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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Gerrard

    Related profiles found in government register
  • Mr Michael Gerrard
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Gerrard
    English born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Gerrard
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 22
  • Mr Tyler Gerrard
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 23
  • Gerrard, Michael
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 24
  • Gerrard, Michael
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    British property developer born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 28
  • Gerrard, Michael
    English company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Ingram Avenue, London, NW11 6TG, England

      IIF 29

    • icon of address 29, Ingram Avenue, London, NW11 6TG, United Kingdom

      IIF 30

    • icon of address Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 31 IIF 32

    • icon of address Unit 6 Low Profile House, 94 Vale Road, London, N4 1PZ, England

      IIF 33

    • icon of address 8, Suez Street, Warrington, WA1 1EG, United Kingdom

      IIF 34
  • Gerrard, Michael
    English director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    English manager born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Ingram Avenue, London, NW11 6TG

      IIF 67
  • Gerrard, Michael
    English property developer born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    English textile merchant born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Tyler
    British director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 92
  • Gerrard, Michael
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 147, Station Road, London, E4 6AG, England

      IIF 102
  • Gerrard, Tyler
    British director born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 103
  • Gerrard, Michael
    English

    Registered addresses and corresponding companies

    • icon of address 42 Lytton Road, Barnet, EN5 5BY

      IIF 104
child relation
Offspring entities and appointments
Active 66
  • 1
    ALENA LIMITED - 2015-06-26
    icon of address Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-06 ~ dissolved
    IIF 45 - Director → ME
  • 2
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    IIF 84 - Director → ME
  • 3
    icon of address Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -85,773 GBP2024-01-31
    Officer
    icon of calendar 2008-02-21 ~ now
    IIF 85 - Director → ME
  • 4
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,686 GBP2018-03-31
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,228,695 GBP2022-03-31
    Officer
    icon of calendar 2014-08-19 ~ now
    IIF 38 - Director → ME
  • 6
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    3,806,148 GBP2024-04-30
    Officer
    icon of calendar 2013-04-29 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-02-14 ~ now
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove members → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -431,819 GBP2024-03-31
    Officer
    icon of calendar 2017-08-02 ~ now
    IIF 54 - Director → ME
  • 9
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    195,200 GBP2024-03-31
    Officer
    icon of calendar 2016-04-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,513 GBP2022-06-30
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    IIF 58 - Director → ME
  • 11
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    317,503 GBP2024-03-31
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 56 - Director → ME
  • 12
    icon of address 42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2021-05-07 ~ dissolved
    IIF 37 - Director → ME
  • 13
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,193 GBP2024-01-31
    Officer
    icon of calendar 2004-10-20 ~ now
    IIF 90 - Director → ME
  • 14
    icon of address 136 Kingsland High Street, Dalston, Kingsland High Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-17 ~ now
    IIF 69 - Director → ME
  • 15
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    701,584 GBP2024-03-31
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 65 - Director → ME
  • 16
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,452 GBP2024-03-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 47 - Director → ME
  • 17
    icon of address 147 Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -617 GBP2024-09-30
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 102 - Director → ME
  • 18
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-06 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,537 GBP2024-03-31
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FLATA-HAT LIMITED - 2006-07-18
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    IIF 104 - Secretary → ME
  • 21
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -424,008 GBP2024-03-31
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 48 - Director → ME
  • 22
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-26 ~ dissolved
    IIF 72 - Director → ME
  • 24
    icon of address 42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40 GBP2019-08-31
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 40 - Director → ME
  • 25
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,294,332 GBP2024-03-31
    Officer
    icon of calendar 2015-06-30 ~ now
    IIF 59 - Director → ME
  • 26
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    735,956 GBP2024-01-31
    Officer
    icon of calendar 2005-11-09 ~ now
    IIF 77 - Director → ME
  • 28
    FINCHLEY FARM LIMITED - 2007-07-20
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    436,405 GBP2024-01-31
    Officer
    icon of calendar 2005-09-27 ~ now
    IIF 88 - Director → ME
  • 29
    BROOKFLEET LTD - 2002-12-18
    INVESTLAND (HACKNEY) LIMITED - 2007-05-29
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,680 GBP2024-01-31
    Officer
    icon of calendar 1999-07-02 ~ now
    IIF 57 - Director → ME
  • 30
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,323,924 GBP2024-01-31
    Officer
    icon of calendar 2003-10-16 ~ now
    IIF 75 - Director → ME
  • 31
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-30 ~ dissolved
    IIF 70 - Director → ME
  • 32
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,175,533 GBP2024-01-31
    Officer
    icon of calendar 2004-06-08 ~ now
    IIF 28 - Director → ME
  • 33
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2020-01-31
    Officer
    icon of calendar 2003-06-30 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-10 ~ dissolved
    IIF 73 - Director → ME
  • 35
    ADELPHI POINT LIMITED - 2011-10-14
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2007-10-19 ~ now
    IIF 55 - Director → ME
  • 36
    INVESTLAND (BENYON WHARF) LIMITED - 2011-10-14
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2008-06-30 ~ now
    IIF 89 - Director → ME
  • 37
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-08-16 ~ now
    IIF 83 - Director → ME
  • 38
    INVESTLAND OCC LIMITED - 2008-07-09
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    980,836 GBP2024-01-31
    Officer
    icon of calendar 2008-06-27 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,108,304 GBP2024-03-31
    Officer
    icon of calendar 2013-09-01 ~ now
    IIF 99 - LLP Designated Member → ME
  • 40
    KENSAL PROPERTIES LLP - 2007-02-14
    icon of address 42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-09 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 41
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    64,795 GBP2024-03-31
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 26 - Director → ME
  • 42
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,533,837 GBP2024-03-31
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address Unit 6 Low Profile House, 94 Vale Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,170 GBP2024-02-28
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 33 - Director → ME
  • 45
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,935 GBP2024-03-31
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 46
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -125,266 GBP2024-01-31
    Officer
    icon of calendar 1999-10-04 ~ now
    IIF 87 - Director → ME
  • 47
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 1997-11-07 ~ dissolved
    IIF 71 - Director → ME
  • 48
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,147,183 GBP2024-01-31
    Officer
    icon of calendar 2013-07-09 ~ now
    IIF 60 - Director → ME
  • 49
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,001 GBP2022-01-31
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    IIF 44 - Director → ME
  • 50
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -381,086 GBP2024-03-31
    Officer
    icon of calendar 2018-07-20 ~ now
    IIF 53 - Director → ME
  • 51
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,207,487 GBP2024-03-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 50 - Director → ME
  • 52
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,492 GBP2020-01-31
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 39 - Director → ME
  • 53
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,501 GBP2024-02-29
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 54
    icon of address First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-21 ~ now
    IIF 46 - Director → ME
  • 55
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,959,048 GBP2024-03-31
    Officer
    icon of calendar 2006-03-08 ~ now
    IIF 98 - LLP Designated Member → ME
  • 56
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    61,045 GBP2024-03-31
    Officer
    icon of calendar 2017-08-16 ~ now
    IIF 52 - Director → ME
  • 57
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-08 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138,812 GBP2024-01-31
    Officer
    icon of calendar 2003-10-10 ~ now
    IIF 74 - Director → ME
  • 59
    KINGSLAND COMMERCIAL LIMITED - 2008-02-29
    INVESTLAND (SUNNY HILL PARK) LIMITED - 2010-06-10
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2004-07-30 ~ now
    IIF 78 - Director → ME
  • 60
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -799,999 GBP2024-01-31
    Officer
    icon of calendar 2007-04-02 ~ now
    IIF 76 - Director → ME
  • 61
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,783,373 GBP2024-03-31
    Officer
    icon of calendar 2013-01-09 ~ now
    IIF 31 - Director → ME
  • 62
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-30 ~ dissolved
    IIF 82 - Director → ME
  • 63
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,486 GBP2024-03-31
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 62 - Director → ME
  • 64
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -698 GBP2024-11-30
    Officer
    icon of calendar 2009-07-27 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -60,903 GBP2024-03-31
    Officer
    icon of calendar 2016-08-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,501 GBP2024-02-29
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    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
Ceased 15
  • 1
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,537 GBP2024-03-31
    Officer
    icon of calendar 2016-10-07 ~ 2017-06-06
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ 2017-06-06
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-08 ~ 2014-04-01
    IIF 93 - LLP Designated Member → ME
  • 3
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,175,533 GBP2024-01-31
    Officer
    icon of calendar 1999-11-26 ~ 2002-02-25
    IIF 81 - Director → ME
  • 4
    icon of address 42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2009-09-10
    IIF 94 - LLP Designated Member → ME
  • 5
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,108,304 GBP2024-03-31
    Officer
    icon of calendar 2007-09-19 ~ 2009-09-10
    IIF 95 - LLP Designated Member → ME
  • 6
    INVESTLAND (ACTON MEWS) LIMITED - 2006-01-09
    ORSMAN TRADING LIMITED - 2006-05-11
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    610,555 GBP2024-03-31
    Officer
    icon of calendar 2003-06-30 ~ 2012-01-19
    IIF 80 - Director → ME
  • 7
    icon of address Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    382,068 GBP2019-03-31
    Officer
    icon of calendar 2015-03-09 ~ 2016-05-17
    IIF 34 - Director → ME
  • 8
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,545 GBP2017-01-31
    Officer
    icon of calendar 2014-01-23 ~ 2016-06-28
    IIF 36 - Director → ME
  • 9
    icon of address First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-28 ~ 2017-01-25
    IIF 42 - Director → ME
    icon of calendar 2017-01-24 ~ 2023-08-21
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-11-28 ~ 2018-01-24
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,623 GBP2024-03-31
    Officer
    icon of calendar 2015-10-21 ~ 2015-10-22
    IIF 35 - Director → ME
  • 11
    icon of address Trinity Chambers, 8, Suez Street, Warrington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2016-09-26
    IIF 29 - Director → ME
  • 12
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,486 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-06
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 62 Garman Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2010-10-22
    IIF 67 - Director → ME
  • 14
    icon of address Woodside House, 22 Guildown Avenue, Woodside Park, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,542 GBP2024-10-31
    Officer
    icon of calendar 2009-11-24 ~ 2013-10-01
    IIF 30 - Director → ME
  • 15
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,501 GBP2024-02-29
    Officer
    icon of calendar 2016-04-06 ~ 2025-03-11
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-11
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.