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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Joel Fried

    Related profiles found in government register
  • Mr Joel Fried
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fried, Joel
    British company director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 60 IIF 61

    • 15, Woodlands, London, NW11 9QJ, England

      IIF 62

    • 15, Woodlands, London, NW11 9QJ, United Kingdom

      IIF 63 IIF 64

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 65

    • Suite 33 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 66

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 67

    • Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 68
  • Fried, Joel
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joel Fried
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit4, The Technology Park, Colindeep Lane, London, London, NW9 6BX, United Kingdom

      IIF 139
  • Fried, Joel
    born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Woodlands, London, England, NW11 9QJ, England

      IIF 140
  • Fried, Joel
    American director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 141

    • Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 142
  • Mr Joel Fried
    American born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 143
  • Mr Joel Freid
    American born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 15, Woodlands, London, NW11 9QJ, England

      IIF 144
  • Fried, Joel
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit4, The Technology Park, Colindeep Lane, London, London, NW9 6BX, United Kingdom

      IIF 145
  • Fried, Joel
    Usa company director born in October 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • 2 Richmond Terrace, Gateshead, Tyne & Wear, NE8 1RN

      IIF 146
  • Fried, Joel

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 147

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 148
child relation
Offspring entities and appointments
Active 52
  • 1
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2015-09-22 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 2
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -248,467 GBP2020-02-29
    Officer
    2012-01-24 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 3
    115 Craven Park Road, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-25 ~ now
    IIF 14 - Has significant influence or control → OE
  • 4
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2016-01-14 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 5
    Unit4 The Technology Park, Colindeep Lane, London, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 145 - director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 6
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    2,276,212 GBP2021-05-31
    Officer
    2014-05-30 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 7
    Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 129 - director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (1 parent)
    Officer
    2016-02-11 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 9
    Unit 4 Colindeep Lane, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,518 GBP2024-04-30
    Officer
    2013-04-23 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 10
    Quinata Property Group 4 Thetechnology Park, Colindeep Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-29
    Officer
    2020-04-30 ~ now
    IIF 127 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 11
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -922 GBP2023-07-31
    Officer
    2017-08-04 ~ now
    IIF 77 - director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    Unit 4 Colindeep Lane, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -166,415 GBP2023-05-27
    Officer
    2011-05-19 ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 13
    Suite 33 Churchill House, 137-139 Brent Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-05-13 ~ dissolved
    IIF 66 - director → ME
  • 14
    4 The Technology Park, Colindeep Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -520 GBP2023-09-30
    Officer
    2016-09-07 ~ now
    IIF 140 - llp-designated-member → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2012-08-24 ~ dissolved
    IIF 65 - director → ME
  • 16
    115 Craven Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -176,321 GBP2023-11-28
    Officer
    2021-11-17 ~ now
    IIF 75 - director → ME
  • 17
    115 Craven Park Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,803,780 GBP2023-06-30
    Officer
    2017-06-22 ~ now
    IIF 72 - director → ME
  • 18
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2016-09-19 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 19
    Unit 4, First Floor, Colindeep Lane, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    480,442 GBP2022-01-30
    Officer
    2011-12-07 ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 20
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,565,959 GBP2017-03-31
    Officer
    2013-01-09 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 21
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    2015-10-12 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 22
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-27
    Officer
    2013-11-13 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 23
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-30
    Officer
    2014-02-05 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 24
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    443,745 GBP2022-10-31
    Officer
    2014-08-21 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 25
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,640,577 GBP2023-06-30
    Officer
    2018-06-12 ~ now
    IIF 70 - director → ME
  • 26
    115 Craven Park Road, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -279,463 GBP2024-03-08
    Officer
    2015-02-13 ~ now
    IIF 111 - director → ME
  • 27
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -742,613 GBP2023-04-30
    Officer
    2016-04-15 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 55 - Has significant influence or control → OE
  • 28
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -110,304 GBP2022-10-31
    Officer
    2019-10-08 ~ now
    IIF 136 - director → ME
  • 29
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -703,665 GBP2024-03-31
    Officer
    2016-03-08 ~ now
    IIF 131 - director → ME
  • 30
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-29
    Officer
    2014-02-06 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 31
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 73 - director → ME
  • 32
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -875,657 GBP2022-08-31
    Officer
    2019-08-02 ~ now
    IIF 132 - director → ME
  • 33
    115 Craven Park Road, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2015-06-11 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 34
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-29
    Officer
    2013-09-12 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 35
    Unit 4 Colindeep Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2015-10-19 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 36
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -3,860 GBP2021-08-01 ~ 2022-07-31
    Officer
    2011-07-19 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 37
    ROYCE ASSETS (NO 2) LIMITED - 2009-02-17
    RESTINGVALE LTD - 2008-05-19
    1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-11-19 ~ now
    IIF 59 - Has significant influence or control → OE
  • 38
    RYELANE LTD - 2009-02-17
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-11-19 ~ now
    IIF 58 - Has significant influence or control → OE
  • 39
    4 Thetechnology Park, Colindeep Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-28
    Officer
    2015-12-23 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 40
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -124,240 GBP2022-12-31
    Officer
    2012-11-01 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 41
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-10
    Officer
    2016-04-20 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 42
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2015-10-08 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 43
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    15,043 GBP2020-08-01 ~ 2021-07-31
    Officer
    2012-04-15 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 44
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2014-11-28 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 45
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,570 GBP2017-02-28
    Officer
    2016-02-15 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 46
    115 Craven Park Road, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,567 GBP2022-01-01 ~ 2022-12-29
    Officer
    2011-12-12 ~ now
    IIF 113 - director → ME
  • 47
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-30
    Officer
    2014-05-02 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 48
    Unit 4 Colindeep Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-28
    Officer
    2014-06-03 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 49
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 148 - secretary → ME
  • 50
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -230 GBP2022-07-31
    Officer
    2020-07-19 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 51
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-07
    Officer
    2016-03-10 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 52
    Unit 4 Colindeep Lane, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -11,351 GBP2023-08-30
    Officer
    2015-08-25 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -135,531 GBP2024-08-31
    Officer
    2019-08-31 ~ 2020-01-23
    IIF 61 - director → ME
  • 2
    MAYFAIR RESIDENTIAL LIMITED - 2015-10-16
    162 Osbaldeston Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    445,882 GBP2023-05-31
    Officer
    2014-05-15 ~ 2015-10-17
    IIF 115 - director → ME
  • 3
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-10 ~ 2021-04-02
    IIF 130 - director → ME
    Person with significant control
    2021-02-10 ~ 2021-02-10
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -32,444 GBP2018-06-01 ~ 2019-05-31
    Officer
    2013-05-20 ~ 2013-05-20
    IIF 69 - director → ME
  • 5
    BRENT HOLDINGS LIMITED - 2023-11-14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    369,529 GBP2020-05-31
    Officer
    2019-05-01 ~ 2021-12-21
    IIF 119 - director → ME
  • 6
    BRENT LIMITED - 2023-11-14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    2016-09-29 ~ 2021-12-21
    IIF 82 - director → ME
  • 7
    5 North End Road, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    20,112 GBP2017-04-30
    Officer
    2015-12-21 ~ 2015-12-27
    IIF 79 - director → ME
  • 8
    Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    596,116 GBP2023-09-30
    Officer
    2014-09-23 ~ 2019-10-31
    IIF 118 - director → ME
    Person with significant control
    2016-04-07 ~ 2019-10-31
    IIF 28 - Has significant influence or control → OE
  • 9
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    2016-10-21 ~ 2021-12-21
    IIF 81 - director → ME
    Person with significant control
    2016-10-21 ~ 2016-11-04
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    4 Nutter Lane, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-05-31
    Officer
    2017-05-31 ~ 2019-07-19
    IIF 91 - director → ME
    Person with significant control
    2017-05-31 ~ 2019-07-19
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -49,899 GBP2022-09-01 ~ 2023-08-31
    Officer
    2019-08-08 ~ 2020-07-10
    IIF 138 - director → ME
  • 12
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -428,720 GBP2023-11-30
    Officer
    2017-11-28 ~ 2020-07-10
    IIF 64 - director → ME
    Person with significant control
    2017-11-28 ~ 2020-07-10
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2012-03-21 ~ 2019-06-01
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Has significant influence or control → OE
  • 14
    Unit 4 Colindeep Lane, London, England
    Corporate (1 parent)
    Officer
    2020-06-30 ~ 2021-05-06
    IIF 137 - director → ME
    Person with significant control
    2020-06-30 ~ 2021-05-06
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 15
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    166a Granville Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Officer
    2015-12-11 ~ 2016-04-01
    IIF 101 - director → ME
  • 16
    64 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-09 ~ 2018-05-11
    IIF 103 - director → ME
    Person with significant control
    2018-01-09 ~ 2018-05-11
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 17
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -69,807 GBP2023-05-30
    Officer
    2012-11-21 ~ 2013-04-15
    IIF 122 - director → ME
  • 18
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    Top Floor, Unit 8, 165 Granville Road, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    77,871 GBP2023-04-30
    Officer
    2016-04-28 ~ 2021-03-10
    IIF 85 - director → ME
    2021-01-28 ~ 2021-03-10
    IIF 147 - secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-03-10
    IIF 30 - Has significant influence or control → OE
  • 19
    C/o Parry & Drewett, 338 Hook Road, Chessington, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-04-07 ~ 2021-09-30
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-30
    IIF 1 - Has significant influence or control → OE
  • 20
    115 Craven Park Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,803,780 GBP2023-06-30
    Person with significant control
    2017-06-22 ~ 2017-06-30
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    Unit 7 165 Granville Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,501 GBP2023-10-31
    Officer
    2015-10-03 ~ 2021-11-01
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 22
    115 Craven Park Road, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -279,463 GBP2024-03-08
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Has significant influence or control → OE
  • 23
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,123,880 GBP2023-08-31
    Officer
    2016-04-19 ~ 2018-11-07
    IIF 95 - director → ME
    Person with significant control
    2017-04-06 ~ 2016-04-19
    IIF 44 - Has significant influence or control → OE
  • 24
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -703,665 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-03-08
    IIF 43 - Has significant influence or control → OE
  • 25
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    4,821 GBP2022-09-01 ~ 2023-08-31
    Officer
    2019-08-07 ~ 2020-07-10
    IIF 133 - director → ME
  • 26
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -707,768 GBP2023-05-31
    Officer
    2016-05-13 ~ 2020-07-10
    IIF 93 - director → ME
    Person with significant control
    2017-04-06 ~ 2020-07-10
    IIF 15 - Has significant influence or control → OE
  • 27
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2015-12-09 ~ 2015-12-09
    IIF 67 - director → ME
    2015-11-04 ~ 2017-07-24
    IIF 62 - director → ME
  • 28
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    15,043 GBP2020-08-01 ~ 2021-07-31
    Officer
    2009-07-15 ~ 2012-04-16
    IIF 146 - director → ME
  • 29
    2 Helenslea Avenue, C/o Stern Associates, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,413 GBP2023-11-30
    Officer
    2016-05-19 ~ 2020-03-06
    IIF 76 - director → ME
    Person with significant control
    2016-05-19 ~ 2020-03-06
    IIF 2 - Has significant influence or control → OE
  • 30
    C/o Stern Associates, 2 Helenslea Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,238 GBP2023-07-31
    Officer
    2019-07-18 ~ 2020-03-06
    IIF 134 - director → ME
  • 31
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2014-02-27 ~ 2014-02-28
    IIF 108 - director → ME
  • 32
    30 Woodlands Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-06 ~ 2019-02-27
    IIF 125 - director → ME
    Person with significant control
    2018-03-06 ~ 2019-02-27
    IIF 39 - Has significant influence or control → OE
  • 33
    SELDEN HOLDINGS LIMITED - 2016-01-15
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,717,368 GBP2022-12-31
    Officer
    2015-12-17 ~ 2016-01-14
    IIF 86 - director → ME
  • 34
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,690,393 GBP2017-11-30
    Officer
    2016-11-11 ~ 2019-04-12
    IIF 87 - director → ME
  • 35
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -229,259 GBP2017-11-30
    Officer
    2016-11-08 ~ 2019-04-12
    IIF 84 - director → ME
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 36
    115 Craven Park Road, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,567 GBP2022-01-01 ~ 2022-12-29
    Person with significant control
    2016-04-06 ~ 2023-11-20
    IIF 11 - Has significant influence or control → OE
  • 37
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,996 GBP2024-01-31
    Officer
    2019-01-09 ~ 2025-01-07
    IIF 135 - director → ME
  • 38
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -750,282 GBP2023-05-31
    Officer
    2015-05-07 ~ 2019-09-24
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-18
    IIF 41 - Has significant influence or control → OE
  • 39
    137 Wargrave Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -197,693 GBP2018-02-28
    Officer
    2016-02-04 ~ 2016-06-20
    IIF 90 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.