corporate (10 parents)Officer1999-08-04 ~ nowIIF 113 - Director → ME - 54
TEG 24 LIMITED
1606554280 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 82 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 55BRANDY HOLE YACHT CLUB LIMITED - 2011-04-21RESURGE LIMITED - 2010-08-12ADESTE INVESTMENTS LIMITED - 2005-10-1380 Nightingale Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-02-17 ~ nowIIF 81 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 56
W & M PROPERTY DUMONT FLAT 1ST FLR FT LIMITED
1610409380 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 79 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 57
W & M PROPERTY DUMONT FLAT 1ST FLR RR LIMITED
1610392380 Nightingale Lane, Wanstead, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 25 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 5880 Nightingale Lane, Wanstead, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 23 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5980 Nightingale Lane, Wanstead, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 26 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 60
W & M PROPERTY DUMONT ROAD LIMITED
1391962080 Nightingale Lane, Wanstead, London, United KingdomActive Corporate (2 parents)Officer2022-02-16 ~ nowIIF 106 - Director → MEPerson with significant control2022-02-16 ~ 2024-07-25IIF 59 - Ownership of shares – 75% or more → OE - 61
W & M PROPERTY GAINSBOROUGH LIMITED
1709372480 Nightingale Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-03-16 ~ nowIIF 97 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 62
W & M PROPERTY SERVICES (BEVENDEN) LIMITED
0964354880 Nightingale Lane, Wanstead, London, United KingdomActive Corporate (1 parent)Officer2015-06-17 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 63
W & M PROPERTY SERVICES (DAVIES) LIMITED
- 2016-07-05 0964351380 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2015-06-17 ~ nowIIF 118 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 64
W & M PROPERTY SERVICES (SQUIRRIES) LIMITED
1088143780 Nightingale Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-25 ~ dissolvedIIF 99 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors → OE - 65
W & M PROPERTY SERVICES (STATION ROAD) LIMITED
1030606180 Nightingale Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE - 66
BLENHEIM ROAD E15 LIMITED
- 2020-01-30 1105571480 Nightingale Lane, Wanstead, United KingdomDissolved Corporate (2 parents)Officer2017-11-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 67
S & M PROPERTY SERVICES LIMITED
- 2007-02-23 0476185380 Nightingale Lane, Wanstead, EssexActive Corporate (7 parents, 2 offsprings)Officer2007-02-13 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE - 68
W&M 68A DAVIES LANE LIMITED
1660481480 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 84 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 69YPAYE LIMITED - now
W & M PROPERTY SERVICES (ST SAVIOURS) LTD
- 2025-04-29 11022915W & M PROERTY SERVCIES (ST SAVIOURS) LTD
- 2020-02-05 11022915THE CRUMB HUB LIMITED
- 2020-01-30 11022915First Floor Swan Buildings, 20 Swan Street, Manchester, United KingdomActive Corporate (3 parents)Officer2019-12-18 ~ 2025-04-28IIF 98 - Director → MEPerson with significant control2019-12-18 ~ 2025-04-28IIF 53 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.