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

Eliasz Englander

child relation
Offspring entities and appointments
Active 94
  • 1
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2007-08-01 ~ now
    IIF 50 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-28 ~ now
    IIF 135 - director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2001-05-23 ~ now
    IIF 83 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2005-03-18 ~ now
    IIF 70 - director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    ~ now
    IIF 89 - director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2004-02-25 ~ now
    IIF 73 - director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 46 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-01-24 ~ now
    IIF 58 - director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 55 - director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2012-06-25 ~ now
    IIF 119 - director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2006-06-08 ~ now
    IIF 104 - director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2020-07-08 ~ now
    IIF 145 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2005-02-09 ~ now
    IIF 34 - director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 20 offsprings)
    Officer
    1999-08-26 ~ now
    IIF 109 - director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2010-12-16 ~ now
    IIF 122 - director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    1998-03-23 ~ now
    IIF 65 - director → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    1996-07-22 ~ now
    IIF 87 - director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2014-03-03 ~ now
    IIF 96 - director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2014-12-08 ~ now
    IIF 123 - director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents, 9 offsprings)
    Officer
    ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 22
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (5 parents)
    Officer
    2015-11-24 ~ now
    IIF 116 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 49 - director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 103 - director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 47 - director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2003-11-13 ~ now
    IIF 90 - director → ME
  • 27
    HOLBORN LINKS LIMITED - 2014-07-29
    D.O.B.ESTATE LIMITED - 1996-05-24
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    1999-10-14 ~ now
    IIF 94 - director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 72 - director → ME
  • 30
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    ~ now
    IIF 92 - director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 81 - director → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 78 - director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2012-09-25 ~ now
    IIF 124 - director → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-06 ~ dissolved
    IIF 85 - director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-08-15 ~ now
    IIF 84 - director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 80 - director → ME
  • 37
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-26 ~ now
    IIF 75 - director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 76 - director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2013-01-08 ~ now
    IIF 115 - director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    1996-07-22 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 41
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2016-01-06 ~ now
    IIF 131 - director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2003-09-15 ~ now
    IIF 62 - director → ME
  • 43
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2014-03-03 ~ now
    IIF 128 - director → ME
  • 44
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2002-11-14 ~ now
    IIF 56 - director → ME
  • 45
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2012-09-25 ~ now
    IIF 126 - director → ME
  • 46
    13/17 New Burlington Place, Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 139 - director → ME
  • 47
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 146 - secretary → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2004-02-16 ~ now
    IIF 93 - director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents, 7 offsprings)
    Officer
    ~ now
    IIF 142 - director → ME
  • 50
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-05-01 ~ now
    IIF 133 - director → ME
  • 51
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 113 - director → ME
  • 52
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2012-09-25 ~ now
    IIF 129 - director → ME
  • 53
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    1998-09-17 ~ now
    IIF 52 - director → ME
  • 54
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    1998-12-21 ~ now
    IIF 86 - director → ME
  • 55
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 107 - director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2012-09-25 ~ now
    IIF 132 - director → ME
  • 57
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 58
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 59
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ now
    IIF 51 - director → ME
  • 60
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2012-09-25 ~ now
    IIF 130 - director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Officer
    ~ now
    IIF 112 - director → ME
  • 62
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 66 - director → ME
  • 63
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Officer
    ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 64
    2238TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-03
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 42 - director → ME
  • 65
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 66
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 48 - director → ME
  • 67
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 68
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2005-07-12 ~ now
    IIF 99 - director → ME
  • 69
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2005-07-12 ~ now
    IIF 53 - director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 71
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2006-06-08 ~ now
    IIF 88 - director → ME
  • 72
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 138 - director → ME
  • 73
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 44 - director → ME
  • 74
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 111 - director → ME
  • 75
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2005-03-22 ~ now
    IIF 35 - director → ME
  • 76
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 101 - director → ME
  • 77
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents)
    Officer
    2008-11-10 ~ now
    IIF 147 - secretary → ME
  • 78
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    1996-07-22 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 79
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-09-02 ~ now
    IIF 148 - secretary → ME
  • 80
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    1992-12-22 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 81
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 79 - director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2013-05-20 ~ now
    IIF 120 - director → ME
  • 84
    New Burlington House 1075, Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 108 - director → ME
  • 85
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    1996-07-22 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 86
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-22 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 87
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    1996-07-22 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 88
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 60 - director → ME
  • 89
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2002-06-19 ~ now
    IIF 110 - director → ME
  • 90
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-05-17 ~ now
    IIF 54 - director → ME
  • 91
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-17 ~ dissolved
    IIF 45 - director → ME
  • 92
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-11-17 ~ now
    IIF 33 - director → ME
  • 93
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 91 - director → ME
Ceased 31
  • 1
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    147,947 GBP2023-03-31
    Officer
    ~ 1999-02-01
    IIF 114 - director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    1992-08-05 ~ 2000-02-28
    IIF 143 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Person with significant control
    2020-07-08 ~ 2020-07-08
    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
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    7,791,504 GBP2021-03-31
    Officer
    1992-08-05 ~ 2000-02-28
    IIF 140 - director → ME
  • 6
    22 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2002-11-25 ~ 2011-03-30
    IIF 69 - director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ 1999-07-09
    IIF 141 - director → ME
  • 9
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -34,792 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-12-14 ~ 1996-12-09
    IIF 97 - director → ME
  • 10
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 37 - director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    298,483 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (1 parent)
    Officer
    2012-09-25 ~ 2019-04-10
    IIF 117 - director → ME
  • 13
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 39 - director → ME
  • 14
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,378,357 GBP2023-03-31
    Officer
    ~ 1999-02-01
    IIF 98 - director → ME
  • 15
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 40 - director → ME
  • 17
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 38 - director → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-04
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-23 ~ 2024-01-11
    IIF 134 - director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-21 ~ 2024-01-11
    IIF 136 - director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ 2024-01-11
    IIF 137 - director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2002-05-23
    IIF 43 - director → ME
  • 23
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-07-07 ~ 1998-05-01
    IIF 63 - director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    ~ 2008-09-04
    IIF 144 - director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-22
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,781,547 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 28
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Officer
    1996-07-22 ~ 2024-09-03
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-04
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 29
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2000-05-17 ~ 2025-04-07
    IIF 71 - director → ME
  • 30
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    15 Canada Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-01-03 ~ 2011-12-15
    IIF 36 - director → ME
    2005-11-28 ~ 2005-12-18
    IIF 68 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.