logo
explain how to read the page

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 Asher Faig

    Related profiles found in government register
  • Mr Asher Faig
    Romanian born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11388113 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • Occ Building A, 105 Eade Road, London, N41TJ, United Kingdom

      IIF 2
  • Mr Asher Anshil Faig
    Romanian born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Cedarwood Court, 78 Clapton Common, London, United Kingdom

      IIF 3
    • 45, Stamford Hill, London, N16 5SR, England

      IIF 4
  • Mr Asher-anshil Faig
    Romanian born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 5
    • 105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England

      IIF 6
    • 286, Chase Road, London, N14 6HF, United Kingdom

      IIF 7
  • Mr Asher Anshil Faig
    Romanian born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Stamford Hill, London, N16 5SR, England

      IIF 8
  • Faig, Asher
    Romanian born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11388113 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
    • Lower Ground Floor, 13 High Road, London, N15 6LT, England

      IIF 10
  • Faig, Asher
    Romanian director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat A, 105 Eade Road, London, N4 1TJ, United Kingdom

      IIF 11
    • Occ Building A, 105 Eade Road, London, N4 1TJ, United Kingdom

      IIF 12
  • Faig, Asher Anshil
    Romanian director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Cedarwood Court, 78 Clapton Common, London, United Kingdom

      IIF 13
  • Faig, Asher-anshil
    Romanian born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 286, Chase Road, London, N14 6HF, United Kingdom

      IIF 14
  • Mr Asher Faig
    Romanian born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • 45, Stamford Hill, London, N16 5SR, England

      IIF 15
  • Asher Anshil Faig
    Romanian born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Asher Anshil Faig
    Romanian born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • 1, Rostrevor Avenue, London, N15 6LA, United Kingdom

      IIF 18
    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 19 IIF 20 IIF 21
    • 105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England

      IIF 22
    • 17, 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England

      IIF 23
    • 17, Cedarwood Court, Clapton Common, London, E5 9FU, England

      IIF 24
    • 19 Clock House, Stamford Hill, London, N16 5LG, England

      IIF 25
    • 2 Palm House 44a, Clapton Common, London, E5 9SG, England

      IIF 26
    • 3, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 27
    • 45, Stamford Hill, London, N16 5SR, England

      IIF 28 IIF 29 IIF 30
    • 45, Stamford Hill, London, N16 5SR, United Kingdom

      IIF 39
    • Flat 17 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England

      IIF 40 IIF 41 IIF 42
    • Flat 17, Clapton Common, Cedarwood Court, London, E5 9FU, England

      IIF 43
    • Lower Ground Floor, 13 High Road, London, N15 6LT, England

      IIF 44 IIF 45 IIF 46
    • Lower, Ground Floor, 13 High Road, London, N15 6LT, United Kingdom

      IIF 51
    • Lower Ground Floor, High Road, London, N15 6LT, England

      IIF 52
  • Mr Asher-anshil Faig
    Romanian born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 53 IIF 54
    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 55
    • 45, Stamford Hill, London, N16 5SR, England

      IIF 56
    • Lower Ground Floor, 13 High Road, London, N15 6LT, England

      IIF 57 IIF 58
  • Dr Asher Anshil Faig
    Romanian born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • 2 Palm House 44a, Clapton Common, London, E5 9SG, England

      IIF 59
  • Mr Asher Anshil Faig
    Romanian born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • 45, Stamford Hill, London, N16 5SR, United Kingdom

      IIF 60
  • Faig, Asher
    Romanian born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • 45, Stamford Hill, London, N16 5SR, England

      IIF 61
  • Faig, Asher Anshil
    Romanian born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Faig, Asher Anshil
    Romanian director born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • 105, Eade Road, Unit 11d, Occ Building A, London, N4 1TJ, England

      IIF 107
    • 2 Palm House 44a, Clapton Common, London, E5 9SG, England

      IIF 108
  • Faig, Asher-anshil
    Romanian born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Faig, Asher-anshil
    Romanian director born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • 45, Stamford Hill, London, N16 5SR, England

      IIF 120
  • Faig, Asher Anshil
    Romanian born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • 45, Stamford Hill, London, N16 5SR, United Kingdom

      IIF 121
child relation
Offspring entities and appointments
Active 62
  • 1
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -73,572 GBP2024-06-30
    Officer
    2024-06-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 2
    45 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-18 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 3
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,809 GBP2024-02-29
    Officer
    2023-01-09 ~ now
    IIF 100 - Director → ME
  • 4
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,658,697 GBP2024-02-29
    Officer
    2020-11-15 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 5
    45 Stamford Hill, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Ownership of shares – 75% or moreOE
  • 6
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 116 - Director → ME
  • 8
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,605 GBP2025-02-28
    Officer
    2019-02-26 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 9
    45 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,249 GBP2024-02-29
    Officer
    2023-02-28 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – 75% or moreOE
  • 10
    SWANGATE CAPITAL LTD - 2022-05-26
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,208,599 GBP2024-12-31
    Officer
    2021-11-11 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-11-11 ~ 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 directorsOE
  • 11
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    261,293 GBP2024-02-29
    Officer
    2021-11-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - 75% or moreOE
  • 12
    45 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,856,340 GBP2024-07-31
    Officer
    2022-07-27 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    Occ Building A, 105 Eade Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,859 GBP2024-10-31
    Officer
    2021-10-19 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 15
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-08 ~ now
    IIF 74 - Director → ME
  • 16
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -558 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 115 - Director → ME
  • 17
    45 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    59,883 GBP2025-02-28
    Officer
    2021-11-02 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Ownership of shares – 75% or moreOE
  • 18
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -92,218 GBP2024-02-29
    Officer
    2023-10-31 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of shares – 75% or moreOE
  • 19
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -160,216 GBP2024-10-31
    Officer
    2019-10-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 20
    45 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,278 GBP2024-02-29
    Officer
    2019-12-03 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Right to appoint or remove directorsOE
  • 21
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,710 GBP2024-02-29
    Officer
    2022-02-04 ~ now
    IIF 89 - Director → ME
  • 22
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-23 ~ now
    IIF 117 - Director → ME
  • 23
    45 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -447,105 GBP2024-02-29
    Officer
    2020-02-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 56 - Right to appoint or remove directorsOE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directors as a member of a firmOE
  • 24
    32 Marlborough Avenue, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 11 - Director → ME
  • 25
    45 Stamford Hill, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 26
    LAGUNA PROPERTY CO LTD - 2019-11-26
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    99,150 GBP2024-06-30
    Officer
    2023-11-27 ~ now
    IIF 67 - Director → ME
  • 27
    17 Cedarwood Court, Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 28
    105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,690 GBP2024-06-30
    Officer
    2020-06-23 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 27 - Ownership of shares – More than 50% but less than 75%OE
  • 29
    45 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -257,420 GBP2024-02-29
    Officer
    2022-11-23 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    45 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 31
    45 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 32
    45 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,613 GBP2024-02-29
    Officer
    2022-07-26 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 60 - Right to appoint or remove directorsOE
    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
  • 33
    45 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 34
    45 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 35
    AGOC HORSHAM LTD - 2025-08-01
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Right to appoint or remove directorsOE
  • 36
    45 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 37
    Lower Ground Floor, 13 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 38
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
  • 39
    45 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 40
    45 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 41
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 98 - Director → ME
  • 42
    45 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 43
    PACT SEVENOAKS LTD - 2025-09-19
    45 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 44
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -272,141 GBP2024-05-31
    Officer
    2023-05-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    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
  • 45
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,351 GBP2025-01-31
    Officer
    2020-01-07 ~ now
    IIF 114 - Director → ME
  • 46
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,095,111 GBP2024-05-31
    Officer
    2023-05-12 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 47
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 48
    45 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,992 GBP2024-02-29
    Officer
    2022-09-29 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Right to appoint or remove directorsOE
  • 49
    2 Palm House 44a Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,798 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 92 - Director → ME
  • 50
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -433,152 GBP2024-02-29
    Officer
    2021-07-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 51
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,127 GBP2024-03-31
    Officer
    2019-02-08 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
  • 52
    45 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -310,767 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 53
    45 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,249,337 GBP2024-09-30
    Officer
    2020-06-18 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
  • 54
    Southgate Office Village, 286b Chase Road, Southgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -159 GBP2024-05-26
    Officer
    2021-05-25 ~ now
    IIF 14 - Director → ME
  • 55
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 78 - Director → ME
  • 56
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 57
    MALTEAR LIMITED - 1980-12-31
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,827,626 GBP2024-09-30
    Officer
    2022-03-31 ~ now
    IIF 10 - Director → ME
  • 58
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2019-02-01 ~ now
    IIF 64 - Director → ME
  • 59
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -4,547 GBP2024-09-30
    Officer
    2023-07-18 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2023-05-13 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 53 - Right to appoint or remove directorsOE
  • 60
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-13 ~ now
    IIF 110 - Director → ME
  • 61
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    898,419 GBP2024-09-30
    Officer
    2023-09-07 ~ now
    IIF 63 - Director → ME
  • 62
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -795 GBP2024-02-29
    Officer
    2023-02-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
Ceased 11
  • 1
    45 Stamford Hill, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-01-19 ~ 2024-01-19
    IIF 120 - Director → ME
  • 2
    55 Beechfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    563 GBP2021-06-30
    Officer
    2019-06-05 ~ 2019-11-18
    IIF 68 - Director → ME
    Person with significant control
    2019-06-05 ~ 2019-11-18
    IIF 22 - Right to appoint or remove directors OE
    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
  • 3
    Frank Saul House, Steele Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    754 GBP2024-10-31
    Officer
    2020-10-15 ~ 2021-04-30
    IIF 108 - Director → ME
    Person with significant control
    2020-10-15 ~ 2021-04-30
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 4
    45 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -447,105 GBP2024-02-29
    Person with significant control
    2020-02-18 ~ 2022-05-02
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    45 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,540 GBP2024-10-31
    Officer
    2019-10-25 ~ 2020-01-16
    IIF 13 - Director → ME
    Person with significant control
    2019-10-25 ~ 2020-01-16
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-08 ~ 2024-11-08
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 7
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,351 GBP2025-01-31
    Person with significant control
    2020-01-07 ~ 2020-10-26
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    2 Palm House 44a Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,798 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ 2021-06-14
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 9
    Southgate Office Village, 286b Chase Road, Southgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -159 GBP2024-05-26
    Person with significant control
    2021-05-25 ~ 2021-05-26
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2019-02-01 ~ 2019-03-28
    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
  • 11
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    807,951 GBP2024-09-30
    Officer
    2023-09-06 ~ 2023-10-13
    IIF 107 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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