logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aryeh Chaim Sufrin

child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 129 - Director → ME
  • 2
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 89 - Director → ME
  • 3
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    228,665 GBP2024-09-30
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,785 GBP2024-01-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 106 - Director → ME
  • 5
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    210,345 GBP2024-12-31
    Officer
    icon of calendar 2017-12-06 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -775 GBP2024-03-31
    Officer
    icon of calendar 2021-12-16 ~ now
    IIF 93 - Director → ME
  • 7
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    299,549 GBP2024-03-31
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,002 GBP2024-09-30
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    IIF 3 - Has significant influence or control → OE
  • 10
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 83 - Director → ME
  • 11
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -119,754 GBP2024-02-29
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 102 - Director → ME
  • 12
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -73,886 GBP2024-02-29
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 100 - Director → ME
  • 14
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 15
    DC RD1 (LH) LTD - 2025-03-05
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 130 - Director → ME
  • 16
    DC RD1 LTD - 2025-03-05
    icon of address 74 Brent Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 101 - Director → ME
  • 18
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    235,206 GBP2024-01-31
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 78 - Director → ME
  • 21
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,631 GBP2024-09-30
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,148 GBP2024-12-31
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 95 - Director → ME
  • 24
    FL971 LTD - 2021-04-20
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    18,121 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80 GBP2024-04-30
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 117 - Director → ME
  • 26
    icon of address 74 Brent Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -27,550 GBP2024-08-31
    Officer
    icon of calendar 2018-08-25 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2018-08-25 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 86 - Director → ME
  • 30
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 75 - Director → ME
  • 31
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    40,036 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 74 Brent Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,380 GBP2024-01-31
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 99 - Director → ME
  • 34
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -393 GBP2024-01-31
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 109 - Director → ME
  • 36
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    582,364 GBP2024-01-31
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 80 - Director → ME
  • 38
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 98 - Director → ME
  • 39
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2024-05-11 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,075 GBP2024-09-30
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,179 GBP2024-10-31
    Officer
    icon of calendar 2020-03-23 ~ now
    IIF 131 - Director → ME
  • 42
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 77 - Director → ME
  • 43
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 90 - Director → ME
  • 44
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-05-25 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2024-05-25 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 45
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -906 GBP2024-05-31
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 108 - Director → ME
  • 46
    icon of address 74 Brent Street, London, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    223,952 GBP2024-05-31
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,737 GBP2024-08-31
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 110 - Director → ME
  • 48
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    274,344 GBP2024-08-31
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ 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
  • 49
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,910 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 74 Brent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    43,963 GBP2024-02-29
    Officer
    icon of calendar 2016-02-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    442,044 GBP2024-02-29
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 111 - Director → ME
  • 53
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -38,082 GBP2024-02-29
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    icon of address 74 Brent Street, London, Barnet, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 55
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,382 GBP2024-03-31
    Officer
    icon of calendar 2021-10-28 ~ now
    IIF 115 - Director → ME
  • 56
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    304,067 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 57
    SABM LTD
    - now
    SR118 LTD - 2022-06-09
    NC2729 LTD - 2024-07-05
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,288 GBP2024-11-30
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,381 GBP2024-11-30
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 59
    DKKA LTD. - 2018-08-21
    CHARM CROFT BUILDERS LIMITED - 2012-07-27
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,102 GBP2024-05-30
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    IRE 2 LTD. - 2019-07-08
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,544 GBP2024-07-31
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 50 - Director → ME
  • 61
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,805 GBP2024-03-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 52 - Director → ME
  • 62
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -50,701 GBP2024-03-31
    Officer
    icon of calendar 2018-03-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2020-01-27 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 49 - Has significant influence or control → OE
  • 64
    icon of address 74 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,916 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 123 - Director → ME
  • 65
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    340,065 GBP2024-03-31
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 74 Brent Street, London, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,767 GBP2024-09-30
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 88 - Director → ME
  • 68
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -108,957 GBP2024-05-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-11-24 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 70
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 91 - Director → ME
  • 71
    icon of address 74 Brent Street, London, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    5,895 GBP2024-11-30
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 79 - Director → ME
  • 73
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 74
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    146,047 GBP2024-01-31
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    308,432 GBP2024-08-31
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 55 - Director → ME
  • 76
    icon of address 74 Brent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-03 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    566,622 GBP2024-03-31
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 122 - Director → ME
  • 78
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -21,193 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    380,497 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2022-02-08 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2019-12-02 ~ 2024-07-17
    IIF 62 - Director → ME
  • 2
    icon of address 101 Leadale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,855 GBP2024-10-31
    Officer
    icon of calendar 2020-10-27 ~ 2021-01-29
    IIF 87 - Director → ME
  • 3
    icon of address 101 Leadale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,991 GBP2023-11-30
    Officer
    icon of calendar 2019-11-25 ~ 2021-08-01
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ 2021-08-01
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    IRE 2 LTD. - 2019-07-08
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,544 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-03 ~ 2021-07-01
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 101 Leadale Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,573 GBP2024-12-31
    Officer
    icon of calendar 2018-12-20 ~ 2021-01-29
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ 2021-01-29
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Atrium The Stables Market, Chalk Farm Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    170,755 GBP2024-12-31
    Officer
    icon of calendar 2016-06-15 ~ 2020-10-01
    IIF 51 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 26 August 2025 and licensed under the Open Government Licence v3.0.