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 Joel Wider

    Related profiles found in government register
  • Mr Joel Wider
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joel Weider
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Joel Wider
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 36, Ravensdale Road, London, N16 6SH, England

      IIF 53 IIF 54
  • Mr Joel Wider
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Grosvenor Way, London, E5 9ND, England

      IIF 55

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

      IIF 56
  • Weider, Joel
    British business person born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, N16 6DB, England

      IIF 57
  • Weider, Joel
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilbury Way, Hitchin, SG4 0TP, England

      IIF 58

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

      IIF 59
  • Wider, Joel
    British business person born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 51, Craven Park Road, London, N15 6AH, England

      IIF 60

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

      IIF 61

    • Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, N16 6DB, England

      IIF 62 IIF 63 IIF 64

    • Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, N16 6DB, United Kingdom

      IIF 66

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

      IIF 67 IIF 68 IIF 69

    • 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 74
  • Wider, Joel
    British businessman born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Wider, Joel
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 66 Durlston Road, London, E5 8RR, England

      IIF 78 IIF 79

    • Unit 9, Ravensdale Ind Est, Timberwharf Road, London, N16 6DB, England

      IIF 80

    • Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, Greater London, N16 6DB, England

      IIF 81

    • Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, N16 6DB, England

      IIF 82 IIF 83 IIF 84

    • Unit 9, Timberwharf Road, London, N16 6DB, England

      IIF 90 IIF 91

    • Unit 9, Timberwharf Road, Ravensdale Ind Est, London, Please Select Region, State Or Province, N16 6DB, United Kingdom

      IIF 92
  • Wider, Joel
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Wieder, Joel
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 200 Stamford Hill, London, E5 8RR, England

      IIF 131
  • Joel Wider
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Leadale Road, London, N15 6BJ, United Kingdom

      IIF 132

    • Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, N16 6DB, England

      IIF 133
  • Joel Weider
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, N16 6DB, England

      IIF 134
  • Wider, Joel
    born in May 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 135
  • Weider, Joel
    British business person born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 136
  • Wider, Joel
    British businessman born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Grosvenor Way, London, E5 9ND, England

      IIF 137
  • Wider, Joel
    British company dire born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 138
  • Wider, Joel
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Hadley Court, Cazenove Road, London, N16 6JU

      IIF 139
  • Wider, Joel

    Registered addresses and corresponding companies

    • 31, Hadley Court, Cazenove Road, London, N16 6JU

      IIF 140

    • 51, Craven Park Road, South Tottenham, London, N15 6AH, United Kingdom

      IIF 141

    • 83 Geldeston Road, London, E5 8RS

      IIF 142
child relation
Offspring entities and appointments
Active 71
  • 1
    66 Durlston Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-17 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 2
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,483 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 104 - director → ME
  • 3
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,568,912 GBP2022-12-28
    Officer
    2010-12-29 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,375,102 GBP2022-12-28
    Officer
    2007-01-02 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 84 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -28,868 GBP2023-12-26
    Officer
    2017-08-04 ~ now
    IIF 119 - director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    SOSSVIL LIMITED - 2016-06-07
    Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-23 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    Unit 9 Ravensdale Ind Est, Timberwharf Road, London, England
    Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 107 - director → ME
  • 9
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -71,926 GBP2023-01-25
    Officer
    2014-01-30 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    51 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-11 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    CONNECT HOUSE HOLDINGS LIMITED - 2018-06-14
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-10-11 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-10-11 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 12
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-15 ~ now
    IIF 127 - director → ME
  • 13
    Unit 9 Timberwharf Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -36,991 GBP2023-02-26
    Officer
    2017-02-22 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-02-22 ~ 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
  • 14
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,226 GBP2023-04-30
    Officer
    2019-04-08 ~ now
    IIF 105 - director → ME
    Person with significant control
    2019-04-08 ~ 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
  • 15
    Unit 9 Timberwharf Road, Ravensdale Ind Est, London, Please Select Region, State Or Province, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 92 - director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-11 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 17
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -115,121 GBP2023-12-25
    Officer
    2016-07-21 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,890 GBP2023-12-31
    Officer
    2017-12-15 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 20
    Unit 9 Timberwharf Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    48,390 GBP2023-02-25
    Officer
    2019-05-10 ~ now
    IIF 91 - director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 21
    19-20 Bourne Court Southend Road, Woodford Green, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -514,167 GBP2022-12-30
    Officer
    2016-05-17 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 22
    36 Ravensdale Road, London, England
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 96 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 23
    36 Ravensdale Road, London, England
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 95 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 24
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 108 - director → ME
  • 25
    Unit 9 Ravensdale Ind Est, Timberwharf Road, London, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2024-02-10 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 26
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Corporate (2 parents)
    Officer
    2024-08-15 ~ now
    IIF 85 - director → ME
  • 27
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -194,463 GBP2023-07-31
    Officer
    2020-07-29 ~ now
    IIF 89 - director → ME
  • 28
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    405,602 GBP2023-07-31
    Officer
    2020-07-17 ~ now
    IIF 86 - director → ME
    Person with significant control
    2020-07-17 ~ 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
  • 29
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    634,013 GBP2023-11-30
    Officer
    2018-11-27 ~ now
    IIF 126 - director → ME
    Person with significant control
    2018-11-27 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 30
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,016,983 GBP2023-11-30
    Officer
    2015-08-27 ~ now
    IIF 123 - director → ME
  • 31
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,163 GBP2023-04-30
    Officer
    2017-04-28 ~ now
    IIF 73 - director → ME
  • 32
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,014,266 GBP2023-10-31
    Officer
    2016-10-11 ~ now
    IIF 69 - director → ME
  • 33
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    209,368 GBP2023-12-31
    Officer
    2016-07-22 ~ now
    IIF 100 - director → ME
  • 34
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -59,114 GBP2022-12-31
    Officer
    2017-08-04 ~ now
    IIF 121 - director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 35
    Unit 1 Grosvenor Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 139 - director → ME
  • 36
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    13,342 GBP2023-05-31
    Officer
    2015-06-09 ~ now
    IIF 61 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 37
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,904 GBP2017-12-31
    Officer
    2012-07-19 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 38
    FIRSBY PROPERTIES LTD - 2017-01-03
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,985 GBP2023-03-31
    Officer
    2016-03-03 ~ now
    IIF 103 - director → ME
  • 39
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-10-10 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 40
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    478,817 GBP2023-12-30
    Officer
    2008-03-30 ~ now
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 41
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 98 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 42
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Corporate (1 parent)
    Officer
    2023-01-03 ~ now
    IIF 109 - director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 43
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,943 GBP2023-11-30
    Officer
    2018-08-23 ~ now
    IIF 122 - director → ME
  • 44
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    659,683 GBP2023-11-30
    Officer
    2016-10-11 ~ now
    IIF 71 - director → ME
  • 45
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-10-14 ~ now
    IIF 67 - director → ME
  • 46
    36 Ravensdale Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,057 GBP2023-11-30
    Officer
    2023-06-08 ~ now
    IIF 99 - director → ME
  • 47
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-31 ~ now
    IIF 124 - director → ME
  • 48
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2020-05-15 ~ now
    IIF 117 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 49
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,894,007 GBP2022-11-30
    Officer
    2019-03-06 ~ now
    IIF 130 - director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 50
    Unit 19-20 Bourne Court, Southend Road, Woodford Green
    Dissolved corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 135 - llp-designated-member → ME
  • 51
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    211,450 GBP2023-07-31
    Officer
    2017-01-09 ~ now
    IIF 116 - director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,094,118 GBP2023-07-31
    Officer
    2011-04-15 ~ now
    IIF 120 - director → ME
  • 53
    200 Stamford Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 131 - director → ME
  • 54
    Unit 9, Ravensdale Industrial Estates, Timberwharf Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -107,717 GBP2023-07-28
    Officer
    2017-07-27 ~ now
    IIF 113 - director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 31 - Has significant influence or control → OE
  • 55
    51 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-30 ~ dissolved
    IIF 97 - director → ME
  • 56
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-10-10 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 57
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,381,509 GBP2023-12-31
    Officer
    2014-04-02 ~ now
    IIF 129 - director → ME
  • 58
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    81,445 GBP2023-10-31
    Officer
    2018-10-19 ~ now
    IIF 128 - director → ME
  • 59
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    512,711 GBP2023-12-31
    Officer
    2012-06-30 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 60
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-07 ~ now
    IIF 115 - director → ME
  • 61
    Unit 9 Timberwharf Road, Ravesndale Ind Est, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-10 ~ now
    IIF 114 - director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 62
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    519,473 GBP2023-12-31
    Officer
    2016-07-25 ~ now
    IIF 125 - director → ME
  • 63
    Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-12 ~ now
    IIF 81 - director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 64
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 88 - director → ME
  • 65
    Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-16 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 66
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Corporate (2 parents)
    Officer
    2025-01-02 ~ now
    IIF 112 - director → ME
  • 67
    Unit 9 Timberwharf Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 68
    Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-21 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Has significant influence or control → OE
  • 69
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    468,572 GBP2022-12-28
    Officer
    2011-02-04 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 70
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,595 GBP2023-06-30
    Officer
    2015-06-20 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 71
    115 Craven Park Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -62,605 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-06-01 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    CLIFF INVEST LTD - 2021-11-04
    25 Sunnymead Avenue, Mitcham, England
    Corporate (1 parent)
    Officer
    2020-09-04 ~ 2021-08-01
    IIF 111 - director → ME
    Person with significant control
    2020-09-04 ~ 2021-08-01
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 2
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-15 ~ 2024-06-03
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Corporate (1 parent)
    Officer
    2023-03-16 ~ 2023-05-08
    IIF 82 - director → ME
    Person with significant control
    2023-03-16 ~ 2023-05-08
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    6 Grosvenor Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-07-30 ~ 2022-01-28
    IIF 137 - director → ME
    Person with significant control
    2016-05-01 ~ 2016-05-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CONNECT HOUSE LTD - 2018-06-11
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,393,543 GBP2023-11-30
    Officer
    2014-11-05 ~ 2020-08-05
    IIF 136 - director → ME
  • 6
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2020-05-15 ~ 2020-06-22
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 7
    Unit 9 Timberwharf Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    48,390 GBP2023-02-25
    Officer
    2017-02-07 ~ 2017-12-01
    IIF 64 - director → ME
  • 8
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Corporate (2 parents)
    Person with significant control
    2024-08-15 ~ 2025-02-18
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -194,463 GBP2023-07-31
    Officer
    2020-07-29 ~ 2020-07-29
    IIF 87 - director → ME
    Person with significant control
    2020-07-29 ~ 2020-07-29
    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
  • 10
    19 Side Entrance, Fountayne Road, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,289 GBP2022-12-30
    Officer
    2012-05-17 ~ 2013-05-02
    IIF 141 - secretary → ME
    2007-11-15 ~ 2009-10-01
    IIF 140 - secretary → ME
  • 11
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    209,368 GBP2023-12-31
    Person with significant control
    2016-07-22 ~ 2022-06-30
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    FIRSBY PROPERTIES LTD - 2017-01-03
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,985 GBP2023-03-31
    Person with significant control
    2016-12-01 ~ 2017-01-09
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 13
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    478,817 GBP2023-12-30
    Officer
    2005-05-12 ~ 2008-03-30
    IIF 142 - secretary → ME
  • 14
    36 Ravensdale Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,057 GBP2023-11-30
    Officer
    2018-02-21 ~ 2018-07-18
    IIF 79 - director → ME
  • 15
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    211,450 GBP2023-07-31
    Person with significant control
    2017-01-09 ~ 2021-05-10
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    ASHTON INVEST LTD - 2021-11-26
    30 Eastcote Avenue, Harrow, England
    Corporate (1 parent)
    Officer
    2020-11-03 ~ 2021-10-12
    IIF 94 - director → ME
    Person with significant control
    2020-11-03 ~ 2021-10-12
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 17
    TRADE PLASTIC LIMITED - 2020-03-18
    62 Wilbury Way, Hitchin, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    349,080 GBP2024-01-31
    Officer
    2024-03-28 ~ 2025-03-31
    IIF 58 - director → ME
  • 18
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,381,509 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ 2017-10-20
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 19
    Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-12-07 ~ 2019-01-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 20
    9-15 High Street, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-27
    Person with significant control
    2016-07-28 ~ 2020-03-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    519,473 GBP2023-12-31
    Person with significant control
    2016-07-25 ~ 2016-10-12
    IIF 44 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.