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

Adler, Saul

    Related profiles found in government register
  • Adler, Saul
    British asset management born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, England

      IIF 1
  • Adler, Saul
    British asset manager born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Hendon Lane, London, N3 1RY, England

      IIF 2
    • icon of address The Lodge 37, Hendon Lane, Finchley, London, N3 1RY, United Kingdom

      IIF 3
    • icon of address The Lodge 37, Hendon Lane, London, London, N3 1RY, United Kingdom

      IIF 4 IIF 5
    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, England

      IIF 6 IIF 7 IIF 8
    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, United Kingdom

      IIF 9 IIF 10 IIF 11
    • icon of address The Lodge 37, The Lodge 37 Hendon Lane, London, N3 1RY, England

      IIF 14
  • Adler, Saul
    British company director born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, England

      IIF 15
  • Adler, Saul
    British director born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, United Kingdom

      IIF 16
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY

      IIF 17
    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, England

      IIF 18
  • Adler, Saul
    British lettings negotiator born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, England

      IIF 19
  • Adler, Saul
    British property developer born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 20
  • Adler, Saul
    British property manager born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, England

      IIF 21
    • icon of address The Lodge 37, Hendon Lane, Finchley, London, N3 1RY, United Kingdom

      IIF 22
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, England

      IIF 23 IIF 24 IIF 25
  • Adler, Saul
    British asset manager born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 26
    • icon of address The Lodge, 37 Hendon Lane, London, N31RY, United Kingdom

      IIF 27
  • Adler, Saul
    British director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Beechcroft Avenue, London, NW11 8BL

      IIF 28
  • Adler, Saul
    British letting agent born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, England

      IIF 29 IIF 30
  • Adler, Saul
    British property manager born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Accommodation Rd, London, NW11 8ED, United Kingdom

      IIF 31
    • icon of address The Lodge, 37, Hendon Lane, London, N3 1RY, England

      IIF 32 IIF 33
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 34
  • Adler, Saul
    British self employed born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 35 IIF 36
  • Adler, Saul
    British

    Registered addresses and corresponding companies
    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, United Kingdom

      IIF 37
  • Mr Saul Adler
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies
  • Adler, Sam
    British property consultant born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 37 Hendon Lane, London, N3 1RY, England

      IIF 44
  • Adler, Saul
    English asset manager born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Lodge 37 Hendon Lane, London, N3 1RY, England

      IIF 45
  • Adler, Saul
    English property developer born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Lodge, 37, Hendon Lane, London, N3 1RY, England

      IIF 46 IIF 47
  • Adler, Saul
    English property manager born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, England

      IIF 48 IIF 49
  • Mr Saul Adler
    English born in April 1989

    Resident in England

    Registered addresses and corresponding companies
  • Adler, Saul

    Registered addresses and corresponding companies
  • Adler, Sam

    Registered addresses and corresponding companies
    • icon of address 37 Hendon Lane, London, N3 1RY, England

      IIF 71
  • Mr Sam Adler
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 37 Hendon Lane, London, N3 1RY, England

      IIF 72
  • Saul Adler
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Saul Adler
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, United Kingdom

      IIF 80
    • icon of address The Lodge 37 Hendon, Hendon Lane, London, N3 1RY, England

      IIF 81
    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, England

      IIF 82 IIF 83
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 84 IIF 85
    • icon of address The Lodge, 37 Hendon Lane, London, N31RY, United Kingdom

      IIF 86 IIF 87 IIF 88
  • Mr Saul Adler
    English born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 33 East Cliff Way, Christchurch, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-01-14 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    214,318 GBP2024-08-31
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 20 - Director → ME
    icon of calendar 2021-08-30 ~ now
    IIF 65 - Secretary → ME
  • 3
    icon of address Avc House, 21 Northampton Lane, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -1,361 GBP2024-10-31
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 4 - Director → ME
    icon of calendar 2023-10-19 ~ now
    IIF 56 - Secretary → ME
  • 4
    icon of address The Lodge 37 Hendon Lane, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    178,559 GBP2024-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,513 GBP2024-10-31
    Officer
    icon of calendar 2020-10-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    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
  • 6
    icon of address The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -657 GBP2024-08-31
    Officer
    icon of calendar 2021-08-18 ~ now
    IIF 9 - Director → ME
    icon of calendar 2021-08-18 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address The Lodge, 37 Hendon Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,339,983 GBP2024-09-30
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,556 GBP2024-12-31
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 7 - Director → ME
  • 9
    icon of address The Lodge, 37 Hendon Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    66,190 GBP2020-07-31
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or controlOE
    IIF 93 - Right to appoint or remove directorsOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Ownership of shares – 75% or moreOE
  • 10
    icon of address The Lodge 37 Hendon Lane, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -449 GBP2024-03-31
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 22 - Director → ME
    icon of calendar 2019-03-12 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Ownership of shares – 75% or moreOE
  • 11
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    215 GBP2024-05-31
    Officer
    icon of calendar 2017-05-08 ~ now
    IIF 45 - Director → ME
    icon of calendar 2017-05-08 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    IIF 91 - Has significant influence or controlOE
  • 12
    icon of address The Lodge, 37 Hendon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,603 GBP2024-05-31
    Officer
    icon of calendar 2011-05-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    292,403 GBP2023-10-31
    Officer
    icon of calendar 2018-10-17 ~ now
    IIF 34 - Director → ME
    icon of calendar 2018-10-17 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    IIF 84 - Right to appoint or remove directors as a member of a firmOE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 84 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 84 - Ownership of shares – More than 50% but less than 75%OE
  • 14
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,191 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 33 - Director → ME
    icon of calendar 2018-05-04 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    IIF 83 - Has significant influence or controlOE
  • 15
    icon of address The Lodge, 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    333,657 GBP2024-05-31
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    476,746 GBP2024-06-30
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 49 - Director → ME
    icon of calendar 2018-06-18 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    IIF 94 - Has significant influence or controlOE
  • 17
    icon of address The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    877,953 GBP2023-10-31
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address The Lodge, 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    553,838 GBP2024-03-31
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 32 - Director → ME
    icon of calendar 2016-03-02 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    icon of address The Lodge, 37 Hendon Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,416 GBP2024-11-30
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 62 - Secretary → ME
  • 20
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,644 GBP2024-12-31
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ 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
  • 21
    GOLDERS RISE LTD LTD - 2025-05-30
    icon of address 37 Hendon Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-05-25 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 22
    icon of address The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,983 GBP2024-12-31
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 10 - Director → ME
    icon of calendar 2020-12-30 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    icon of address Unity House 5, Accommodation Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-29 ~ dissolved
    IIF 28 - Director → ME
  • 24
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -81,852 GBP2024-07-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 13 - Director → ME
    icon of calendar 2022-07-22 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,611,804 GBP2024-02-29
    Officer
    icon of calendar 2018-02-23 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ now
    IIF 92 - Has significant influence or controlOE
  • 26
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -65,933 GBP2024-08-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    icon of address The Lodge, 37 Hendon Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,230 GBP2024-12-31
    Officer
    icon of calendar 2015-12-04 ~ now
    IIF 23 - Director → ME
  • 29
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,874 GBP2024-02-29
    Officer
    icon of calendar 2023-02-18 ~ now
    IIF 8 - Director → ME
  • 30
    icon of address The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    203,788 GBP2024-08-31
    Officer
    icon of calendar 2021-08-16 ~ now
    IIF 11 - Director → ME
    icon of calendar 2021-08-16 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-16 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,984 GBP2024-10-31
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 82 - Ownership of shares – 75% or moreOE
  • 32
    icon of address The Lodge 37 Hendon Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-01-19 ~ dissolved
    IIF 90 - Has significant influence or controlOE
  • 33
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    827,050 GBP2024-10-31
    Officer
    icon of calendar 2021-10-25 ~ now
    IIF 26 - Director → ME
    icon of calendar 2021-10-25 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,798 GBP2024-05-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 36 - Director → ME
    icon of calendar 2022-05-26 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Ownership of shares – 75% or moreOE
  • 35
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2022-01-25 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-25 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 10
  • 1
    icon of address Avc House, 21 Northampton Lane, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -1,361 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-19 ~ 2023-11-08
    IIF 73 - Right to appoint or remove directors as a member of a firm OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,802 GBP2024-04-30
    Officer
    icon of calendar 2019-10-31 ~ 2020-01-22
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-10-31 ~ 2020-01-22
    IIF 81 - Has significant influence or control as a member of a firm OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address 3 Heather Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,188 GBP2019-03-31
    Officer
    icon of calendar 2011-03-15 ~ 2019-12-01
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-01-01
    IIF 50 - Ownership of shares – 75% or more OE
  • 4
    icon of address The Lodge, 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    333,657 GBP2024-05-31
    Officer
    icon of calendar 2016-05-17 ~ 2017-03-20
    IIF 31 - Director → ME
  • 5
    icon of address 3 3 Heather Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    96,636 GBP2021-04-30
    Officer
    icon of calendar 2014-04-11 ~ 2022-08-01
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-09-01
    IIF 53 - Ownership of shares – 75% or more OE
  • 6
    icon of address 3 3 Heather Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,908 GBP2020-11-30
    Officer
    icon of calendar 2017-11-15 ~ 2019-08-20
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ 2019-08-20
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
  • 7
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,611,804 GBP2024-02-29
    Officer
    icon of calendar 2020-03-20 ~ 2020-04-30
    IIF 25 - Director → ME
    icon of calendar 2018-02-23 ~ 2019-01-29
    IIF 47 - Director → ME
  • 8
    icon of address 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,586 GBP2024-02-29
    Officer
    icon of calendar 2017-10-01 ~ 2020-06-10
    IIF 21 - Director → ME
  • 9
    icon of address 79 Edgwarebury Lane, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,365 GBP2024-11-30
    Officer
    icon of calendar 2023-11-17 ~ 2023-11-22
    IIF 44 - Director → ME
    icon of calendar 2023-11-17 ~ 2023-11-22
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-17 ~ 2023-11-22
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 10
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,874 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-02-18 ~ 2023-05-12
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.