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

Dodi, Abraham Aharon

    Related profiles found in government register
  • Dodi, Abraham Aharon
    British chairman born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 1
  • Dodi, Abraham Aharon
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dodi, Abraham Aharon
    British developments born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 55
  • Dodi, Abraham Aharon
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, London, NW11 8SA, England

      IIF 56

    • 3, Rodborough Road, London, NW11 8SA, England

      IIF 57

    • 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 58

    • Apartment 2, Abbey Road Apartments, 16a Abbey Road, London, NW8 9GS, United Kingdom

      IIF 59

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 60

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 61

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 62 IIF 63 IIF 64

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Dodi, Abraham Aharon
    British none born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 75 IIF 76

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 77
  • Dodi, Abraham Aharon
    British property born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 78
  • Dodi, Abraham Aharon
    British property developer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 79
  • Dodi, Avi Aharon
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 80
  • Dodi, Avi Aharon
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 81 IIF 82
  • Mr Abraham Aharon Dodi
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Carlos Place, London, W1K 3AW, England

      IIF 83

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 84

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 85 IIF 86 IIF 87

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

      IIF 90

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 91 IIF 92

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 93
  • Dodi, Abraham Aharon
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, United Kingdom

      IIF 94
  • Dodi, Abraham Aharon
    British

    Registered addresses and corresponding companies
  • Dodi, Abraham Aharon
    British company director

    Registered addresses and corresponding companies
  • Dodi, Abraham Aharon
    British director

    Registered addresses and corresponding companies
  • Dodi, Avi Aharon
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 109
  • Dodi, Avi Aharon
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dodi, Avi Aharon
    British property developer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Woodstock Avenue, London, England, NW11 9RG, United Kingdom

      IIF 112
  • Mr Abraham Aharon Dodi
    Israeli born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 113
  • Dodi, Avi Aharon
    British

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 114

    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 115 IIF 116
  • Dodi, Avi Aharon
    British director

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 117

    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 118
  • Dodi, Avi Aharon
    British property investment

    Registered addresses and corresponding companies

    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 119
  • Dodi, Abraham Aharon

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 120

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 121

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 122
  • Abraham Aharon Dodi
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 123
  • Dodi, Avi Aharon

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 124
child relation
Offspring entities and appointments
Active 76
  • 1
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 2 - director → ME
  • 2
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    81,401 GBP2023-12-28
    Officer
    2016-10-04 ~ now
    IIF 8 - director → ME
  • 3
    Prospect House, Rouen Road, Norwich
    Corporate (4 parents)
    Equity (Company account)
    -446,083 GBP2019-12-30
    Officer
    2016-01-06 ~ now
    IIF 25 - director → ME
  • 4
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -513,736 GBP2022-12-27
    Officer
    2016-08-19 ~ now
    IIF 14 - director → ME
  • 5
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (2 parents)
    Equity (Company account)
    2,570,380 GBP2022-12-28
    Officer
    2016-08-19 ~ now
    IIF 9 - director → ME
  • 6
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-03-06 ~ dissolved
    IIF 5 - director → ME
  • 7
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (2 parents)
    Current Assets (Company account)
    116,771 GBP2022-12-31
    Officer
    2017-03-06 ~ now
    IIF 12 - director → ME
  • 8
    STABLESHINE SERVICES LIMITED - 1999-03-12
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -22,434 GBP2020-06-01 ~ 2021-05-31
    Officer
    2018-10-12 ~ dissolved
    IIF 10 - director → ME
  • 9
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved corporate (5 parents)
    Equity (Company account)
    -644 GBP2018-11-30
    Officer
    2010-09-14 ~ dissolved
    IIF 75 - director → ME
  • 10
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    197,111 GBP2023-06-29
    Officer
    2011-11-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    1,101,739 GBP2023-12-26
    Officer
    1997-08-20 ~ now
    IIF 34 - director → ME
    1997-08-20 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -3,725 GBP2022-12-29
    Officer
    2018-10-09 ~ now
    IIF 17 - director → ME
  • 13
    BRENT CROSS EXCHANGE LTD - 2017-09-21
    4 Carlos Place, London, England
    Corporate (5 parents)
    Officer
    2017-11-08 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 83 - Has significant influence or control → OE
  • 14
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    6,431 GBP2022-12-27
    Officer
    2016-12-08 ~ now
    IIF 21 - director → ME
  • 15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,488,716 GBP2020-12-30
    Officer
    1991-04-02 ~ dissolved
    IIF 36 - director → ME
    1991-04-02 ~ dissolved
    IIF 95 - secretary → ME
  • 16
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    117,553 GBP2023-12-29
    Officer
    2017-09-29 ~ now
    IIF 45 - director → ME
  • 17
    116 Totteridge Lane, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 119 - secretary → ME
  • 18
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,476 GBP2015-12-31
    Officer
    2003-08-18 ~ dissolved
    IIF 62 - director → ME
    2003-08-18 ~ dissolved
    IIF 108 - secretary → ME
  • 19
    Apartment 2 Abbey Road Apartments, 16a Abbey Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-09 ~ dissolved
    IIF 59 - director → ME
  • 20
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 81 - director → ME
  • 21
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    68,955 GBP2022-12-27
    Officer
    2016-06-17 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 92 - Has significant influence or control → OE
  • 22
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -281,291 GBP2023-12-30
    Officer
    2010-05-17 ~ now
    IIF 60 - director → ME
  • 23
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    -89 GBP2023-12-29
    Officer
    2007-09-03 ~ now
    IIF 68 - director → ME
    2007-09-03 ~ now
    IIF 107 - secretary → ME
  • 24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-03-18 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BOWMANS (CLUB) LIMITED - 2018-01-26
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 48 - director → ME
  • 26
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-06-07 ~ dissolved
    IIF 47 - director → ME
  • 27
    Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -33,191 GBP2019-01-01 ~ 2019-12-30
    Officer
    2013-11-18 ~ dissolved
    IIF 18 - director → ME
    2013-11-18 ~ dissolved
    IIF 120 - secretary → ME
  • 28
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-02-03 ~ dissolved
    IIF 53 - director → ME
  • 29
    NOFAX GROUP LIMITED - 2003-06-30
    EVERSQUARE LTD - 2003-04-15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,493,006 GBP2023-12-27
    Officer
    2003-02-19 ~ now
    IIF 29 - director → ME
    2003-02-19 ~ now
    IIF 100 - secretary → ME
  • 30
    Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    496,067 GBP2022-12-26
    Officer
    2024-10-07 ~ now
    IIF 19 - director → ME
  • 31
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    821,901 GBP2023-12-27
    Officer
    2014-10-01 ~ now
    IIF 35 - director → ME
    1998-09-30 ~ now
    IIF 101 - secretary → ME
  • 32
    GLADESTAR TRADING LIMITED - 1998-12-04
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -170,851 GBP2023-12-27
    Officer
    1998-11-24 ~ now
    IIF 33 - director → ME
    1998-11-24 ~ now
    IIF 104 - secretary → ME
  • 33
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-02 ~ now
    IIF 16 - director → ME
  • 34
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    254 GBP2022-07-31
    Officer
    2005-05-20 ~ dissolved
    IIF 65 - director → ME
    2000-01-13 ~ dissolved
    IIF 105 - secretary → ME
  • 35
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 50 - director → ME
  • 36
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -54,637 GBP2021-12-31 ~ 2022-12-30
    Officer
    2015-09-22 ~ now
    IIF 51 - director → ME
  • 37
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    4,116,481 GBP2022-12-30
    Officer
    2015-09-22 ~ now
    IIF 43 - director → ME
    2015-10-19 ~ now
    IIF 122 - secretary → ME
  • 38
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-08-15 ~ dissolved
    IIF 49 - director → ME
  • 39
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,024,333 GBP2023-12-29
    Officer
    2016-05-13 ~ now
    IIF 38 - director → ME
  • 40
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    993,483 GBP2022-12-29
    Officer
    2016-05-12 ~ now
    IIF 52 - director → ME
  • 41
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,981,702 GBP2022-12-30
    Officer
    2016-02-04 ~ now
    IIF 71 - director → ME
  • 42
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,471,990 GBP2022-12-29
    Officer
    2016-02-04 ~ now
    IIF 70 - director → ME
  • 43
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    -1,625 GBP2023-06-28
    Officer
    2022-06-10 ~ now
    IIF 37 - director → ME
  • 44
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,489 GBP2021-12-26
    Officer
    2014-07-02 ~ dissolved
    IIF 27 - director → ME
    2014-07-02 ~ dissolved
    IIF 121 - secretary → ME
  • 45
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-11-10 ~ dissolved
    IIF 41 - director → ME
  • 46
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -452,125 GBP2022-06-30
    Officer
    2004-06-28 ~ now
    IIF 28 - director → ME
    2004-06-28 ~ now
    IIF 103 - secretary → ME
  • 47
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-04 ~ dissolved
    IIF 79 - director → ME
  • 48
    ARROWCANE LIMITED - 1990-12-17
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,931,594 GBP2022-12-28
    Officer
    2016-07-29 ~ now
    IIF 23 - director → ME
  • 49
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,327 GBP2016-12-31
    Officer
    2012-03-07 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    720,893 GBP2021-12-27 ~ 2022-12-26
    Officer
    2016-12-19 ~ now
    IIF 4 - director → ME
  • 51
    Sapphire House 73 St Margarets Avenue, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 112 - director → ME
  • 52
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2001-01-03 ~ dissolved
    IIF 30 - director → ME
    2004-02-27 ~ dissolved
    IIF 96 - secretary → ME
  • 53
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    56,362 GBP2018-12-31
    Officer
    2006-10-31 ~ dissolved
    IIF 63 - director → ME
    1999-11-01 ~ dissolved
    IIF 102 - secretary → ME
  • 54
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    341,833 GBP2022-12-26
    Officer
    1996-02-01 ~ now
    IIF 32 - director → ME
  • 55
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,948 GBP2022-12-27
    Officer
    2015-10-30 ~ now
    IIF 54 - director → ME
  • 56
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 82 - director → ME
    2004-12-17 ~ dissolved
    IIF 117 - secretary → ME
  • 57
    441 Edgware Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,751 GBP2023-06-30
    Officer
    2022-06-24 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 123 - Has significant influence or control → OE
  • 58
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2017-07-20 ~ now
    IIF 46 - director → ME
  • 59
    MACEMORD LTD - 2003-03-31
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    16,909,385 GBP2022-12-29
    Officer
    2003-02-19 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 60
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    2,286,972 GBP2023-12-31
    Officer
    1997-09-05 ~ now
    IIF 78 - director → ME
    1998-08-18 ~ now
    IIF 98 - secretary → ME
  • 61
    Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (5 parents)
    Equity (Company account)
    -322,156 GBP2023-12-26
    Officer
    2016-06-10 ~ now
    IIF 11 - director → ME
  • 62
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 3 - director → ME
  • 63
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (6 parents)
    Equity (Company account)
    50,548 GBP2020-12-30
    Officer
    2003-07-23 ~ dissolved
    IIF 64 - director → ME
    2003-07-23 ~ dissolved
    IIF 106 - secretary → ME
  • 64
    RUBYLAKE LIMITED - 2005-06-15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,331,122 GBP2023-07-31
    Officer
    2010-12-20 ~ now
    IIF 77 - director → ME
  • 65
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (2 parents)
    Current Assets (Company account)
    231,604 GBP2023-12-31
    Officer
    2017-03-06 ~ now
    IIF 13 - director → ME
  • 66
    DENCOAST LIMITED - 2009-11-10
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-11-10 ~ dissolved
    IIF 67 - director → ME
  • 67
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    224,721 GBP2023-12-30
    Officer
    2017-10-03 ~ now
    IIF 39 - director → ME
  • 68
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-10 ~ now
    IIF 94 - director → ME
  • 69
    Akara Building, 24 De Castro Street ], Wickhams Cay 1 Road Town, Tortola B.v.i., Virgin Islands
    Corporate (2 parents)
    Officer
    2005-04-27 ~ now
    IIF 111 - director → ME
    2005-04-27 ~ now
    IIF 118 - secretary → ME
  • 70
    MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Corporate (3 parents)
    Equity (Company account)
    33,658 GBP2023-12-29
    Officer
    2010-04-12 ~ now
    IIF 24 - director → ME
  • 71
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Corporate (4 parents)
    Equity (Company account)
    295,978 GBP2022-12-27
    Officer
    2015-02-03 ~ now
    IIF 20 - director → ME
  • 72
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2020-01-09 ~ now
    IIF 44 - director → ME
  • 73
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,234 GBP2022-12-28
    Officer
    2011-10-11 ~ dissolved
    IIF 40 - director → ME
  • 74
    Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 76 - director → ME
  • 75
    116 Totteridge Lane, Totteridge, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 116 - secretary → ME
  • 76
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-28
    Officer
    2014-11-11 ~ now
    IIF 55 - director → ME
Ceased 15
  • 1
    49 Hathaway Court, Rochester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,395,945 GBP2022-12-27
    Officer
    2016-08-15 ~ 2023-11-10
    IIF 26 - director → ME
  • 2
    Suite-16 26-32 Bacon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000,175 GBP2023-12-31
    Officer
    2014-10-03 ~ 2024-12-21
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 84 - Ownership of shares – 75% or more → OE
  • 3
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    -89 GBP2023-12-29
    Person with significant control
    2016-07-03 ~ 2021-10-04
    IIF 85 - Ownership of shares – 75% or more → OE
  • 4
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (1 parent)
    Officer
    2014-11-27 ~ 2023-04-26
    IIF 31 - director → ME
    Person with significant control
    2021-11-08 ~ 2023-04-26
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    496,067 GBP2022-12-26
    Officer
    2017-02-15 ~ 2024-10-07
    IIF 7 - director → ME
  • 6
    NOFAX ENTERP. LTD - 2024-12-05
    AD PROPERTY 2 LIMITED - 2024-03-11
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (2 parents)
    Officer
    2016-08-19 ~ 2023-07-14
    IIF 6 - director → ME
  • 7
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,024,333 GBP2023-12-29
    Person with significant control
    2016-05-13 ~ 2016-07-29
    IIF 91 - Has significant influence or control → OE
  • 8
    04256181 LIMITED - 2016-09-01
    SPEED 8871 LIMITED - 2001-08-16
    43 Old Compton Street, London
    Corporate (1 parent)
    Equity (Company account)
    -495,176 GBP2023-10-31
    Officer
    2003-05-12 ~ 2015-02-23
    IIF 110 - director → ME
  • 9
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,327 GBP2016-12-31
    Officer
    1997-07-03 ~ 1999-04-16
    IIF 115 - secretary → ME
  • 10
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (1 parent)
    Officer
    2001-01-03 ~ 2010-05-01
    IIF 80 - director → ME
    2006-03-14 ~ 2010-05-01
    IIF 114 - secretary → ME
  • 11
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    634,389 GBP2022-12-28
    Officer
    2023-05-25 ~ 2023-06-05
    IIF 15 - director → ME
    2014-06-19 ~ 2023-03-16
    IIF 61 - director → ME
  • 12
    NURI LIMITED - 2004-08-26
    DOVEROLD LTD - 2003-07-18
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,280,508 GBP2023-04-30
    Officer
    2003-02-19 ~ 2023-08-10
    IIF 97 - secretary → ME
  • 13
    Suite-16 26-32 Bacon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    221,960 GBP2023-10-31
    Officer
    2015-05-21 ~ 2023-08-16
    IIF 73 - director → ME
    2011-11-10 ~ 2011-11-10
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-21
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RUBYLAKE LIMITED - 2005-06-15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,331,122 GBP2023-07-31
    Officer
    2010-12-20 ~ 2010-12-20
    IIF 57 - director → ME
  • 15
    22 Snaresbrook Drive, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,156 GBP2023-12-31
    Officer
    2000-06-17 ~ 2005-11-11
    IIF 109 - director → ME
    2009-01-29 ~ 2012-07-05
    IIF 124 - secretary → ME

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