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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

Mr Ivan Fitzherbert

child relation
Offspring entities and appointments 76
  • 1
    ARGYLL MEWS MANAGEMENT COMPANY LIMITED
    03869244
    Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Active Corporate (16 parents)
    Officer
    1999-11-01 ~ 2000-02-09
    IIF 35 - Secretary → ME
  • 2
    BROAD QUAY (TEC HOUSE) LIMITED
    06479855
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ 2013-02-15
    IIF 63 - Secretary → ME
  • 3
    BROAD QUAY MANAGEMENT COMPANY LIMITED
    05822103
    Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (19 parents)
    Officer
    2006-05-18 ~ 2009-12-21
    IIF 32 - Secretary → ME
  • 4
    CANUTE CASTLE INVESTMENTS LIMITED
    04353547
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 5
    CARDIFF HOSPITALITY LIMITED
    06944992
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 67 - Secretary → ME
  • 6
    CHARTER APARTMENTS LIMITED
    07458540
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Liquidation Corporate (5 parents)
    Officer
    2010-12-02 ~ 2013-11-18
    IIF 73 - Secretary → ME
  • 7
    CHARTERHOUSE FILM PARTNERSHIP LLP
    OC309022
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (26 parents)
    Officer
    2007-03-29 ~ 2021-04-05
    IIF 12 - LLP Member → ME
  • 8
    CITY-CENTRALE HOLDINGS LIMITED
    06474646
    Grant Thornton, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-16 ~ 2013-11-18
    IIF 66 - Secretary → ME
  • 9
    CITY-CENTRALE LIMITED
    05991790
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ 2013-11-18
    IIF 39 - Secretary → ME
  • 10
    COMMERCIAL ROAD SERVICED APARTMENTS LIMITED - now
    MAX APARTMENTS (COMMERCIAL ROAD) LIMITED
    - 2014-05-16 08541075
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-11-18
    IIF 76 - Secretary → ME
  • 11
    CONSUL COURT MANAGEMENT COMPANY LIMITED
    04010191
    67 Osborne Road, Southsea
    Active Corporate (15 parents)
    Officer
    2000-06-07 ~ 2001-08-23
    IIF 56 - Secretary → ME
  • 12
    COSMO DEVELOPMENTS LIMITED
    04526325
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2002-09-04 ~ 2013-11-18
    IIF 41 - Secretary → ME
  • 13
    COSMO EMPIRE LIMITED
    04747780
    Lock House Lock Lane, Partridge Green, Horsham, England
    Active Corporate (7 parents)
    Officer
    2003-04-29 ~ 2013-11-18
    IIF 44 - Secretary → ME
  • 14
    CROYDON APARTMENTS LIMITED - now
    MAX APARTMENTS (CROYDON) LIMITED
    - 2013-02-20 06902979
    44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ 2013-02-19
    IIF 61 - Secretary → ME
  • 15
    CRUSADER HOUSE INVESTMENTS 2 LIMITED
    05495454 05366792
    83 Ducie Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2005-06-30 ~ 2013-11-18
    IIF 71 - Secretary → ME
  • 16
    CRUSADER HOUSE INVESTMENTS LIMITED
    - now 05366792 05495454
    SNOWMIST LIMITED
    - 2005-02-28 05366792
    None, Moston Lane, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ 2013-11-18
    IIF 29 - Secretary → ME
  • 17
    DUDLEY MEWS INVESTMENTS 2 LIMITED
    06756741 05855963
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ 2013-05-13
    IIF 64 - Secretary → ME
  • 18
    DUDLEY MEWS INVESTMENTS LIMITED
    05855963 06756741
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-23 ~ 2013-05-13
    IIF 14 - Secretary → ME
  • 19
    EAST STREET SERVICED APARTMENTS LIMITED - now
    MAX APARTMENTS (BRIGHTON) LIMITED
    - 2014-05-16 08168073
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ 2013-11-18
    IIF 75 - Secretary → ME
  • 20
    EC4 SERVICED APARTMENTS LIMITED - now
    MAX APARTMENTS (LONDON) LIMITED
    - 2014-05-16 08149396
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-07-19 ~ 2013-11-18
    IIF 72 - Secretary → ME
  • 21
    GOLATE HOUSE INVESTMENTS 2 LIMITED
    05892757 05790311
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 22
    GOLATE HOUSE INVESTMENTS LIMITED
    05790311 05892757
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-04-21 ~ 2013-11-18
    IIF 59 - Secretary → ME
  • 23
    GOLATE RETAIL LTD
    - now 04603758
    THE IMPERIAL PROPERTY COMPANY (CARDIFF) LIMITED
    - 2011-10-19 04603758 04655099
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2002-11-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 24
    HARWOOD FILM PARTNERSHIP LLP
    - now OC306643
    ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (32 parents)
    Officer
    2006-03-06 ~ 2021-10-01
    IIF 11 - LLP Member → ME
  • 25
    HERTFORD SECURITIES LIMITED - now
    AINSBRIDGE LIMITED
    - 1999-10-18 02930000
    Cranford House Sandy Down, Boldre, Lymington, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1994-05-17 ~ 1994-06-13
    IIF 40 - Secretary → ME
  • 26
    HIGHDOVE LIMITED
    03243368
    24 Conduit Place, London
    Dissolved Corporate (6 parents)
    Officer
    1996-09-26 ~ 1996-09-26
    IIF 52 - Secretary → ME
  • 27
    IMPERIAL PROPERTY COMPANY (EXETER) LIMITED
    06430618
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-11-19 ~ 2013-11-18
    IIF 62 - Secretary → ME
  • 28
    IMPERIAL PROPERTY COMPANY (FARNBOROUGH) LIMITED
    06478052
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-21 ~ 2013-11-18
    IIF 68 - Secretary → ME
  • 29
    IMPERIAL PROPERTY COMPANY (GLASGOW) LIMITED
    04197268
    Johnson Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-04-10 ~ 2013-11-18
    IIF 25 - Secretary → ME
  • 30
    IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED
    05672671 06406475... (more)
    409-411 Croydon Road, Beckenham, Kent
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2006-01-11 ~ 2013-11-18
    IIF 20 - Secretary → ME
  • 31
    IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED
    06243683 06406475... (more)
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ 2013-11-18
    IIF 27 - Secretary → ME
  • 32
    IMPERIAL PROPERTY COMPANY (READING) LIMITED
    04771955 06016867
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-20 ~ 2013-11-18
    IIF 34 - Secretary → ME
  • 33
    IMPERIAL PROPERTY COMPANY (SOUTHAMPTON) LIMITED
    05632738
    2/3 Pavilion Buildings, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 50 - Secretary → ME
  • 34
    LANSDOWNE INVESTMENTS LIMITED
    - now 04913776
    MAX HOTELS (DUDLEY) LIMITED
    - 2012-12-06 04913776 05478580
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 35
    MAX APARTMENTS (GEORGE SQUARE) LIMITED
    07745439
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-18 ~ 2013-11-18
    IIF 80 - Secretary → ME
  • 36
    MAX APARTMENTS (GLASGOW) LIMITED
    07627127
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ 2013-11-18
    IIF 79 - Secretary → ME
  • 37
    MAX APARTMENTS (MANCHESTER) LIMITED
    - now 07579240
    MAX APARTMENTS (BRISTOL) LIMITED
    - 2011-05-04 07579240
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ 2013-11-18
    IIF 77 - Secretary → ME
  • 38
    MAX APARTMENTS LIMITED
    06796167
    409-411 Croydon Road, Beckenham, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ 2013-11-18
    IIF 60 - Secretary → ME
  • 39
    MAX ESTATES LIMITED
    03919779
    4385, 03919779: Companies House Default Address, Cardiff
    Liquidation Corporate (6 parents)
    Officer
    2000-02-04 ~ 2013-11-18
    IIF 42 - Secretary → ME
  • 40
    MAX HOTELS (DUDLEY 2) LIMITED
    05478580 04913776
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-13 ~ 2013-02-15
    IIF 15 - Secretary → ME
  • 41
    MAX HOTELS (YORK) LIMITED
    05404182
    Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2005-03-24 ~ dissolved
    IIF 55 - Secretary → ME
  • 42
    MAX HOTELS LIMITED
    03925006
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2000-02-14 ~ 2013-11-18
    IIF 21 - Secretary → ME
  • 43
    MERIDIAN APARTMENTS LIMITED - now
    MAX APARTMENTS (CARDIFF) LIMITED
    - 2014-04-10 06796165
    Ibex House, Baker Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ 2013-11-18
    IIF 69 - Secretary → ME
  • 44
    MERIDIAN GATE MANAGEMENT COMPANY LIMITED
    06753909
    Pa Registrars Limited, Wilberforce House, Station Road, London
    Active Corporate (11 parents)
    Officer
    2008-11-20 ~ 2011-09-02
    IIF 74 - Secretary → ME
  • 45
    NELSON MEWS INVESTMENTS LIMITED
    05854055
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-06-21 ~ 2013-11-18
    IIF 54 - Secretary → ME
  • 46
    NORWICH FAITHS LIMITED
    - now 06406475
    IMPERIAL PROPERTY COMPANY (NORWICH 5) LIMITED
    - 2012-07-03 06406475 05672671... (more)
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-10-23 ~ 2013-11-18
    IIF 65 - Secretary → ME
  • 47
    OTTOMAN EMPIRE LIMITED
    03741772
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    1999-06-11 ~ 2013-11-18
    IIF 57 - Secretary → ME
  • 48
    OTTOMAN HOMES LIMITED
    03357584
    83 Ducie Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    1999-06-11 ~ 2013-11-18
    IIF 31 - Secretary → ME
  • 49
    OTTOMAN PROJECTS LIMITED
    03741966
    83 Ducie Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    1999-06-11 ~ 2013-11-18
    IIF 58 - Secretary → ME
  • 50
    OTTOMAN PROPERTY SERVICES LIMITED
    04993057
    83 Ducie Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2003-12-11 ~ 2013-11-18
    IIF 48 - Secretary → ME
  • 51
    OXFORD STREET INVESTMENTS LIMITED
    04353561
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 53 - Secretary → ME
  • 52
    PACE INVESTMENTS (REIGATE) LIMITED
    03343277
    53 Marloes Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-28 ~ 2001-07-16
    IIF 5 - Director → ME
  • 53
    PACE INVESTMENTS LIMITED
    03250511
    53 Marloes Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-07-03 ~ 2001-07-16
    IIF 4 - Director → ME
    2007-07-04 ~ 2008-09-01
    IIF 2 - Director → ME
    2010-05-27 ~ dissolved
    IIF 8 - Director → ME
    2009-06-30 ~ 2009-09-01
    IIF 6 - Director → ME
  • 54
    PACE PROPERTIES LIMITED
    - now 02910813
    AKARTA LIMITED - 1994-07-14
    53 Marloes Road, London
    Dissolved Corporate (9 parents)
    Officer
    1995-11-17 ~ 2000-02-20
    IIF 3 - Director → ME
  • 55
    PORTHCOTHAN PROPERTY LIMITED
    - now 11009591
    GOUGH SQUARE PROPERTY LIMITED
    - 2017-11-23 11009591
    Pilots, Cliff Road, Porthcothan Padstow, Cornwall
    Active Corporate (4 parents)
    Officer
    2017-10-12 ~ 2017-11-28
    IIF 10 - Director → ME
    Person with significant control
    2017-10-12 ~ 2017-11-28
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 56
    PORTOBELLO PROPERTIES (LONDON) LIMITED - now
    121 & 125 PORTOBELLO ROAD LIMITED
    - 2011-09-29 07264346 04701084... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-25 ~ 2011-09-29
    IIF 78 - Secretary → ME
  • 57
    PROPERTY MANAGEMENT BECKENHAM LIMITED - now
    IMPERIAL PROPERTY COMPANY LIMITED
    - 2013-03-15 03267652
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (6 parents, 46 offsprings)
    Officer
    1999-06-11 ~ 2013-03-15
    IIF 36 - Secretary → ME
  • 58
    REX DEVELOPMENTS (BROAD QUAY) LIMITED
    04992351
    Kpmg Llp Restructuring, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-11 ~ dissolved
    IIF 17 - Secretary → ME
  • 59
    SIXTY SIXTY TWO ONSLOW LIMITED - now
    SIXTY ONSLOW LIMITED
    - 1997-10-27 03232817
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (20 parents)
    Officer
    1996-08-01 ~ 1997-03-27
    IIF 7 - Director → ME
  • 60
    SMK VENTURES LIMITED
    - now 03341017
    PRECIS (1515) LIMITED - 1997-05-21
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (9 parents)
    Officer
    1999-10-27 ~ 2013-11-18
    IIF 28 - Secretary → ME
  • 61
    STATION ROAD READING LTD
    - now 06016867
    IMPERIAL PROPERTY COMPANY (READING 2) LIMITED
    - 2010-10-02 06016867 04771955
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-12-04 ~ 2013-11-18
    IIF 38 - Secretary → ME
  • 62
    SUSSEX SHOPS LIMITED
    05609667
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-11-02 ~ 2013-11-18
    IIF 47 - Secretary → ME
  • 63
    SUTTON MANAGEMENT SERVICES LIMITED
    04551775
    4385, 04551775: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2002-10-02 ~ 2013-11-18
    IIF 16 - Secretary → ME
  • 64
    THE AFRICAN ARTS TRUST
    07495544
    Lower Farm, Up Marden, Chichester, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2011-01-17 ~ 2011-02-28
    IIF 9 - Director → ME
  • 65
    THE BIG SLEEPER LIMITED
    05289117
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-11-17 ~ 2013-11-18
    IIF 33 - Secretary → ME
  • 66
    THE IMPERIAL PROPERTY COMPANY (BRIGHTON) LIMITED
    03611524
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    1999-06-11 ~ 2013-11-18
    IIF 49 - Secretary → ME
  • 67
    THE IMPERIAL PROPERTY COMPANY (BRISTOL 5) LIMITED
    04302160 03768196... (more)
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-10 ~ 2013-11-18
    IIF 51 - Secretary → ME
  • 68
    THE IMPERIAL PROPERTY COMPANY (BRISTOL II) LIMITED
    03784358 04302160... (more)
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    1999-06-11 ~ 2013-11-18
    IIF 45 - Secretary → ME
  • 69
    THE IMPERIAL PROPERTY COMPANY (BRISTOL) LIMITED
    03768196 04302160... (more)
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    1999-06-11 ~ 2013-11-18
    IIF 22 - Secretary → ME
  • 70
    THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED
    04655099 04603758
    5 Callaghan Square, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2003-02-03 ~ dissolved
    IIF 46 - Secretary → ME
  • 71
    THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED
    04318924
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2001-11-07 ~ 2013-11-18
    IIF 70 - Secretary → ME
  • 72
    THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED
    04650647
    Grant Thornton, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-29 ~ 2013-11-18
    IIF 30 - Secretary → ME
  • 73
    THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED
    04655109 03143697
    409-411 Croydon Road, Beckenham, Kent
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2003-02-03 ~ 2013-11-18
    IIF 24 - Secretary → ME
  • 74
    THE IMPERIAL PROPERTY COMPANY (NORWICH) LIMITED
    03143697 04655109
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    1999-06-11 ~ 2013-11-18
    IIF 43 - Secretary → ME
  • 75
    THE PRINCESS AND THE FROG LIMITED
    02780651
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (9 parents)
    Officer
    1999-06-11 ~ 2013-11-18
    IIF 26 - Secretary → ME
  • 76
    WEDLAKE BELL LLP
    - now OC351980 04427862... (more)
    WEDLAKE BELL LONDON LLP - 2010-02-16
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (172 parents, 14 offsprings)
    Officer
    2018-07-27 ~ now
    IIF 13 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.