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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

Moskovitz, Israel

    Related profiles found in government register
  • Moskovitz, Israel
    Canadian born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 130a, Northwold Road, London, E5 8RA

      IIF 1
    • icon of address 70 Lingwood Road, London, E5 9BN

      IIF 2 IIF 3 IIF 4
    • icon of address 70, Lingwood Road, London, E5 9BN, United Kingdom

      IIF 5
    • icon of address 8, Danescroft Gardens, London, NW4 2ND

      IIF 6
    • icon of address Avigdor Mews, Lordship Road, London, N16 0QJ, United Kingdom

      IIF 7
    • icon of address Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 8 IIF 9 IIF 10
    • icon of address Avon House, 2 Timberwharf Road, London, N16 6DB, United Kingdom

      IIF 12 IIF 13
    • icon of address Avon House No 2, Timberwharf Road, London, N16 6DB, England

      IIF 14
    • icon of address Oak Tree Community Centre, 77-81 Bethune Road, London, N16 5ED

      IIF 15
  • Moskovitz, Israel
    Canadian company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian company director / property investor born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 70, Lingwood Road, London, E5 9BN, England

      IIF 26
  • Moskovitz, Israel
    Canadian director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 70 Lingwood Road, London, E5 9BN

      IIF 27
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 28
  • Moskovitz, Israel
    Canadian born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 81
  • Moskovitz, Israel
    Canadian born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Timberwharf Road, London, N16 6DB, United Kingdom

      IIF 82
    • icon of address Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 83 IIF 84
  • Mr Israel Moskovitz
    Canadian born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3a Linthorpe Road, London, N16 5RE, England

      IIF 85
    • icon of address Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 86 IIF 87 IIF 88
    • icon of address Avon House, 2 Timberwharf Road, London, N16 6DB, United Kingdom

      IIF 90 IIF 91
    • icon of address Avon House, 2 Timerwharf Road, London, N16 6DB, England

      IIF 92
    • icon of address Oak Tree Community Centre, 77-81 Bethune Road, London, N16 5ED

      IIF 93
  • Moskovitz, Israel
    Canadian

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian company director

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian property

    Registered addresses and corresponding companies
    • icon of address Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 104
  • Mr Isarel Moskovitz
    Canadian born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

      IIF 105
  • Mr Israel Moskovitz
    Canadian born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Israel Moskowitz
    Canadian born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 158
  • Mr Israel Moskovitz
    Canadian born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 159
  • Mr Israel Moskovitz
    Canadian born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 160
child relation
Offspring entities and appointments
Active 76
  • 1
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2010-01-12 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 159 - Has significant influence or controlOE
  • 2
    icon of address Yy Managmenent Ltd, Avon House 2 Timberwharf Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    36,698 GBP2024-03-31
    Officer
    icon of calendar 2006-07-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 115 - Has significant influence or controlOE
  • 3
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2018-10-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,132 GBP2024-12-31
    Officer
    icon of calendar 2017-06-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    IIF 136 - Has significant influence or controlOE
  • 5
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-07-30 ~ now
    IIF 84 - Director → ME
    icon of calendar 2008-07-30 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 160 - Has significant influence or controlOE
    IIF 160 - Has significant influence or control as a member of a firmOE
    IIF 160 - Has significant influence or control over the trustees of a trustOE
  • 6
    icon of address C/o Raffingers Stuart 19/20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    icon of calendar 2010-05-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-05-07 ~ now
    IIF 156 - Has significant influence or controlOE
  • 7
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2010-05-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-05-11 ~ now
    IIF 151 - Has significant influence or controlOE
  • 8
    icon of address Avon House, 2 Timberwharf Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or controlOE
  • 9
    icon of address Flat B, 74 Beversbrook Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address 290 Elgin Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-08-31
    Officer
    icon of calendar 2009-08-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    IIF 111 - Has significant influence or controlOE
  • 11
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-02-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 132 - Has significant influence or controlOE
  • 12
    icon of address 8 Danescroft Gardens, London
    Active Corporate (8 parents)
    Cash at bank and in hand (Company account)
    13,928 GBP2024-06-30
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 6 - Director → ME
  • 13
    icon of address Unit 19-20 Bourne Court, Unity Trading Estate Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 157 - Has significant influence or controlOE
  • 14
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,017,167 GBP2022-12-31
    Officer
    icon of calendar 2022-09-06 ~ now
    IIF 48 - Director → ME
    icon of calendar 1995-05-19 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    TIMELAST LIMITED - 1993-02-17
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -271 GBP2024-08-31
    Officer
    icon of calendar 2015-06-05 ~ now
    IIF 37 - Director → ME
    icon of calendar ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    IIF 128 - Has significant influence or controlOE
  • 16
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 45 - Director → ME
  • 17
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,831,024 GBP2023-10-31
    Officer
    icon of calendar 2010-10-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 141 - Has significant influence or controlOE
  • 18
    icon of address Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-03-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    168,440 GBP2024-08-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 52 - Director → ME
  • 21
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2014-08-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Has significant influence or controlOE
  • 22
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    19,297,814 GBP2023-10-31
    Officer
    icon of calendar 2010-10-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Has significant influence or controlOE
  • 23
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 87 - Right to appoint or remove directorsOE
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 71 - Director → ME
  • 26
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    IIF 88 - Has significant influence or controlOE
  • 27
    icon of address 130a Northwold Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 1 - Director → ME
  • 28
    icon of address Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    IIF 143 - Has significant influence or controlOE
  • 29
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,999,134 GBP2024-09-30
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    IIF 86 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
  • 30
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,299,727 GBP2024-02-29
    Officer
    icon of calendar 2006-02-22 ~ now
    IIF 38 - Director → ME
    icon of calendar 2006-02-22 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 150 - Has significant influence or controlOE
  • 31
    icon of address Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 5 - Director → ME
  • 32
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,426,121 GBP2024-06-30
    Officer
    icon of calendar 2010-06-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-05-30 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    ELLERBY NEWS MANAGEMENT LTD - 2013-05-31
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2025-05-31
    Officer
    icon of calendar 2020-08-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    IIF 122 - Has significant influence or controlOE
  • 34
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,310,988 GBP2024-02-29
    Officer
    icon of calendar 1995-12-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Has significant influence or controlOE
  • 35
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 68 - Director → ME
  • 36
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -43,837 GBP2024-12-31
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 42 - Director → ME
  • 38
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,699,446 GBP2024-12-31
    Officer
    icon of calendar 2015-08-01 ~ now
    IIF 75 - Director → ME
  • 39
    icon of address 3a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,094,001 GBP2024-02-29
    Officer
    icon of calendar 2004-02-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-05-31 ~ 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
  • 40
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,808 GBP2023-10-31
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 59 - Director → ME
  • 42
    icon of address Avon House, 2 Timberwharf Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    283 GBP2025-03-31
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Has significant influence or controlOE
  • 43
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    IIF 152 - Has significant influence or controlOE
  • 44
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,365 GBP2024-08-31
    Officer
    icon of calendar 2016-09-22 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    IIF 153 - Has significant influence or controlOE
  • 45
    icon of address 44 Mackeson Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50%OE
  • 46
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-05-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    IIF 158 - Has significant influence or controlOE
  • 47
    icon of address Avon House, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,496,516 GBP2024-09-30
    Officer
    icon of calendar 2010-09-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or moreOE
    IIF 144 - Ownership of voting rights - 75% or moreOE
  • 48
    DOMAINE ASSETS LIMITED - 2007-07-18
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-07-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 130 - Has significant influence or controlOE
  • 49
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2015-05-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-05-15 ~ now
    IIF 139 - Has significant influence or controlOE
  • 50
    DOMAINE PROJECTS LIMITED - 2007-07-18
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,418,373 GBP2024-03-31
    Officer
    icon of calendar 2007-07-02 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    IIF 131 - Has significant influence or controlOE
  • 51
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    15,627,646 GBP2024-12-31
    Officer
    icon of calendar 2005-08-04 ~ now
    IIF 2 - Director → ME
  • 52
    icon of address 19-20 Bourne Court, Southend, Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,341,459 GBP2024-11-30
    Officer
    icon of calendar 2006-11-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Has significant influence or controlOE
  • 53
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    97,916 GBP2024-03-31
    Officer
    icon of calendar 2010-03-25 ~ now
    IIF 34 - Director → ME
  • 54
    icon of address Oak Tree Community Centre, 77-81 Bethune Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,491 GBP2021-03-28
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 55
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,284 GBP2024-04-05
    Officer
    icon of calendar 2019-06-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    IIF 129 - Right to appoint or remove directorsOE
    IIF 129 - Ownership of voting rights - 75% or moreOE
  • 56
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    260,143 GBP2024-12-31
    Officer
    icon of calendar 2007-02-05 ~ now
    IIF 70 - Director → ME
    icon of calendar 2007-02-05 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 149 - Has significant influence or controlOE
  • 57
    icon of address 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
  • 58
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2012-01-31 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 142 - Has significant influence or controlOE
  • 59
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    243,852 GBP2024-08-31
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    IIF 124 - Has significant influence or controlOE
  • 60
    icon of address Avon House, 2 Timberwharf Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    IIF 92 - Ownership of voting rights - 75% or moreOE
  • 61
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-07 ~ dissolved
    IIF 23 - Director → ME
  • 62
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,096 GBP2024-12-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 126 - Ownership of shares – 75% or moreOE
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Right to appoint or remove directorsOE
  • 63
    icon of address Avigdor Mews, Lordship Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-09 ~ now
    IIF 7 - Director → ME
  • 64
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-17 ~ dissolved
    IIF 24 - Director → ME
  • 65
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2025-01-31
    Officer
    icon of calendar 2006-02-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50%OE
  • 66
    icon of address Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2022-08-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    IIF 91 - Ownership of shares – 75% or moreOE
    IIF 91 - Right to appoint or remove directorsOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
  • 67
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,677 GBP2024-06-30
    Officer
    icon of calendar 2003-01-28 ~ now
    IIF 79 - Director → ME
  • 68
    MARDERADE PROPERTIES LIMITED - 1992-08-18
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35 GBP2025-03-31
    Officer
    icon of calendar 2014-07-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ now
    IIF 134 - Has significant influence or controlOE
  • 69
    icon of address Avon House, 2 Timberwharf Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,377,824 GBP2024-03-31
    Officer
    icon of calendar 2002-10-16 ~ now
    IIF 32 - Director → ME
    icon of calendar 2002-10-16 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 114 - Right to appoint or remove directorsOE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 70
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    77,017,595 GBP2024-09-30
    Officer
    icon of calendar 1996-02-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 137 - Has significant influence or controlOE
  • 71
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-10-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Right to appoint or remove directorsOE
  • 72
    icon of address 88 Edgware Way, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 146 - Has significant influence or controlOE
  • 73
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,172 GBP2024-12-31
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    IIF 135 - Right to appoint or remove directorsOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
    IIF 135 - Ownership of shares – 75% or moreOE
  • 74
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1995-11-23 ~ now
    IIF 64 - Director → ME
    icon of calendar 1995-11-23 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 127 - Has significant influence or controlOE
  • 75
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 30 - Director → ME
  • 76
    icon of address Avon House, Timberwharf Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    15,188,563 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-06-13 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 14
  • 1
    icon of address 113-115 Brown Hill Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-05-30
    Officer
    icon of calendar 2023-05-06 ~ 2024-01-11
    IIF 28 - Director → ME
    icon of calendar 2010-05-10 ~ 2023-05-04
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-05-11 ~ 2023-05-04
    IIF 108 - Has significant influence or control OE
  • 2
    icon of address Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2023-05-25 ~ 2025-03-03
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address 10 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2015-01-26 ~ 2021-07-12
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-12
    IIF 116 - Has significant influence or control as a member of a firm OE
    IIF 116 - Has significant influence or control over the trustees of a trust OE
    IIF 116 - Has significant influence or control OE
  • 4
    FLAT DEVELOPMENTS LIMITED - 2002-11-28
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    31,151 GBP2024-05-31
    Officer
    icon of calendar 2003-04-04 ~ 2022-08-30
    IIF 19 - Director → ME
  • 5
    icon of address 115 Craven Park Road, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-17 ~ 2008-12-18
    IIF 17 - Director → ME
    icon of calendar 2006-03-17 ~ 2008-12-18
    IIF 99 - Secretary → ME
  • 6
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,699,446 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-06 ~ 2016-09-23
    IIF 147 - Has significant influence or control OE
  • 7
    icon of address 3a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,094,001 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-15
    IIF 112 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    15,627,646 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    IIF 148 - Has significant influence or control OE
  • 9
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    97,916 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-14
    IIF 105 - Has significant influence or control OE
  • 10
    icon of address Lynwood House 373-375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2,885,754 GBP2024-12-31
    Officer
    icon of calendar 1993-09-13 ~ 2002-01-11
    IIF 27 - Director → ME
  • 11
    icon of address 115 Craven Park Road, Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-17 ~ 2009-11-10
    IIF 22 - Director → ME
    icon of calendar 2005-07-17 ~ 2009-11-10
    IIF 101 - Secretary → ME
  • 12
    icon of address 17 Rostrevor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2008-12-18
    IIF 18 - Director → ME
    icon of calendar 2006-04-03 ~ 2008-12-18
    IIF 100 - Secretary → ME
  • 13
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,070 GBP2023-12-31
    Officer
    icon of calendar 2020-12-02 ~ 2021-06-02
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ 2021-06-02
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    Company number 06905415
    Non-active corporate
    Officer
    icon of calendar 2009-05-14 ~ 2009-10-23
    IIF 21 - Director → ME
    icon of calendar 2009-05-14 ~ 2009-10-23
    IIF 94 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.