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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

Mrs Rachel Margulies

    Related profiles found in government register
  • Mrs Rachel Margulies
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 186 Lordship Road, London, London, N16 5ES, England

      IIF 2 IIF 3

    • 186, Lordship Road, London, N16 5ES

      IIF 4

    • 186, Lordship Road, London, N16 5ES, England

      IIF 5

    • C/o 32 Castlewood Road, London, London, N16 6DW, England

      IIF 6

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Mrs Rachel Margulies
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 11
  • Mr Charles Margulies
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186 Lordship Road, Lordship Road, London, N16 5ES, England

      IIF 12
  • Mr Charles Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, N16 5ES, England

      IIF 13

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 14
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 56

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 57
  • Margulies, Rachel
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Rachel
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Road, London, N15 6DS, England

      IIF 79

    • 46c, Theydon Road, London, E5 9NA, England

      IIF 80

    • 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 81

    • 5, Overlea Road, London, E5 9BG, United Kingdom

      IIF 82

    • New Loom House, 101 Back Church Lane, London, E1 1LU

      IIF 83
  • Margulies, Rachel
    British company secretery born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Overlea Road, London, E5 9BG, England

      IIF 84
  • Margulies, Rachel
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 408 New Loom House 101, Back Church Lane, London, E1 1LU

      IIF 85
  • Margulies, Ruchi
    British administrator born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Road, London, N15 6DS, England

      IIF 86
  • Margulies, Charles Mark
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles Mark
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, N16 5ES, England

      IIF 133

    • 30 Old Street, Old Street, London, EC1V 9AB, United Kingdom

      IIF 134
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, London, N16 5ES, England

      IIF 135

    • 186 Lordship Road, London, N16 5ES

      IIF 136

    • 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 137

    • 23, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 138

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 139 IIF 140 IIF 141

    • 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 142

    • 6, Bloomsbury Square, London, WC1A 2LP, United Kingdom

      IIF 143

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 144 IIF 145 IIF 146

    • Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 149

    • Unit 2se Roder House, Vale Road, London, N4 1PR, England

      IIF 150
  • Margulies, Charles Mark
    British lecturer born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles Mark
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 46, Theydon Road, London, E5 9NA, England

      IIF 155
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 156

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 157 IIF 158
  • Margulies, Charles Mark
    British

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 159

    • 186, Lordship Road, London, N16 5ES, England

      IIF 160
  • Margulies, Charles Mark
    British director

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 161
  • Margulies, Rachel
    British

    Registered addresses and corresponding companies
  • Margulies, Charles Mark

    Registered addresses and corresponding companies

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 165 IIF 166
  • Margulies, Charles Mark
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 167

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 168
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 169
  • Margulies, Charles

    Registered addresses and corresponding companies

    • 23, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 170

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 171

    • Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 172

    • Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 173
  • Margulies, Charles Mark
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Craven Park Road, London, N15 6AB, United Kingdom

      IIF 174
  • Margulies, Rachel

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 175

    • 5 Overlea Road, London, E5 9BG, England

      IIF 176
child relation
Offspring entities and appointments
Active 69
  • 1
    186 Lordship Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    186 Lordship Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -82,789 GBP2024-01-31
    Officer
    2016-01-08 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 105 - Director → ME
  • 4
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 73 - Director → ME
  • 6
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    522 GBP2024-08-31
    Officer
    2021-08-30 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    32 Castlewood Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -696,107 GBP2024-03-31
    Officer
    2024-04-19 ~ now
    IIF 107 - Director → ME
  • 8
    Unit 1 Norman Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    19,104 GBP2024-02-29
    Officer
    2018-02-06 ~ now
    IIF 132 - Director → ME
    2018-02-06 ~ now
    IIF 173 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 9
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,308,063 GBP2023-06-30
    Officer
    2018-06-27 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 38 - Has significant influence or control → OE
  • 11
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-19 ~ now
    IIF 114 - Director → ME
  • 12
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,280,380 GBP2023-01-31
    Officer
    2018-01-05 ~ now
    IIF 167 - Director → ME
    2018-01-05 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 13
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -338,512 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 128 - Director → ME
  • 14
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,228 GBP2024-07-31
    Officer
    2020-07-16 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 15
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 16
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-08 ~ now
    IIF 165 - Secretary → ME
  • 17
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,280 GBP2024-04-30
    Officer
    2018-04-12 ~ now
    IIF 170 - Secretary → ME
  • 18
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 77 - Director → ME
  • 19
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -81,394 GBP2024-02-29
    Officer
    2023-02-23 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2023-02-23 ~ 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
  • 20
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,781 GBP2024-11-30
    Officer
    2023-11-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 21
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 70 - Director → ME
  • 22
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Officer
    2017-11-28 ~ now
    IIF 172 - Secretary → ME
  • 23
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,874 GBP2024-09-30
    Officer
    2018-09-29 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2018-09-29 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 24
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 113 - Director → ME
  • 25
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 41 - Has significant influence or control → OE
  • 26
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 123 - Director → ME
  • 27
    Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -495,429 GBP2024-08-31
    Officer
    2018-08-08 ~ now
    IIF 168 - Director → ME
    2018-08-08 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 28
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-26 ~ now
    IIF 121 - Director → ME
  • 29
    186 Lordship Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 88 - Director → ME
    IIF 59 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    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
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    10522692 LIMITED - 2025-08-05
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,440 GBP2022-12-31
    Officer
    2017-03-01 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SPACESHINE LIMITED - 1998-04-21
    10 Exeter Road, The Square, Bournemouth, Dorset
    Active Corporate (9 parents)
    Equity (Company account)
    31,123 GBP2023-12-31
    Officer
    2018-04-17 ~ now
    IIF 87 - Director → ME
  • 33
    86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    2013-06-26 ~ now
    IIF 56 - Director → ME
  • 34
    46c Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    322 GBP2023-10-31
    Officer
    2019-12-10 ~ now
    IIF 80 - Director → ME
  • 35
    23a St. Andrew's Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    135,947 GBP2024-06-30
    Officer
    1995-07-04 ~ now
    IIF 91 - Director → ME
    1995-07-04 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    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
  • 36
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,917 GBP2024-04-30
    Officer
    2024-04-24 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 37
    23a St. Andrew's Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,113,903 GBP2024-05-31
    Officer
    2006-05-30 ~ now
    IIF 92 - Director → ME
  • 38
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,769 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2021-12-15 ~ 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
  • 39
    67 Westow Street, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    43,827 GBP2023-07-01 ~ 2024-06-30
    Officer
    1995-07-04 ~ now
    IIF 95 - Director → ME
    1995-07-04 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 40
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    46 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -673,103 GBP2024-07-31
    Officer
    2020-01-14 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 41
    186 Lordship Road Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,023 GBP2024-12-31
    Officer
    2005-12-22 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    186 Lordship Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 135 - Director → ME
  • 43
    186 Lordship Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-11-14 ~ now
    IIF 67 - Director → ME
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    RAKEMAN LIMITED - 1991-04-04
    186 Lordship Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    30,623 GBP2024-03-31
    Officer
    2024-06-05 ~ now
    IIF 90 - Director → ME
    1995-02-28 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    2017-01-13 ~ 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
  • 45
    5 Overlea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -790,516 GBP2024-11-30
    Officer
    2015-11-23 ~ now
    IIF 65 - Director → ME
    IIF 103 - Director → ME
  • 46
    46c Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-01-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 47
    186 Lordship Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    129,642 GBP2024-09-30
    Officer
    2016-10-01 ~ now
    IIF 60 - Director → ME
    2013-09-30 ~ now
    IIF 106 - Director → ME
    2013-06-23 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    2025-10-29 ~ 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
    2016-08-30 ~ now
    IIF 24 - Has significant influence or control → OE
  • 48
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,575 GBP2024-06-30
    Officer
    2015-06-22 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    NEWPIER LIMITED - 1991-12-13
    186 Lordship Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1991-06-12 ~ now
    IIF 68 - Director → ME
    ~ now
    IIF 98 - Director → ME
    ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 50
    6 Bloomsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    292,300 GBP2024-06-30
    Person with significant control
    2016-06-09 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 52
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,348 GBP2024-02-29
    Officer
    2016-03-09 ~ now
    IIF 102 - Director → ME
    IIF 64 - Director → ME
  • 53
    SHILLPROPERTIES LTD - 2017-11-09
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    680,647 GBP2024-09-30
    Officer
    2016-10-15 ~ now
    IIF 97 - Director → ME
  • 54
    Avigdor Mews, Lordship Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-26 ~ now
    IIF 112 - Director → ME
  • 55
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,129,988 GBP2024-06-30
    Officer
    2003-06-26 ~ now
    IIF 63 - Director → ME
    IIF 93 - Director → ME
  • 56
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,945 GBP2024-06-30
    Officer
    2020-06-22 ~ now
    IIF 131 - Director → ME
  • 57
    39 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    IIF 79 - Director → ME
  • 58
    46 Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -170 GBP2024-07-31
    Officer
    2019-03-13 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    44 Theydon Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2005-09-21 ~ now
    IIF 61 - Director → ME
    IIF 94 - Director → ME
  • 60
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,446,137 GBP2022-02-28
    Officer
    2017-06-27 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 61
    186 Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,223 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 62
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 63
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,963,140 GBP2021-04-30
    Officer
    2020-12-18 ~ now
    IIF 129 - Director → ME
  • 64
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 125 - Director → ME
    IIF 71 - Director → ME
  • 65
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 72 - Director → ME
  • 66
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    186 Lordship Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 66 - Director → ME
  • 68
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2025-01-22 ~ now
    IIF 82 - Director → ME
Ceased 30
  • 1
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-04-14 ~ 2021-12-16
    IIF 20 - Has significant influence or control → OE
  • 2
    AJAM LIMITED - 2021-03-09
    30 Old Street, Old Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,980,978 GBP2021-12-31
    Officer
    2012-12-17 ~ 2013-02-22
    IIF 133 - Director → ME
  • 3
    HADLEY FREEHOLD LIMITED - 2024-11-01
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2023-02-23 ~ 2024-10-30
    IIF 144 - Director → ME
    Person with significant control
    2023-02-23 ~ 2024-10-30
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -157,876 GBP2024-07-31
    Officer
    2022-07-12 ~ 2025-01-30
    IIF 145 - Director → ME
    Person with significant control
    2022-07-12 ~ 2024-09-22
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-08 ~ 2025-07-28
    IIF 169 - Director → ME
    Person with significant control
    2018-08-08 ~ 2023-08-08
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 6
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-16 ~ 2024-10-30
    IIF 142 - Director → ME
    Person with significant control
    2021-11-16 ~ 2024-10-30
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,280 GBP2024-04-30
    Officer
    2018-04-12 ~ 2025-07-28
    IIF 138 - Director → ME
    Person with significant control
    2018-04-12 ~ 2025-07-28
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -856,163 GBP2024-07-31
    Officer
    2020-07-27 ~ 2024-04-18
    IIF 146 - Director → ME
    Person with significant control
    2020-07-27 ~ 2024-04-18
    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
  • 9
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Officer
    2017-11-28 ~ 2026-01-22
    IIF 130 - Director → ME
    Person with significant control
    2017-11-28 ~ 2021-11-29
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    2023-10-24 ~ 2026-01-22
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 10
    Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,858,517 GBP2016-03-30
    Officer
    2012-11-27 ~ 2014-06-09
    IIF 137 - Director → ME
  • 11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-30 ~ 2007-05-03
    IIF 136 - Director → ME
    2006-05-30 ~ 2007-05-03
    IIF 161 - Secretary → ME
  • 12
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-20 ~ 2025-09-22
    IIF 147 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-01-16
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 13
    EMBANKMENT INVESTMENTS LTD - 2014-06-09
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Officer
    2012-11-07 ~ 2016-11-14
    IIF 111 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-14
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ESSEL PROPACK UK LIMITED - 2020-10-23
    TELCON PACKAGING LIMITED - 2005-07-21
    Castle Court, 41 London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    389,204 GBP2025-03-31
    Officer
    1993-12-31 ~ 2005-04-11
    IIF 154 - Director → ME
  • 15
    86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    2013-06-26 ~ 2013-06-26
    IIF 174 - Director → ME
  • 16
    46c Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-28
    Officer
    2012-03-06 ~ 2012-03-19
    IIF 85 - Director → ME
  • 17
    FINAGRA (UK) LIMITED - 2016-04-09
    FIN AGRA (UK) LIMITED - 1993-01-22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2016-06-28
    IIF 83 - Director → ME
  • 18
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,917 GBP2024-04-30
    Officer
    2017-04-28 ~ 2024-04-24
    IIF 141 - Director → ME
    Person with significant control
    2017-04-28 ~ 2024-04-24
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 19
    Unit 2se Roder House, Vale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,791 GBP2024-04-30
    Officer
    2017-04-28 ~ 2022-06-13
    IIF 140 - Director → ME
    2023-03-29 ~ 2024-06-11
    IIF 150 - Director → ME
    Person with significant control
    2017-04-28 ~ 2024-06-11
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 20
    RAKEMAN LIMITED - 1991-04-04
    186 Lordship Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    30,623 GBP2024-03-31
    Officer
    1997-08-18 ~ 2002-02-02
    IIF 62 - Director → ME
    IIF 153 - Director → ME
  • 21
    5 Overlea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -790,516 GBP2024-11-30
    Officer
    2015-11-23 ~ 2019-05-21
    IIF 84 - Director → ME
    2015-11-23 ~ 2016-12-20
    IIF 176 - Secretary → ME
  • 22
    30 Old Street, Old Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -3,002,974 GBP2021-12-31
    Officer
    2018-06-05 ~ 2023-11-15
    IIF 134 - Director → ME
  • 23
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    292,300 GBP2024-06-30
    Officer
    2016-06-09 ~ 2024-11-01
    IIF 149 - Director → ME
  • 24
    115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -122,924 GBP2020-07-30
    Officer
    1999-07-28 ~ 2020-12-21
    IIF 152 - Director → ME
    1999-07-28 ~ 2020-12-21
    IIF 162 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2020-12-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 25
    SHILLPROPERTIES LTD - 2017-11-09
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    680,647 GBP2024-09-30
    Person with significant control
    2016-10-21 ~ 2023-06-08
    IIF 26 - Ownership of shares – 75% or more → OE
  • 26
    Avigdor Mews, Lordship Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-28 ~ 2014-03-05
    IIF 151 - Director → ME
  • 27
    39 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-02-01
    IIF 86 - Director → ME
  • 28
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -852,436 GBP2024-05-31
    Officer
    2019-09-12 ~ 2021-03-11
    IIF 139 - Director → ME
    Person with significant control
    2020-05-19 ~ 2021-03-11
    IIF 33 - Right to appoint or remove directors → OE
  • 29
    325-327 Oldfield Lane North, Greenford, England
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ 2024-05-02
    IIF 118 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-05-02
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 30
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-04-04 ~ 2025-08-05
    IIF 148 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.