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

Berger, Pessie

child relation
Offspring entities and appointments
Active 69
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2024-03-31
    Officer
    1991-02-21 ~ now
    IIF 37 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    5,550 GBP2023-10-01 ~ 2024-09-30
    Officer
    1982-10-13 ~ now
    IIF 42 - director → ME
    ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2004-11-29 ~ now
    IIF 18 - director → ME
    2004-11-29 ~ now
    IIF 120 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-09-27 ~ now
    IIF 39 - director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    1987-02-17 ~ now
    IIF 38 - director → ME
    ~ now
    IIF 123 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 29 - director → ME
    ~ dissolved
    IIF 109 - secretary → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 12 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 2 - director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 7 - director → ME
  • 10
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    IIF 31 - director → ME
    1994-10-03 ~ dissolved
    IIF 117 - secretary → ME
  • 11
    Pearl Assurance Limited, 319 Ballards Lane, Finchley, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-18 ~ dissolved
    IIF 74 - director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -463,336 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 73 - director → ME
    2002-10-11 ~ now
    IIF 114 - secretary → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 6 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 3 - director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,872,256 GBP2023-02-28
    Officer
    2014-03-28 ~ now
    IIF 19 - director → ME
    2014-03-28 ~ now
    IIF 126 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 13 - director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2016-07-05 ~ now
    IIF 136 - secretary → ME
  • 18
    New Burlington House 1075 Finchley Road, London
    Corporate (3 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2013-11-12 ~ now
    IIF 49 - director → ME
    2013-11-12 ~ now
    IIF 137 - secretary → ME
  • 19
    New Burlington House 1075, Finchley Road, London
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Officer
    2013-05-02 ~ now
    IIF 52 - director → ME
    2013-05-02 ~ now
    IIF 128 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 20
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    44,587 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-03-16 ~ now
    IIF 55 - director → ME
    2017-03-16 ~ now
    IIF 141 - secretary → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    -60,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-08-19 ~ now
    IIF 33 - director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 5 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,138,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-11-12 ~ now
    IIF 43 - director → ME
    2013-11-12 ~ now
    IIF 131 - secretary → ME
  • 25
    24 Watermint Quay, London
    Corporate (3 parents)
    Equity (Company account)
    219,097 GBP2024-03-31
    Officer
    1996-03-19 ~ now
    IIF 23 - director → ME
    1996-03-19 ~ now
    IIF 124 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 54 - director → ME
    2015-10-21 ~ dissolved
    IIF 142 - secretary → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,696,954 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-11-12 ~ now
    IIF 46 - director → ME
    2013-11-12 ~ now
    IIF 130 - secretary → ME
  • 28
    New Burlington House 1075 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,728 GBP2023-11-30
    Officer
    2015-11-20 ~ now
    IIF 61 - director → ME
    2015-11-20 ~ now
    IIF 146 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    2012-07-17 ~ now
    IIF 78 - director → ME
    2012-07-17 ~ now
    IIF 153 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 30
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,499 GBP2023-09-30
    Officer
    2015-10-21 ~ now
    IIF 59 - director → ME
    2015-10-21 ~ now
    IIF 139 - secretary → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 11 - director → ME
  • 32
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,874 GBP2023-12-31
    Officer
    2015-11-20 ~ now
    IIF 63 - director → ME
    2015-11-20 ~ now
    IIF 148 - secretary → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-10-01 ~ now
    IIF 40 - director → ME
    1993-05-11 ~ now
    IIF 108 - secretary → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents)
    Equity (Company account)
    3,847,740 GBP2024-03-31
    Officer
    2001-10-01 ~ now
    IIF 25 - director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London
    Corporate (11 parents)
    Equity (Company account)
    2,201,027 GBP2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 34 - director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,878,567 GBP2022-10-01 ~ 2023-09-30
    Officer
    2017-12-19 ~ now
    IIF 65 - director → ME
    2017-12-19 ~ now
    IIF 150 - secretary → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-12 ~ now
    IIF 58 - director → ME
    2023-07-12 ~ now
    IIF 140 - secretary → ME
  • 38
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -5,162 GBP2023-07-31
    Officer
    2010-07-21 ~ now
    IIF 60 - director → ME
    1998-05-18 ~ now
    IIF 105 - secretary → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,335 GBP2022-08-01 ~ 2023-07-31
    Officer
    1999-07-10 ~ now
    IIF 41 - director → ME
    1997-09-26 ~ now
    IIF 106 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    New Burlington House, 1075 Finchley Road, London
    Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 28 - director → ME
  • 41
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    New Burlington House 1075, Finchley Road, London
    Corporate (3 parents)
    Officer
    2014-02-05 ~ now
    IIF 77 - director → ME
    2014-02-05 ~ now
    IIF 144 - secretary → ME
  • 43
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    48,745 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 20 - director → ME
    ~ now
    IIF 107 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2024-03-31
    Officer
    2002-04-01 ~ now
    IIF 15 - director → ME
  • 45
    New Burlington House, 1075 Finchley Road, London
    Corporate (11 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 10 - director → ME
  • 46
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 1 - director → ME
  • 47
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 32 - director → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2013-11-12 ~ now
    IIF 50 - director → ME
    2013-11-12 ~ now
    IIF 134 - secretary → ME
  • 49
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 48 - director → ME
    2013-11-12 ~ now
    IIF 129 - secretary → ME
  • 50
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 44 - director → ME
    2013-11-12 ~ now
    IIF 132 - secretary → ME
  • 51
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 47 - director → ME
    2013-11-12 ~ now
    IIF 133 - secretary → ME
  • 52
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 45 - director → ME
    2013-11-12 ~ now
    IIF 135 - secretary → ME
  • 53
    24 Watermint Quay, London
    Corporate (3 parents)
    Equity (Company account)
    -7,597 GBP2024-03-31
    Officer
    1997-12-01 ~ now
    IIF 69 - director → ME
    1997-12-01 ~ now
    IIF 122 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    New Burlington House 1075, Finchley Road, London
    Corporate (3 parents)
    Officer
    2014-01-13 ~ now
    IIF 53 - director → ME
    2014-01-13 ~ now
    IIF 147 - secretary → ME
  • 55
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -7,403,980 GBP2024-03-31
    Officer
    ~ now
    IIF 24 - director → ME
    ~ now
    IIF 110 - secretary → ME
  • 56
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,518 GBP2022-06-24 ~ 2023-06-23
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 57
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Equity (Company account)
    2,050,025 GBP2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 8 - director → ME
  • 58
    24 Watermint Quay, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -268,793 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-07-02 ~ now
    IIF 17 - director → ME
    1999-01-06 ~ now
    IIF 104 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 59
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 4 - director → ME
  • 60
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 26 - director → ME
    2021-01-11 ~ now
    IIF 152 - secretary → ME
  • 61
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -201 GBP2022-12-01 ~ 2023-11-30
    Officer
    2017-05-05 ~ now
    IIF 51 - director → ME
    2017-05-05 ~ now
    IIF 149 - secretary → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    LARGE LIMITED - 2008-03-19
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 24 offsprings)
    Officer
    2013-12-19 ~ now
    IIF 138 - secretary → ME
  • 63
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 70 - director → ME
    ~ now
    IIF 112 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 64
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    855,663 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 14 - director → ME
    ~ now
    IIF 113 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 65
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 57 - director → ME
    2017-07-28 ~ now
    IIF 151 - secretary → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2016-11-24 ~ now
    IIF 64 - director → ME
    2016-11-24 ~ now
    IIF 145 - secretary → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    -7,855 GBP2024-03-31
    Officer
    1994-10-03 ~ now
    IIF 67 - director → ME
    1994-10-03 ~ now
    IIF 119 - secretary → ME
  • 68
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,988,436 GBP2024-03-31
    Officer
    2002-04-10 ~ now
    IIF 68 - director → ME
    2002-04-10 ~ now
    IIF 121 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 69
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,131 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ now
    IIF 118 - secretary → ME
Ceased 17
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2024-03-31
    Officer
    ~ 1994-02-21
    IIF 75 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-04-01 ~ 2013-09-09
    IIF 35 - director → ME
  • 3
    Bevan Mansions, North Foreland Road, Broadstairs, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-02-25
    Officer
    2013-02-25 ~ 2017-09-06
    IIF 127 - secretary → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2018-12-20 ~ 2019-04-12
    IIF 56 - director → ME
    2018-12-20 ~ 2019-04-12
    IIF 143 - secretary → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ 2020-06-11
    IIF 22 - director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 36 - director → ME
  • 7
    IMCO (222010) LIMITED - 2011-08-26
    Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    731 GBP2022-12-31
    Officer
    2014-01-07 ~ 2020-01-22
    IIF 76 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-04-01 ~ 2016-11-30
    IIF 30 - director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    22,121 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-11-15 ~ 1994-03-23
    IIF 27 - director → ME
    1993-11-15 ~ 1994-03-23
    IIF 116 - secretary → ME
  • 10
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-11-25 ~ 2008-08-21
    IIF 66 - director → ME
    1997-11-25 ~ 2008-08-21
    IIF 125 - secretary → ME
  • 11
    C/o Marson Property Ltd, 15-16 Margaret Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15,900 GBP2024-05-31
    Officer
    2016-02-10 ~ 2017-01-30
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-30
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    9 Danescroft Avenue, Danescroft Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-05-10
    IIF 72 - director → ME
    ~ 1999-05-10
    IIF 115 - secretary → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ 2020-03-31
    IIF 9 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ 2021-07-12
    IIF 16 - director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -187,583 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 21 - director → ME
  • 16
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    291,069 GBP2023-08-31
    Officer
    2009-01-01 ~ 2009-10-01
    IIF 103 - director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,131 GBP2022-07-01 ~ 2023-06-30
    Officer
    1993-03-01 ~ 2024-09-04
    IIF 71 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.