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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

Mr Jacob Friedman

    Related profiles found in government register
  • Mr Jacob Friedman
    American born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jacob Friedman
    American born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 27
  • Mr Jacob Friedman
    American born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jacob Friedman
    American born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16c Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 34
  • Friedman, Jacob
    American born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Friedman, Jacob
    American british born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Knightland Road, London, E5 9HS, United Kingdom

      IIF 68
  • Friedman, Jacob
    American businessman born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Knightland Road, Clapton, London, E5 9HS, United Kingdom

      IIF 69
  • Friedman, Jacob
    American co director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Knightland Road, London, E5 9HS, United Kingdom

      IIF 70
  • Friedman, Jacob
    American company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 71

    • 16c Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 72

    • 16c, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 73 IIF 74

    • 5, North End Road, London, NW11 7RJ

      IIF 75

    • 5, North End Road, London, NW11 7RJ, England

      IIF 76

    • 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 77 IIF 78

    • 52, Knightland Road, London, E5 9HS

      IIF 79

    • 52, Knightland Road, London, E5 9HS, United Kingdom

      IIF 80 IIF 81

    • Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 82

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 83
  • Friedman, Jacob
    American director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Knightland Road, London, E5 9HS

      IIF 84

    • 52 Knightland Road, London, E5 9HS, England

      IIF 85

    • 52, Knightland Road, London, E5 9HS, United Kingdom

      IIF 86

    • 52, Knightland Road, London, E59HS, England

      IIF 87

    • Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 88

    • Urban Hive, 16c, Theydon Road, London, E5 9BQ, England

      IIF 89

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

      IIF 90 IIF 91
  • Friedman, Jacob
    American property developments born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G.a. Harris/ Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 92
  • Mr Jacob Friedman
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 16c Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 93

    • 190, Stamford Hill, London, N16 6RA, England

      IIF 94
  • Freedman, Jacob
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 North End Road, London, NW11 7RG, United Kingdom

      IIF 95
  • Friedman, Jacob
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16c Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 96
  • Friedman, Jacob
    American born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 97
  • Friedman, Jacob
    American teacher

    Registered addresses and corresponding companies

    • 52, Knightland Road, London, E5 9HS

      IIF 98
  • Friedman, Jacob

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 99

    • Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 100 IIF 101
child relation
Offspring entities and appointments
Active 43
  • 1
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-06-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,479 GBP2025-01-31
    Officer
    2023-08-14 ~ now
    IIF 44 - Director → ME
  • 4
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,241,408 GBP2024-01-31
    Officer
    1998-01-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,154 GBP2024-01-31
    Officer
    2011-06-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Martin & Heller, 5 North End Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2021-12-31
    Officer
    2013-12-02 ~ dissolved
    IIF 88 - Director → ME
  • 7
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,703 GBP2024-01-31
    Officer
    2009-01-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    16c Urban Hive Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    342,040 GBP2025-01-31
    Officer
    2010-04-30 ~ now
    IIF 60 - Director → ME
  • 9
    Martin & Heller, 5 North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 95 - Director → ME
  • 10
    16b Urban Hive, Theydon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 86 - Director → ME
  • 11
    16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2016-11-18 ~ dissolved
    IIF 73 - Director → ME
  • 12
    82 Kyverdale Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-11 ~ now
    IIF 97 - Director → ME
  • 13
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,548 GBP2024-01-31
    Officer
    2016-12-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 14
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,031 GBP2024-01-31
    Officer
    2019-12-02 ~ now
    IIF 50 - Director → ME
  • 15
    115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 90 - Director → ME
  • 16
    115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 91 - Director → ME
  • 17
    190 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,554 GBP2024-01-31
    Person with significant control
    2017-01-29 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 18
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    745,068 GBP2025-04-30
    Officer
    2023-04-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,136 GBP2024-01-31
    Officer
    2017-04-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 20
    16c Urban Hive Theydon Road, Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    2018-07-13 ~ now
    IIF 65 - Director → ME
  • 22
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    86,775 GBP2025-01-31
    Officer
    2016-12-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-12-17 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 23
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,371 GBP2024-06-30
    Officer
    2022-11-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 24
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,149,086 GBP2024-10-31
    Officer
    2022-10-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 25
    16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 26
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-26
    Officer
    2014-05-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 27
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,923 GBP2024-01-31
    Officer
    2017-08-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-08-11 ~ 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
  • 28
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 67 - Director → ME
  • 29
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,464 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 49 - Director → ME
  • 30
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -163,731 GBP2024-01-31
    Officer
    2014-07-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 31
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,183 GBP2024-01-31
    Officer
    2014-11-28 ~ now
    IIF 52 - Director → ME
  • 32
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,611 GBP2024-01-31
    Officer
    2017-03-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 33
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -172,199 GBP2025-03-31
    Officer
    2023-03-31 ~ now
    IIF 42 - Director → ME
  • 34
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -244,545 GBP2024-01-31
    Officer
    2018-04-26 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 35
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,410 GBP2024-01-31
    Officer
    2016-02-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,012,843 GBP2024-01-31
    Officer
    2016-08-15 ~ now
    IIF 61 - Director → ME
    2016-08-15 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-08-15 ~ 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
  • 37
    5 North End Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 78 - Director → ME
  • 38
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    588,599 GBP2024-01-31
    Officer
    2015-06-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 40
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    176,454 GBP2024-01-31
    Officer
    2019-05-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 41
    BELLVIEW HOLDINGS LTD - 2025-03-13
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 42
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    HOUSE RUCHEL TRUST LIMITED - 2021-04-27
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2021-03-17 ~ 2021-11-10
    IIF 83 - Director → ME
  • 2
    5 North End Road, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -687,302 GBP2023-01-31
    Officer
    2011-08-01 ~ 2012-09-24
    IIF 70 - Director → ME
    2007-06-13 ~ 2011-06-22
    IIF 79 - Director → ME
  • 3
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,449 GBP2024-01-31
    Officer
    2017-04-28 ~ 2020-11-04
    IIF 82 - Director → ME
    2017-04-28 ~ 2020-11-04
    IIF 100 - Secretary → ME
    Person with significant control
    2017-04-28 ~ 2020-11-04
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Person with significant control
    2016-11-18 ~ 2016-11-18
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    49 Saint Kildas Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-07-03
    IIF 68 - Director → ME
    IIF 69 - Director → ME
  • 6
    190 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,554 GBP2024-01-31
    Officer
    2015-01-29 ~ 2020-07-28
    IIF 76 - Director → ME
  • 7
    Flat 17 Cazenove Mansions, Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ 2025-05-01
    IIF 89 - Director → ME
    Person with significant control
    2024-04-15 ~ 2025-05-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    103,657 GBP2024-06-30
    Officer
    2009-05-01 ~ 2011-09-13
    IIF 84 - Director → ME
  • 9
    89 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,334 GBP2023-07-31
    Officer
    2019-07-22 ~ 2023-01-25
    IIF 85 - Director → ME
    Person with significant control
    2019-07-22 ~ 2023-01-25
    IIF 33 - Has significant influence or control → OE
  • 10
    Lower Ground Floor, 48 Castlewood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    227,414 GBP2024-05-31
    Officer
    2001-06-14 ~ 2015-06-17
    IIF 98 - Secretary → ME
  • 11
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,371 GBP2024-06-30
    Officer
    2022-09-16 ~ 2022-10-21
    IIF 87 - Director → ME
    Person with significant control
    2022-09-16 ~ 2022-10-21
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-03 ~ 2021-03-04
    IIF 96 - LLP Designated Member → ME
  • 13
    Winston House, 2 Dollis Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,617 GBP2024-01-31
    Officer
    2016-12-16 ~ 2017-12-11
    IIF 74 - Director → ME
    Person with significant control
    2016-12-16 ~ 2017-12-11
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,464 GBP2024-07-31
    Person with significant control
    2022-07-25 ~ 2022-11-08
    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
  • 15
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -172,199 GBP2025-03-31
    Person with significant control
    2023-03-31 ~ 2023-04-04
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    220 The Vale, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    860,962 GBP2016-07-30
    Officer
    2016-12-12 ~ 2018-07-04
    IIF 81 - Director → ME
  • 17
    45 Ashbourne Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -14,419 GBP2024-06-30
    Officer
    2016-09-20 ~ 2016-09-27
    IIF 92 - Director → ME
  • 18
    115 Craven Park Road, London
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    864,644 GBP2023-03-01 ~ 2024-02-29
    Officer
    2011-09-15 ~ 2012-07-11
    IIF 71 - Director → ME
    2011-09-15 ~ 2011-12-11
    IIF 99 - Secretary → ME
  • 19
    Martin Heller & Co, 5 North End Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ 2015-09-30
    IIF 77 - Director → ME
  • 20
    THE FARLA TRUST LTD - 2016-09-28
    30 Warwick Grove, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,325,431 GBP2021-06-30
    Officer
    2016-09-27 ~ 2020-04-27
    IIF 75 - Director → ME
  • 21
    Unit 1 Guard House, Grosvenor Way, London, --- Select ---, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-02-18 ~ 2023-11-03
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-07
    IIF 20 - Has significant influence or control → OE

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