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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Tesler, Morris
    Born in November 1951
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

M & K NOMINEE DIRECTORS LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    FINEDALE SERVICES LTD - 2024-08-03
    icon of address115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 101 - Ownership of shares – 75% or more → OE
  • 2
    icon of address43 Wellington Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    icon of calendar 2020-10-01 ~ dissolved
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address43 Wellington Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    CIF 99 - Director → ME
  • 4
    icon of address43 Wellington Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address43 Wellington Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address43 Wellington Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-30 ~ dissolved
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Ownership of shares – 75% or more → OE
  • 7
    icon of address149a Stamford Hill, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,840 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of shares – 75% or more → OE
Ceased 110
  • 1
    icon of address15-17 Belfast Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    332,925 GBP2024-07-31
    Officer
    icon of calendar 2005-07-14 ~ 2006-07-20
    CIF 46 - Director → ME
  • 2
    icon of addressC/o Sugarwhite & Assoc, 5 Windus Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-29 ~ 2008-11-20
    CIF 95 - Director → ME
  • 3
    icon of address80 Fairholt Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    504,452 GBP2024-03-31
    Officer
    icon of calendar 2004-04-05 ~ 2004-06-28
    CIF 65 - Director → ME
  • 4
    icon of address149 Albion Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -58,682 GBP2023-12-31
    Officer
    icon of calendar 2007-06-27 ~ 2009-03-26
    CIF 13 - Director → ME
  • 5
    EURO BUSINESS ADVISORS LTD - 2001-02-13
    icon of addressFour Walls, Blackstroud Lane East, Lightwater, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-24 ~ 2000-05-24
    CIF 83 - Director → ME
  • 6
    icon of address206 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2008-03-27
    CIF 28 - Director → ME
  • 7
    icon of address5 Windus Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2005-12-01
    CIF 48 - Director → ME
  • 8
    icon of addressMedcar House, 149a Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-05 ~ 2006-04-05
    CIF 39 - Director → ME
  • 9
    icon of address89 Ravensdale Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,647,769 GBP2024-07-31
    Officer
    icon of calendar 2005-07-14 ~ 2005-09-23
    CIF 44 - Director → ME
  • 10
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2006-12-27
    CIF 32 - Director → ME
  • 11
    icon of address115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2006-04-23
    CIF 29 - Director → ME
  • 12
    icon of addressVenitt & Greaves, 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-31 ~ 2012-07-02
    CIF 97 - Director → ME
  • 13
    icon of address57 Highfield Gardens, London, England
    Receiver Action Corporate (2 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2003-01-02
    CIF 76 - Director → ME
  • 14
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    858,634 GBP2024-03-31
    Officer
    icon of calendar 2004-05-20 ~ 2015-08-01
    CIF 96 - Director → ME
  • 15
    icon of addressMr Just, 93 Moundfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2006-05-10
    CIF 30 - Director → ME
  • 16
    icon of addressNew Burlington House, 1075 Finchley Road, London, Greater London
    Dissolved Corporate
    Officer
    icon of calendar 2006-02-01 ~ 2006-02-14
    CIF 34 - Director → ME
  • 17
    icon of address214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,003 GBP2015-07-31
    Officer
    icon of calendar 2004-07-05 ~ 2004-07-05
    CIF 62 - Director → ME
  • 18
    icon of addressLondon Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    970,175 GBP2024-03-31
    Officer
    icon of calendar 2003-08-07 ~ 2003-08-07
    CIF 73 - Director → ME
  • 19
    icon of address99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,338 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2003-11-18 ~ 2003-11-18
    CIF 70 - Director → ME
  • 20
    icon of addressC/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-10 ~ 2024-02-15
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 21
    icon of address115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2004-03-19
    CIF 67 - Director → ME
  • 22
    icon of address5 Machan Avenue, Larkhall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-16 ~ 1998-06-16
    CIF 89 - Director → ME
  • 23
    EURO BEACON LTD - 2014-02-13
    icon of address4 Laurel Court, Woodmill Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,002 GBP2017-05-31
    Officer
    icon of calendar 2006-02-23 ~ 2006-08-23
    CIF 31 - Director → ME
  • 24
    icon of address38 Leabourne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    444,303 GBP2024-03-31
    Officer
    icon of calendar 2008-03-27 ~ 2008-05-16
    CIF 7 - Director → ME
  • 25
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2008-07-28 ~ 2008-08-14
    CIF 6 - Director → ME
  • 26
    icon of addressEuropean Business Centre (ww) Ltd Riverside View, Thornes Lane, Wakefield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-08 ~ 1999-09-08
    CIF 86 - Director → ME
  • 27
    icon of address20 Ashtead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    801,541 GBP2024-07-31
    Officer
    icon of calendar 2001-09-12 ~ 2002-02-22
    CIF 81 - Director → ME
  • 28
    icon of address7 Durlston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,140 GBP2024-01-31
    Officer
    icon of calendar 2007-01-16 ~ 2007-04-30
    CIF 16 - Director → ME
  • 29
    icon of address214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-24 ~ 2004-01-18
    CIF 71 - Director → ME
  • 30
    icon of addressFirst Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,663,659 GBP2023-12-31
    Officer
    icon of calendar 2008-09-17 ~ 2009-09-23
    CIF 5 - Director → ME
  • 31
    icon of address149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,597 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2008-09-25 ~ 2009-05-12
    CIF 94 - Director → ME
  • 32
    icon of address3a Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    752,598 GBP2024-12-31
    Officer
    icon of calendar 2005-12-05 ~ 2005-12-06
    CIF 37 - Director → ME
  • 33
    icon of addressC/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-01 ~ 2024-02-15
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Ownership of shares – 75% or more → OE
  • 34
    icon of address136 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    177 GBP2024-06-30
    Officer
    icon of calendar 2007-06-27 ~ 2007-07-09
    CIF 11 - Director → ME
  • 35
    icon of address5 North End Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2005-10-17
    CIF 45 - Director → ME
  • 36
    icon of address214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2006-01-03
    CIF 38 - Director → ME
  • 37
    icon of addressMedcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,930 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2002-09-02 ~ 2002-09-12
    CIF 78 - Director → ME
  • 38
    icon of addressFirst Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    375,211 GBP2024-09-30
    Officer
    icon of calendar 2008-09-25 ~ 2009-07-11
    CIF 3 - Director → ME
  • 39
    icon of addressC/o Marson Property Ltd, 15-16 Margaret Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,340 GBP2024-11-30
    Officer
    icon of calendar 2006-11-21 ~ 2010-11-05
    CIF 98 - Director → ME
  • 40
    icon of address76 Linthorpe Road, Stamford Hill, London, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2005-03-01
    CIF 53 - Director → ME
  • 41
    icon of address73 Lampard Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-12 ~ 2006-01-10
    CIF 35 - Director → ME
  • 42
    icon of address214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-09 ~ 2004-03-01
    CIF 68 - Director → ME
  • 43
    icon of address115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2008-03-07
    CIF 8 - Director → ME
  • 44
    icon of address31 Olinda Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-18 ~ 2021-02-17
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of addressMedcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    195,178 GBP2024-12-31
    Officer
    icon of calendar 2003-07-14 ~ 2003-09-09
    CIF 74 - Director → ME
  • 46
    icon of address41 Highwood Gardens, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    179,911 GBP2025-03-31
    Officer
    icon of calendar 1999-03-17 ~ 1999-04-25
    CIF 88 - Director → ME
  • 47
    icon of addressC/o Shears & Partners, 88 Edgware Way, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-27 ~ 2008-07-21
    CIF 12 - Director → ME
  • 48
    icon of addressC/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-18 ~ 2024-02-15
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of shares – 75% or more → OE
  • 49
    FINEDALE SERVICES LTD - 2024-08-03
    icon of address115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-10 ~ 2025-05-20
    CIF 100 - Director → ME
  • 50
    icon of addressLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,376 GBP2022-07-31
    Officer
    icon of calendar 2003-09-07 ~ 2003-09-07
    CIF 72 - Director → ME
  • 51
    icon of address36 St. Kilda's Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    16,535 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2003-01-15 ~ 2003-03-10
    CIF 75 - Director → ME
  • 52
    icon of address99 Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    63,999 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-04-14 ~ 2005-05-09
    CIF 52 - Director → ME
  • 53
    icon of addressC/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-01 ~ 2024-02-15
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address206 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2006-02-10
    CIF 33 - Director → ME
  • 55
    icon of addressMedcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,244 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2002-09-02 ~ 2002-09-10
    CIF 77 - Director → ME
  • 56
    icon of addressC/o Whiteside Accountants Newbury House, 399 Bury Ney Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2005-12-01
    CIF 41 - Director → ME
  • 57
    icon of address21a Darenth Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -28,931 GBP2024-09-24
    Officer
    icon of calendar 2008-09-25 ~ 2009-03-17
    CIF 1 - Director → ME
  • 58
    icon of addressLynch I.e.i. Limited, Barnet Hill, Barnet, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    912,532 GBP2024-06-30
    Officer
    icon of calendar 1995-03-01 ~ 1995-03-01
    CIF 90 - Director → ME
  • 59
    icon of addressC/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-03 ~ 2024-02-15
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of address94 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,147 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-10 ~ 2021-01-27
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 61
    icon of address22 Leweston Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    -29,584 GBP2024-06-30
    Officer
    icon of calendar 2007-04-16 ~ 2007-06-01
    CIF 14 - Director → ME
  • 62
    icon of address99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -301,801 GBP2024-02-29
    Officer
    icon of calendar 2005-02-15 ~ 2005-06-02
    CIF 57 - Director → ME
  • 63
    icon of address39 Leweston Place, London, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2005-07-28
    CIF 51 - Director → ME
  • 64
    icon of addressVennit & Greaves, 115 Craven Park Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,484,502 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2003-12-16 ~ 2004-01-29
    CIF 69 - Director → ME
  • 65
    icon of address16e Urban Hive Theydon Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,126 GBP2024-07-31
    Officer
    icon of calendar 2005-07-26 ~ 2006-01-30
    CIF 42 - Director → ME
  • 66
    icon of address115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-06 ~ 2006-02-01
    CIF 49 - Director → ME
  • 67
    icon of address115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    857,972 GBP2016-09-30
    Officer
    icon of calendar 2004-04-05 ~ 2004-09-07
    CIF 66 - Director → ME
  • 68
    icon of address43 Linthorpe Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,004 GBP2024-06-30
    Officer
    icon of calendar 2004-06-02 ~ 2004-09-07
    CIF 64 - Director → ME
  • 69
    icon of address8 Moresby Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,445 GBP2022-12-31
    Officer
    icon of calendar 2008-09-17 ~ 2009-02-16
    CIF 4 - Director → ME
  • 70
    icon of address57 Ravensdale Road, Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2007-01-08
    CIF 24 - Director → ME
  • 71
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    260,143 GBP2024-12-31
    Officer
    icon of calendar 2006-09-21 ~ 2007-02-12
    CIF 26 - Director → ME
  • 72
    icon of addressMedcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,144 GBP2020-12-31
    Officer
    icon of calendar 2005-12-12 ~ 2006-02-01
    CIF 36 - Director → ME
  • 73
    icon of address179 Kyverdale Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,070,884 GBP2024-03-30
    Officer
    icon of calendar 2005-07-14 ~ 2005-09-20
    CIF 43 - Director → ME
  • 74
    icon of address16a Urban Hive 16a Urban Hive, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,589,671 GBP2024-11-30
    Officer
    icon of calendar 2006-11-20 ~ 2007-02-12
    CIF 25 - Director → ME
  • 75
    icon of addressChurchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24 GBP2021-01-31
    Officer
    icon of calendar 2006-11-21 ~ 2007-03-08
    CIF 21 - Director → ME
  • 76
    icon of addressUpper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,679,635 GBP2024-03-31
    Officer
    icon of calendar 2005-02-15 ~ 2005-02-15
    CIF 56 - Director → ME
  • 77
    icon of address1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2005-07-01
    CIF 55 - Director → ME
  • 78
    icon of address99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,644 GBP2024-09-30
    Officer
    icon of calendar 2002-09-02 ~ 2002-12-20
    CIF 80 - Director → ME
  • 79
    icon of address115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,003,292 GBP2024-03-31
    Officer
    icon of calendar 2006-05-10 ~ 2006-06-01
    CIF 27 - Director → ME
  • 80
    icon of address36 St. Kilda's Road, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    54,574 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1995-03-01 ~ 1995-03-22
    CIF 91 - Director → ME
  • 81
    icon of addressFirst Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,075,519 GBP2024-11-30
    Officer
    icon of calendar 2004-11-23 ~ 2004-12-06
    CIF 58 - Director → ME
  • 82
    icon of addressC/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-02 ~ 2024-02-15
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
  • 83
    icon of address99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    6,687 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2004-11-23 ~ 2005-03-22
    CIF 59 - Director → ME
  • 84
    icon of addressFordgate House, 1 Allsop Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2008-04-18
    CIF 9 - Director → ME
  • 85
    icon of address3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -59,900 GBP2024-12-31
    Officer
    icon of calendar 2007-01-16 ~ 2007-01-25
    CIF 15 - Director → ME
  • 86
    icon of addressMedcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    13,427 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2004-06-29 ~ 2004-12-16
    CIF 63 - Director → ME
  • 87
    icon of addressFirst Floor, 94 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,732 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-18 ~ 2020-08-26
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 88
    icon of address4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,268 GBP2024-02-29
    Officer
    icon of calendar 2001-03-02 ~ 2001-06-21
    CIF 82 - Director → ME
  • 89
    icon of address1 Kilmarsh Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2005-08-11 ~ 2006-02-05
    CIF 40 - Director → ME
  • 90
    icon of addressUnit 10 D Beaver Industrial Park, Brent Road Middlesex, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    210,383 GBP2023-12-31
    Officer
    icon of calendar 1994-12-07 ~ 1994-12-07
    CIF 92 - Director → ME
  • 91
    icon of addressWhiteside Accountant, Elite House, 423 Bury New Road, Salford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -423,553 GBP2016-01-31
    Officer
    icon of calendar 2007-01-16 ~ 2007-05-21
    CIF 17 - Director → ME
  • 92
    icon of address3 Ashtead Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-25 ~ 2009-05-05
    CIF 93 - Director → ME
  • 93
    icon of addressC/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-01 ~ 2024-02-15
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Ownership of shares – 75% or more → OE
  • 94
    GATE OF EUROPE LTD - 2013-07-31
    OLAM FOODS LTD - 2020-06-18
    OLAIM FOODS LTD - 2013-08-09
    icon of addressC/o Manage Your Correspondence Ltd, St. Kilda's Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    540,022 GBP2018-12-31
    Officer
    icon of calendar 2006-12-20 ~ 2009-04-28
    CIF 20 - Director → ME
  • 95
    icon of address44 Ferndale Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-21 ~ 2008-02-14
    CIF 22 - Director → ME
  • 96
    icon of address7 Craven Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,297 GBP2024-09-30
    Officer
    icon of calendar 2008-09-25 ~ 2009-06-09
    CIF 2 - Director → ME
  • 97
    icon of addressC/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-01 ~ 2024-02-15
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 98
    icon of address113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-07-21 ~ 1999-11-01
    CIF 87 - Director → ME
  • 99
    icon of address5 Windus Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-23 ~ 2005-12-01
    CIF 61 - Director → ME
  • 100
    icon of address115 Craven Park Road, Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-23 ~ 2005-07-20
    CIF 60 - Director → ME
  • 101
    icon of address11 Royal Close, Manor Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2007-07-09
    CIF 10 - Director → ME
  • 102
    icon of address26 26 Bethune Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    380,546 GBP2024-07-31
    Officer
    icon of calendar 2005-07-06 ~ 2005-07-14
    CIF 47 - Director → ME
  • 103
    icon of address17 Leabourne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,192,541 GBP2024-01-31
    Officer
    icon of calendar 2007-01-16 ~ 2007-07-01
    CIF 18 - Director → ME
  • 104
    icon of address28 Overlea Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-09-02 ~ 2002-11-14
    CIF 79 - Director → ME
  • 105
    icon of addressMr J Okeoma, 27 Stevenage Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-20 ~ 2006-12-14
    CIF 23 - Director → ME
  • 106
    icon of address13 Queen Street, Winterton, Scunthorpe, South Humberside
    Active Corporate (2 parents)
    Equity (Company account)
    84,014 GBP2024-04-28
    Officer
    icon of calendar 1999-12-10 ~ 1999-12-10
    CIF 85 - Director → ME
  • 107
    icon of addressBrentmead House, Britannia Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -64,159 GBP2024-03-31
    Officer
    icon of calendar 2005-06-27 ~ 2005-07-14
    CIF 50 - Director → ME
  • 108
    icon of address99 Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    5,433 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2005-02-24 ~ 2005-07-14
    CIF 54 - Director → ME
  • 109
    icon of addressFirst Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,042,974 GBP2024-01-31
    Officer
    icon of calendar 2007-01-16 ~ 2007-12-05
    CIF 19 - Director → ME
  • 110
    icon of address115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,276,788 GBP2022-04-30
    Officer
    icon of calendar 2000-01-12 ~ 2000-01-12
    CIF 84 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.