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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Joshua Sternlight

child relation
Offspring entities and appointments
Active 213
  • 1
    10c Arkwright Road, Hampstead, London
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2025-03-25
    Officer
    1997-08-29 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-04-01 ~ now
    IIF 183 - Director → ME
  • 3
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-08-16 ~ now
    IIF 154 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2015-04-16 ~ now
    IIF 36 - Director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-30 ~ now
    IIF 55 - Director → ME
  • 6
    New Burlington House 1075, Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -551,239 GBP2024-03-31
    Officer
    2013-10-03 ~ now
    IIF 231 - Director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    163,820 GBP2023-08-01 ~ 2024-07-31
    Officer
    2003-11-04 ~ now
    IIF 141 - Director → ME
  • 8
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    223,734 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 244 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,546,702 GBP2024-09-30
    Officer
    1998-04-01 ~ now
    IIF 159 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-09-27 ~ now
    IIF 114 - Director → ME
    1996-09-27 ~ now
    IIF 75 - Secretary → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,572,629 GBP2024-04-01 ~ 2025-03-31
    Officer
    2019-11-04 ~ now
    IIF 33 - Director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -23,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-09-29 ~ now
    IIF 178 - Director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2000-04-17 ~ now
    IIF 185 - Director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    222,158 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 150 - Director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -10,051 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-04-13 ~ now
    IIF 259 - Director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    889,553 GBP2025-01-31
    Officer
    2018-09-04 ~ now
    IIF 38 - Director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    246,173 GBP2025-03-31
    Officer
    1999-12-09 ~ now
    IIF 113 - Director → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-04-01 ~ now
    IIF 116 - Director → ME
  • 19
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-03 ~ now
    IIF 241 - Director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2012-12-18 ~ now
    IIF 219 - Director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1999-12-23 ~ now
    IIF 191 - Director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -85,927 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-09-23 ~ now
    IIF 232 - Director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,600 GBP2025-03-31
    Officer
    1998-03-30 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    200,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    1992-08-07 ~ now
    IIF 144 - Director → ME
  • 25
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 158 - Director → ME
  • 26
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 208 - Director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-09-19 ~ now
    IIF 188 - Director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-27 ~ now
    IIF 257 - Director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1996-02-22 ~ now
    IIF 145 - Director → ME
  • 30
    RAINDROP RED LIMITED - 2005-02-23
    New Burlington House, 1075 Finchley Road London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    7,328 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-10-22 ~ now
    IIF 88 - Director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-28 ~ now
    IIF 261 - Director → ME
  • 32
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -7,900 GBP2023-07-01 ~ 2024-06-30
    Officer
    2019-06-28 ~ now
    IIF 260 - Director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 217 - Director → ME
  • 34
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-11-21 ~ now
    IIF 46 - Director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    960 GBP2024-09-30
    Officer
    2005-11-30 ~ now
    IIF 87 - Director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    79,359 GBP2024-06-30
    Officer
    2018-06-29 ~ now
    IIF 256 - Director → ME
  • 37
    141a Stamford Hill, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,220,607 GBP2024-03-31
    Officer
    2014-06-24 ~ now
    IIF 215 - Director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    90,363 GBP2023-10-01 ~ 2024-09-30
    Officer
    1992-08-07 ~ now
    IIF 181 - Director → ME
  • 39
    AGENTRULE LIMITED - 1994-03-07
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -70,848 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-02-07 ~ now
    IIF 94 - Director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1999-06-29 ~ now
    IIF 147 - Director → ME
  • 41
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 190 - Director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    64,247 GBP2023-07-01 ~ 2024-06-30
    Officer
    2001-07-20 ~ now
    IIF 168 - Director → ME
    2001-07-20 ~ now
    IIF 77 - Secretary → ME
  • 43
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 238 - Director → ME
  • 44
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    30,860 GBP2024-09-30
    Officer
    1994-06-16 ~ now
    IIF 176 - Director → ME
  • 45
    86 Osbaldeston Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-07 ~ now
    IIF 200 - Director → ME
  • 46
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 269 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    131,739 GBP2024-09-30
    Officer
    1996-07-11 ~ now
    IIF 122 - Director → ME
    1996-07-11 ~ now
    IIF 80 - Secretary → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-07-09 ~ now
    IIF 100 - Director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1996-08-28 ~ now
    IIF 177 - Director → ME
    1996-08-28 ~ now
    IIF 79 - Secretary → ME
  • 50
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -92,631 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 137 - Director → ME
  • 51
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-03-30 ~ now
    IIF 142 - Director → ME
  • 52
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 247 - Director → ME
  • 53
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    120,152 GBP2024-04-01 ~ 2025-03-31
    Officer
    1994-07-21 ~ now
    IIF 125 - Director → ME
  • 54
    SPOTQUEST LIMITED - 1994-12-19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,086,739 GBP2023-10-01 ~ 2024-09-30
    Officer
    1994-04-06 ~ now
    IIF 186 - Director → ME
  • 55
    New Burlington House 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -80,444 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-03-16 ~ now
    IIF 104 - Director → ME
    2011-03-16 ~ now
    IIF 70 - Secretary → ME
  • 56
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-02 ~ now
    IIF 108 - Director → ME
    1996-05-02 ~ now
    IIF 73 - Secretary → ME
  • 57
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 223 - Director → ME
  • 58
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2001-04-01 ~ now
    IIF 155 - Director → ME
  • 59
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-03-15 ~ now
    IIF 92 - Director → ME
    1996-03-15 ~ now
    IIF 78 - Secretary → ME
  • 60
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 52 - Director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2012-11-01 ~ now
    IIF 32 - Director → ME
  • 62
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    17,411 GBP2023-10-01 ~ 2024-09-30
    Officer
    2022-10-31 ~ now
    IIF 50 - Director → ME
  • 63
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 196 - Director → ME
  • 64
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2000-05-22 ~ now
    IIF 110 - Director → ME
  • 65
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-04-11 ~ now
    IIF 130 - Director → ME
  • 66
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 54 - Director → ME
  • 67
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,866 GBP2025-03-31
    Officer
    2008-11-13 ~ now
    IIF 175 - Director → ME
    1995-03-13 ~ now
    IIF 82 - Secretary → ME
  • 68
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2004-05-13 ~ now
    IIF 153 - Director → ME
  • 69
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2025-03-31
    Officer
    2018-03-27 ~ now
    IIF 262 - Director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    175,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    2012-02-07 ~ now
    IIF 240 - Director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-04-01 ~ now
    IIF 167 - Director → ME
  • 72
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    370,093 GBP2025-03-31
    Officer
    2007-11-23 ~ now
    IIF 197 - Director → ME
  • 73
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2017-10-23 ~ now
    IIF 229 - Director → ME
  • 74
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 193 - Director → ME
  • 75
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 58 - Director → ME
  • 76
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    16,678 GBP2024-04-01 ~ 2025-03-31
    Officer
    2015-07-21 ~ now
    IIF 34 - Director → ME
  • 77
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -37,620 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-03-17 ~ now
    IIF 195 - Director → ME
    1999-03-17 ~ now
    IIF 83 - Secretary → ME
  • 78
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,502,782 GBP2023-07-01 ~ 2024-06-30
    Officer
    1995-04-11 ~ now
    IIF 157 - Director → ME
  • 79
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 254 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1997-05-27 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 81
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -87,023 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-09-23 ~ now
    IIF 35 - Director → ME
  • 82
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,070,811 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-09-19 ~ now
    IIF 172 - Director → ME
  • 83
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    428 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-05-08 ~ now
    IIF 237 - Director → ME
  • 84
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 126 - Director → ME
  • 85
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 56 - Director → ME
  • 86
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    114,437 GBP2024-03-31
    Officer
    2008-09-26 ~ now
    IIF 161 - Director → ME
  • 87
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    226,984 GBP2024-03-31
    Officer
    2008-09-26 ~ now
    IIF 162 - Director → ME
  • 88
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 66 - Director → ME
  • 89
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1998-04-06 ~ now
    IIF 109 - Director → ME
  • 90
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 211 - Director → ME
  • 91
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    66,688 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-09-23 ~ now
    IIF 212 - Director → ME
  • 92
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    3,847,740 GBP2025-03-31
    Officer
    2000-03-14 ~ now
    IIF 127 - Director → ME
  • 93
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-20 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2000-05-22 ~ now
    IIF 180 - Director → ME
  • 95
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 138 - Director → ME
  • 96
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    42,469 GBP2024-04-01 ~ 2025-03-31
    Officer
    1999-02-22 ~ now
    IIF 187 - Director → ME
  • 97
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,201,027 GBP2025-03-31
    Officer
    1997-02-04 ~ now
    IIF 103 - Director → ME
  • 98
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,002,218 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 184 - Director → ME
  • 99
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1999-02-04 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 100
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    1995-04-11 ~ now
    IIF 128 - Director → ME
  • 101
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2004-05-13 ~ now
    IIF 133 - Director → ME
  • 102
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2013-10-31 ~ now
    IIF 39 - Director → ME
  • 103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    40,446 GBP2024-04-01 ~ 2025-03-31
    Officer
    1994-10-04 ~ now
    IIF 99 - Director → ME
    ~ now
    IIF 69 - Secretary → ME
  • 104
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 213 - Director → ME
  • 105
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 243 - Director → ME
  • 106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1994-03-10 ~ now
    IIF 148 - Director → ME
  • 107
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1997-02-04 ~ now
    IIF 98 - Director → ME
  • 108
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2001-04-01 ~ now
    IIF 164 - Director → ME
  • 109
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -211,540 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 106 - Director → ME
  • 110
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    284,959 GBP2023-10-01 ~ 2024-09-30
    Officer
    1998-04-06 ~ now
    IIF 123 - Director → ME
  • 111
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-10 ~ now
    IIF 64 - Director → ME
  • 112
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    15 GBP2024-10-31
    Officer
    2022-06-15 ~ now
    IIF 53 - Director → ME
  • 113
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -74,803 GBP2025-03-31
    Officer
    2000-05-22 ~ now
    IIF 121 - Director → ME
  • 114
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    18,066 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 182 - Director → ME
  • 115
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    13,868 GBP2025-03-31
    Officer
    2013-10-01 ~ now
    IIF 37 - Director → ME
  • 116
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2000-05-22 ~ now
    IIF 163 - Director → ME
  • 117
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1994-01-26 ~ now
    IIF 136 - Director → ME
  • 118
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    15,585 GBP2023-07-01 ~ 2024-06-30
    Officer
    2019-08-08 ~ now
    IIF 255 - Director → ME
  • 119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 221 - Director → ME
  • 120
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 44 - Director → ME
  • 121
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-05-16 ~ now
    IIF 41 - Director → ME
  • 122
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    114,711 GBP2023-10-01 ~ 2024-09-30
    Officer
    2001-08-28 ~ now
    IIF 84 - Director → ME
  • 123
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2025-03-31
    Officer
    2002-04-01 ~ now
    IIF 124 - Director → ME
  • 124
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2012-11-01 ~ now
    IIF 225 - Director → ME
  • 125
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-28 ~ now
    IIF 230 - Director → ME
  • 126
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 210 - Director → ME
  • 127
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-04-01 ~ now
    IIF 96 - Director → ME
  • 128
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,400,001 GBP2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 209 - Director → ME
  • 129
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 130
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,821 GBP2024-04-05
    Officer
    1995-02-16 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 131
    SAFESURF LIMITED - 2015-06-26
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 287 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 132
    LOWY FOUNDATION - 2005-11-24
    New Burlington House 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-13 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-09-23 ~ now
    IIF 242 - Director → ME
  • 134
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 233 - Director → ME
  • 135
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2001-04-01 ~ now
    IIF 115 - Director → ME
  • 136
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2003-10-07 ~ now
    IIF 194 - Director → ME
  • 137
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 283 - Director → ME
  • 138
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,846 GBP2024-03-31
    Officer
    2008-04-15 ~ now
    IIF 192 - Director → ME
    2008-04-15 ~ now
    IIF 71 - Secretary → ME
  • 139
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    8,288,614 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-04-15 ~ now
    IIF 198 - Director → ME
  • 140
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    92,103 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-02-18 ~ now
    IIF 95 - Director → ME
  • 141
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 118 - Director → ME
  • 142
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-07-18 ~ now
    IIF 107 - Director → ME
  • 143
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -120,512 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 139 - Director → ME
  • 144
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-29 ~ now
    IIF 51 - Director → ME
  • 145
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -301,154 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-06-07 ~ now
    IIF 203 - Director → ME
  • 146
    94 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,431,632 GBP2024-02-29
    Officer
    2016-02-01 ~ now
    IIF 251 - Director → ME
  • 147
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    169,755 GBP2023-10-01 ~ 2024-09-30
    Officer
    1997-06-27 ~ now
    IIF 132 - Director → ME
  • 148
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    180,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    1997-07-01 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    244,440 GBP2023-10-01 ~ 2024-09-30
    Officer
    1995-09-29 ~ now
    IIF 85 - Director → ME
  • 150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    800,001 GBP2025-03-31
    Officer
    2011-09-27 ~ now
    IIF 202 - Director → ME
  • 151
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 236 - Director → ME
  • 152
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 239 - Director → ME
  • 153
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    31,961 GBP2023-05-01 ~ 2024-04-30
    Officer
    2010-05-10 ~ now
    IIF 252 - Director → ME
  • 154
    Hatton House, 8 Timberwharf Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    100,077 GBP2023-07-01 ~ 2024-06-30
    Officer
    2013-07-01 ~ now
    IIF 199 - Director → ME
  • 155
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1999-02-25 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 156
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1998-07-06 ~ now
    IIF 174 - Director → ME
  • 157
    PANCROFT PROPERTIES LIMITED - 1998-07-09
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    649,524 GBP2024-12-31
    Officer
    2023-12-12 ~ now
    IIF 40 - Director → ME
  • 158
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 159
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -335,781 GBP2024-03-31
    Officer
    2011-09-23 ~ now
    IIF 206 - Director → ME
  • 160
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,700,100 GBP2024-12-31
    Officer
    2019-08-07 ~ now
    IIF 263 - Director → ME
  • 161
    158 Cromwell Road, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,507,101 GBP2024-12-31
    Officer
    2019-12-19 ~ now
    IIF 59 - Director → ME
  • 162
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 227 - Director → ME
  • 163
    METACROFT LIMITED - 1999-05-27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1999-06-03 ~ now
    IIF 143 - Director → ME
    1999-06-03 ~ now
    IIF 67 - Secretary → ME
  • 164
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -21,273 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-12-10 ~ now
    IIF 173 - Director → ME
  • 165
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-11-30 ~ now
    IIF 160 - Director → ME
  • 166
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 167
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2001-04-01 ~ now
    IIF 112 - Director → ME
  • 168
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 288 - Director → ME
  • 169
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-26 ~ dissolved
    IIF 273 - Director → ME
  • 170
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-11-07 ~ dissolved
    IIF 264 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 171
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 205 - Director → ME
  • 172
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 151 - Director → ME
  • 173
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1996-08-23 ~ now
    IIF 101 - Director → ME
    1996-08-23 ~ now
    IIF 81 - Secretary → ME
  • 174
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2000-12-11 ~ now
    IIF 253 - Director → ME
  • 175
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 176
    5 North End Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    602,418 GBP2024-03-31
    Officer
    2009-05-27 ~ now
    IIF 249 - Director → ME
  • 177
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 119 - Director → ME
    ~ now
    IIF 68 - Secretary → ME
  • 178
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,968,108 GBP2025-03-31
    Officer
    2007-11-23 ~ now
    IIF 171 - Director → ME
  • 179
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -187,583 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-11-17 ~ now
    IIF 152 - Director → ME
    1993-11-17 ~ now
    IIF 76 - Secretary → ME
  • 180
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    61,061 GBP2023-06-01 ~ 2024-05-31
    Officer
    2025-02-06 ~ now
    IIF 48 - Director → ME
  • 181
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,498,814 GBP2025-03-31
    Officer
    2007-11-23 ~ now
    IIF 146 - Director → ME
  • 182
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 271 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 183
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    71,768 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-09-23 ~ now
    IIF 246 - Director → ME
  • 184
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    20,282 GBP2023-10-01 ~ 2024-09-30
    Officer
    1999-03-30 ~ now
    IIF 140 - Director → ME
  • 185
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -19,494 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-09-23 ~ now
    IIF 207 - Director → ME
  • 186
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-24 ~ now
    IIF 245 - Director → ME
  • 187
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    792,633 GBP2025-03-31
    Officer
    2007-11-23 ~ now
    IIF 89 - Director → ME
  • 188
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 235 - Director → ME
  • 189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,450,001 GBP2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 228 - Director → ME
  • 190
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    792,633 GBP2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 97 - Director → ME
  • 191
    31a Fairholt Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-02 ~ now
    IIF 248 - Director → ME
  • 192
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    190,725 GBP2024-03-31
    Officer
    2008-01-03 ~ now
    IIF 91 - Director → ME
  • 193
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2016-01-27 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 194
    LARGE LIMITED - 2008-03-19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2008-01-03 ~ now
    IIF 165 - Director → ME
  • 195
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    IIF 201 - Director → ME
  • 196
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -238,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 179 - Director → ME
  • 197
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 216 - Director → ME
  • 198
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-27 ~ now
    IIF 222 - Director → ME
  • 199
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    169,478 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 218 - Director → ME
  • 200
    New Burlington House, 1075 Finchley Road London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -222 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-03-20 ~ now
    IIF 166 - Director → ME
  • 201
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1999-08-31 ~ now
    IIF 102 - Director → ME
  • 202
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    366,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 156 - Director → ME
  • 203
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2010-04-09 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 204
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    249,105 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 86 - Director → ME
  • 205
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 206
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    365,193 GBP2024-03-31
    Officer
    2015-07-21 ~ now
    IIF 224 - Director → ME
  • 207
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    321,735 GBP2024-04-01 ~ 2025-03-31
    Officer
    1993-02-03 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 208
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    460,876 GBP2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 105 - Director → ME
  • 209
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    430,876 GBP2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 131 - Director → ME
  • 210
    43 Filey Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 211
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 212
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-06-26 ~ now
    IIF 120 - Director → ME
  • 213
    5 North End Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-04 ~ now
    IIF 250 - Director → ME
Ceased 37
  • 1
    140a Tachbrook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1999-03-22 ~ 2003-03-10
    IIF 65 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2011-03-30 ~ 2017-08-08
    IIF 274 - Director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,112,281 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-07-22 ~ 2025-10-27
    IIF 149 - Director → ME
  • 4
    Resolve Partners Llp, One, America Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-19 ~ 2000-09-19
    IIF 277 - Director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-24
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2002-03-20 ~ 2018-12-20
    IIF 276 - Director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -834,597 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-06-01 ~ 2023-11-30
    IIF 272 - Director → ME
  • 8
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ 2013-11-12
    IIF 290 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,138,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ 2013-11-12
    IIF 267 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,696,954 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ 2013-11-12
    IIF 266 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -864,193 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-09-19 ~ 2015-04-22
    IIF 278 - Director → ME
  • 12
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    1994-03-03 ~ 1999-12-22
    IIF 289 - Director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2011-09-23 ~ 2023-07-12
    IIF 284 - Director → ME
  • 14
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    160,627 GBP2024-10-31
    Officer
    2012-10-12 ~ 2012-12-13
    IIF 282 - Director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -74,803 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 285 - Director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 214 - Director → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    120,203 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-10-29 ~ 2025-10-27
    IIF 134 - Director → ME
  • 19
    LOWY FOUNDATION - 2005-11-24
    New Burlington House 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 204 - Director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-03 ~ 2024-09-09
    IIF 61 - Director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 220 - Director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 234 - Director → ME
  • 24
    86 Queen Elizabeths Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,204 GBP2024-06-30
    Officer
    1992-11-08 ~ 1994-12-01
    IIF 291 - Director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    75,045 GBP2023-09-01 ~ 2024-08-31
    Officer
    2022-05-12 ~ 2022-06-17
    IIF 60 - Director → ME
    2001-09-28 ~ 2021-04-28
    IIF 279 - Director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-21
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,409,651 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-09-23 ~ 2015-09-21
    IIF 281 - Director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-02-28 ~ 1993-05-30
    IIF 265 - Director → ME
    1994-02-28 ~ 1993-05-30
    IIF 72 - Secretary → ME
  • 29
    VIEWCROWN LIMITED - 1995-08-24
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,044 GBP2023-06-30
    Officer
    1994-10-04 ~ 1997-02-12
    IIF 280 - Director → ME
  • 30
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    61,061 GBP2023-06-01 ~ 2024-05-31
    Officer
    2022-05-13 ~ 2025-02-06
    IIF 62 - Director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-22 ~ 1996-12-20
    IIF 275 - Director → ME
  • 32
    RISESHOW LIMITED - 1990-02-19
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-01 ~ 2015-08-03
    IIF 270 - Director → ME
  • 33
    43 Filey Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-18 ~ 2026-02-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    43 Filey Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-06 ~ 2026-01-10
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2011-09-23 ~ 2025-03-06
    IIF 286 - Director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,260 GBP2023-10-01 ~ 2024-09-30
    Officer
    1999-03-02 ~ 2025-02-06
    IIF 268 - Director → ME
    1999-03-02 ~ 2025-02-06
    IIF 74 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.