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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 Irvine Sidney Jay

    Related profiles found in government register
  • Mr Irvine Sidney Jay
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Jay, Irvine Sidney
    British co dir born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Shirehall Park, London, NW4 2AE

      IIF 66
  • Jay, Irvine Sidney
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Jay, Irvine Sidney
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Jay, Irvine Sidney
    British none born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF

      IIF 97

    • icon of address 2nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF

      IIF 98
  • Jay, Irvine Sidney
    British property dir born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Shirehall Park, London, NW4 2AE

      IIF 99
  • Jay, Irvine Sidney
    British property director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Shirehall Park, London, NW4 2AE

      IIF 100
  • Jay, Irvine Sidney
    British property invester born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Shirehall Park, London, NW4 2AE

      IIF 101
  • Jay, Irvine Sidney
    British property investor born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Jay, Irvine Sidney
    British company director born in June 1960

    Registered addresses and corresponding companies

    • icon of address 1, Shirehall Park, London, NW4 2QT

      IIF 137
  • Jay, Sidney Irvine
    British co director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Shirehall Park, London, NW4 2QJ

      IIF 138
  • Jay, Sidney Irvine
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Shirehall Park, London, NW4 2AE, England

      IIF 139
  • Jay, Irvine Sidney
    British co director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Holmbrook Drive, Hendon, London, NW4 2LT

      IIF 140
  • Jay, Irvine Sidney
    British property director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Holmbrook Drive, Hendon, London, NW4 2LT

      IIF 141
  • Jay, Irvine Sidney
    British company director

    Registered addresses and corresponding companies

    • icon of address 25 Holmbrook Drive, Hendon, London, NW4 2LT

      IIF 142
  • Jay, Irvine Sidney
    British director

    Registered addresses and corresponding companies

    • icon of address 17 Shirehall Park, London, NW4 2AE

      IIF 143
  • Jay, Sidney Irvine
    British co director

    Registered addresses and corresponding companies

    • icon of address 17 Shirehall Park, London, NW4 2QJ

      IIF 144
  • Jay, Irvine Sidney

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 74
  • 1
    icon of address 2nd Floor, Foframe House, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-05-31
    Officer
    icon of calendar 2018-05-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    333,732 GBP2023-12-31
    Officer
    icon of calendar 1993-11-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2005-04-10 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2012-12-14 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Foframe House, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-05-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 35 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2013-11-13 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    485,283 GBP2023-12-31
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Froframe House, 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,108,195 GBP2023-12-31
    Officer
    icon of calendar 1993-04-04 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2016-12-31
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,655 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 12
    icon of address Foframe House 2nd Floor, 35/37 Brent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,320 GBP2017-12-31
    Officer
    icon of calendar 2009-02-20 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 2nd Floor, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2014-07-15 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2004-10-12 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Foframe House, 35-37 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2021-11-24 ~ 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
  • 17
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 1997-12-10 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2015-12-16 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    947,738 GBP2020-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -67,576 GBP2023-12-31
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    375,650 GBP2022-12-31
    Officer
    icon of calendar 1993-02-05 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    25,759,508 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2002-10-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 1997-04-14 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    icon of calendar 1992-12-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 26
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ dissolved
    IIF 124 - Director → ME
  • 27
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-02-16 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 28
    NORTHAMPTON INVESTMENTS LIMITED - 2004-07-05
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2004-03-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    152,351 GBP2023-12-31
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 31
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-07 ~ dissolved
    IIF 113 - Director → ME
  • 32
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    126,409 GBP2023-12-31
    Officer
    icon of calendar 1993-03-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 33
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2006-08-09 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Foframs House, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    800,953 GBP2023-12-31
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-05-18 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Foframe House, 2nd Floor, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2009-03-03 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -173,102 GBP2020-06-30
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 37
    DASH DEVELOPMENTS LIMITED - 1995-03-28
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,290,833 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    178,063 GBP2016-12-31
    Officer
    icon of calendar 1991-09-30 ~ dissolved
    IIF 100 - Director → ME
  • 39
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2002-02-07 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address Foframe House, 35 - 37 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,651 GBP2023-12-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,213,860 GBP2023-12-31
    Officer
    icon of calendar 1994-05-19 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-04 ~ dissolved
    IIF 121 - Director → ME
  • 43
    icon of address Foframe House, 35 - 37 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address Foframe House, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Officer
    icon of calendar 1997-01-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 2nd Floor, Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,232,973 GBP2023-12-31
    Officer
    icon of calendar 2014-11-18 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 1997-09-16 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2002-07-29 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    NORFIND LIMITED - 1995-08-16
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-08-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 50
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2016-12-31
    Officer
    icon of calendar 1996-08-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    804,579 GBP2023-12-31
    Officer
    icon of calendar 1998-06-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    BONNYDEAL LIMITED - 1986-05-22
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    15,722,917 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address Froframe House, 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2023-05-08 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 54
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2003-06-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 1998-06-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    108 GBP2024-03-31
    Officer
    icon of calendar 1991-06-25 ~ now
    IIF 140 - Director → ME
  • 57
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-23 ~ dissolved
    IIF 138 - Director → ME
    icon of calendar 2006-02-23 ~ dissolved
    IIF 144 - Secretary → ME
  • 58
    icon of address Brulimar House Jubilee Road, Middleton, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    63,584 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 116 - Director → ME
  • 59
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    450,833 GBP2023-12-31
    Officer
    icon of calendar 1993-03-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 60
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    icon of calendar 1999-12-08 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    icon of address 35-37 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 63
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 65
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,627,898 GBP2023-12-31
    Officer
    icon of calendar 1996-07-30 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address Foframs House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-12 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    GLENWORTH PROPERTIES LIMITED - 2000-03-17
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    792,929 GBP2024-06-30
    Officer
    icon of calendar 2001-05-25 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 68
    icon of address 102 Tettenhall Road, Wolverhampton
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 139 - Director → ME
  • 69
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-29 ~ dissolved
    IIF 117 - Director → ME
  • 70
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2010-02-22 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -153 GBP2024-12-31
    Officer
    icon of calendar 1996-10-30 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2000-07-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 73
    WST (2K) LTD - 2001-03-21
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 80 - Director → ME
  • 74
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2006-05-15 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
Ceased 7
  • 1
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    333,732 GBP2023-12-31
    Officer
    icon of calendar 1992-07-22 ~ 1993-12-20
    IIF 142 - Secretary → ME
  • 2
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 1996-12-13 ~ 1997-04-14
    IIF 143 - Secretary → ME
  • 3
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    icon of calendar 1992-08-24 ~ 1993-12-20
    IIF 145 - Secretary → ME
  • 4
    DASH DEVELOPMENTS LIMITED - 1995-03-28
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,290,833 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-12-20
    IIF 146 - Secretary → ME
  • 5
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    icon of calendar 1992-02-27 ~ 1992-04-17
    IIF 141 - Director → ME
  • 6
    icon of address 32 Holmfield Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    162,823 GBP2024-04-30
    Officer
    icon of calendar 2009-06-19 ~ 2010-02-15
    IIF 137 - Director → ME
  • 7
    icon of address Brulimar House Jubilee Road, Middleton, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    63,584 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-15
    IIF 63 - Has significant influence or control → OE

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