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

Mr Anthony Simon Mann

    Related profiles found in government register
  • Mr Anthony Simon Mann
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Anthony Simon
    British chartered surveyor born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Anthony Simon
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quaker Buildings, High Street, Lurgan, Craigavon, Co. Armagh, BT66 8BB, United Kingdom

      IIF 36

    • 13 Breasy Place, Burroughs Gardens, London, NW4 4AT, England

      IIF 37

    • Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 38 IIF 39 IIF 40

    • Unit 13 Breasy Place, Burroughs Gardens, London, NW4 4AT, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 44 IIF 45 IIF 46
  • Mann, Anthony Simon
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, England

      IIF 49

    • 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 50

    • 55, Baker Street, London, W1U 8EW, England

      IIF 51

    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 52 IIF 53

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 54

    • 6, Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom

      IIF 55 IIF 56

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 57 IIF 58

    • Unit 13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 63 IIF 64 IIF 65

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 68 IIF 69 IIF 70
  • Mr Anthony Simon Mann
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ

      IIF 71 IIF 72

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 73 IIF 74

    • Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 75 IIF 76
  • Anthony Simon Mann
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Breasy Place Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 77
  • Mann, Anthony Simon
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Grosvenor Street, London, W1K 4PX, United Kingdom

      IIF 78

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 79 IIF 80

    • Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 81

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 82 IIF 83 IIF 84
  • Mann, Anthony Simon
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Breasy Place Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 86
  • Mann, Anthony Simon
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 87

    • Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 88 IIF 89

    • Unit 13, Breasy Place, Burroughs Gardens, London, Hendon, NW4 4AT, England

      IIF 90
  • Mann, Anthony Simon
    British chartered surveyor born in July 1965

    Registered addresses and corresponding companies
  • Mann, Anthony Simon
    British director born in July 1965

    Registered addresses and corresponding companies

    • 6 Drummond Drive, Stanmore, Middlesex, HA7 3PD

      IIF 96
  • Mann, Anthony Simon
    British chartered surveyor born in April 1965

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, Hertfordshire, WD7 8LF

      IIF 97
  • Mann, Anthony Simon
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ

      IIF 98
  • Mann, Anthony Simon
    British chartered surveyor

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 99
  • Mann, Anthony Simon
    British director

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 100
  • Mann, Simon
    British surveyor born in February 1960

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, Hertfordshire, WD7 8LF

      IIF 101
  • Mann, Simon
    British

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 102
  • Mann, Anthony Simon

    Registered addresses and corresponding companies

    • 5 Gainsborough Place, Chigwell, Essex, IG7 6LA

      IIF 103
child relation
Offspring entities and appointments
Active 40
  • 1
    7th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    282,297 GBP2023-12-31
    Officer
    2022-10-28 ~ now
    IIF 14 - director → ME
  • 2
    55 Baker Street, London, England
    Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 51 - director → ME
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-09-04 ~ dissolved
    IIF 58 - director → ME
  • 4
    AUGUR PROPERTY LIMITED - 2021-08-16
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    27,904 GBP2024-03-31
    Officer
    2008-04-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 5
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-09-30 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    Aston House, Cornwall Avenue, London
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    467 GBP2016-11-30
    Officer
    2013-05-03 ~ dissolved
    IIF 57 - director → ME
  • 8
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (6 parents)
    Equity (Company account)
    11 GBP2023-11-30
    Officer
    2010-06-01 ~ now
    IIF 13 - director → ME
  • 9
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    606,516 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 81 - llp-designated-member → ME
  • 10
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,379,060 GBP2024-03-31
    Officer
    2008-04-29 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 11
    Unit 13 Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 86 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 12
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    176,762 GBP2024-03-31
    Officer
    2008-04-30 ~ now
    IIF 17 - director → ME
  • 13
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -9,928,601 GBP2023-12-31
    Officer
    2016-08-12 ~ now
    IIF 89 - director → ME
  • 14
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,133,256 GBP2023-12-31
    Officer
    2016-10-19 ~ now
    IIF 88 - director → ME
  • 15
    Brook Point, 1412-1420 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 55 - director → ME
  • 16
    AUGUR PROPERTY HAYES LIMITED - 2019-02-21
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,250 GBP2024-03-31
    Officer
    2014-03-20 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    6 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 98 - llp-designated-member → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove members → OE
  • 18
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 15 - director → ME
  • 19
    CAPSTONE TEESIDE LTD - 2025-03-28
    CIRCUS PROPERTY HOLDING LIMITED - 2025-03-11
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 65 - director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 64 - director → ME
  • 21
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2019-08-20 ~ now
    IIF 67 - director → ME
  • 22
    THE PASKIN CHILDREN'S TRUST - 2023-12-08
    THE CYRIL PASKIN MEMORIAL TRUST - 2013-06-24
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    438,314 GBP2024-02-29
    Officer
    2014-02-24 ~ now
    IIF 39 - director → ME
  • 23
    13 Breasy Place, Burroughs Gardens, Hendon, London, England
    Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 50 - director → ME
  • 24
    LVSITEB LIMITED - 2018-02-14
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents)
    Equity (Company account)
    -30,013 GBP2023-06-30
    Officer
    2018-02-13 ~ now
    IIF 53 - director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 25
    LVSITEA LIMITED - 2016-09-22
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,195 GBP2023-08-31
    Officer
    2019-11-29 ~ now
    IIF 52 - director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 7 - Has significant influence or control → OE
  • 26
    Unit 13, Breasy Place, Burroughs Gardens, London, Hendon, England
    Corporate (4 parents)
    Equity (Company account)
    139,177 GBP2023-05-31
    Officer
    2016-05-06 ~ now
    IIF 90 - director → ME
  • 27
    RESINVEST SOLUTIONS LIMITED - 2022-06-07
    AUGUR BIRMINGHAM LIMITED - 2022-02-25
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-05 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-09 ~ now
    IIF 54 - director → ME
  • 29
    AUGUR SALFORD LIMITED - 2024-04-04
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 41 - director → ME
  • 30
    DL PETERBOROUGH LIMITED - 2023-11-28
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Corporate (3 parents)
    Officer
    2023-09-30 ~ now
    IIF 43 - director → ME
  • 31
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-08 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 2 - Has significant influence or control → OE
  • 32
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-08-08 ~ now
    IIF 62 - director → ME
  • 33
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-08 ~ now
    IIF 60 - director → ME
  • 34
    13 Breasy Place Burroughs Gardens, London, England
    Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 37 - director → ME
  • 35
    110 Park Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 36
    110 Park Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 79 - llp-designated-member → ME
  • 37
    110 Park Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 80 - llp-designated-member → ME
  • 38
    13 Breasy Place 9 Burroughs Gardens, London, England
    Corporate (4 parents)
    Equity (Company account)
    -83,998 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 49 - director → ME
  • 39
    264 Banbury Road, Oxford
    Dissolved corporate (2 parents)
    Equity (Company account)
    129,477 GBP2017-03-31
    Officer
    2017-02-15 ~ dissolved
    IIF 87 - director → ME
  • 40
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (5 parents)
    Equity (Company account)
    29,685 GBP2023-12-31
    Officer
    2013-09-12 ~ now
    IIF 56 - director → ME
Ceased 45
  • 1
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED - 2005-11-08
    CONTINENTAL SHELF 275 LIMITED - 2003-08-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-25 ~ 2005-10-31
    IIF 46 - director → ME
  • 2
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,147,861 GBP2023-05-31
    Officer
    2011-11-10 ~ 2016-08-17
    IIF 16 - director → ME
  • 3
    Quaker Buildings High Street, Lurgan, Craigavon, Co. Armagh
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    58,041 GBP2018-04-30
    Officer
    2010-05-13 ~ 2016-04-05
    IIF 36 - director → ME
  • 4
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    606,516 GBP2024-03-31
    Person with significant control
    2016-08-06 ~ 2017-04-06
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -9,928,601 GBP2023-12-31
    Person with significant control
    2016-08-12 ~ 2016-10-25
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 6
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,133,256 GBP2023-12-31
    Person with significant control
    2016-10-19 ~ 2016-11-03
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 7
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 33 - director → ME
  • 8
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 34 - director → ME
  • 9
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 35 - director → ME
  • 10
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 30 - director → ME
  • 11
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 24 - director → ME
  • 12
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 23 - director → ME
  • 13
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Corporate (7 parents)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 29 - director → ME
  • 14
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Corporate (7 parents)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 28 - director → ME
  • 15
    INHOCO 4075 LIMITED - 2005-02-02
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-18 ~ 2007-05-14
    IIF 22 - director → ME
  • 16
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-11 ~ 2007-05-14
    IIF 27 - director → ME
  • 17
    FINANCELORD LIMITED - 2006-04-24
    105 Piccadilly, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-04-26 ~ 2007-05-14
    IIF 97 - director → ME
  • 18
    NEWINCCO 256 LIMITED - 2003-05-20
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-20 ~ 2006-04-24
    IIF 31 - director → ME
    2003-05-20 ~ 2007-05-14
    IIF 99 - secretary → ME
  • 19
    LONDON EQUITABLE MANAGEMENT LIMITED - 1994-04-25
    HATCHOICE LIMITED - 1993-02-15
    144 Barrells Down Road, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    -3,452,864 GBP2023-12-31
    Officer
    1994-09-01 ~ 2008-04-23
    IIF 32 - director → ME
  • 20
    CAPITAL & PROVIDENT REGENERATION LIMITED - 2001-08-17
    Second Floor Clearwater House, 4-7 Manchester Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -245,180 GBP2017-12-31
    Officer
    2000-04-04 ~ 2008-04-23
    IIF 25 - director → ME
  • 21
    Capital And Provident Management Ltd, 102 Belsize Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-04-23 ~ 2008-04-23
    IIF 18 - director → ME
  • 22
    Capital And Provident Management Ltd, 102 Belsize Lane, London
    Dissolved corporate (1 parent)
    Officer
    1995-06-13 ~ 2008-04-23
    IIF 20 - director → ME
  • 23
    CITY PENDING LIMITED - 2002-07-01
    CITY HOUSE MANAGEMENT LIMITED - 2001-04-02
    Monopro Ltd, 4 Carlos Place, London
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-09-01 ~ 2003-05-20
    IIF 91 - director → ME
  • 24
    Capital And Provident Management Ltd, 102 Belsize Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-03-29 ~ 2000-04-03
    IIF 92 - director → ME
    1994-09-01 ~ 1995-07-11
    IIF 94 - director → ME
  • 25
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-03-25 ~ 2011-11-18
    IIF 21 - director → ME
    2005-05-25 ~ 2005-07-04
    IIF 101 - director → ME
    2005-05-25 ~ 2006-03-25
    IIF 102 - secretary → ME
  • 26
    3rd Floor The Glass House 177-187 Arthur Road, Wimbledon, London
    Corporate (4 parents)
    Equity (Company account)
    -328 GBP2023-06-30
    Officer
    2004-05-14 ~ 2005-05-31
    IIF 45 - director → ME
  • 27
    5 Gainsborough Place, Chigwell, England
    Corporate (2 parents)
    Equity (Company account)
    2,901 GBP2023-12-31
    Officer
    1994-11-04 ~ 1995-07-11
    IIF 96 - director → ME
    1998-03-13 ~ 2002-09-01
    IIF 103 - secretary → ME
  • 28
    CAPITAL & PROVIDENT NOMINEES LIMITED - 2006-03-17
    NEWINCCO 502 LIMITED - 2006-02-10
    144 Barrells Down Road, Bishop's Stortford, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    9 GBP2019-12-31
    Officer
    2006-02-10 ~ 2012-04-05
    IIF 68 - director → ME
    2006-02-10 ~ 2012-04-05
    IIF 100 - secretary → ME
  • 29
    ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
    ANTLER PROPERTY SOUTHERN PLC - 2019-06-06
    ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1994-08-31
    IIF 95 - director → ME
  • 30
    ROBCOCK LIMITED - 2006-02-14
    Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2006-02-13 ~ 2006-12-06
    IIF 69 - director → ME
  • 31
    RAMCORE MANAGEMENT LIMITED - 2007-01-03
    BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
    MANCOCK LIMITED - 2006-02-14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2006-03-06 ~ 2006-12-06
    IIF 70 - director → ME
  • 32
    AUGUR SALFORD LIMITED - 2024-04-04
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Corporate (3 parents)
    Person with significant control
    2023-09-28 ~ 2024-07-04
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 33
    DL PETERBOROUGH LIMITED - 2023-11-28
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Corporate (3 parents)
    Person with significant control
    2023-09-30 ~ 2023-11-27
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 34
    ANTLER HOMES NORTH WEST LIMITED - 2021-09-08
    ANTLER HOMES NORTH WEST PLC - 2019-06-06
    ANTLER PROPERTY NORTHERN PLC - 2000-11-08
    ANTLER DEVELOPMENTS PLC - 1990-04-01
    OCEANSET LIMITED - 1983-07-04
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1994-08-31
    IIF 93 - director → ME
  • 35
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-08-08 ~ 2023-08-21
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 36
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-08-08 ~ 2023-10-06
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 37
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -623,567 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 82 - llp-designated-member → ME
  • 38
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -828,389 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 85 - llp-designated-member → ME
  • 39
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,743 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 83 - llp-designated-member → ME
  • 40
    Capital And Provident Management Ltd, 102 Belsize Lane, London
    Dissolved corporate (1 parent)
    Officer
    1997-07-10 ~ 2008-04-23
    IIF 44 - director → ME
  • 41
    32-33 Skylines Village Limeharbour, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-03-09 ~ 2008-04-23
    IIF 48 - director → ME
  • 42
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 26 - director → ME
  • 43
    BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 19 - director → ME
  • 44
    Capital And Provident Management Ltd, 102 Belsize Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    1998-03-24 ~ 2008-04-23
    IIF 47 - director → ME
  • 45
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-17 ~ 2011-11-23
    IIF 84 - llp-designated-member → ME

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