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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
    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
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-05-10 ~ now
    CIF 101 - Ownership of shares – 75% or more → OE
  • 2
    43 Wellington Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    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
    43 Wellington Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-05 ~ now
    CIF 99 - Director → ME
  • 4
    43 Wellington Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-04-01 ~ now
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 5
    43 Wellington Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    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
    43 Wellington Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    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
    149a Stamford Hill, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,840 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    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
    15-17 Belfast Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    332,925 GBP2024-07-31
    Officer
    2005-07-14 ~ 2006-07-20
    CIF 46 - Director → ME
  • 2
    C/o Sugarwhite & Assoc, 5 Windus Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-29 ~ 2008-11-20
    CIF 95 - Director → ME
  • 3
    80 Fairholt Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    504,452 GBP2024-03-31
    Officer
    2004-04-05 ~ 2004-06-28
    CIF 65 - Director → ME
  • 4
    149 Albion Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -58,682 GBP2023-12-31
    Officer
    2007-06-27 ~ 2009-03-26
    CIF 13 - Director → ME
  • 5
    EURO BUSINESS ADVISORS LTD - 2001-02-13
    Four Walls, Blackstroud Lane East, Lightwater, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-05-24 ~ 2000-05-24
    CIF 83 - Director → ME
  • 6
    206 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-10 ~ 2008-03-27
    CIF 28 - Director → ME
  • 7
    5 Windus Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ 2005-12-01
    CIF 48 - Director → ME
  • 8
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-05 ~ 2006-04-05
    CIF 39 - Director → ME
  • 9
    89 Ravensdale Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,647,769 GBP2024-07-31
    Officer
    2005-07-14 ~ 2005-09-23
    CIF 44 - Director → ME
  • 10
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-23 ~ 2006-12-27
    CIF 32 - Director → ME
  • 11
    115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-23 ~ 2006-04-23
    CIF 29 - Director → ME
  • 12
    Venitt & Greaves, 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-10-31 ~ 2012-07-02
    CIF 97 - Director → ME
  • 13
    57 Highfield Gardens, London, England
    Receiver Action Corporate (2 parents)
    Officer
    2003-01-02 ~ 2003-01-02
    CIF 76 - Director → ME
  • 14
    First 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
    2004-05-20 ~ 2015-08-01
    CIF 96 - Director → ME
  • 15
    Mr Just, 93 Moundfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-23 ~ 2006-05-10
    CIF 30 - Director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London, Greater London
    Dissolved Corporate
    Officer
    2006-02-01 ~ 2006-02-14
    CIF 34 - Director → ME
  • 17
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,003 GBP2015-07-31
    Officer
    2004-07-05 ~ 2004-07-05
    CIF 62 - Director → ME
  • 18
    London 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
    2003-08-07 ~ 2003-08-07
    CIF 73 - Director → ME
  • 19
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,338 GBP2024-01-01 ~ 2024-12-31
    Officer
    2003-11-18 ~ 2003-11-18
    CIF 70 - Director → ME
  • 20
    C/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    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
    115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-11 ~ 2004-03-19
    CIF 67 - Director → ME
  • 22
    5 Machan Avenue, Larkhall
    Dissolved Corporate (2 parents)
    Officer
    1998-06-16 ~ 1998-06-16
    CIF 89 - Director → ME
  • 23
    EURO BEACON LTD - 2014-02-13
    4 Laurel Court, Woodmill Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,002 GBP2017-05-31
    Officer
    2006-02-23 ~ 2006-08-23
    CIF 31 - Director → ME
  • 24
    38 Leabourne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    444,303 GBP2024-03-31
    Officer
    2008-03-27 ~ 2008-05-16
    CIF 7 - Director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2008-07-28 ~ 2008-08-14
    CIF 6 - Director → ME
  • 26
    European Business Centre (ww) Ltd Riverside View, Thornes Lane, Wakefield
    Dissolved Corporate (2 parents)
    Officer
    1999-09-08 ~ 1999-09-08
    CIF 86 - Director → ME
  • 27
    20 Ashtead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    801,541 GBP2024-07-31
    Officer
    2001-09-12 ~ 2002-02-22
    CIF 81 - Director → ME
  • 28
    7 Durlston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,140 GBP2024-01-31
    Officer
    2007-01-16 ~ 2007-04-30
    CIF 16 - Director → ME
  • 29
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-24 ~ 2004-01-18
    CIF 71 - Director → ME
  • 30
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,663,659 GBP2023-12-31
    Officer
    2008-09-17 ~ 2009-09-23
    CIF 5 - Director → ME
  • 31
    149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,597 GBP2023-10-01 ~ 2024-09-30
    Officer
    2008-09-25 ~ 2009-05-12
    CIF 94 - Director → ME
  • 32
    3a Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    752,598 GBP2024-12-31
    Officer
    2005-12-05 ~ 2005-12-06
    CIF 37 - Director → ME
  • 33
    C/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    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
    136 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    177 GBP2024-06-30
    Officer
    2007-06-27 ~ 2007-07-09
    CIF 11 - Director → ME
  • 35
    5 North End Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-14 ~ 2005-10-17
    CIF 45 - Director → ME
  • 36
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-05 ~ 2006-01-03
    CIF 38 - Director → ME
  • 37
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,930 GBP2023-10-01 ~ 2024-09-30
    Officer
    2002-09-02 ~ 2002-09-12
    CIF 78 - Director → ME
  • 38
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    375,211 GBP2024-09-30
    Officer
    2008-09-25 ~ 2009-07-11
    CIF 3 - Director → ME
  • 39
    C/o Marson Property Ltd, 15-16 Margaret Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,340 GBP2024-11-30
    Officer
    2006-11-21 ~ 2010-11-05
    CIF 98 - Director → ME
  • 40
    76 Linthorpe Road, Stamford Hill, London, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2005-02-24 ~ 2005-03-01
    CIF 53 - Director → ME
  • 41
    73 Lampard Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-12 ~ 2006-01-10
    CIF 35 - Director → ME
  • 42
    214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-09 ~ 2004-03-01
    CIF 68 - Director → ME
  • 43
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-04 ~ 2008-03-07
    CIF 8 - Director → ME
  • 44
    31 Olinda Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    195,178 GBP2024-12-31
    Officer
    2003-07-14 ~ 2003-09-09
    CIF 74 - Director → ME
  • 46
    41 Highwood Gardens, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    179,911 GBP2025-03-31
    Officer
    1999-03-17 ~ 1999-04-25
    CIF 88 - Director → ME
  • 47
    C/o Shears & Partners, 88 Edgware Way, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-06-27 ~ 2008-07-21
    CIF 12 - Director → ME
  • 48
    C/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    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
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-10 ~ 2025-05-20
    CIF 100 - Director → ME
  • 50
    Leonard 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
    2003-09-07 ~ 2003-09-07
    CIF 72 - Director → ME
  • 51
    36 St. Kilda's Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    16,535 GBP2023-02-01 ~ 2024-01-31
    Officer
    2003-01-15 ~ 2003-03-10
    CIF 75 - Director → ME
  • 52
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    63,999 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-04-14 ~ 2005-05-09
    CIF 52 - Director → ME
  • 53
    C/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    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
    206 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-09 ~ 2006-02-10
    CIF 33 - Director → ME
  • 55
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,244 GBP2023-10-01 ~ 2024-09-30
    Officer
    2002-09-02 ~ 2002-09-10
    CIF 77 - Director → ME
  • 56
    C/o Whiteside Accountants Newbury House, 399 Bury Ney Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-07-27 ~ 2005-12-01
    CIF 41 - Director → ME
  • 57
    21a Darenth Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -28,931 GBP2024-09-24
    Officer
    2008-09-25 ~ 2009-03-17
    CIF 1 - Director → ME
  • 58
    Lynch I.e.i. Limited, Barnet Hill, Barnet, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    912,532 GBP2024-06-30
    Officer
    1995-03-01 ~ 1995-03-01
    CIF 90 - Director → ME
  • 59
    C/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    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
    94 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,147 GBP2024-06-30
    Person with significant control
    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
    22 Leweston Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    -29,584 GBP2024-06-30
    Officer
    2007-04-16 ~ 2007-06-01
    CIF 14 - Director → ME
  • 62
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -301,801 GBP2024-02-29
    Officer
    2005-02-15 ~ 2005-06-02
    CIF 57 - Director → ME
  • 63
    39 Leweston Place, London, London
    Active Corporate (2 parents)
    Officer
    2005-05-10 ~ 2005-07-28
    CIF 51 - Director → ME
  • 64
    Vennit & Greaves, 115 Craven Park Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,484,502 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-12-16 ~ 2004-01-29
    CIF 69 - Director → ME
  • 65
    16e Urban Hive Theydon Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,126 GBP2024-07-31
    Officer
    2005-07-26 ~ 2006-01-30
    CIF 42 - Director → ME
  • 66
    115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-06 ~ 2006-02-01
    CIF 49 - Director → ME
  • 67
    115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    857,972 GBP2016-09-30
    Officer
    2004-04-05 ~ 2004-09-07
    CIF 66 - Director → ME
  • 68
    43 Linthorpe Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,004 GBP2024-06-30
    Officer
    2004-06-02 ~ 2004-09-07
    CIF 64 - Director → ME
  • 69
    8 Moresby Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,445 GBP2022-12-31
    Officer
    2008-09-17 ~ 2009-02-16
    CIF 4 - Director → ME
  • 70
    57 Ravensdale Road, Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ 2007-01-08
    CIF 24 - Director → ME
  • 71
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    260,143 GBP2024-12-31
    Officer
    2006-09-21 ~ 2007-02-12
    CIF 26 - Director → ME
  • 72
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,144 GBP2020-12-31
    Officer
    2005-12-12 ~ 2006-02-01
    CIF 36 - Director → ME
  • 73
    179 Kyverdale Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,070,884 GBP2024-03-30
    Officer
    2005-07-14 ~ 2005-09-20
    CIF 43 - Director → ME
  • 74
    16a Urban Hive 16a Urban Hive, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,589,671 GBP2024-11-30
    Officer
    2006-11-20 ~ 2007-02-12
    CIF 25 - Director → ME
  • 75
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24 GBP2021-01-31
    Officer
    2006-11-21 ~ 2007-03-08
    CIF 21 - Director → ME
  • 76
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,679,635 GBP2024-03-31
    Officer
    2005-02-15 ~ 2005-02-15
    CIF 56 - Director → ME
  • 77
    1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2005-02-18 ~ 2005-07-01
    CIF 55 - Director → ME
  • 78
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,644 GBP2024-09-30
    Officer
    2002-09-02 ~ 2002-12-20
    CIF 80 - Director → ME
  • 79
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,003,292 GBP2024-03-31
    Officer
    2006-05-10 ~ 2006-06-01
    CIF 27 - Director → ME
  • 80
    36 St. Kilda's Road, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    54,574 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-03-01 ~ 1995-03-22
    CIF 91 - Director → ME
  • 81
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,075,519 GBP2024-11-30
    Officer
    2004-11-23 ~ 2004-12-06
    CIF 58 - Director → ME
  • 82
    C/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    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
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    6,687 GBP2022-12-01 ~ 2023-11-30
    Officer
    2004-11-23 ~ 2005-03-22
    CIF 59 - Director → ME
  • 84
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-04 ~ 2008-04-18
    CIF 9 - Director → ME
  • 85
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -59,900 GBP2024-12-31
    Officer
    2007-01-16 ~ 2007-01-25
    CIF 15 - Director → ME
  • 86
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    13,427 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-06-29 ~ 2004-12-16
    CIF 63 - Director → ME
  • 87
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,732 GBP2024-06-30
    Person with significant control
    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
    4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,268 GBP2024-02-29
    Officer
    2001-03-02 ~ 2001-06-21
    CIF 82 - Director → ME
  • 89
    1 Kilmarsh Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2005-08-11 ~ 2006-02-05
    CIF 40 - Director → ME
  • 90
    Unit 10 D Beaver Industrial Park, Brent Road Middlesex, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    210,383 GBP2023-12-31
    Officer
    1994-12-07 ~ 1994-12-07
    CIF 92 - Director → ME
  • 91
    Whiteside 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
    2007-01-16 ~ 2007-05-21
    CIF 17 - Director → ME
  • 92
    3 Ashtead Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-25 ~ 2009-05-05
    CIF 93 - Director → ME
  • 93
    C/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    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
    OLAM FOODS LTD - 2020-06-18
    OLAIM FOODS LTD - 2013-08-09
    GATE OF EUROPE LTD - 2013-07-31
    C/o Manage Your Correspondence Ltd, St. Kilda's Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    540,022 GBP2018-12-31
    Officer
    2006-12-20 ~ 2009-04-28
    CIF 20 - Director → ME
  • 95
    44 Ferndale Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-21 ~ 2008-02-14
    CIF 22 - Director → ME
  • 96
    7 Craven Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,297 GBP2024-09-30
    Officer
    2008-09-25 ~ 2009-06-09
    CIF 2 - Director → ME
  • 97
    C/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    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
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-07-21 ~ 1999-11-01
    CIF 87 - Director → ME
  • 99
    5 Windus Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-23 ~ 2005-12-01
    CIF 61 - Director → ME
  • 100
    115 Craven Park Road, Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-23 ~ 2005-07-20
    CIF 60 - Director → ME
  • 101
    11 Royal Close, Manor Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ 2007-07-09
    CIF 10 - Director → ME
  • 102
    26 26 Bethune Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    380,546 GBP2024-07-31
    Officer
    2005-07-06 ~ 2005-07-14
    CIF 47 - Director → ME
  • 103
    17 Leabourne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,192,541 GBP2024-01-31
    Officer
    2007-01-16 ~ 2007-07-01
    CIF 18 - Director → ME
  • 104
    28 Overlea Road, London
    Active Corporate (1 parent)
    Officer
    2002-09-02 ~ 2002-11-14
    CIF 79 - Director → ME
  • 105
    Mr J Okeoma, 27 Stevenage Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-20 ~ 2006-12-14
    CIF 23 - Director → ME
  • 106
    13 Queen Street, Winterton, Scunthorpe, South Humberside
    Active Corporate (2 parents)
    Equity (Company account)
    84,014 GBP2024-04-28
    Officer
    1999-12-10 ~ 1999-12-10
    CIF 85 - Director → ME
  • 107
    Brentmead House, Britannia Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -64,159 GBP2024-03-31
    Officer
    2005-06-27 ~ 2005-07-14
    CIF 50 - Director → ME
  • 108
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    5,433 GBP2023-03-01 ~ 2024-02-29
    Officer
    2005-02-24 ~ 2005-07-14
    CIF 54 - Director → ME
  • 109
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,042,974 GBP2024-01-31
    Officer
    2007-01-16 ~ 2007-12-05
    CIF 19 - Director → ME
  • 110
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,276,788 GBP2022-04-30
    Officer
    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.