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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

Eliasz Englander

child relation
Offspring entities and appointments 121
  • 1
    2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
    06329897
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-01 ~ now
    IIF 40 - Director → ME
  • 2
    ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    SC020902
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    ADAGIO ESTATES LIMITED
    11229159
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-28 ~ now
    IIF 108 - Director → ME
  • 4
    ASTRA ESTATES LIMITED
    04217783
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2001-05-23 ~ now
    IIF 67 - Director → ME
  • 5
    BALDWIN STREET PROPERTIES LIMITED
    03735612
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    2005-03-18 ~ now
    IIF 57 - Director → ME
  • 6
    BERGOOD INVESTMENTS LIMITED
    00430386
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-06-20) ~ 1999-02-01
    IIF 132 - Director → ME
  • 7
    BETTER PROPERTIES LIMITED
    02150001
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1987-08-21) ~ now
    IIF 72 - Director → ME
  • 8
    BIDEFORD LTD
    05032682
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2004-02-25 ~ now
    IIF 59 - Director → ME
  • 9
    BLUSTART CO.LIMITED
    00844475
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-09-27) ~ now
    IIF 37 - Director → ME
  • 10
    BRIGHTMAN LTD
    04632931
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-01-24 ~ now
    IIF 49 - Director → ME
  • 11
    BULLION PROPERTIES LIMITED
    00767173
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1992-10-09) ~ now
    IIF 46 - Director → ME
  • 12
    CAMPBELL HEIGHTS ESTATES LIMITED
    08117465
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2012-06-25 ~ now
    IIF 96 - Director → ME
  • 13
    CANEPROP LIMITED
    00796759
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1992-06-07) ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    CERTIFIED PROPERTY LIMITED
    05740800
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2006-06-08 ~ now
    IIF 84 - Director → ME
  • 15
    CHARTQUOTE LIMITED
    02725768
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1992-08-05 ~ 2000-02-28
    IIF 144 - Director → ME
  • 16
    CHOLDCO LIMITED
    12727233
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-08 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-07-08
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    CITYVIEW PROPERTIES LIMITED
    05335640
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2005-02-09 ~ now
    IIF 36 - Director → ME
  • 18
    CITYWISE LIMITED
    03830093 13891438... (more)
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 20 offsprings)
    Officer
    1999-08-26 ~ now
    IIF 87 - Director → ME
  • 19
    CLASSVILLE LIMITED
    02725771
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1992-08-05 ~ 2000-02-28
    IIF 142 - Director → ME
  • 20
    COMFORTABLE ESTATES LIMITED
    04591821
    22 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-25 ~ 2011-03-30
    IIF 121 - Director → ME
  • 21
    COOLER LIMITED
    07464965
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2010-12-16 ~ now
    IIF 98 - Director → ME
  • 22
    CREDITWISE LIMITED
    03509236
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1998-03-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-04
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CRESTRULE LIMITED
    03227969
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1996-07-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    CROWNGOLD ESTATES LIMITED
    08914870
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2014-03-03 ~ now
    IIF 78 - Director → ME
  • 25
    CROWNHOST LIMITED
    02522466
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-07-16) ~ 1999-07-09
    IIF 143 - Director → ME
  • 26
    DAYTONA PROPERTIES LIMITED
    09308120
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2014-12-08 ~ now
    IIF 99 - Director → ME
  • 27
    DEALMOST LIMITED
    02998604
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (10 parents)
    Officer
    1994-12-14 ~ 1996-12-09
    IIF 127 - Director → ME
  • 28
    DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
    00772490
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents, 12 offsprings)
    Officer
    (before 1992-07-20) ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-05-25 ~ 2025-09-19
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 29
    DEZREZ LIMITED
    09697929
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (10 parents)
    Officer
    2015-11-24 ~ 2026-03-10
    IIF 95 - Director → ME
  • 30
    DOXIT CO. LIMITED
    00612330
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-05-16) ~ now
    IIF 39 - Director → ME
  • 31
    E.AND S.PROPERTY TRADING CO LIMITED
    00987960
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1993-02-22) ~ now
    IIF 83 - Director → ME
  • 32
    ENGLANDER COMPANY LIMITED
    00507585
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-11-26) ~ now
    IIF 38 - Director → ME
  • 33
    ENTIRE ESTATES LIMITED
    04953166
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2003-11-13 ~ now
    IIF 73 - Director → ME
  • 34
    FARMHOLD INVESTMENTS LIMITED
    - now 00600416
    HOLBORN LINKS LIMITED
    - 2014-07-29 00600416
    D.O.B.ESTATE LIMITED - 1996-05-24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (22 parents)
    Officer
    1999-10-14 ~ now
    IIF 77 - Director → ME
  • 35
    FAST ENTERPRISES LIMITED
    09330001
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    FLATLANDS INVESTMENT COMPANY LIMITED
    00305976
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-10-02) ~ now
    IIF 58 - Director → ME
  • 37
    FRAMECROFT LIMITED
    04230026 03236798
    15 Canada Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 110 - Director → ME
  • 38
    GAINHOLD LIMITED
    01712067
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1992-09-14) ~ now
    IIF 75 - Director → ME
  • 39
    GAINQUEST LIMITED
    03265327
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    GATEWAY TRUST LIMITED
    00327405
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-11-10) ~ now
    IIF 66 - Director → ME
  • 41
    GERRONE PROPERTIES LIMITED
    00842663
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-05-22) ~ now
    IIF 63 - Director → ME
  • 42
    GOLD PRODUCTS LIMITED
    08174180
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2012-09-25 ~ now
    IIF 100 - Director → ME
  • 43
    GOLDENVIEW PROPERTIES LIMITED
    05983524
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 125 - Director → ME
  • 44
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1996-08-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 45
    GRANDPROP LIMITED
    01599213
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-10-12) ~ now
    IIF 65 - Director → ME
  • 46
    GRANDSOFT LIMITED
    03771024
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-08-26 ~ now
    IIF 61 - Director → ME
  • 47
    GRANGEPOINT LIMITED
    01338359
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-09-28) ~ now
    IIF 62 - Director → ME
  • 48
    GRANVILLE HOUSE (RAMSGATE) LIMITED
    08351171
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2013-01-08 ~ now
    IIF 94 - Director → ME
  • 49
    HALASTAR LIMITED
    03224216
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1996-07-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 50
    HEAVEN ESTATES LIMITED
    09823281 09401136
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-01-06 ~ now
    IIF 105 - Director → ME
  • 51
    HIGHCLASS ESTATES LIMITED
    04898706
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2003-09-15 ~ now
    IIF 52 - Director → ME
  • 52
    HIGHEND PROPERTIES LIMITED
    08910842
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2014-03-03 ~ now
    IIF 102 - Director → ME
  • 53
    HIGHLAND ESTATES LIMITED
    08183573
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2012-09-25 ~ 2019-04-10
    IIF 133 - Director → ME
  • 54
    HOLAW (619) LIMITED
    03893923 03893882... (more)
    15 Canada Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 112 - Director → ME
  • 55
    HOLLOW-WARE PRODUCTS LIMITED
    00381945
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2002-11-14 ~ now
    IIF 47 - Director → ME
  • 56
    HOMELAND ESTATES LIMITED
    08183477
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2012-09-25 ~ now
    IIF 101 - Director → ME
  • 57
    INDABA CO. LIMITED
    00596493
    13/17 New Burlington Place, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-08-07) ~ dissolved
    IIF 141 - Director → ME
  • 58
    ISLEHURST LIMITED
    02046459
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ now
    IIF 146 - Secretary → ME
  • 59
    IVYPARK LTD
    05022294 05032429
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2004-02-16 ~ now
    IIF 76 - Director → ME
  • 60
    KEENE INVESTMENTS LIMITED
    00435314
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    ~ 1999-02-01
    IIF 128 - Director → ME
  • 61
    KEREN ASSOCIATION LIMITED
    00707087
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 8 offsprings)
    Officer
    (before 1992-11-10) ~ now
    IIF 81 - Director → ME
  • 62
    KINGSCOTE ESTATES LIMITED
    11339834
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-01 ~ now
    IIF 107 - Director → ME
  • 63
    KISEPEL COMPANY LIMITED
    00600705
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 64
    MANHILL CO. LIMITED
    00804321
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1991-12-10) ~ now
    IIF 92 - Director → ME
  • 65
    MANORHALL LIMITED
    08222425
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2012-09-25 ~ now
    IIF 103 - Director → ME
  • 66
    MARCHLANE LIMITED
    03610477
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1998-09-17 ~ now
    IIF 42 - Director → ME
  • 67
    MARINE LIMITED
    03684484
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1998-12-21 ~ now
    IIF 69 - Director → ME
  • 68
    MELCREN LIMITED
    01547554
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-03-22) ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    MOORESIDE LIMITED
    08222480
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2012-09-25 ~ now
    IIF 106 - Director → ME
  • 70
    MOUNTSIDE ESTATES LIMITED
    09327023
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 71
    MOUNTSIDE VENTURES LIMITED
    09327064
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 72
    MULTISTATES LIMITED
    01966565
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    (before 1992-03-17) ~ now
    IIF 41 - Director → ME
  • 73
    NATIONSIDE LIMITED
    08195116
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2012-09-25 ~ now
    IIF 104 - Director → ME
  • 74
    OCTANE HOLDINGS LIMITED
    04527533
    15 Canada Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 113 - Director → ME
  • 75
    OCTANE PROPERTIES LIMITED
    - now 03781236
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 111 - Director → ME
  • 76
    ORGANISATION FOR THE SUPPORT OF TORAH EDUCATION LIMITED
    00653738
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-06-20) ~ now
    IIF 90 - Director → ME
  • 77
    OVERPIER LIMITED
    01852078
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1993-01-26) ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-04
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    PAGECOLT BRIXTON LIMITED
    11377304
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-05-23 ~ 2024-01-11
    IIF 138 - Director → ME
  • 79
    PAGECOLT HOLDINGS LIMITED
    11371882
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-21 ~ 2024-01-11
    IIF 139 - Director → ME
  • 80
    PAGECOLT LIMITED
    01714431
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-01-11
    IIF 140 - Director → ME
  • 81
    PARKHOLT PROPERTIES LIMITED
    00816826
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-06-07) ~ 2025-09-16
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 82
    PARKIVY LIMITED
    - now 05032429 05022294
    2238TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-03
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 114 - Director → ME
  • 83
    PARKWILL LIMITED
    02522634
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2002-05-23
    IIF 115 - Director → ME
  • 84
    PENTIX LIMITED
    03377882
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (9 parents)
    Officer
    1997-07-07 ~ 1998-05-01
    IIF 119 - Director → ME
  • 85
    PINEWOOD ESTATES LIMITED
    09308114
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 86
    PLEASANT ESTATES LIMITED
    04690416
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 117 - Director → ME
  • 87
    PORTVIEW PROPERTIES LIMITED
    09327134
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 88
    PRAMDALE CO. LIMITED
    00915977
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 2008-09-04
    IIF 145 - Director → ME
  • 89
    PRIMEROUTE LIMITED
    05494312
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-07-12 ~ now
    IIF 79 - Director → ME
  • 90
    PRIMETONE LIMITED
    05494314
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-07-12 ~ now
    IIF 44 - Director → ME
  • 91
    PRIMEVIEW LIMITED
    09326931 07243592
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 92
    PRIVATE HOMES LIMITED
    05740838
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2006-06-08 ~ now
    IIF 71 - Director → ME
  • 93
    REGENT PROPERTY MAINTENANCE COMPANY LIMITED
    00835531
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-11-10) ~ now
    IIF 43 - Director → ME
  • 94
    RIDGESAVE LIMITED
    01745720
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1992-08-08) ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-22
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    RIMEX INVESTMENTS LIMITED
    02127522
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-08-03) ~ now
    IIF 89 - Director → ME
  • 96
    ROSEWAY PROPERTIES LIMITED
    05394603
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2005-03-22 ~ now
    IIF 91 - Director → ME
  • 97
    RURALPRIDE LIMITED
    01856083
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1992-11-26) ~ now
    IIF 80 - Director → ME
  • 98
    SAFEVIEW LIMITED
    06725488
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2008-11-10 ~ now
    IIF 147 - Secretary → ME
  • 99
    SANDRULE LIMITED
    03225564
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1996-07-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 100
    SARAMA LIMITED
    02993659
    Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 101
    SCANFIELD LIMITED
    03013562
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 102
    SHIRESTATES LIMITED
    02060889
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-09-02 ~ now
    IIF 148 - Secretary → ME
  • 103
    SPLENDORA LIMITED
    02764889
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    1992-12-22 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 104
    STATE PARADE INVESTMENTS LIMITED
    00815207
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1992-11-13) ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    THORNBIRCH LIMITED
    01828560
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-09-20) ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    THRONE PROPERTIES LIMITED
    08491864
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2013-05-20 ~ now
    IIF 97 - Director → ME
  • 107
    TIMESAVE LIMITED
    06792057
    New Burlington House 1075, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 131 - Director → ME
  • 108
    TOKENSTAR LIMITED
    03225561
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1996-07-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 109
    TORINA LIMITED
    03227123
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-07-22 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 110
    TOWNDOME LIMITED
    03227121
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-22 ~ 2024-09-03
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-04
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 111
    TOWNSHORE LIMITED
    03227282
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1996-07-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 112
    TOWNSTATES LIMITED
    02007268
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1993-02-27) ~ 2025-05-13
    IIF 118 - Director → ME
  • 113
    UNIQUECARE LIMITED
    04462055
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2002-06-19 ~ now
    IIF 88 - Director → ME
  • 114
    URBANHOLD LIMITED
    01714336
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2025-04-07
    IIF 122 - Director → ME
  • 115
    VEREHIVE LIMITED
    01155978
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2025-12-04
    IIF 45 - Director → ME
  • 116
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 117
    WOODLEA LIMITED
    05630050
    15 Canada Square, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2006-01-03 ~ 2011-12-15
    IIF 109 - Director → ME
    2005-11-28 ~ 2005-12-18
    IIF 120 - Director → ME
  • 118
    WOODSTOCK COURT (LEE) LIMITED
    01263071
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-17 ~ dissolved
    IIF 116 - Director → ME
  • 119
    WUK ESTATES LIMITED
    07851873
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-11-17 ~ now
    IIF 33 - Director → ME
  • 120
    WYCHVILLE LIMITED
    01153190
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1992-10-24) ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    ZELDAM COMPANY LIMITED
    00601910
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-10-23) ~ now
    IIF 74 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.