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.
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Berkowicz, Suzannah
Born in August 1983Individual (15 offsprings)Officer2025-01-28 ~ nowOF - Director → CIF 0Mrs Suzannah Berkowicz
Born in August 1983Individual (15 offsprings)Person with significant control2025-01-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
S & A 2025 LTD
Registered name
Standard Industrial Classification
- Registered number 16213499
S & A 2025 LTD
Info5 Goodyers Gardens, London NW4 2HDPRIVATE LIMITED COMPANY incorporated on 2025-01-28 (1 year 2 months). The company status is Active.The last date of confirmation statement was made at 2026-01-27CIF 0 S & A 2025 LTD
SRegistered number 162134995, Goodyers Gardens, London, England, NW4 2HDLimited Company in United KingdomCIF 1 CIF 2 CIF 3
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EPPING PROPERTY LTD
10889462Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (4 parents)Person with significant control2025-12-05 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
FORDGATE BARBICAN LIMITED
14712191Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents)Person with significant control2025-12-05 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
FORDGATE GOODYERS HOLDINGS LTD
15543658Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-01-23 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
FORDGATE GOODYERS INVESTMENTS LTD
16065449Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2025-01-23 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE - 5
FORDGATE NEW RIVER LIMITED
14443397Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents)Person with significant control2025-12-05 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
M25 INDUSTRIAL LTD
128723471 Allsop Place, Fordgate House, London, United KingdomActive Corporate (4 parents)Person with significant control2025-12-05 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
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