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 Miklos Perlman

child relation
Offspring entities and appointments
Active 67
  • 1
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 94 - director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    106 Geldeston Road, London, England
    Corporate (1 parent)
    Officer
    2024-08-14 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    103 High Street, Waltham Cross, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -70,955 GBP2024-04-30
    Officer
    2020-04-18 ~ now
    IIF 126 - director → ME
  • 4
    106 Geldeston Road, London, England
    Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 78 - director → ME
  • 5
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 97 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -54,446 GBP2023-10-31
    Officer
    2019-10-31 ~ now
    IIF 118 - director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    106 Geldeston Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -46,389 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 79 - director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    106 Geldeston Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 71 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,980 GBP2023-09-30
    Officer
    2017-09-08 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    103 High Street, Waltham Cross, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    27,326 GBP2023-06-30
    Officer
    2017-12-01 ~ now
    IIF 66 - director → ME
  • 11
    106 Geldeston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-02-01 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,113 GBP2024-04-30
    Officer
    2023-01-09 ~ now
    IIF 132 - director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -82,442 GBP2023-07-31
    Officer
    2022-07-10 ~ now
    IIF 114 - director → ME
  • 14
    106 Geldeston Road, London, England
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 88 - director → ME
  • 15
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -30,445 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 90 - director → ME
  • 16
    106 Geldeston Road, London, England
    Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 83 - director → ME
  • 17
    106 Geldeston Road, London, England
    Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 75 - director → ME
  • 18
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,753 GBP2023-09-30
    Officer
    2020-10-01 ~ now
    IIF 130 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 19
    103 High Street, Waltham Cross, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -66,306 GBP2023-10-31
    Officer
    2016-10-07 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 12 - Has significant influence or control → OE
  • 20
    106 Geldeston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-30 ~ now
    IIF 77 - director → ME
  • 21
    106 Geldeston Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 103 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 22
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 92 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 23
    FIRE SAFETY CARE SOLUTIONS LIMITED - 2018-10-09
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,758 GBP2023-06-30
    Officer
    2019-03-15 ~ now
    IIF 115 - director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 24
    103 High Street, Waltham Cross, Hertfordshire
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -5,097 GBP2024-04-30
    Officer
    2019-01-23 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    106 Geldeston Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -71,077 GBP2023-06-30
    Officer
    2022-06-22 ~ now
    IIF 76 - director → ME
  • 26
    106 Geldeston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    31,077 GBP2024-01-31
    Officer
    2024-07-05 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 27
    106 Geldeston Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -299 GBP2023-08-31
    Officer
    2021-08-05 ~ now
    IIF 69 - director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 102 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 29
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 107 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 30
    CHAI-FI LIMITED - 2023-11-09
    50 Sach Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-07-12 ~ now
    IIF 111 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 31
    BRAYDON PROPERTY LTD - 2023-11-09
    50 Sach Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-06-14 ~ now
    IIF 109 - director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 32
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-10-01 ~ now
    IIF 98 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 33
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -85,523 GBP2023-09-30
    Officer
    2020-07-06 ~ now
    IIF 131 - director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 34
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 105 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 35
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Officer
    2023-02-17 ~ now
    IIF 124 - director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 36
    158 Cromwell Road, Salford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-19 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 37
    158 Cromwell Road, Salford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-02-28
    Officer
    2024-11-28 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 38
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 99 - director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 39
    106 Geldeston Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 93 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 40
    50 Sach Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-06-01 ~ now
    IIF 108 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 41
    NEMNI ESTATES LTD - 2023-11-09
    50 Sach Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-06-14 ~ now
    IIF 110 - director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 42
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 104 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 43
    METAL & RAILINGS DIRECT LIMITED - 2018-02-07
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    31,017 GBP2023-05-31
    Officer
    2019-06-01 ~ now
    IIF 119 - director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 44
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 45
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 70 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 46
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    38,380 GBP2023-07-31
    Officer
    2016-07-20 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 47
    158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 112 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 48
    NEXT LEVEL BUILDING LTD - 2023-01-11
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -18,889 GBP2023-05-31
    Officer
    2021-05-31 ~ now
    IIF 120 - director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 31 - Has significant influence or control → OE
  • 49
    106 Geldeston Road, London, England
    Corporate (1 parent, 4 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 72 - director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 50
    106 Geldeston Road, London, England
    Corporate (2 parents)
    Officer
    2024-08-15 ~ now
    IIF 74 - director → ME
  • 51
    106 Geldeston Road, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-08-14 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 52
    106 Geldeston Road, London, England
    Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 86 - director → ME
  • 53
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -39,040 GBP2023-09-30
    Officer
    2020-09-25 ~ now
    IIF 122 - director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 34 - Has significant influence or control → OE
  • 54
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-16 ~ now
    IIF 91 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 55
    158 Cromwell Road, Salford, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-12 ~ now
    IIF 128 - director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 56
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -35,513 GBP2023-06-30
    Officer
    2020-06-09 ~ now
    IIF 121 - director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 57
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 100 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 58
    158 Cromwell Road, Salford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    38,281 GBP2023-11-30
    Officer
    2024-11-25 ~ now
    IIF 113 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 59
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,266 GBP2023-05-31
    Officer
    2020-05-12 ~ now
    IIF 67 - director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 60
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,829 GBP2024-04-30
    Officer
    2019-04-17 ~ now
    IIF 96 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 61
    158 Cromwell Road, Salford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,675 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 129 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 62
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -63,285 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 85 - director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 63
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    2 GBP2021-03-31
    Officer
    2020-11-01 ~ now
    IIF 117 - director → ME
  • 64
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 95 - director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 65
    91 Princess Park Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 127 - director → ME
  • 66
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -64,040 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 73 - director → ME
    Person with significant control
    2022-05-12 ~ 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
  • 67
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -113,654 GBP2024-04-30
    Officer
    2022-04-05 ~ now
    IIF 89 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Officer
    2023-05-15 ~ 2023-05-23
    IIF 125 - director → ME
    Person with significant control
    2023-05-15 ~ 2023-05-23
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    103 High Street, Waltham Cross, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -70,955 GBP2024-04-30
    Person with significant control
    2020-05-18 ~ 2024-08-19
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    106 Geldeston Road, London, England
    Corporate (2 parents)
    Person with significant control
    2023-11-14 ~ 2023-11-14
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    103 High Street, Waltham Cross, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -383,322 GBP2024-04-30
    Officer
    2019-06-01 ~ 2020-11-20
    IIF 123 - director → ME
    Person with significant control
    2019-06-01 ~ 2020-11-20
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -30,445 GBP2024-01-31
    Person with significant control
    2023-01-19 ~ 2024-10-06
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    103 High Street, Waltham Cross, Herts, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    70,889 GBP2024-02-29
    Officer
    2019-07-25 ~ 2024-11-20
    IIF 116 - director → ME
  • 7
    103 High Street, Waltham Cross, Hertfordshire
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -5,097 GBP2024-04-30
    Person with significant control
    2018-03-03 ~ 2021-05-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    106 Geldeston Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-03 ~ 2025-02-10
    IIF 101 - director → ME
    Person with significant control
    2025-02-03 ~ 2025-02-10
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    103 High Street, Waltham Cross, Herts., England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    15,303 GBP2023-11-30
    Officer
    2016-05-24 ~ 2017-05-20
    IIF 62 - director → ME

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