The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Martin Zvi Oppenheimer
- British born in November 1989
Mr Martin Zvi Oppenheimer
Resident in United Kingdom
Registered addresses and corresponding companies54, 54 Keswick Street, Gateshead, Tyne & Wear, NE8 1TQ, United Kingdom
IIF 154, Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 2 IIF 354-56, Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)115, Craven Park Road, London, N15 6BL, England
IIF 10 IIF 11 IIF 12 (more)(less)115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 29 IIF 30C/o Map Accounting Limited, Unit 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 31Pearl Assurance House, 319, Ballards Lane, London, N12 9LY
IIF 32Regent 88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 33
- British born in November 1989
Martin Zvi Oppenheimer
Resident in United Kingdom
Registered addresses and corresponding companies54-56, Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 34115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Venitt & Greaves, 115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in November 1989
Mr Martin Oppenheimer
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom
IIF 50
- British born in November 1989
Martin Oppenheimer
Resident in United Kingdom
Registered addresses and corresponding companiesVenitt & Greaves, 115 Craven Park Road, London, N15 6BL, United Kingdom
IIF 51
- British born in November 1989
Zvi Oppenheimer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1989
Mr Martin Zvi Oppenheimer
Resident in England
Registered addresses and corresponding companies - British born in November 1989
Mr Martin Oppenheimer
Resident in England
Registered addresses and corresponding companies - British born in November 1989
Oppenheimer, Martin Zvi
Resident in United Kingdom
Registered addresses and corresponding companies54 - 56, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, England
IIF 5954, 54 Keswick Street, Gateshead, Tyne & Wear, NE8 1TQ, United Kingdom
IIF 6054, Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)54, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, United Kingdom
IIF 6654 Keswick Street, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, United Kingdom
IIF 6754-56, Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)54-56, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, United Kingdom
IIF 72 IIF 73115, Craven Park Road, London, N15 6BL, England
IIF 74 IIF 75 IIF 76 (more)(less)115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)
- British company director born in November 1989
Oppenheimer, Martin Zvi
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1989
Oppenheimer, Martin Zvi
Resident in United Kingdom
Registered addresses and corresponding companies54, 54 Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 11654-56, Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)54-56, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)7, Villa Place, Gateshead, NE8 1RY, United Kingdom
IIF 130115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 131 IIF 132 IIF 133C/o Map Accounting Limited, Unit 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 134Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, United Kingdom
IIF 135 IIF 136 IIF 13710, Durling Street, Ardwick Green, Manchester, M12 6FS
IIF 138
- British born in November 1989
Oppenheimer, Zvi
Resident in United Kingdom
Registered addresses and corresponding companies54, Keswick Street, Gateshead, NE8 1TQ, United Kingdom
IIF 139
Related profiles found in government register
Offspring entities and appointments
83
- 1
ALTENS ABERDEEN LTD
15805724115 Craven Park Road, London, EnglandActive Corporate (4 parents)Person with significant control2025-11-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BAMSING ESTATES LIMITED
13596987Unit 4, First Floor C/o Map Accounting Limited, Colindeep Lane, London, EnglandActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 106 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 3
- 4115 Craven Park Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-11-01 ~ nowIIF 82 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 5
- 6Venitt & Greaves, 115 Craven Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-05-16 ~ nowIIF 102 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 7
BLACK PARTNERS LIMITED
08536999115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)Officer2013-05-20 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 8
BLUEPLAN LIMITED
09897819115 Craven Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-12-02 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9
BROADFIELD VENTURES LIMITED
17160598115 Craven Park Road, London, EnglandActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 88 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
BSD SH INVESTMENTS LIMITED
13697684Venitt & Greaves, 115 Craven Park Road, London, United KingdomActive Corporate (2 parents)Officer2021-10-22 ~ nowIIF 111 - Director → ME - 11115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-09-15 ~ nowIIF 85 - Director → ME
- 12115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 81 - Director → ME
- 13115 Craven Park Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-09-11 ~ nowIIF 79 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 14
CDG GROUP LTD
16498583115 Craven Park Road, London, EnglandActive Corporate (5 parents)Officer2025-12-09 ~ nowIIF 75 - Director → ME - 15
CHALVEY HOLDINGS LIMITED
11171303115 Craven Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-26 ~ dissolvedIIF 122 - Director → ME - 16
CHALVEY PARK HOLDINGS LIMITED
12145596Venitt & Greaves, 115 Craven Park Road, London, United KingdomActive Corporate (3 parents)Officer2020-07-10 ~ nowIIF 103 - Director → ME - 17
CHALVEY PARK LIMITED
11046759115 Craven Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-07-10 ~ nowIIF 99 - Director → ME2017-11-03 ~ 2017-11-28IIF 70 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE2017-11-03 ~ 2017-11-28IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 18
CHASEWOOD VENTURES LIMITED
11606208115 Craven Park Road, London, EnglandDissolved Corporate (3 parents)Officer2018-10-05 ~ dissolvedIIF 119 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 19
CRANBERRY POINT RESIDENTS COMPANY LIMITED
063803272a Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesActive Corporate (11 parents)Officer2021-10-01 ~ 2023-02-01IIF 114 - Director → ME - 20
CUMBRIA INVESTMENTS LIMITED
09471797115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)Officer2015-03-05 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 21
CUMBRIA MANAGEMENT COMPANY LIMITED
09613583115 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer2015-05-29 ~ dissolvedIIF 126 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 22
DREAMLINE DEVELOPMENTS LTD
10308614115 Craven Park Road, London, United KingdomActive Corporate (5 parents)Officer2017-09-18 ~ nowIIF 65 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
EALING VENTURES LIMITED
12349014Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, EnglandActive Corporate (3 parents)Officer2019-12-04 ~ 2020-04-30IIF 136 - Director → MEPerson with significant control2019-12-04 ~ 2020-04-30IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 24
ESS INVESTMENTS LTD
10558260115 Craven Park Road, London, United KingdomActive Corporate (2 parents)Officer2017-09-18 ~ nowIIF 64 - Director → ME - 25
GODALMING VENTURES LIMITED
12777971115 Craven Park Road, London, United KingdomActive Corporate (1 parent)Officer2020-07-29 ~ nowIIF 94 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 26
GRODEAL LIMITED
08301378115 Craven Park Road, London, EnglandDissolved Corporate (3 parents)Officer2013-04-15 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 27
HALIFAX INVESTMENTS LIMITED
12677575115 Craven Park Road, London, United KingdomActive Corporate (1 parent)Officer2020-06-17 ~ nowIIF 93 - Director → MEPerson with significant control2020-06-17 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 28
HEMEL INVESTMENTS LIMITED
1103014454 Keswick Street, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 123 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 29
- 30
BIGHEAVEN LTD
- 2019-05-21 11916273115 Craven Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-05-21 ~ nowIIF 60 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 31
HOULDSWORTH VILLAGE MANAGEMENT COMPANY LIMITED
05956073Livingcity Centre, 10 Durling Street, Manchester, EnglandActive Corporate (21 parents)Officer2014-04-29 ~ 2014-04-30IIF 138 - Director → ME - 32
- 33Venitt & Greaves, 115 Craven Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-06-01 ~ nowIIF 100 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 34115 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer2013-05-20 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Has significant influence or control → OEIIF 25 - Right to appoint or remove directors → OE
- 35Venitt & Greaves, 115 Craven Park Road, London, United KingdomActive Corporate (1 parent)Officer2022-04-07 ~ nowIIF 107 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 36
LUNAR ESTATES HOLDINGS LIMITED
12142728Venitt & Greaves, 115 Craven Park Road, London, United KingdomActive Corporate (3 parents)Officer2020-07-10 ~ nowIIF 105 - Director → ME - 37
LUNAR ESTATES LIMITED
10179109115 Craven Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-07-10 ~ nowIIF 86 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 38
M. & J. PROPERTY (DURHAM) CO. LIMITED
01013432115 Craven Park Road, London, EnglandActive Corporate (6 parents)Officer2026-03-26 ~ nowIIF 84 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 39
MANCHESTER AND REGIONAL LIMITED
09612700115 Craven Park Road, London, EnglandActive Corporate (1 parent)Officer2015-05-28 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 40
MANCHESTER MANAGEMENT COMPANY LIMITED
09804311Regent 88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2015-10-01 ~ 2019-10-11IIF 127 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-11IIF 33 - Right to appoint or remove directors → OE - 41
MBK PROPERTY INVESTMENTS LIMITED
12111042115 Craven Park Road, London, EnglandActive Corporate (1 parent)Officer2019-07-18 ~ nowIIF 139 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 42
MIDLAND AND REGIONAL INVESTMENTS LIMITED
09900478Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-21 during the appointment or period of control
Dissolved on 2021-10-07 during the appointment or period of controlPearl Assurance House 319, Ballards Lane, LondonDissolved Corporate (2 parents)Officer2015-12-03 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE - 43
- 44115 Craven Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-08-04 ~ nowIIF 61 - Director → MEPerson with significant control2017-08-04 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 45
MOPE LIMITED
08016201115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2012-04-02 ~ nowIIF 63 - Director → MEPerson with significant control2016-09-07 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 46
- 47
- 48ROYCE ASSETS (NO 2) LIMITED - 2009-02-17RESTINGVALE LTD - 2008-05-191st Floor Rico House George Street, Prestwich, Manchester, United KingdomActive Corporate (10 parents)Person with significant control2020-11-19 ~ 2025-12-04IIF 58 - Has significant influence or control → OE
- 49RYELANE LTD - 2009-02-171st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (9 parents, 36 offsprings)Person with significant control2020-11-19 ~ 2025-12-04IIF 50 - Has significant influence or control → OE
- 50
NENTGATE LIMITED
153238108 Woodbine Terrace, Bensham, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2023-12-03 ~ nowIIF 109 - Director → MEPerson with significant control2023-12-03 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
NORTHPROP LIMITED
07890087115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)Officer2013-03-05 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 52
OISKEI
137637897 Villa Place, Gateshead, United KingdomDissolved Corporate (3 parents)Officer2022-05-20 ~ dissolvedIIF 130 - Director → MEPerson with significant control2024-01-23 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 53
PAVEMENT HOLDINGS LIMITED
12085632Venitt & Greaves, 115 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-04 ~ dissolvedIIF 137 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 54
PHARMACIA DEVELOPMENTS LIMITED
12994679Unit 4, First Floor Technology Park, Colindeep Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-11-03 ~ 2021-12-23IIF 132 - Director → MEPerson with significant control2020-11-03 ~ 2021-12-23IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 55
PHILZELSOL ESTATES LIMITED
10511745115 Craven Park Road, London, EnglandActive Corporate (1 parent)Officer2016-12-06 ~ nowIIF 71 - Director → MEPerson with significant control2016-12-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 56
RINGSTONE PROPERTY MANAGEMENT LIMITED
16718415115 Craven Park Road, London, EnglandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 83 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 57
SAFELINE DEVELOPMENTS LTD
09367756115 Craven Park Road, London, United KingdomActive Corporate (6 parents)Officer2017-09-18 ~ nowIIF 62 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 58115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-04-07 ~ nowIIF 76 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 59115 Craven Park Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-04-07 ~ nowIIF 89 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 60
- 61
- 62
SCS INVESTMENTS LIMITED
11171259115 Craven Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-26 ~ dissolvedIIF 117 - Director → ME - 6354-56 Keswick Street, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2018-02-05 ~ dissolvedIIF 120 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6454-56 Keswick Street, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2018-02-05 ~ dissolvedIIF 118 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 65Venitt & Greaves, 115 Craven Park Road, London, United KingdomActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 113 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 66115 Craven Park Road, London, United KingdomActive Corporate (1 parent)Officer2020-08-18 ~ nowIIF 92 - Director → MEPerson with significant control2020-08-18 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 67
SHANNON TRADING LIMITED
12188137Venitt & Greaves, 115 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-04 ~ dissolvedIIF 135 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 68115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 68 - Director → ME
- 69115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-09-11 ~ nowIIF 90 - Director → ME
- 70115 Craven Park Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2023-02-17 ~ nowIIF 98 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 71
SHIRLAND PROPERTIES LIMITED
12518052115 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 131 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 72
SLEP ESTATES LIMITED
10685807115 Craven Park Road Craven Park Road, London, EnglandActive Corporate (1 parent)Officer2017-03-23 ~ nowIIF 69 - Director → MEPerson with significant control2017-03-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 73
- 74115 Craven Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-08-19 ~ nowIIF 91 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 75
SPSG CHERSTEY LIMITED
14737060First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2023-04-05 ~ nowIIF 80 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76115 Craven Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-27 ~ dissolvedIIF 133 - Director → ME
- 77C/o Map Accounting Limited, Unit 4 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-03-08 ~ 2023-01-23IIF 121 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-23IIF 19 - Has significant influence or control → OE
- 78
- 79C/o Map Accounting Limited, Unit 4 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-09-08 ~ 2023-05-16IIF 129 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-16IIF 31 - Has significant influence or control → OE
- 80115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 78 - Director → ME
- 81115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 74 - Director → ME
- 82115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2024-06-23 ~ nowIIF 77 - Director → ME
- 83115 Craven Park Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2023-02-15 ~ nowIIF 96 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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