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

Mrs Sara Friedman

child relation
Offspring entities and appointments
Active 51
  • 1
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (6 parents)
    Equity (Company account)
    13,325,599 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 84 - director → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    109,073 GBP2023-12-31
    Officer
    2007-12-02 ~ now
    IIF 67 - director → ME
    2007-12-02 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 3
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-15 ~ now
    IIF 78 - director → ME
  • 4
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,168,091 GBP2023-05-31
    Person with significant control
    2017-04-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    12,249 GBP2023-08-31
    Officer
    2016-01-01 ~ now
    IIF 42 - director → ME
    2006-04-12 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    113,190 GBP2023-01-31
    Officer
    2016-01-14 ~ now
    IIF 70 - director → ME
    2017-01-14 ~ now
    IIF 106 - secretary → ME
  • 7
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,326 GBP2022-08-31
    Officer
    2016-02-12 ~ now
    IIF 73 - director → ME
    2017-02-12 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    886,243 GBP2022-03-31
    Officer
    2022-07-01 ~ now
    IIF 45 - director → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    103,882 GBP2023-08-31
    Officer
    2000-08-04 ~ now
    IIF 63 - director → ME
    2000-08-04 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    CENTURIAN LIMITED - 1991-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    405,930 GBP2023-03-31
    Officer
    ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-06-21 ~ now
    IIF 5 - Has significant influence or control → OE
  • 11
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    132,162 GBP2023-06-30
    Officer
    2016-01-01 ~ now
    IIF 72 - director → ME
    2017-05-12 ~ now
    IIF 107 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    104,395 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 58 - director → ME
    2004-12-06 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    49,471 GBP2023-02-28
    Officer
    2015-03-01 ~ now
    IIF 81 - director → ME
    2017-02-13 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 14
    Hallswelle House, 1 Hallswelle Road London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,169 GBP2023-03-31
    Officer
    ~ now
    IIF 34 - director → ME
    ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,523 GBP2023-03-31
    Officer
    2017-02-06 ~ now
    IIF 82 - director → ME
    2017-02-06 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 16
    ENTWOOD LIMITED - 1991-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,844,849 GBP2023-03-31
    Officer
    2022-04-01 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 17
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    864,033 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 60 - director → ME
    2004-10-11 ~ now
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,685,047 GBP2022-12-31
    Officer
    2016-01-01 ~ now
    IIF 50 - director → ME
    2004-12-16 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 19
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    87,816 GBP2023-01-31
    Officer
    2016-01-01 ~ now
    IIF 38 - director → ME
    2007-01-04 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 20
    One1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 36 - director → ME
    2006-01-04 ~ dissolved
    IIF 97 - secretary → ME
  • 21
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    856,312 GBP2023-04-30
    Officer
    2022-07-01 ~ now
    IIF 64 - director → ME
  • 22
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,533 GBP2023-06-30
    Officer
    2023-09-01 ~ now
    IIF 83 - director → ME
  • 23
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -3,804,013 GBP2023-03-31
    Officer
    2022-07-01 ~ now
    IIF 41 - director → ME
  • 24
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,163 GBP2023-08-31
    Officer
    2023-09-01 ~ now
    IIF 77 - director → ME
  • 25
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    10,514,509 GBP2023-04-30
    Officer
    2022-07-01 ~ now
    IIF 65 - director → ME
  • 26
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-04 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    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
  • 27
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-01-14 ~ dissolved
    IIF 80 - director → ME
    2017-01-14 ~ dissolved
    IIF 108 - secretary → 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
  • 28
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,609 GBP2023-03-31
    Officer
    2022-07-01 ~ now
    IIF 47 - director → ME
  • 29
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    285,897 GBP2023-03-31
    Officer
    ~ now
    IIF 56 - director → ME
    ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2020-06-21 ~ 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
  • 30
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,652 GBP2023-06-30
    Officer
    2024-06-01 ~ now
    IIF 79 - director → ME
  • 31
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,847 GBP2023-01-31
    Officer
    2018-03-16 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 32
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    207,945 GBP2023-08-31
    Officer
    1997-08-05 ~ now
    IIF 55 - director → ME
    1997-08-05 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 33
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,075,748 GBP2023-03-31
    Officer
    2022-07-01 ~ now
    IIF 40 - director → ME
  • 34
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    84,309 GBP2023-03-31
    Officer
    2016-01-01 ~ now
    IIF 59 - director → ME
    2005-03-20 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 35
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2023-03-31
    Officer
    2022-07-01 ~ now
    IIF 68 - director → ME
  • 36
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    464,705 GBP2023-03-31
    Officer
    2016-01-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 37
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    778,625 GBP2023-07-31
    Officer
    2003-01-01 ~ now
    IIF 51 - director → ME
  • 38
    XPREX DEVELOPMENTS LIMITED - 2002-06-25
    Hallswelle House, 1 Hallswelle Road London
    Corporate (2 parents)
    Equity (Company account)
    396,098 GBP2022-12-31
    Officer
    2001-07-26 ~ now
    IIF 33 - director → ME
    2017-05-01 ~ now
    IIF 101 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 39
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2000-05-30 ~ dissolved
    IIF 57 - director → ME
    2017-05-01 ~ dissolved
    IIF 103 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,008,227 GBP2023-04-30
    Officer
    2022-07-01 ~ now
    IIF 49 - director → ME
  • 41
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    745,987 GBP2023-09-30
    Officer
    2022-07-01 ~ now
    IIF 43 - director → ME
  • 42
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-04-30
    Officer
    2016-04-04 ~ now
    IIF 75 - director → ME
  • 43
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    80,474 GBP2023-01-31
    Officer
    2016-01-14 ~ now
    IIF 71 - director → ME
    2017-01-14 ~ now
    IIF 109 - secretary → ME
  • 44
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -4,804 GBP2023-04-30
    Officer
    2022-07-01 ~ now
    IIF 44 - director → ME
  • 45
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -351 GBP2023-04-30
    Officer
    2022-07-01 ~ now
    IIF 52 - director → ME
  • 46
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    931,356 GBP2023-03-31
    Officer
    2022-07-01 ~ now
    IIF 66 - director → ME
  • 47
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    364,913 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 54 - director → ME
  • 48
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    75,218 GBP2023-05-31
    Officer
    2023-10-05 ~ now
    IIF 39 - director → ME
  • 49
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    388,245 GBP2023-03-31
    Officer
    2023-10-05 ~ now
    IIF 48 - director → ME
  • 50
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -718 GBP2022-12-31
    Officer
    2024-01-05 ~ now
    IIF 76 - director → ME
  • 51
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2018-01-02 ~ now
    IIF 30 - Ownership of shares - More than 25% → OE
    IIF 30 - Ownership of voting rights - More than 25% → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,063,481 GBP2023-08-31
    Officer
    2007-08-17 ~ 2008-07-17
    IIF 37 - director → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    113,190 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,645,152 GBP2023-04-30
    Officer
    ~ 1996-07-01
    IIF 86 - secretary → ME
  • 4
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -30,778 GBP2023-06-30
    Officer
    2017-02-28 ~ 2017-04-15
    IIF 104 - secretary → ME
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    94,576 GBP2023-08-31
    Officer
    2017-02-28 ~ 2024-09-05
    IIF 102 - secretary → ME
  • 6
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    80,474 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Officer
    2010-11-05 ~ 2014-11-24
    IIF 94 - secretary → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    75,218 GBP2023-05-31
    Officer
    2016-01-01 ~ 2023-04-04
    IIF 53 - director → ME
    2004-07-28 ~ 2023-04-04
    IIF 93 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    388,245 GBP2023-03-31
    Officer
    2016-01-01 ~ 2023-03-21
    IIF 62 - director → ME
    2005-03-20 ~ 2023-03-21
    IIF 87 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-21
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,936 GBP2023-01-31
    Person with significant control
    2018-05-18 ~ 2024-11-01
    IIF 20 - Has significant influence or control → OE
  • 11
    140 High Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -323,521 GBP2023-08-31
    Officer
    2018-11-05 ~ 2018-11-05
    IIF 35 - director → ME
    Person with significant control
    2018-11-05 ~ 2018-11-05
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE

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