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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 Benjamin Schimmel

    Related profiles found in government register
  • Mr Benjamin Schimmel
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 121, Princes Park Avenue, London, NW110JS, England

      IIF 1
  • Mr Benjamin Dimitri Schimmel
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 121, Princes Park Avenue, London, NW11 0JS, England

      IIF 2 IIF 3

    • 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 237, Regents Park Road, London, N3 3LF, England

      IIF 7 IIF 8 IIF 9

    • 6, Princes Park Avenue, London, NW11 0JP, England

      IIF 10 IIF 11 IIF 12

    • 6 Princes Park Avenue, London, NW11 0JP, United Kingdom

      IIF 13

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 14 IIF 15

    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 16

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 17
  • Mr Jonathan Schimmel
    Swiss born in April 1989

    Resident in Israel

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 18
  • Schimmel, Benjamin Dimitri
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies
  • Schimmel, Benjamin Dimitri
    British company director born in December 1989

    Resident in England

    Registered addresses and corresponding companies
  • Schimmel, Benjamin Dimitri
    British director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 17 Highfield Gardens, London, NW11 9HD, England

      IIF 73 IIF 74
  • Schimmel, Benjamin Dimitri
    British investor born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 121, Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 75
  • Schimmel, Benjamin Dimitri
    British student born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 6 Princes Park Avenue, London, NW11 0JP, United Kingdom

      IIF 79

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 80
  • Mr Jonathan Benjamin Schimmel
    Swiss born in April 1989

    Resident in Israel

    Registered addresses and corresponding companies

    • 121, Princes Park Avenue, London, NW11 0JS, England

      IIF 81

    • 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 82
  • Schimmel, Benjamin Dimitri
    British company director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 83
  • Schimmel, Jonathan
    Swiss student born in April 1989

    Resident in Israel

    Registered addresses and corresponding companies

    • 6 Princes Park Avenue, London, NW11 0JP, United Kingdom

      IIF 84
  • Schimmel, Jonathan Benjamin
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Princes Park Avenue, London, NW11 0JP, England

      IIF 85
  • Schimmel, Jonathan Benjamin
    British company director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Princes Park Avenue, London, NW11 0JS, England

      IIF 86
child relation
Offspring entities and appointments
Active 46
  • 1
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,311,396 GBP2024-03-31
    Officer
    2018-01-23 ~ now
    IIF 47 - Director → ME
  • 2
    LES FRERES CHARITABLE TRUST - 2008-01-08
    6 Princes Park Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-21 ~ now
    IIF 85 - Director → ME
  • 3
    121 Princes Park Avenue, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 60 - Director → ME
  • 4
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2021-01-31
    Officer
    2020-01-06 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-01-06 ~ 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
  • 6
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2017-02-21 ~ dissolved
    IIF 66 - Director → ME
  • 7
    121 Princes Park Avenue, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -883,175 GBP2020-03-31
    Officer
    2018-01-23 ~ dissolved
    IIF 56 - Director → ME
  • 8
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    177,722 GBP2024-03-31
    Officer
    2017-08-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    FARMWOOD FOUNDATION - 2016-10-24
    6 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 79 - Director → ME
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    121 Princes Park Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-20 ~ dissolved
    IIF 55 - Director → ME
  • 11
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,268,987 GBP2024-03-31
    Officer
    2017-08-21 ~ dissolved
    IIF 80 - Director → ME
  • 12
    GBM REAL EASTATE LTD. - 2016-11-03
    121 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    HWDW LIMITED - 2017-10-26
    237 Regents Park Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-06
    Officer
    2016-08-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    121 Princes Park Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 15
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 64 - Director → ME
  • 16
    17 Highfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 74 - Director → ME
  • 17
    HOO TECHNOLOGIES LIMITED - 2016-02-03
    17 Highfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 73 - Director → ME
  • 18
    OFFICIAL BUSINESS LIMITED - 2017-10-26
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    4,769,231 GBP2022-09-30
    Officer
    2016-09-12 ~ now
    IIF 19 - Director → ME
  • 19
    237 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-03-23 ~ dissolved
    IIF 63 - Director → ME
  • 20
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2025-03-18 ~ now
    IIF 11 - Has significant influence or control → OE
  • 21
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2025-03-18 ~ now
    IIF 12 - Has significant influence or control → OE
  • 22
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2025-03-18 ~ now
    IIF 10 - Has significant influence or control → OE
  • 23
    121 Princes Park Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-04-09 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    121 Princes Park Avenue, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -677,550 GBP2021-03-31
    Officer
    2018-01-23 ~ dissolved
    IIF 61 - Director → ME
  • 25
    121 Princes Park Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 58 - Director → ME
  • 26
    JAPINDA LIMITED - 2016-09-19
    237 Regents Park Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -196,142 GBP2023-09-06
    Officer
    2016-09-19 ~ now
    IIF 34 - Director → ME
  • 27
    121 Princes Park Avenue, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -970,164 GBP2019-12-31
    Officer
    2017-08-21 ~ dissolved
    IIF 78 - Director → ME
  • 28
    121 Princes Park Avenue, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2018-01-23 ~ dissolved
    IIF 59 - Director → ME
  • 29
    121 Princes Park Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 76 - Director → ME
  • 30
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 37 - Director → ME
  • 31
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,612,255 GBP2023-05-30
    Officer
    2019-05-31 ~ now
    IIF 40 - Director → ME
  • 32
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,115,849 GBP2021-01-31
    Officer
    2018-10-10 ~ dissolved
    IIF 65 - Director → ME
  • 33
    237 Regents Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,035,208 GBP2023-12-31
    Officer
    2020-09-16 ~ now
    IIF 33 - Director → ME
  • 34
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    900 GBP2022-10-31
    Officer
    2019-10-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Equity (Company account)
    -1,174,054 GBP2020-12-31
    Officer
    2018-07-03 ~ now
    IIF 39 - Director → ME
  • 36
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -486 GBP2024-03-31
    Officer
    2019-04-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    121 Princes Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-09-05 ~ 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
    IIF 2 - Right to appoint or remove directors → OE
  • 38
    121 Princes Park Avenue, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2016-07-08 ~ dissolved
    IIF 86 - Director → ME
    2018-01-23 ~ dissolved
    IIF 57 - Director → ME
  • 39
    Unit G4 Atlas Business Centre, Oxgate Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,016 GBP2020-11-30
    Officer
    2018-12-05 ~ now
    IIF 42 - Director → ME
  • 40
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,534,841 GBP2024-03-31
    Officer
    2017-08-21 ~ now
    IIF 49 - Director → ME
  • 41
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -357 GBP2023-12-31
    Officer
    2015-12-03 ~ now
    IIF 38 - Director → ME
  • 42
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    121 Princes Park Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -35,729 GBP2023-03-31
    Officer
    2016-11-15 ~ dissolved
    IIF 83 - Director → ME
  • 44
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -313,169 GBP2023-06-30
    Officer
    2020-03-24 ~ dissolved
    IIF 70 - Director → ME
  • 45
    121 Princes Park Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-01-23 ~ dissolved
    IIF 54 - Director → ME
  • 46
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4 GBP2023-11-01
    Person with significant control
    2023-03-28 ~ now
    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
Ceased 25
  • 1
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -122,885 GBP2025-03-31
    Officer
    2018-01-23 ~ 2025-12-05
    IIF 30 - Director → ME
  • 2
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    205,956 GBP2024-03-31
    Officer
    2018-01-23 ~ 2025-12-05
    IIF 29 - Director → ME
  • 3
    AXIOM FILM HOLDINGS LIMITED - 2017-03-22
    C/o Simia Wall Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-01-23 ~ 2025-12-05
    IIF 45 - Director → ME
  • 4
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2018-10-16 ~ 2020-02-18
    IIF 67 - Director → ME
  • 5
    17 Highfield Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ 2024-12-11
    IIF 32 - Director → ME
    Person with significant control
    2023-11-02 ~ 2024-12-11
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,102,650 GBP2024-03-31
    Officer
    2019-05-22 ~ 2025-12-05
    IIF 27 - Director → ME
  • 7
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    69,644 GBP2025-03-31
    Officer
    2015-04-01 ~ 2025-12-05
    IIF 52 - Director → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    640 GBP2023-07-31
    Officer
    2019-07-23 ~ 2024-01-10
    IIF 68 - Director → ME
  • 9
    HOFIT LTD - 2019-12-17
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-12-17 ~ 2025-12-05
    IIF 25 - Director → ME
  • 10
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2022-11-29 ~ 2025-12-05
    IIF 23 - Director → ME
  • 11
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2022-11-29 ~ 2025-12-05
    IIF 22 - Director → ME
  • 12
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2022-11-29 ~ 2025-12-05
    IIF 26 - Director → ME
  • 13
    237 Regents Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-05 ~ 2020-07-21
    IIF 41 - Director → ME
  • 14
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (5 parents)
    Equity (Company account)
    50,621 GBP2024-03-31
    Officer
    2017-08-21 ~ 2025-12-05
    IIF 50 - Director → ME
  • 15
    SHELFCO (NO.1459) LIMITED - 1998-06-26
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,015,988 GBP2024-03-31
    Officer
    2017-08-21 ~ 2024-11-20
    IIF 77 - Director → ME
  • 16
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-02-18 ~ 2025-12-05
    IIF 24 - Director → ME
  • 17
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,906 GBP2025-03-31
    Officer
    2018-01-23 ~ 2025-12-05
    IIF 21 - Director → ME
  • 18
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,629 GBP2024-07-31
    Officer
    2022-07-07 ~ 2025-12-05
    IIF 31 - Director → ME
  • 19
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2019-01-24 ~ 2020-02-18
    IIF 71 - Director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -357 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-09
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    UKI HALE LIMITED - 2012-11-01
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    151,940 GBP2024-03-31
    Officer
    2018-01-23 ~ 2025-12-05
    IIF 48 - Director → ME
  • 23
    SHELFCO (NO. 1317) LIMITED - 1997-08-08
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -79,416 GBP2024-03-31
    Officer
    2018-01-23 ~ 2025-12-05
    IIF 51 - Director → ME
  • 24
    GRANGEHILL ESTATES LIMITED - 2012-11-01
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,602 GBP2024-03-31
    Officer
    2023-03-01 ~ 2025-12-05
    IIF 46 - Director → ME
  • 25
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2019-01-24 ~ 2020-02-18
    IIF 69 - Director → ME

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