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

    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 53

    • 238 Boardwalk Place, London, E14 5SQ

      IIF 54
  • Southam, Roger James
    British chartered surveyors

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56
  • Southam, Roger James

    Registered addresses and corresponding companies
  • 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 113

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

      IIF 114

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

      IIF 115

    • 238 Boardwalk Place, London, E14 5SQ

      IIF 116 IIF 117 IIF 118

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

      IIF 123
  • 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 124
  • Southam, Roger

    Registered addresses and corresponding companies

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

      IIF 125
  • 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 126

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

      IIF 127

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

      IIF 128 IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132 IIF 133 IIF 134

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

      IIF 143

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

      IIF 144

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

      IIF 145 IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150
  • 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 151

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

      IIF 152
  • 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 153
  • 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 154

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

      IIF 155 IIF 156

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

      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 123 - 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 147 - 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 130 - 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 153 - director → ME
  • 5
    124 City Road, London, England
    Corporate (8 parents)
    Officer
    2024-06-15 ~ now
    IIF 78 - 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 124 - director → ME
    2003-12-09 ~ 2005-05-26
    IIF 33 - 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 11 - 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 10 - 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 109 - 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 125 - secretary → ME
    2010-07-01 ~ 2011-05-01
    IIF 98 - 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 6 - 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 20 - 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 116 - director → ME
    2003-12-09 ~ 2004-01-30
    IIF 38 - 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 122 - director → ME
    2010-06-03 ~ 2012-01-26
    IIF 92 - 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 41 - 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 8 - 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 27 - 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 75 - 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 39 - 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 150 - 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 144 - 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 23 - 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 28 - 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 97 - 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 35 - 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 145 - director → ME
  • 22
    Stenner Brow Stenner Lane, Didsbury, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-12-18 ~ 2012-01-26
    IIF 85 - 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 51 - 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 82 - 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 152 - director → ME
    2016-06-17 ~ 2018-07-01
    IIF 105 - 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 22 - secretary → ME
  • 27
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2015-06-08 ~ 2017-04-25
    IIF 132 - 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 95 - 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 110 - 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 90 - 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 42 - secretary → ME
  • 32
    2c Royal Victoria Place, Royal Victoria Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-04-03 ~ 2012-08-16
    IIF 3 - 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 40 - 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 32 - secretary → ME
    IIF 36 - secretary → ME
    2007-04-05 ~ 2012-05-01
    IIF 17 - 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 5 - 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 34 - 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 1 - 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 25 - 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 2 - 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 44 - 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 50 - 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 4 - 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 120 - 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 128 - director → ME
    2010-09-16 ~ 2012-01-26
    IIF 62 - 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 55 - 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 19 - 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 45 - 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 48 - 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 47 - 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 46 - 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 49 - 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 84 - 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 96 - secretary → ME
  • 54
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Corporate (6 parents)
    Officer
    2016-04-24 ~ 2018-03-01
    IIF 104 - 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 31 - 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 77 - 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 74 - 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 118 - director → ME
    2009-05-06 ~ 2012-01-26
    IIF 12 - 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 29 - 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 117 - 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 18 - 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 101 - 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 89 - 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 93 - 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 81 - 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 58 - 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 114 - director → ME
    2014-01-17 ~ 2017-07-05
    IIF 76 - secretary → ME
  • 68
    Kfh House, 5 Compton Road, London, England
    Corporate (5 parents)
    Officer
    2011-04-11 ~ 2012-01-26
    IIF 94 - 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 112 - 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 60 - 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 99 - 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 80 - 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 136 - director → ME
    2014-12-11 ~ 2017-04-25
    IIF 108 - 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 141 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 155 - 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 149 - 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 66 - secretary → ME
  • 77
    4385, 07587732 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ 2015-05-19
    IIF 102 - 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 86 - secretary → ME
  • 79
    Flat 10 Market Yard Mews, London, England
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2012-02-24
    IIF 57 - 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 73 - 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 69 - 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 146 - director → ME
    2016-03-21 ~ 2016-12-07
    IIF 111 - 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 59 - 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 107 - 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 87 - 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 151 - director → ME
    Person with significant control
    2022-02-10 ~ 2022-04-19
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 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 79 - secretary → ME
  • 88
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2014-02-19 ~ 2017-04-25
    IIF 133 - director → ME
    2014-02-19 ~ 2017-04-25
    IIF 103 - 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 113 - director → ME
    2009-05-22 ~ 2012-01-26
    IIF 67 - 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 135 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-23
    IIF 156 - 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 68 - 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 138 - director → ME
  • 93
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2002-11-20 ~ 2005-04-07
    IIF 119 - director → ME
    2003-06-24 ~ 2008-09-30
    IIF 100 - secretary → ME
  • 94
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (2 parents)
    Officer
    2008-10-31 ~ 2012-01-26
    IIF 70 - secretary → ME
  • 95
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2009-01-05 ~ 2012-01-26
    IIF 64 - 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 72 - 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 91 - secretary → ME
  • 98
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Corporate (4 parents)
    Officer
    2010-07-06 ~ 2011-12-23
    IIF 83 - 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 43 - 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 24 - 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 26 - secretary → ME
  • 102
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2013-10-14 ~ 2017-07-03
    IIF 134 - 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 65 - 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 121 - director → ME
    2005-04-04 ~ 2009-05-20
    IIF 54 - 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 7 - 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 131 - director → ME
    2002-08-08 ~ 2012-05-01
    IIF 53 - 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 13 - secretary → ME
  • 108
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (7 parents)
    Officer
    2009-01-05 ~ 2012-01-26
    IIF 15 - 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 127 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 154 - 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 129 - director → ME
    2010-08-25 ~ 2012-01-26
    IIF 71 - secretary → ME
  • 111
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2013-05-24 ~ 2017-07-03
    IIF 139 - director → ME
  • 112
    2 Marsham Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2018-04-13
    IIF 148 - 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 143 - 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 56 - 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 16 - secretary → ME
  • 116
    Treloar Trust Powell Drive, Holybourne, Alton, Hampshire
    Corporate (11 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2018-01-26
    IIF 126 - 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 115 - director → ME
  • 118
    Gate House, Turnpike Road, High Wycombe, England
    Corporate (5 parents)
    Officer
    2013-01-21 ~ 2017-04-25
    IIF 142 - director → ME
  • 119
    The Music Box 237, Union Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-02-24 ~ 2017-04-25
    IIF 137 - director → ME
    2014-02-24 ~ 2017-04-25
    IIF 106 - 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 37 - 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 30 - secretary → ME
  • 122
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-08-17 ~ 2012-01-26
    IIF 63 - 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 14 - 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 9 - 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 140 - 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 88 - 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 52 - 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 61 - 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 21 - secretary → ME

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