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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hoffman, Benny

    Related profiles found in government register
  • Hoffman, Benny
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, England

      IIF 1
  • Hoffman, Benny
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 7 Durley Road, London, N16 5JW, England

      IIF 2

    • 115, Craven Park Road, South Tottenham, London, N15 6BL

      IIF 3
  • Hoffman, Benny
    Belgian born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Hoffman, Benny
    Belgian company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Promenade, Edgware, HA8 7JZ, England

      IIF 60

    • 116, Bethune Road, London, N16 5DU

      IIF 61

    • 140, High Road, London, N15 6JN, England

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65

    • 2b, Craven Park Road, London, N15 6AB, United Kingdom

      IIF 66

    • 9, Fairholt Road, London, N16 5EW, England

      IIF 67

    • Js & Co Accountants, 26 Theydon Road, London, E5 9NA, England

      IIF 68
  • Hoffman, Benny
    Belgian director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 69

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 70 IIF 71

    • 140, High Road, London, N15 6JN, England

      IIF 72

    • 2b, Craven Park Road, London, N15 6AB, England

      IIF 73

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 74
  • Hoffman, Benny
    Belgian director born in April 1984

    Registered addresses and corresponding companies

    • 5 Durley House, Durley Road, London, N16 5JP

      IIF 75
  • Mr Benny Hoffman
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, England

      IIF 76
  • Hoffman, Benny
    Belgian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, England

      IIF 77

    • 140, High Road, London, N15 6JN, United Kingdom

      IIF 78 IIF 79
  • Hoffman, Benny
    Belgian born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, High Road, London, London, N15 6JN, United Kingdom

      IIF 80
  • Hoffman, Benny

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, United Kingdom

      IIF 81
  • Mr Benny Hoffman
    Belgian born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Benny Hoffman
    Belgian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, United Kingdom

      IIF 121
  • Mr Benny Hoffman
    Belgian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benny Hoffman
    Belgian born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, United Kingdom

      IIF 127
child relation
Offspring entities and appointments 77
  • 1
    120 OLINDA LTD
    11052324
    135 Kyverdale Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 2
    27 VARTRY ROAD LIMITED
    08000763 03471526... (more)
    47 Stanwell Way Stanwell Way, Wellingborough, England
    Active Corporate (10 parents)
    Officer
    2019-02-08 ~ 2022-09-09
    IIF 62 - Director → ME
  • 3
    7 ASHMOUNT LIMITED
    - now 11863539
    7 ASHOUMOUNT LIMITED - 2019-03-11
    140 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-03-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 4
    73 MOUNT PLEASANT ROAD FREEHOLD LIMITED
    12217747
    73a Mount Pleasant Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-09-20 ~ 2021-05-27
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALLPRIME LTD
    11378911
    140 High Road, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2018-05-23 ~ 2026-04-02
    IIF 6 - Director → ME
  • 6
    BARNET ASSETS LIMITED
    12474397
    140 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-20 ~ now
    IIF 24 - Director → ME
  • 7
    BELZ RELIEF LIMITED
    12683696
    140 High Road, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BERGHOLT ASSETS LTD
    10671743
    140 High Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-03-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 9
    BH ASSETS LIMITED
    13794339
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-12-10 ~ 2021-12-10
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 10
    BID ESTATES LTD
    13194656
    158 Cromwell Road, Salford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-02-11 ~ 2022-06-13
    IIF 64 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-11-03
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BLUE ASSETS LTD
    12623827
    140 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-26 ~ now
    IIF 21 - Director → ME
  • 12
    BRENTWOOD ASSETS LIMITED
    12302250
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BROCKLEY ESTATES LTD
    09900008
    140 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-04-15 ~ 2020-12-03
    IIF 115 - Has significant influence or control → OE
  • 14
    CHASDEI YISOCHER DOV
    - now 08287696
    CHASDEI YISCOHER DOV
    - 2013-01-22 08287696
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2012-11-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 15
    COLINA ESTATES LTD
    11104657
    140 High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-11 ~ now
    IIF 28 - Director → ME
  • 16
    COLINA HOLDINGS LTD
    11104045
    140 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-08 ~ now
    IIF 27 - Director → ME
  • 17
    CRAN ESTATES LIMITED
    11369909
    9 Fairholt Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-05-18 ~ 2018-09-06
    IIF 67 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-09-06
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 18
    CRAVENHOF LTD
    10645255
    12 Fairholt Close, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-01 ~ 2020-06-11
    IIF 70 - Director → ME
    Person with significant control
    2017-03-01 ~ 2020-10-29
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 19
    CROSSBROOK ESTATES LTD
    11388001
    140 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ now
    IIF 43 - Director → ME
  • 20
    CROSSBROOK LTD
    10746339
    140 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-04-28 ~ now
    IIF 31 - Director → ME
  • 21
    DADSWOOD INVESTMENTS LTD
    10308953
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-08-03 ~ 2022-06-21
    IIF 68 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 22
    DEWBROOK DEVELOPMENTS LIMITED
    06907914
    140 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-05-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-05
    IIF 114 - Has significant influence or control → OE
  • 23
    DEWBROOK HOLDINGS LIMITED
    11325997
    140 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-04-24 ~ 2018-04-24
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ELFIN JEWELS LTD
    13862507
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    FAST ASSETS LTD
    10259943
    140 High Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 35 - Director → ME
  • 26
    FASTGRAND GROUP LTD
    11973447
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FASTGRAND LTD
    03554565
    140 High Road, London, England
    Active Corporate (12 parents)
    Officer
    2015-02-10 ~ 2016-01-25
    IIF 69 - Director → ME
    2016-05-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 28
    FASTLODGE LTD
    07505992
    140 High Road, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2015-07-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    FASTVILLE LTD
    13208578
    140 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-02-17
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    FG ASSETS LTD
    10532874
    140 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-20 ~ 2021-04-29
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    FG LETTINGS LTD
    08764493
    115 Craven Park Road, South Tottenham, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 32
    FG VENTURES LTD
    09434286
    140 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-02-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-04-01
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FINE TRADING LTD
    10167373
    140 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-05-06 ~ 2021-05-01
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    FINEWISE LTD
    12016083
    140 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 44 - Director → ME
  • 35
    FIRESTONE ESTATES LIMITED
    04507564
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2015-12-11 ~ 2016-06-06
    IIF 2 - Director → ME
  • 36
    FORCEFULL LTD
    05967466
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2007-02-13
    15 St. Andrews Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-01 ~ 2019-03-25
    IIF 61 - Director → ME
  • 37
    FOUNT ESTATES LTD
    13208644
    140 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-02-17 ~ 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
    IIF 87 - Right to appoint or remove directors → OE
  • 38
    GLASSWISE LTD
    12462940
    140 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-14 ~ 2026-04-12
    IIF 33 - Director → ME
  • 39
    HANDWISE LTD
    11724011
    140 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-12 ~ 2026-04-02
    IIF 51 - Director → ME
    Person with significant control
    2018-12-12 ~ 2019-02-07
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HAVELOCK ASSETS LTD
    15727387
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-18 ~ now
    IIF 77 - Director → ME
  • 41
    HAWK CREST LIMITED
    08597296
    140 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-02-01 ~ 2020-05-17
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    HENRY ASSETS LIMITED
    13421365
    140 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-26 ~ now
    IIF 58 - Director → ME
  • 43
    HEVON LIMITED
    11494928
    140 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    HEYSHAM ESTATES LTD
    12218219
    140 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-20 ~ now
    IIF 47 - Director → ME
  • 45
    HOME ASSETS LTD
    12057297
    2b Craven Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-03 ~ 2024-09-03
    IIF 73 - Director → ME
    2019-06-18 ~ 2020-09-01
    IIF 66 - Director → ME
  • 46
    HORNCHURCH ESTATES LIMITED
    11916509
    140 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-30 ~ now
    IIF 29 - Director → ME
  • 47
    HORNCHURCH ROAD SPV LIMITED
    09740554
    140 High Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-09-08 ~ now
    IIF 4 - Director → ME
  • 48
    HORNSEY LANE LIMITED
    10203660
    140 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-05-27 ~ 2019-05-01
    IIF 116 - Has significant influence or control → OE
  • 49
    IP ESTATES LTD
    11326102
    54 Portland Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-26 ~ 2018-05-08
    IIF 72 - Director → ME
  • 50
    KIMBERY LTD
    06433942
    115 Craven Park Rd, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ 2011-02-02
    IIF 75 - Director → ME
  • 51
    L & Y HOMES LTD
    - now 12889161
    E & Y HOMES LTD
    - 2020-09-30 12889161
    140 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 52
    LANCASTER ASSETS LIMITED
    - now 12495255
    SUNDERLAND ASSETS LIMITED
    - 2020-10-22 12495255
    140 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-03 ~ now
    IIF 57 - Director → ME
  • 53
    LANCASTER ROAD LIMITED
    11516118
    140 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-14 ~ now
    IIF 56 - Director → ME
  • 54
    LANDCORE LTD
    07902681
    140 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MANDEVILLE MANAGEMENT LTD
    11180297
    140 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    MELBOURNE ASSETS LIMITED
    16544962
    140 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-26 ~ now
    IIF 78 - Director → ME
  • 57
    NADENIA LIMITED
    01475420
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-16 ~ 2024-02-06
    IIF 52 - Director → ME
  • 58
    NEW ALMOND LIMITED
    11658716
    140 High Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 59
    NEWBELL ESTATES LIMITED
    11257573
    140 High Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 107 - Right to appoint or remove directors → OE
  • 60
    NEWELL VENTURES LIMITED
    11052834
    140 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-11-08 ~ 2020-11-08
    IIF 118 - Has significant influence or control → OE
  • 61
    NEWMILL DEVELOPMENT LIMITED
    09841510
    140 High Road, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2016-10-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 100 - Has significant influence or control → OE
  • 62
    NORFOLK INVESTMENTS LIMITED
    11260139
    16 Bergholt Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-04-07 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 63
    NORTH LONDON GROUP LTD
    14145683
    140 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-06-01 ~ 2023-06-01
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    OLINDA ESTATES N16 LTD
    10324910
    98 Darenth Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-08-11 ~ 2019-05-21
    IIF 71 - Director → ME
    Person with significant control
    2017-08-01 ~ 2019-05-21
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    2016-08-11 ~ 2019-05-21
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 65
    POEL LIMITED
    08659196
    140 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-19 ~ now
    IIF 18 - Director → ME
  • 66
    RAKBSD LTD
    11691282
    135 Kyverdale Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 67
    REGENTS LODGE LTD
    16130453
    140 High Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-11 ~ now
    IIF 8 - Director → ME
  • 68
    SILVER ASSETS LTD
    12618869
    140 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-05-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SILVER PROJECTS LTD
    12829897
    140 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2023-05-01
    IIF 65 - Director → ME
  • 70
    STANARD CLOSE LTD
    11617706
    5c Fountayne Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-18 ~ 2019-07-03
    IIF 74 - Director → ME
  • 71
    SUNSHINE GOLD LIMITED
    17106297
    140 High Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 72
    THE WELL TRUST LIMITED
    11371197
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-18 ~ now
    IIF 50 - Director → ME
    2018-05-18 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 110 - Has significant influence or control → OE
  • 73
    VAN DYCK ASSETS LTD
    14632391
    140 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-02-01 ~ 2023-02-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 74
    VIEWBELL PROPERTIES LIMITED
    09554409
    140 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-04-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 117 - Has significant influence or control → OE
  • 75
    WESTWISE ESTATES LIMITED
    11660123
    140 High Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-11-05 ~ 2018-11-15
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 76
    WINDOW ENTERPRISE LTD
    13163299
    140 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 63 - Director → ME
  • 77
    YTS ESTATES LIMITED
    10010917
    14 The Promenade, Edgware, England
    Active Corporate (5 parents)
    Officer
    2019-03-19 ~ 2019-05-14
    IIF 60 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.