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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Feldman, Judah

    Related profiles found in government register
  • Feldman, Judah
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 13 Overlea Road, Springfield Park, London, E5 9BG

      IIF 1
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 2
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 3
  • Feldman, Judah
    British businessman born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 4
  • Feldman, Judah
    British co director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 13 Overlea Road, Springfield Park, London, E5 9BG

      IIF 5 IIF 6
  • Feldman, Judah
    British comapny director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 7
  • Feldman, Judah
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Judah
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 13 Overlea Road, Springfield Park, London, E5 9BG

      IIF 87
    • 140, Stamford Hill, London, N16 6QT, United Kingdom

      IIF 88
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 89
  • Feldman, Judah
    British investor born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Suite No. 27, 159 Clapton Common, London, E5 9AE, United Kingdom

      IIF 90 IIF 91
  • Feldman, Judah
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 92
  • Feldman, Judah
    British

    Registered addresses and corresponding companies
  • Feldman, Judah
    British comapny director

    Registered addresses and corresponding companies
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 115
  • Feldman, Judah
    British company director

    Registered addresses and corresponding companies
  • Feldman, Judah
    British director

    Registered addresses and corresponding companies
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 130
  • Mr Judah Eldman
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 131
  • Fedlman, Judah
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 132
  • Mr Judah Feldman
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fedlman, Judah
    British company director

    Registered addresses and corresponding companies
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 154
  • Feldman, Judah

    Registered addresses and corresponding companies
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 155
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 156
  • Fldman, Judah

    Registered addresses and corresponding companies
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 157
child relation
Offspring entities and appointments
Active 2
  • 1
    Hager Steinhouse & Co, 206 High Road, Tottenham, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 63 - Director → ME
    2013-09-19 ~ dissolved
    IIF 112 - Secretary → ME
Ceased 103
  • 1
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,700 GBP2024-03-31
    Officer
    1995-04-01 ~ 2017-04-15
    IIF 106 - Secretary → ME
  • 2
    SOPHISTICO PRODUCTS LIMITED - 2002-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,091,141 GBP2023-12-31
    Officer
    2014-12-25 ~ 2017-04-15
    IIF 43 - Director → ME
  • 3
    SEAHORSE DESIGN LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -946 GBP2023-07-31
    Officer
    2003-02-04 ~ 2017-04-15
    IIF 34 - Director → ME
    2003-02-04 ~ 2017-04-15
    IIF 122 - Secretary → ME
  • 4
    ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    128,878 GBP2024-06-30
    Officer
    2013-02-01 ~ 2017-04-15
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 146 - Has significant influence or control OE
  • 5
    FILLBROOK LIMITED - 2004-05-12
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -460 GBP2024-04-30
    Officer
    2004-05-02 ~ 2017-04-15
    IIF 94 - Secretary → ME
  • 6
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,961 GBP2024-04-30
    Officer
    2004-04-01 ~ 2017-04-15
    IIF 98 - Secretary → ME
  • 7
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,325,599 GBP2024-03-31
    Officer
    2012-10-30 ~ 2017-04-15
    IIF 70 - Director → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2007-06-11 ~ 2010-06-12
    IIF 35 - Director → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    572,373 GBP2024-07-31
    Officer
    2013-05-20 ~ 2017-04-15
    IIF 56 - Director → ME
  • 10
    IVORYMIND LIMITED - 1999-07-29
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,023,969 GBP2024-04-30
    Officer
    2009-05-01 ~ 2017-04-15
    IIF 55 - Director → ME
    2009-05-01 ~ 2017-04-15
    IIF 100 - Secretary → ME
  • 11
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    272,030 GBP2024-06-30
    Officer
    2010-11-30 ~ 2017-04-15
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 134 - Has significant influence or control OE
  • 12
    NEW VIZNITZ SHUL - 2020-04-21
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,212 GBP2024-07-31
    Officer
    2013-07-04 ~ 2017-04-15
    IIF 68 - Director → ME
  • 13
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -33,941 GBP2024-07-31
    Officer
    2003-09-24 ~ 2017-04-15
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 136 - Ownership of shares – 75% or more OE
    IIF 136 - Ownership of voting rights - 75% or more OE
  • 14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    126,998 GBP2024-02-29
    Officer
    2017-02-24 ~ 2017-04-15
    IIF 156 - Secretary → ME
  • 15
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,168,363 GBP2024-02-29
    Officer
    2008-05-17 ~ 2017-04-15
    IIF 103 - Secretary → ME
  • 16
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-12-15 ~ 2008-11-13
    IIF 87 - Director → ME
  • 17
    Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-15 ~ 2017-04-15
    IIF 6 - Director → ME
  • 18
    Haffner Hoff, Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ 2008-11-13
    IIF 13 - Director → ME
  • 19
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,502 GBP2023-04-30
    Officer
    1993-03-01 ~ 2017-04-15
    IIF 50 - Director → ME
  • 20
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-09-18 ~ 2017-04-15
    IIF 84 - Director → ME
    2013-09-18 ~ 2017-04-15
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 138 - Has significant influence or control OE
  • 21
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -211,155 GBP2023-08-31
    Officer
    2015-02-12 ~ 2015-02-12
    IIF 75 - Director → ME
  • 22
    140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,460,013 GBP2024-09-30
    Officer
    2015-12-03 ~ 2017-04-15
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 151 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,271,301 GBP2024-04-30
    Officer
    2003-09-01 ~ 2017-04-15
    IIF 16 - Director → ME
    2000-12-18 ~ 2017-04-15
    IIF 95 - Secretary → ME
  • 24
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    307,105 GBP2024-04-30
    Officer
    2000-12-14 ~ 2017-04-15
    IIF 39 - Director → ME
    2000-12-14 ~ 2017-04-15
    IIF 120 - Secretary → ME
  • 25
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,094,241 GBP2024-03-31
    Officer
    2008-07-01 ~ 2017-04-15
    IIF 26 - Director → ME
  • 26
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,714,488 GBP2024-12-31
    Officer
    2005-12-19 ~ 2017-02-01
    IIF 12 - Director → ME
  • 27
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,221,687 GBP2022-03-31
    Officer
    2007-03-26 ~ 2017-04-15
    IIF 47 - Director → ME
    2007-03-26 ~ 2017-04-15
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Ownership of voting rights - 75% or more OE
  • 28
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,828,482 GBP2024-03-31
    Officer
    2007-03-26 ~ 2017-04-15
    IIF 11 - Director → ME
  • 29
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,642,123 GBP2024-04-30
    Officer
    1996-07-01 ~ 2017-04-15
    IIF 19 - Director → ME
    1996-07-01 ~ 2017-04-15
    IIF 125 - Secretary → ME
  • 30
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    140,587 GBP2024-06-30
    Officer
    2015-06-03 ~ 2016-01-01
    IIF 66 - Director → ME
  • 31
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    818,134 GBP2024-03-31
    Officer
    2006-04-04 ~ 2017-04-15
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 144 - Has significant influence or control OE
  • 32
    140 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,548,809 GBP2024-09-30
    Officer
    2009-07-01 ~ 2017-04-15
    IIF 29 - Director → ME
  • 33
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    198,616 GBP2024-03-31
    Officer
    1999-12-22 ~ 2017-04-15
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 141 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    72,874 GBP2024-03-31
    Officer
    2015-02-13 ~ 2015-03-01
    IIF 72 - Director → ME
  • 35
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    26,068 GBP2024-04-30
    Officer
    2003-07-01 ~ 2017-04-15
    IIF 40 - Director → ME
    2003-09-01 ~ 2017-04-15
    IIF 108 - Secretary → ME
  • 36
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    359,189 GBP2024-04-30
    Officer
    2000-12-14 ~ 2017-04-15
    IIF 7 - Director → ME
    2000-12-14 ~ 2017-04-15
    IIF 115 - Secretary → ME
  • 37
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -420,719 GBP2024-04-30
    Officer
    2000-04-03 ~ 2017-04-15
    IIF 33 - Director → ME
  • 38
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,495,384 GBP2024-03-31
    Officer
    2014-01-01 ~ 2017-04-15
    IIF 9 - Director → ME
  • 39
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -147 GBP2024-04-30
    Officer
    2000-12-14 ~ 2017-04-15
    IIF 24 - Director → ME
    2000-12-14 ~ 2017-04-15
    IIF 121 - Secretary → ME
  • 40
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    1999-12-22 ~ 2017-04-15
    IIF 44 - Director → ME
  • 41
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,512,499 GBP2024-06-30
    Officer
    2001-06-15 ~ 2017-04-15
    IIF 18 - Director → ME
  • 42
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    868,939 GBP2024-04-30
    Officer
    2001-07-30 ~ 2017-04-15
    IIF 97 - Secretary → ME
  • 43
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,563 GBP2024-06-30
    Officer
    2015-06-03 ~ 2017-04-15
    IIF 62 - Director → ME
  • 44
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,137,938 GBP2023-09-30
    Officer
    2003-09-23 ~ 2017-04-15
    IIF 2 - Director → ME
    2003-09-23 ~ 2017-04-15
    IIF 99 - Secretary → ME
  • 45
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-03-24 ~ 2017-04-15
    IIF 77 - Director → ME
  • 46
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    53,644 GBP2024-03-31
    Officer
    2015-03-28 ~ 2017-04-15
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 153 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2002-11-14 ~ 2003-06-23
    IIF 93 - Secretary → ME
  • 48
    140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    85,777 GBP2024-09-30
    Officer
    2016-05-27 ~ 2017-04-15
    IIF 83 - Director → ME
  • 49
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    627,252 GBP2024-09-30
    Officer
    2013-05-28 ~ 2013-08-28
    IIF 91 - Director → ME
  • 50
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    10,861,039 GBP2024-04-30
    Officer
    2002-03-14 ~ 2017-04-15
    IIF 110 - Secretary → ME
  • 51
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2015-06-03 ~ 2016-06-04
    IIF 69 - Director → ME
  • 52
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Officer
    2008-04-04 ~ 2017-04-15
    IIF 114 - Secretary → ME
  • 53
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,540 GBP2024-03-31
    Officer
    1995-03-13 ~ 2017-04-15
    IIF 130 - Secretary → ME
  • 54
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2016-09-26 ~ 2017-04-15
    IIF 74 - Director → ME
  • 55
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    554,133 GBP2024-04-30
    Officer
    2000-03-29 ~ 2017-03-01
    IIF 32 - Director → ME
  • 56
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-11-03 ~ 2017-04-15
    IIF 46 - Director → ME
    2003-11-03 ~ 2017-04-15
    IIF 129 - Secretary → ME
  • 57
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-11-03 ~ 2017-04-15
    IIF 92 - Director → ME
    2003-11-03 ~ 2017-04-15
    IIF 127 - Secretary → ME
  • 58
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73,547 GBP2023-09-30
    Officer
    2003-11-03 ~ 2017-04-15
    IIF 80 - Director → ME
    2003-11-03 ~ 2017-04-15
    IIF 119 - Secretary → ME
  • 59
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2024-06-30
    Officer
    2015-06-03 ~ 2017-04-15
    IIF 82 - Director → ME
  • 60
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,344,508 GBP2023-07-31
    Officer
    1997-08-01 ~ 2017-04-15
    IIF 37 - Director → ME
    1997-08-01 ~ 2017-04-15
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% OE
  • 61
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -81 GBP2022-04-30
    Officer
    2007-04-02 ~ 2017-04-15
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 149 - Ownership of voting rights - 75% or more OE
    IIF 149 - Ownership of shares – 75% or more OE
  • 62
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    2003-01-24 ~ 2017-04-15
    IIF 102 - Secretary → ME
  • 63
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    860,757 GBP2024-06-30
    Officer
    2008-06-06 ~ 2017-04-15
    IIF 132 - Director → ME
    2008-06-06 ~ 2017-04-15
    IIF 154 - Secretary → ME
  • 64
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,102 GBP2024-03-31
    Officer
    1999-12-22 ~ 2017-04-15
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% OE
  • 65
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    125,061 GBP2024-08-31
    Officer
    2008-01-02 ~ 2017-04-15
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 150 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 66
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-06-11 ~ 2017-04-15
    IIF 86 - Director → ME
    2013-06-11 ~ 2017-04-15
    IIF 113 - Secretary → ME
  • 67
    140 High Road, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    2015-10-26 ~ 2017-04-15
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 152 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 68
    23 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,340 GBP2025-01-31
    Officer
    2015-08-26 ~ 2017-04-15
    IIF 3 - Director → ME
    2015-08-26 ~ 2017-04-15
    IIF 157 - Secretary → ME
  • 69
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -14,816 GBP2024-08-31
    Officer
    2005-08-24 ~ 2017-04-15
    IIF 45 - Director → ME
    2005-08-24 ~ 2017-04-15
    IIF 124 - Secretary → ME
  • 70
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-05-23 ~ 2017-04-15
    IIF 8 - Director → ME
  • 71
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,844,030 GBP2024-03-31
    Officer
    2011-10-25 ~ 2017-04-15
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 139 - Has significant influence or control OE
  • 72
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    778,625 GBP2023-07-31
    Officer
    2003-01-01 ~ 2017-04-15
    IIF 23 - Director → ME
  • 73
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,846 GBP2021-12-31
    Officer
    2015-12-11 ~ 2017-04-15
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% OE
  • 74
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    66,364 GBP2023-11-30
    Officer
    2007-11-15 ~ 2014-11-17
    IIF 42 - Director → ME
  • 75
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,924 GBP2024-04-30
    Officer
    2002-06-24 ~ 2017-04-15
    IIF 38 - Director → ME
    2002-03-14 ~ 2017-04-15
    IIF 101 - Secretary → ME
  • 76
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,009,251 GBP2024-04-30
    Officer
    2002-06-24 ~ 2017-04-15
    IIF 31 - Director → ME
    2002-03-14 ~ 2017-04-15
    IIF 96 - Secretary → ME
  • 77
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,491 GBP2023-11-30
    Officer
    2016-11-25 ~ 2017-04-15
    IIF 73 - Director → ME
  • 78
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    745,987 GBP2023-09-30
    Officer
    2003-09-09 ~ 2017-04-15
    IIF 1 - Director → ME
    2003-09-09 ~ 2017-04-15
    IIF 105 - Secretary → ME
  • 79
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,577 GBP2023-11-30
    Officer
    2016-11-25 ~ 2017-04-15
    IIF 64 - Director → ME
  • 80
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2003-05-01 ~ 2017-04-15
    IIF 27 - Director → ME
    2003-05-01 ~ 2017-04-15
    IIF 128 - Secretary → ME
  • 81
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    183,618 GBP2024-04-30
    Officer
    2003-09-01 ~ 2017-04-15
    IIF 36 - Director → ME
    2000-12-18 ~ 2017-04-15
    IIF 104 - Secretary → ME
  • 82
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,561 GBP2023-11-30
    Officer
    2016-11-25 ~ 2017-04-15
    IIF 79 - Director → ME
  • 83
    Suite No. 27 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ 2013-08-28
    IIF 90 - Director → ME
  • 84
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-04-30
    Officer
    2016-04-04 ~ 2017-04-15
    IIF 71 - Director → ME
  • 85
    Unit 9b High Cross Centre, Fountayne Road, London, England
    Dissolved Corporate
    Officer
    2012-10-01 ~ 2017-05-01
    IIF 14 - Director → ME
  • 86
    SELLACROFT ASSOCIATES LIMITED - 2003-12-15
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -324 GBP2023-12-31
    Officer
    2003-07-08 ~ 2017-04-15
    IIF 15 - Director → ME
    2003-07-08 ~ 2017-04-15
    IIF 116 - Secretary → ME
  • 87
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,454 GBP2023-07-31
    Officer
    1999-12-01 ~ 2017-04-15
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 137 - Ownership of shares – 75% or more OE
    IIF 137 - Ownership of voting rights - 75% or more OE
  • 88
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,234,089 GBP2024-10-31
    Officer
    1999-10-29 ~ 2017-04-15
    IIF 51 - Director → ME
  • 89
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -49,939 GBP2023-10-31
    Officer
    1999-10-29 ~ 2017-04-15
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 143 - Ownership of voting rights - 75% or more OE
    IIF 143 - Ownership of shares – 75% or more OE
  • 90
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-04-11 ~ 2017-04-15
    IIF 61 - Director → ME
  • 91
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2012-02-06 ~ 2017-04-15
    IIF 53 - Director → ME
  • 92
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,773,164 GBP2024-02-29
    Officer
    2012-02-06 ~ 2017-04-15
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 148 - Has significant influence or control OE
  • 93
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -398,309 GBP2024-03-31
    Officer
    2000-04-16 ~ 2017-04-15
    IIF 48 - Director → ME
    2000-04-16 ~ 2017-04-15
    IIF 123 - Secretary → ME
  • 94
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,902 GBP2023-11-30
    Officer
    1999-10-27 ~ 2017-04-15
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 135 - Has significant influence or control OE
  • 95
    SOFISTICATED DESIGNS LIMITED - 2002-06-25
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,951,295 GBP2024-12-31
    Officer
    2001-07-30 ~ 2016-11-24
    IIF 41 - Director → ME
    2001-07-30 ~ 2016-11-24
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 147 - Has significant influence or control OE
  • 96
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    31,636 GBP2023-11-30
    Officer
    2005-11-30 ~ 2017-04-15
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 133 - Ownership of shares – 75% or more OE
    IIF 133 - Ownership of voting rights - 75% or more OE
  • 97
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -919 GBP2024-04-30
    Officer
    2003-07-01 ~ 2017-04-15
    IIF 20 - Director → ME
    2003-09-01 ~ 2017-04-15
    IIF 107 - Secretary → ME
  • 98
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-01-27 ~ 2017-04-15
    IIF 88 - Director → ME
  • 99
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    901,248 GBP2024-03-31
    Officer
    2010-12-06 ~ 2017-04-15
    IIF 17 - Director → ME
  • 100
    16 Craven Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,449,416 GBP2024-03-31
    Officer
    2013-11-05 ~ 2016-04-01
    IIF 10 - Director → ME
  • 101
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-17 ~ 2017-04-15
    IIF 58 - Director → ME
    2014-12-17 ~ 2017-04-15
    IIF 155 - Secretary → ME
  • 102
    140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,681 GBP2024-08-31
    Officer
    2015-04-22 ~ 2017-04-15
    IIF 67 - Director → ME
  • 103
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,812 GBP2024-01-31
    Officer
    2011-01-01 ~ 2017-04-15
    IIF 57 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.