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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scampion, Parul

    Related profiles found in government register
  • Scampion, Parul

    Registered addresses and corresponding companies
    • Wood Hill Lodge, Woodlands Road, Harpsden, Henley-on-thames, RG9 4AA, United Kingdom

      IIF 1
    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, Oxfordshire, RG9 4AF, United Kingdom

      IIF 2
    • 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 3 IIF 4 IIF 5
  • Scampion, Parul Vinod
    British

    Registered addresses and corresponding companies
    • Woodhill Lodge, Harpsden, Henley On Thames, Oxfordshire, RH9 4AF

      IIF 9 IIF 10 IIF 11
  • Scampion, Parul Vinod
    British accountant

    Registered addresses and corresponding companies
    • Woodhill Lodge, Harpsden, Henley On Thames, Oxfordshire, RH9 4AF

      IIF 12 IIF 13
  • Scampion, Parul Vinod
    British consultant

    Registered addresses and corresponding companies
  • Scampion, Parul Vinod
    British finance director

    Registered addresses and corresponding companies
    • Woodhill Lodge, Harpsden, Henley On Thames, Oxfordshire, RH9 4AF

      IIF 17
  • Scampion, Parul Vinod
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, Oxfordshire, RG9 4AF

      IIF 18
    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, Oxfordshire, RG9 4AF, United Kingdom

      IIF 19
  • Scampion, Parul Vinod
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Scampion, Parul Vinod
    British chief operating officer born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Propio, 3rd Floor Roxburghe House, 273 - 287 Regent Street, London, W1B 2HA, England

      IIF 34
  • Scampion, Parul Vinod
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, RG9 4AF, England

      IIF 35 IIF 36
  • Scampion, Parul Vinod
    British coo born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 23 Kensington Gardens Square, Bayswater, London, W2 4BE, United Kingdom

      IIF 37
    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 38 IIF 39 IIF 40
    • Floor 4, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 41
  • Scampion, Parul Vinod
    British finance director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 42
  • Scampion, Parul Vinod
    British property developer born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 23, Kensington Gardens Square, London, W2 4BE, England

      IIF 43
    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 44
  • Scampion, Parul
    English born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 273, 3rd Floor, Roxburghe House, London, W1B 2HA, United Kingdom

      IIF 45
  • Mrs Parul Scampion
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Propio, 3rd Floor Roxburghe House, 273 - 287 Regent Street, London, W1B 2HA, England

      IIF 46
  • Scampion, Parul Vinod
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodhill Lodge, Harpsden, Henley On Thames, Oxfordshire, RH9 4AF

      IIF 47
    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, RG9 4AF, England

      IIF 48
    • 273 Roxburghe House, Regent Street, London, W1B 2HA, England

      IIF 49
    • 31-35, Kirby Street, London, EC1N 8TE, England

      IIF 50
    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 51 IIF 52 IIF 53
  • Scampion, Parul Vinod
    British accountant & consultant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Kensington Gardens Square, London, W2 4BE, England

      IIF 54
  • Scampion, Parul Vinod
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 55
  • Scampion, Parul Vinod
    British coo born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 56 IIF 57
    • 3rd Floor Roxburghe House, Regent Street 273-287, London, W1B 2HA, England

      IIF 58
    • Propio, 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 59
  • Scampion, Parul Vinod
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodhill, Harpsden Woods, Harpsden, Henley-on-thames, RG9 4AF, England

      IIF 60
    • 23 Kensington Gardens Square, Bayswater, London, W2 4BE, England

      IIF 61
    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 62 IIF 63
    • Invest With Prop Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 64 IIF 65 IIF 66
    • Propio, Floor 3, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 67
  • Scampion, Parul Vinod
    British finance director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Kensington Gardens Square, London, W2 4BE, England

      IIF 68
    • Kendrick School, London Road, Reading, Berkshire, RG1 5BN

      IIF 69
  • Scampion, Parul Vinod
    British property coo born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prop Hodge Debt 01 Limited, Roxburghe House 273-287 Regent Street, London, W1B 2HA, England

      IIF 70
    • Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 71
  • Scampion, Parul Vinod
    British property developer born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, Oxfordshire, RG9 4AF, United Kingdom

      IIF 72 IIF 73 IIF 74
    • 23, Kensington Gardens Square, London, W2 4BE, England

      IIF 75 IIF 76
    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 77
    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 78
  • Mrs Parul Scampion
    English born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 79
  • Mrs Parul Scampion
    English born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 273, 3rd Floor, Roxburghe House, London, W1B 2HA, United Kingdom

      IIF 80
  • Mrs Parul Vinod Scampion
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, RG9 4AF, England

      IIF 81
    • 23, Kensington Gardens Square, London, W2 4BE, England

      IIF 82
    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 83 IIF 84
    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 85 IIF 86 IIF 87
    • 3rd Floor Roxburghe House, Regent Street 273-287, London, W1B 2HA, England

      IIF 90
    • Floor 4, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 91
    • Invest With Prop Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 92
    • Propio, 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 93
    • Propio, Floor 3, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 94
child relation
Offspring entities and appointments 65
  • 1
    1 TO 9 SOMERSET GARDENS LIMITED
    07129513
    36 Crown Rise, Watford, England
    Active Corporate (9 parents)
    Officer
    2010-01-19 ~ 2011-10-28
    IIF 1 - Secretary → ME
  • 2
    26 BROOK AVENUE LIMITED
    - now 09133381
    66 PORCHESTER ROAD LIMITED
    - 2017-01-18 09133381
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 76 - Director → ME
  • 3
    26 BROOK AVENUE PROPERTIES LIMITED
    10702425
    3rd Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 63 - Director → ME
  • 4
    94 WESTBOURNE PARK VILLAS LIMITED
    09319166 OC396636
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-19 ~ now
    IIF 51 - Director → ME
  • 5
    AREA 29 CONSTRUCTION LIMITED
    07682712
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2013-04-01 ~ now
    IIF 49 - Director → ME
    2011-06-27 ~ 2013-12-31
    IIF 2 - Secretary → ME
  • 6
    AREA 29 LIMITED
    05361856 14777691... (more)
    7 Europa Studios, Victoria Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 11 - Secretary → ME
  • 7
    BASSET ROAD MANAGEMENT LIMITED
    16348552
    2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 20 - Director → ME
  • 8
    BEAVOR LANE MANAGEMENT LIMITED
    10308029
    31-35 Kirby Street Unit 5.05 31-35 Kirby Street, Beavor Lane Management Limited C/o Parallel, London, England
    Active Corporate (10 parents)
    Officer
    2016-08-02 ~ 2019-09-05
    IIF 78 - Director → ME
  • 9
    BROOK PARTNERSHIP LIMITED
    05056980
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-26 ~ 2006-08-08
    IIF 15 - Secretary → ME
    2007-02-26 ~ dissolved
    IIF 12 - Secretary → ME
  • 10
    CANFIELD GARDENS LIMITED
    14298880
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 35 - Director → ME
  • 11
    CORNEY REACH WAY LIMITED
    - now 10172497
    133 VAUXHALL STREET LIMITED
    - 2017-01-16 10172497 10119286
    Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-10 ~ now
    IIF 22 - Director → ME
  • 12
    CORNEY REACH WAY MANAGEMENT LIMITED
    16346692
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-27 ~ 2025-09-12
    IIF 36 - Director → ME
  • 13
    CORNWALL AVENUE LIMITED
    09803989
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 43 - Director → ME
  • 14
    CRIMSCOTT AIRSPACE LTD
    - now 11680803
    FRUITION LAND LIMITED
    - 2019-05-02 11680803
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    DELTA HOUSE LONDON LIMITED
    - now 13343367
    FRUITION PROPERTIES AIRSPACE 1 LIMITED
    - 2024-11-05 13343367 13343542
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 31 - Director → ME
    2021-04-19 ~ 2024-10-09
    IIF 4 - Secretary → ME
  • 16
    ELKSTONE ROAD LIMITED
    10275604
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-13 ~ now
    IIF 26 - Director → ME
  • 17
    FRANTEK LIMITED
    09673311
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 75 - Director → ME
  • 18
    FRESHLEAD LIMITED
    04748674
    Flat 4 Ladbroke Crescent, London, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2007-04-01 ~ 2020-09-01
    IIF 54 - Director → ME
    2023-07-05 ~ now
    IIF 33 - Director → ME
    2005-04-01 ~ 2006-07-25
    IIF 14 - Secretary → ME
  • 19
    FRUITION ASSETS LIMITED
    08471348
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-04-03 ~ dissolved
    IIF 24 - Director → ME
  • 20
    FRUITION ASSETS NW5 LIMITED
    08695640
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 72 - Director → ME
  • 21
    FRUITION HOMES LIMITED
    08774785 14213223
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-14 ~ dissolved
    IIF 77 - Director → ME
  • 22
    FRUITION INVESTMENTS LIMITED
    06300233
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 68 - Director → ME
  • 23
    FRUITION PROPERTIES AIRSPACE 2 LIMITED
    13343542 13343367
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 5 - Secretary → ME
  • 24
    FRUITION PROPERTIES HOLDINGS LIMITED
    13226021
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 27 - Director → ME
  • 25
    FRUITION PROPERTIES LIMITED
    05042208
    31-35 Kirby Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2013-04-01 ~ now
    IIF 50 - Director → ME
    2006-02-12 ~ 2014-04-01
    IIF 17 - Secretary → ME
  • 26
    HIGHLEVER ROAD LIMITED
    09476413
    7 Europa Studios, Victoria Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 73 - Director → ME
  • 27
    IDEALSTOCK LIMITED
    04284155
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-01 ~ 2010-10-08
    IIF 13 - Secretary → ME
  • 28
    INVEST WITH PROP LIMITED
    10514399
    Leonard House 7, Newman Road, Bromley, Kent
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2016-12-07 ~ 2020-09-01
    IIF 61 - Director → ME
    Person with significant control
    2016-12-07 ~ 2018-10-17
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    KENDRICK SCHOOL
    07494754
    Kendrick School, London Road, Reading, Berkshire
    Active Corporate (61 parents)
    Officer
    2014-03-18 ~ 2018-03-17
    IIF 69 - Director → ME
  • 30
    LILY MAE JACK INVESTMENTS LIMITED
    09093946
    Woodhill Lodge Harpsden Woods, Harpsden, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-19 ~ now
    IIF 48 - Director → ME
  • 31
    LILY MAE JACK LLP
    OC336170
    7 Europa Studios, Victoria Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 32
    LYNDHURST GARDENS FINCHLEY LIMITED
    10877875
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-07 ~ now
    IIF 28 - Director → ME
  • 33
    MARQUEE CAPITAL LIMITED
    06235403
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-02 ~ 2011-06-30
    IIF 10 - Secretary → ME
  • 34
    MULBERRY CLOSE AIRSPACE LIMITED
    13343536
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-31 ~ now
    IIF 29 - Director → ME
    2021-04-19 ~ now
    IIF 8 - Secretary → ME
  • 35
    MUMBAI JUNCTION DEVELOPMENTS LIMITED
    13343829
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ now
    IIF 25 - Director → ME
    2021-04-19 ~ now
    IIF 3 - Secretary → ME
  • 36
    PARALLEL PROPERTY MANAGEMENT LIMITED
    11259813
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-03-16 ~ 2021-05-10
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    PROP (PI BOND 3) LIMITED
    - now 11173329
    PROP HODGE DEBT 01 LIMITED
    - 2018-05-15 11173329 11173957
    Prop Hodge Debt 01 Limited, Roxburghe House 273-287 Regent Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-11 ~ 2019-07-31
    IIF 70 - Director → ME
  • 38
    PROP (PI WYCH CROSS) LIMITED
    - now 11173957
    PROP HODGE DEBT 02 LIMITED
    - 2018-05-15 11173957 11173329
    Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-11 ~ 2019-07-31
    IIF 71 - Director → ME
  • 39
    PROP FPD2 LIMITED
    - now 11174909
    PROP PIVOT DEBT 04 LIMITED
    - 2018-03-29 11174909 11331132... (more)
    Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ 2019-07-31
    IIF 65 - Director → ME
  • 40
    PROP PIVOT DEBT 01 LIMITED
    11096674 11331132... (more)
    Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-05 ~ 2019-07-31
    IIF 66 - Director → ME
    Person with significant control
    2017-12-05 ~ 2019-12-10
    IIF 92 - Has significant influence or control OE
  • 41
    PROP PIVOT DEBT 02 LIMITED
    11179121 11096674... (more)
    Roxburghe House 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-31 ~ 2019-07-31
    IIF 60 - Director → ME
  • 42
    PROP PIVOT DEBT 03 LIMITED
    11173757 11331132... (more)
    Prop Pivot Debt 02 Limited, Roxburghe House 273-287, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ 2019-07-31
    IIF 64 - Director → ME
  • 43
    PROPIO (PI BOND 6) LIMITED
    11670743
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-09 ~ 2019-07-31
    IIF 42 - Director → ME
    Person with significant control
    2018-11-09 ~ 2019-07-31
    IIF 89 - Has significant influence or control OE
  • 44
    PROPIO (PI CENTRAL CARDIFF) LIMITED
    11562115
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ 2019-07-31
    IIF 56 - Director → ME
    Person with significant control
    2018-09-11 ~ 2019-07-31
    IIF 84 - Has significant influence or control OE
  • 45
    PROPIO (PI DEVELOPMENT BOND 1) LIMITED
    - now 11331132
    PROP PIVOT DEBT 05 LIMITED
    - 2018-06-19 11331132 11096674... (more)
    Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-26 ~ 2019-07-31
    IIF 62 - Director → ME
  • 46
    PROPIO (PI HIGH WYCOMBE) LIMITED
    11560886
    3rd Floor, Roxburghe House, Regent Street 273-287, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-10 ~ 2019-07-31
    IIF 58 - Director → ME
    Person with significant control
    2018-09-10 ~ 2019-07-31
    IIF 90 - Has significant influence or control OE
  • 47
    PROPIO (PI IRONBRIDGE GORGE) LIMITED
    11604045
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-04 ~ 2019-07-31
    IIF 40 - Director → ME
    Person with significant control
    2018-10-04 ~ 2019-07-31
    IIF 85 - Has significant influence or control OE
  • 48
    PROPIO (PI OPPORTUNITIES) LIMITED
    11574410
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-18 ~ 2019-07-31
    IIF 39 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-07-31
    IIF 86 - Has significant influence or control OE
  • 49
    PROPIO (PI ORCHARD STREET) LIMITED
    - now 11497293
    PROPIO (PI SWANSEA) LIMITED
    - 2018-08-14 11497293
    Located, Roxburghe House 273-287, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-02 ~ 2019-07-31
    IIF 59 - Director → ME
    Person with significant control
    2018-08-02 ~ 2019-07-31
    IIF 93 - Has significant influence or control OE
  • 50
    PROPIO (PI PADSTOW) LIMITED
    11560856
    23 Kensington Gardens Square, Bayswater, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-10 ~ 2019-07-31
    IIF 57 - Director → ME
    Person with significant control
    2018-09-10 ~ 2019-07-31
    IIF 83 - Has significant influence or control OE
  • 51
    PROPIO (PI PROPERTY BOND 4) LIMITED
    11520995 11587799
    Floor 3, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ 2019-07-31
    IIF 67 - Director → ME
    Person with significant control
    2018-08-16 ~ 2019-07-31
    IIF 94 - Has significant influence or control OE
  • 52
    PROPIO (PI PROPERTY BOND 5) LIMITED
    11587799 11520995
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-25 ~ 2019-07-31
    IIF 41 - Director → ME
    Person with significant control
    2018-09-25 ~ 2019-07-31
    IIF 91 - Has significant influence or control OE
  • 53
    PROPIO (PI WITNEY) LIMITED
    11603932
    3rd Floor, Roxburghe House, Regent Street 273-287, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-04 ~ 2019-07-31
    IIF 38 - Director → ME
    Person with significant control
    2018-10-04 ~ 2019-07-31
    IIF 87 - Has significant influence or control OE
  • 54
    PROPIO (PR BOND 1) LIMITED
    11629769
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-18 ~ 2019-07-31
    IIF 34 - Director → ME
    Person with significant control
    2018-10-18 ~ 2019-07-31
    IIF 46 - Has significant influence or control OE
  • 55
    PROPIO CAPITAL LIMITED
    11802477
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (7 parents)
    Officer
    2019-03-10 ~ 2020-09-01
    IIF 37 - Director → ME
  • 56
    RETWICK LIMITED
    04414956
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 16 - Secretary → ME
  • 57
    SCAMPION INVESTMENTS LIMITED
    05325894
    Woodhill Lodge, Harpsden Woods, Henley On Thames, Oxfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-06 ~ now
    IIF 47 - Director → ME
    2005-01-06 ~ 2008-01-06
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
  • 58
    SCRUBS LANE LIMITED
    09796866
    Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-09-28 ~ 2023-06-22
    IIF 44 - Director → ME
  • 59
    SHELLEY CLOSE LONDON LIMITED
    13340598
    Woodhill Lodge, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-16 ~ now
    IIF 21 - Director → ME
    2021-04-16 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 60
    STORMONT ROAD MANAGEMENT COMPANY LIMITED
    12000578
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-16 ~ now
    IIF 30 - Director → ME
  • 61
    SUNFLOWER HEALTHCARE (GREENFORD) LLP
    OC320571
    'canjayar', Tydcombe Road, Warlingham
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-06-26 ~ 2025-06-10
    IIF 19 - LLP Member → ME
  • 62
    THE GRANGE LONDON DEVELOPMENT LIMITED
    13343840
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 32 - Director → ME
    2021-04-19 ~ now
    IIF 6 - Secretary → ME
  • 63
    VAUXHALL STREET LIMITED
    10119286 10172497
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-12 ~ now
    IIF 23 - Director → ME
  • 64
    XENON INVESTMENTS LIMITED
    08723116 05854415
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 55 - Director → ME
    2013-10-08 ~ 2017-09-20
    IIF 74 - Director → ME
  • 65
    XENON PROPERTIES LTD
    06368881
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (6 parents)
    Officer
    2007-09-12 ~ now
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.