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. Samuel Leslie Berkovits

    Related profiles found in government register
  • Mr. Samuel Leslie Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 84, Brookwood Road, London, SW18 5BY, England

      IIF 1

    • Flat 6 Oak Lodge, 67 West Heath Road, London, NW3 7AP, England

      IIF 2
  • Mr Samuel Leslie Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, NW2 7BZ, England

      IIF 4 IIF 5

    • 30, Crown Place, London, EC2A 4EB, United Kingdom

      IIF 6

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 7 IIF 8 IIF 9

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 10

    • 67, West Heath Road, London, NW3 7AP, England

      IIF 11

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 12
  • Mr Samuel Leslie Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • 15/25, Hamapilim, Jerusalem, Israel

      IIF 13
  • Mr. Samuel Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 62 Wilson Street, 62 Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 14
  • Mr. Sam Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA

      IIF 15
  • Samuel Leslie Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies
  • Samuel Sam Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England

      IIF 21
  • Mr Samuel Leslie Berkovits
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, London, NW2 7BZ

      IIF 22

    • 4, Victoria Road, Formby, Liverpool, L37 7AG, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 26 IIF 27

    • 13 Lancaster Hse Dollis Hill, Estate, Brook Road, London, NW2 7BZ

      IIF 28

    • 62, Wilson Street, London, EC2A 2BU

      IIF 29

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 30 IIF 31

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA, United Kingdom

      IIF 32

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA

      IIF 33 IIF 34 IIF 35

    • Wework, 131 Finsbury Pavement, London, EC2A 1NT, England

      IIF 39

    • 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 40
  • Mr Samuel Leslie Berkovits
    Israeli born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • 15/25, Hamapilim, Jerusalem, Israel

      IIF 41

    • 15/25, Hamapilim, Jerusalem, Isreael

      IIF 42
  • Mr Sam Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

      IIF 43
  • Samuel Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • International House, 24 Holburn Viaduct, City Of London, EC1A 2BN, England

      IIF 44
  • Berkovits, Samuel Leslie, Mr.
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 84, Brookwood Road, London, SW18 5BY, England

      IIF 45
  • Berkovits, Samuel Leslie
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, London, NW2 7BZ

      IIF 46

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, NW2 7BZ

      IIF 47

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, NW2 7BZ, England

      IIF 48 IIF 49

    • Flat 6 Oak Lodge, 67 West Heath Road, London, NW3 7AP, England

      IIF 50

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England

      IIF 51
  • Berkovits, Samuel Leslie
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England

      IIF 52

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, London, NW2 7BZ

      IIF 53

    • 128, City Road, London, EC1V 2NX, England

      IIF 54 IIF 55

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 56 IIF 57 IIF 58

    • 62, Wilson Street, London, EC2A 2BU

      IIF 59 IIF 60

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 61

    • 67, West Heath Road, London, NW3 7AP, England

      IIF 62

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 63

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA

      IIF 64 IIF 65
  • Berkovits, Samuel Ledlie
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU

      IIF 66
  • Berkovits, Samuel Sam
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England

      IIF 67
  • Berkovits, Samuel, Mr.
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 278 Hale Lane, Hale Lane, Edgware, HA8 8NG, England

      IIF 68
  • Berkovits, Samuel Leslie
    British company director born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • 11a/4 Bruria, Jerusalem, 93184, Israel

      IIF 69
  • Berkovits, Samuel Leslie
    British director born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies
  • Berkovits, Samuel Leslie
    born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 76
  • Berkovits, Samuel
    British none born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, Uk

      IIF 77
  • Berkovits, Samuel Leslie
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkovits, Samuel Leslie
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 82

    • 13 Lancaster Hse Dollis Hill, Estate, Brook Road, London, NW2 7BZ

      IIF 83

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 84
  • Berkovits, Samuel Leslie
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Victoria Road, Formby, Liverpool, L37 7AG, United Kingdom

      IIF 85 IIF 86 IIF 87

    • 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 88

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 89

    • Wework, 131 Finsbury Pavement, London, EC2A 1NT, England

      IIF 90

    • 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 91
  • Berkovits, Samuel Leslie
    British

    Registered addresses and corresponding companies

    • 5 Hillside Court, Holders Hill Road, London, NW4 1EL

      IIF 92
  • Berkovits, Samuel
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA

      IIF 93
  • Berkovits, Samuel
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 34
  • 1
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    -386,566 GBP2023-09-30
    Officer
    2022-11-11 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 47 - director → ME
  • 3
    Dansco Asiatic House, 430 High Road, London
    Corporate (2 parents)
    Officer
    2015-02-10 ~ now
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to surplus assets - 75% or more → OE
    IIF 36 - Right to appoint or remove members → OE
  • 4
    62 Wilson Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,373 GBP2017-06-30
    Officer
    2017-06-26 ~ dissolved
    IIF 59 - director → ME
  • 5
    Dansco Asiatic House, 430 High Road, London
    Corporate (3 parents)
    Officer
    2015-02-10 ~ now
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to surplus assets - 75% or more → OE
    IIF 38 - Right to appoint or remove members → OE
  • 6
    D & D INTERNATIONAL TRADING LIMITED - 2019-05-08
    278 Hale Lane Hale Lane, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 68 - director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    Lytchett House 13 Freeland Park, Wareham Road, Poole, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    501,655 GBP2023-09-30
    Officer
    2023-02-08 ~ now
    IIF 51 - director → ME
  • 8
    13 Lancaster House, Dollis Hill Estate, Brook Road, London, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-28
    Officer
    2022-05-11 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    TRIVIT LIMITED - 2021-02-03
    5th Floor 14-16 Dowgate Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 58 - director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,214,238 GBP2020-09-29
    Person with significant control
    2017-12-12 ~ now
    IIF 13 - Has significant influence or control → OE
  • 11
    Dansco Asiatic House, 430 High Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2013-04-16 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 73 - director → ME
  • 13
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 74 - director → ME
  • 14
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 76 - llp-designated-member → ME
  • 15
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,812 GBP2022-10-30
    Person with significant control
    2020-04-15 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 75 - director → ME
  • 17
    DISLEY TRADING LLP - 2018-06-20
    Dansco Asiatic House, 430 High Road, London
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 93 - llp-designated-member → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 18
    122 Leadenhall Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-22 ~ now
    IIF 88 - director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-19 ~ now
    IIF 91 - director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    MIREPCO LIMITED - 2021-11-18
    13 Lancaster Hse Dollis Hill, Estate, Brook Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-28
    Officer
    2015-01-15 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 21
    13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-02 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-12-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    -26,374 GBP2023-09-30
    Officer
    2019-01-28 ~ now
    IIF 67 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    VANWELL FOOD TRADING LIMITED - 2015-07-02
    62 Wilson Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-06-26 ~ dissolved
    IIF 60 - director → ME
  • 24
    Dansco Asiatic House, 430 High Road, London
    Corporate (2 parents)
    Officer
    2015-02-10 ~ now
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to surplus assets - 75% or more → OE
    IIF 37 - Right to appoint or remove members → OE
  • 25
    REDMONT LTD - 2015-10-01
    Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Person with significant control
    2016-08-10 ~ now
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 26
    COMPARE SERVICES UK LIMITED - 2022-12-07
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    246,457 GBP2023-09-30
    Officer
    2024-07-01 ~ now
    IIF 52 - director → ME
  • 27
    122 Leadenhall Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-17 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 28
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -860 GBP2023-12-31
    Officer
    2017-06-26 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 29
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 77 - director → ME
  • 30
    Wework, 131 Finsbury Pavement, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-05 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 31
    62 Wilson Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,254,289 GBP2016-09-16
    Officer
    2017-09-01 ~ dissolved
    IIF 61 - director → ME
  • 32
    4385, 13465130: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-06-18 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    Dansco Asiatic House, 430 High Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-04-14 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 34
    30 Crown Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    269,638 GBP2022-01-31
    Officer
    2022-12-13 ~ 2022-12-13
    IIF 55 - director → ME
    Person with significant control
    2022-12-13 ~ 2022-12-13
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    62 Wilson Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,373 GBP2017-06-30
    Officer
    2017-06-26 ~ 2017-06-26
    IIF 66 - director → ME
    Person with significant control
    2018-06-18 ~ 2018-06-19
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    277 Gray's Inn Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,674 GBP2023-10-31
    Officer
    2017-06-26 ~ 2021-10-02
    IIF 56 - director → ME
    Person with significant control
    2017-06-26 ~ 2021-10-02
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    14-16 Dowgate Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2017-01-17 ~ 2019-08-28
    IIF 48 - director → ME
    Person with significant control
    2017-01-17 ~ 2019-08-28
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Lytchett House 13 Freeland Park, Wareham Road, Poole, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    501,655 GBP2023-09-30
    Person with significant control
    2018-07-13 ~ 2019-07-11
    IIF 44 - Has significant influence or control → OE
  • 6
    13 Lancaster House, Dollis Hill Estate, Brook Road, London, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-28
    Officer
    2010-03-26 ~ 2020-04-16
    IIF 53 - director → ME
    1995-02-14 ~ 2008-11-18
    IIF 69 - director → ME
  • 7
    62 Wilson Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-11-01 ~ 2019-07-10
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 8
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-09-09 ~ 2019-07-10
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 9
    14-16 Dowgate Hill, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -700,015 GBP2020-09-30
    Person with significant control
    2017-11-08 ~ 2019-07-10
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 10
    121 Lark Lane, Aigburth, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2021-02-26 ~ 2021-09-14
    IIF 87 - director → ME
    Person with significant control
    2021-02-26 ~ 2021-09-14
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    110 Mere Grange, Leaside, St. Helens, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-02-28
    Officer
    2021-02-26 ~ 2021-09-14
    IIF 85 - director → ME
    Person with significant control
    2021-02-26 ~ 2021-09-14
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    121 Lark Lane, Aigburth, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-26 ~ 2021-09-14
    IIF 86 - director → ME
    Person with significant control
    2021-02-26 ~ 2021-09-14
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    277 Gray's Inn Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2017-06-26 ~ 2021-11-12
    IIF 57 - director → ME
    Person with significant control
    2017-06-26 ~ 2021-11-12
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,812 GBP2022-10-30
    Person with significant control
    2018-02-08 ~ 2019-07-10
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    155 Fenchurch Street, 7th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2015-02-12 ~ 2020-07-27
    IIF 94 - director → ME
    Person with significant control
    2016-04-09 ~ 2020-07-27
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    DISLEY TRADING LLP - 2018-06-20
    Dansco Asiatic House, 430 High Road, London
    Corporate (1 parent)
    Officer
    2015-02-10 ~ 2019-01-08
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2016-04-10 ~ 2019-01-08
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to surplus assets - 75% or more → OE
    IIF 33 - Right to appoint or remove members → OE
  • 18
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -8,273 GBP2023-09-30
    Officer
    2015-11-13 ~ 2019-07-10
    IIF 89 - director → ME
    Person with significant control
    2016-04-14 ~ 2019-07-10
    IIF 31 - Ownership of shares – 75% or more → OE
  • 19
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-29
    Officer
    2015-04-10 ~ 2019-04-08
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 20
    MIREPCO LIMITED - 2021-11-18
    13 Lancaster Hse Dollis Hill, Estate, Brook Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-28
    Officer
    1995-02-14 ~ 2008-11-18
    IIF 70 - director → ME
  • 21
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -44,306 GBP2023-09-30
    Person with significant control
    2017-06-20 ~ 2019-11-11
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 22
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    -63,316 GBP2023-09-30
    Officer
    2022-12-13 ~ 2022-12-13
    IIF 54 - director → ME
    Person with significant control
    2016-09-12 ~ 2019-07-11
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 23
    62 Wilson Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2017-01-17 ~ 2019-07-10
    IIF 49 - director → ME
    Person with significant control
    2017-01-17 ~ 2019-07-10
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    AMONTONE LIMITED - 2011-03-08
    Crouch Chapman, 62 Wilson Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -35,683 GBP2015-09-28
    Officer
    2010-11-11 ~ 2014-11-23
    IIF 72 - director → ME
    1995-02-14 ~ 2000-12-27
    IIF 71 - director → ME
    2001-02-19 ~ 2010-11-12
    IIF 92 - secretary → ME

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