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
Individuals in focus
Mr Joseph Kahan
- British born in June 1991
Mr Joseph Kahan
Resident in England
Registered addresses and corresponding companies1, Shirehall Lane, London, NW4 2PE, England
IIF 1 IIF 21, Shirehall Lane, London, NW4 2PE, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)2, Wellington Avenue, London, N15 6AS, United Kingdom
IIF 1134, Castlewood Road, London, N16 6DW, England
IIF 1234, Castlewood Road, London, N16 6DW, United Kingdom
IIF 1340, Theydon Road, London, E5 9NA, England
IIF 14 IIF 15 IIF 16 (more)(less)40, Theydon Road, London, E5 9NA, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)40 Theydon Road, London, London, E5 9NA, England
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in June 1991
Kahan, Joseph
Resident in England
Registered addresses and corresponding companies1, Shirehall Lane, London, NW4 2PE, England
IIF 35 IIF 361, Shirehall Lane, London, NW4 2PE, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)14, Theydon Road, London, E5 9NA, England
IIF 462, Wellington Avenue, London, N15 6AS, United Kingdom
IIF 4734, Castlewood Road, London, N16 6DW, England
IIF 4834, Castlewood Road, London, N16 6DW, United Kingdom
IIF 49 IIF 5034, Garden Flat, Castlwood Road, London, London, N16 6DW, United Kingdom
IIF 5140, Theydon Road, London, E5 9NA, England
IIF 52 IIF 53 IIF 54 (more)(less)40, Theydon Road, London, E5 9NA, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)40 Theydon Road, London, London, E5 9NA, England
IIF 68 IIF 69 IIF 70 (more)(less)
- British born in June 1991
Joseph Kahan
Resident in United Kingdom
Registered addresses and corresponding companiesTop Floor Flat, Mais 1st & 2nd Flrs, 34 Castlewood Road, London, N16 6DW, United Kingdom
IIF 73
- British born in June 1991
Kahan, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 11 Shirehall Lane, London, United KingdomActive Corporate (2 parents)Officer2022-02-11 ~ nowIIF 39 - Director → ME
- 21 Shirehall Lane, London, United KingdomActive Corporate (2 parents)Officer2019-09-21 ~ nowIIF 41 - Director → MEPerson with significant control2019-09-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 Shirehall Lane, London, United KingdomActive Corporate (2 parents)Officer2021-02-12 ~ nowIIF 45 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 Shirehall Lane, London, United KingdomActive Corporate (2 parents)Officer2021-05-26 ~ nowIIF 44 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Shirehall Lane, London, United KingdomActive Corporate (2 parents)Officer2021-08-09 ~ nowIIF 40 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 Shirehall Lane, London, United KingdomActive Corporate (2 parents)Officer2021-12-22 ~ nowIIF 38 - Director → ME
- 71 Shirehall Lane, London, United KingdomActive Corporate (3 parents)Officer2021-12-21 ~ 2022-09-28IIF 76 - Director → MEPerson with significant control2022-02-11 ~ 2022-09-28IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 81 Shirehall Lane, London, United KingdomActive Corporate (2 parents)Officer2018-04-13 ~ nowIIF 42 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 91 Kings Avenue, London, EnglandActive Corporate (4 parents)Officer2022-03-16 ~ 2023-09-07IIF 74 - Director → ME2022-03-16 ~ 2022-03-16IIF 77 - Director → MEPerson with significant control2022-03-16 ~ 2023-09-07IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 101 Shirehall Lane, London, EnglandActive Corporate (2 parents)Officer2019-10-24 ~ nowIIF 36 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-27 during the appointment or period of control
Due to be dissolved on 2024-08-10 during the appointment or period of controlJDZ WORCESTER LTD
- 2020-05-07 12460650Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2020-02-13 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-02-13 ~ 2020-05-07IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
JDZ ESTATES LTD
121202761 Shirehall Lane, London, United KingdomActive Corporate (2 parents)Officer2019-07-24 ~ nowIIF 43 - Director → MEPerson with significant control2019-07-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
JDZ TOWER GARDENS LTD
124607241 Shirehall Lane, London, EnglandDissolved Corporate (2 parents)Officer2020-02-13 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
JK 2 LTD
1605265740 Theydon Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-31 ~ nowIIF 66 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 1540 Theydon Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-04 ~ nowIIF 61 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 1640 Theydon Road, London, London, EnglandActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 69 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 17
JK MANAGE LTD
1553382440 Theydon Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 59 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 1840 Theydon Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-06 ~ nowIIF 64 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1940 Theydon Road, London, EnglandActive Corporate (2 parents)Officer2022-05-20 ~ nowIIF 54 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 20
JOSEPH & QUEENIE LIMITED
1029273234 Castlewood Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-22 ~ dissolvedIIF 49 - Director → ME - 21
JOSEPH &AYR LTD
0988832334 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 50 - Director → ME - 22
JOSEPH ESTATES LTD LTD
0984693834 Garden Flat, Castlwood Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-28 ~ 2015-10-28IIF 51 - Director → ME - 23
KL SUB LTD
1691595140 Theydon Road, London, EnglandActive Corporate (2 parents)Officer2025-12-17 ~ nowIIF 71 - Director → MEPerson with significant control2025-12-17 ~ 2025-12-17IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 2440 Theydon Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 60 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2540 Theydon Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-11 ~ nowIIF 72 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 26
KLF ESTATES LTD
1493245940 Theydon Road, London, EnglandDissolved Corporate (2 parents)Officer2023-06-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-06-13 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 27
MAVEN G CONSTRUCTION LTD
1691332840 Theydon Road, London, EnglandActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 70 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 28
CITY DEVELOPING LTD
- 2025-01-15 1252051840 Theydon Road, London, EnglandActive Corporate (1 parent)Officer2020-03-17 ~ nowIIF 52 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2940 Theydon Road, London, London, EnglandActive Corporate (2 parents)Officer2026-07-03 ~ nowIIF 68 - Director → MEPerson with significant control2026-07-03 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3040 Theydon Road, London, EnglandActive Corporate (2 parents)Officer2020-09-11 ~ nowIIF 55 - Director → MEPerson with significant control2020-09-11 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3140 Theydon Road, London, EnglandActive Corporate (2 parents)Officer2020-09-12 ~ nowIIF 56 - Director → MEPerson with significant control2020-09-12 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3240 Theydon Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-09-20 ~ nowIIF 67 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3340 Theydon Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-12-20 ~ nowIIF 58 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
SJ HOUSING3 SUB LTD
- 2024-02-15 1548608840 Theydon Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-13 ~ nowIIF 65 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 3540 Theydon Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-26 ~ nowIIF 63 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 3640 Theydon Road, London, United KingdomActive Corporate (2 parents)Officer2025-01-17 ~ nowIIF 57 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
- 38THE VALE ACTON LTD - now
MARKHOUSE LTD
- 2020-11-06 1166587540a Northfield Road, London, EnglandActive Corporate (4 parents)Officer2018-11-07 ~ 2021-04-06IIF 37 - Director → MEPerson with significant control2018-11-07 ~ 2021-04-06IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
VRESHP (RUTLAND HALL) LIMITED
- 2022-08-23 137799683rd Floor 3 - 5 Rathbone Place, London, EnglandActive Corporate (9 parents)Officer2021-12-03 ~ 2022-04-27IIF 75 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
WELLINGTON ESTATES 15 LTD
1555656540 Theydon Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 62 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 4140 Theydon Road, London, EnglandActive Corporate (1 parent)Officer2020-11-04 ~ nowIIF 53 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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