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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.

Jump to: Offsprings
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 (more)(less)
      IIF 10
  • 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, 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 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • Margulies, Ruchi
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • 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 131

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

      IIF 132
  • 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 133

    • 186 Lordship Road, London, N16 5ES

      IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137 IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141 IIF 142 IIF 143 (more)(less)
      IIF 144

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

      IIF 145

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

      IIF 146
  • 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 150
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 151

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

      IIF 152

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

      IIF 153 IIF 154

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

      IIF 155 IIF 156
  • Margulies, Charles Mark
    British

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 157

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

      IIF 158
  • Margulies, Charles Mark
    British director

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 159
  • 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 163 IIF 164
  • Margulies, Charles Mark
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 165

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

      IIF 166

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

      IIF 167

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

      IIF 168 IIF 169 IIF 170 (more)(less)
      IIF 171

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

      IIF 172

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

      IIF 173

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

      IIF 174

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

      IIF 175
  • 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 176
  • Margulies, Charles

    Registered addresses and corresponding companies

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

      IIF 177

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

      IIF 178

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

      IIF 179

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

      IIF 180
  • Margulies, Charles Mark
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 181
  • Margulies, Rachel

    Registered addresses and corresponding companies

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

      IIF 182

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

      IIF 183
child relation
Offspring entities and appointments 90
  • 1
    127 WOLMER LTD
    16945130
    186 Lordship Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    A & T INVESTMENTS LIMITED
    09942981
    186 Lordship Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-01-08 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    A & T SUB LIMITED
    13334966
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-04-14 ~ 2021-12-16
    IIF 20 - Has significant influence or control → OE
  • 4
    AJAM MHA LIMITED - now
    AJAM LIMITED
    - 2021-03-09 08106795 08170644... (more)
    30 Old Street Old Street, London, England
    Receiver Action Corporate (7 parents)
    Officer
    2012-12-17 ~ 2013-02-22
    IIF 131 - Director → ME
  • 5
    BAYIS SHELI LTD
    05576871
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    2026-05-11 ~ now
    IIF 173 - Director → ME
  • 6
    BBCC INVESTMENTS LTD
    16197368
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 73 - 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
  • 7
    BBCC INVESTMENTS SUB LTD
    16200257
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 71 - Director → ME
  • 8
    BBCC PROPERTIES LTD - now
    HADLEY FREEHOLD LIMITED
    - 2024-11-01 14685062
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-23 ~ 2024-10-30
    IIF 141 - 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
  • 9
    BCM ESTATES LTD
    13591738
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-30 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 10
    BELL BRIDGE DEVELOPMENTS LTD
    14003373
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-04-19 ~ 2026-02-26
    IIF 105 - Director → ME
  • 11
    BMR BAGSHOT LTD
    11189066
    Unit 1 Norman Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2018-02-06 ~ now
    IIF 130 - Director → ME
    2018-02-06 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 12
    BMR CALEDONIAN LTD
    15297965
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-21 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    BMR CHURCHILL LTD
    11436072
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-06-27 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 38 - Has significant influence or control → OE
  • 14
    BMR CHURCHILL SUB LTD
    16864797
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-19 ~ now
    IIF 169 - Director → ME
  • 15
    BMR COMPASS LTD
    11134466
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-01-05 ~ now
    IIF 166 - Director → ME
    2018-01-05 ~ now
    IIF 178 - Secretary → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 16
    BMR ESHER LTD
    16713441
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 154 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    BMR ESTATES LTD
    13117689
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-06 ~ now
    IIF 126 - Director → ME
  • 18
    BMR GROUP LTD
    14227956
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2022-07-12 ~ 2025-01-30
    IIF 142 - Director → ME
    Person with significant control
    2022-07-12 ~ 2024-09-22
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 19
    BMR HEMINI LTD
    12747265
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-16 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 20
    BMR HOLLOWAY LTD
    16296647
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 21
    BMR HORNSEY LTD
    11505725
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ 2025-07-28
    IIF 176 - Director → ME
    2018-08-08 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2018-08-08 ~ 2023-08-08
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 22
    BMR HP LTD
    13746436
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-16 ~ 2024-10-30
    IIF 139 - 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 voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 23
    BMR ISLINGTON LTD
    11307594
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-12 ~ 2025-07-28
    IIF 136 - Director → ME
    2018-04-12 ~ now
    IIF 177 - Secretary → 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
  • 24
    BMR MUSWELL HILL LTD
    15300678
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 75 - Director → ME
  • 25
    BMR N15 LIMITED
    14684331
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-23 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 26
    BMR NORBURY LTD
    12770416
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-27 ~ 2024-04-18
    IIF 143 - Director → ME
    Person with significant control
    2020-07-27 ~ 2024-04-18
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 27
    BMR PROPERTIES LIMITED
    15252995
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    BMR PROPERTIES SUB 1 LTD
    16142495
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 68 - Director → ME
  • 29
    BMR SHENLEY LTD
    11085594
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2026-01-22
    IIF 128 - Director → ME
    2017-11-28 ~ 2026-05-14
    IIF 179 - Secretary → ME
    Person with significant control
    2023-10-24 ~ 2026-01-22
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    2017-11-28 ~ 2021-11-29
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 30
    BMR SHILL LIMITED
    11595904
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-09-29 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-09-29 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 31
    BMR ST JAMES 1 LTD
    16701760 16702984... (more)
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-25 ~ now
    IIF 168 - Director → ME
  • 32
    BMR ST JAMES LTD
    16692525 16701760... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 41 - Has significant influence or control → OE
  • 33
    BMR SUB LTD
    15642150
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 120 - Director → ME
  • 34
    BMR TOTTENHAM LTD
    11505683
    Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-08-08 ~ now
    IIF 174 - Director → ME
    2018-08-08 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 35
    CHERTSEY HOLDINGS 1 LTD
    15445278 15445106... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-26 ~ 2026-02-26
    IIF 118 - Director → ME
  • 36
    CHR PROPERTY HOLDINGS LTD
    16924815
    186 Lordship Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 165 - Director → ME
    IIF 57 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    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
    IIF 3 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    CLAPHAM LONDON PROPERTIES LIMITED
    08309366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04
    Dissolved on 2018-04-08
    Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-27 ~ 2014-06-09
    IIF 135 - Director → ME
  • 38
    CLAYS COURT N16 LTD
    - now 10522692
    10522692 LIMITED
    - 2025-08-05 10522692
    WESTCROFT INVESTMENTS LIMITED
    - 2025-07-10 10522692
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-01 ~ now
    IIF 114 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 39
    CLERKENWELL GREEN INVESTMENTS LTD
    05828754
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-30 ~ 2007-05-03
    IIF 134 - Director → ME
    2006-05-30 ~ 2007-05-03
    IIF 159 - Secretary → ME
  • 40
    COMPASS POINT HOMES LIMITED
    14551513
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-20 ~ 2025-09-22
    IIF 144 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-01-16
    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
  • 41
    DJM INVESTMENT PROPERTY LIMITED
    15319855
    186 Lordship Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    DORCHESTER MANSIONS (1997) LIMITED
    - now 03535891
    SPACESHINE LIMITED - 1998-04-21
    10 Exeter Road, The Square, Bournemouth, Dorset
    Active Corporate (20 parents)
    Officer
    2018-04-17 ~ 2026-03-20
    IIF 85 - Director → ME
  • 43
    EMBANKMENT BUILDING AND DEVELOPMENT LTD
    - now 08278082
    EMBANKMENT INVESTMENTS LTD
    - 2014-06-09 08278082
    15-17 Belfast Road, London, England
    Active Corporate (7 parents)
    Officer
    2012-11-07 ~ 2016-11-14
    IIF 110 - 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
  • 44
    EPL PROPACK UK LIMITED - now
    ESSEL PROPACK UK LIMITED - 2020-10-23
    TELCON PACKAGING LIMITED
    - 2005-07-21 02864279
    Castle Court, 41 London Road, Reigate, Surrey
    Active Corporate (23 parents)
    Officer
    1993-12-31 ~ 2005-04-11
    IIF 149 - Director → ME
  • 45
    FAIRCROFT MANAGEMENT (LONDON) LIMITED
    08586189
    86 Queen Elizabeths Walk, London, England
    Active Corporate (8 parents)
    Officer
    2013-06-26 ~ 2013-06-26
    IIF 181 - Director → ME
    2013-06-26 ~ now
    IIF 111 - Director → ME
  • 46
    FINAGRA CHARITY LIMITED
    07977883
    46c Theydon Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2012-03-19
    IIF 83 - Director → ME
  • 47
    FINAGRA GROUP LIMITED
    - now 02754740
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-10
    Dissolved on 2022-06-01
    FINAGRA (UK) LIMITED
    - 2016-04-09 02754740
    FIN AGRA (UK) LIMITED - 1993-01-22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2016-06-28
    IIF 82 - Director → ME
  • 48
    FINAGRA SOLUBLES LTD
    11646790
    46c Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-10 ~ now
    IIF 78 - Director → ME
  • 49
    FLEETKIRK LIMITED
    03065054
    23a St. Andrew's Grove, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-07-04 ~ now
    IIF 89 - Director → ME
    1995-07-04 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    FRASER PROPERTY LTD
    10746182
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 108 - Director → ME
    2017-04-28 ~ 2024-04-24
    IIF 138 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    2017-04-28 ~ 2024-04-24
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 51
    GLADESMORE PROPERTIES LTD
    10745996
    Unit 2se Roder House, Vale Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ 2024-06-11
    IIF 146 - Director → ME
    2017-04-28 ~ 2022-06-13
    IIF 137 - Director → ME
    Person with significant control
    2017-04-28 ~ 2024-06-11
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 52
    GRAYS ROAD INVESTMENTS LTD
    05828718
    23a St. Andrew's Grove, London
    Active Corporate (5 parents)
    Officer
    2006-05-30 ~ now
    IIF 90 - Director → ME
  • 53
    HALLSTATE ESTATES LTD
    13802159
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-15 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 54
    HALLSTATE LIMITED
    03068979
    67 Westow Street, London
    Active Corporate (4 parents)
    Officer
    1995-07-04 ~ now
    IIF 93 - Director → ME
    1995-07-04 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 55
    HELENA HOUSE LIMITED
    - now 09687474
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    46 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-14 ~ 2020-01-14
    IIF 150 - Director → ME
    2026-01-14 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 56
    KINGSBRIDGE LORDSHIP LTD
    05659223
    186 Lordship Road Lordship Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-12-22 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-11-01 ~ 2026-04-14
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-04-14 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 57
    LEKAT LTD
    07880814
    186 Lordship Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 133 - Director → ME
  • 58
    MARG FLEET LIMITED
    09312243
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-11-14 ~ now
    IIF 99 - Director → ME
    IIF 65 - 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
  • 59
    MARG MANAGEMENT LIMITED
    - now 02591238
    RAKEMAN LIMITED - 1991-04-04
    186 Lordship Road, London
    Active Corporate (7 parents)
    Officer
    2024-06-05 ~ now
    IIF 87 - Director → ME
    1997-08-18 ~ 2002-02-02
    IIF 60 - Director → ME
    IIF 88 - Director → ME
    1995-02-28 ~ now
    IIF 157 - 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
  • 60
    MARG PARTNERSHIP LIMITED
    09884596
    5 Overlea Road, London
    Active Corporate (2 parents)
    Officer
    2015-11-23 ~ now
    IIF 101 - Director → ME
    IIF 63 - Director → ME
    2015-11-23 ~ 2019-05-21
    IIF 80 - Director → ME
    2015-11-23 ~ 2016-12-20
    IIF 183 - Secretary → ME
  • 61
    MARMOUNT LTD
    14605787
    46c Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-26 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 62
    MEADOWMOOR ESTATES LTD
    04889690
    186 Lordship Road, London
    Active Corporate (6 parents)
    Officer
    2016-10-01 ~ now
    IIF 58 - Director → ME
    2013-09-30 ~ now
    IIF 104 - Director → ME
    2013-06-23 ~ now
    IIF 182 - Secretary → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 24 - Has significant influence or control → OE
    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
  • 63
    MHA BELLWARD (HANWELL) LTD.
    10446751
    30 Old Street, Old Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2018-06-05 ~ 2023-11-15
    IIF 132 - Director → ME
  • 64
    MMSM PROPERTY LTD
    09649743
    186 Lordship Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-22 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 65
    NEWPIER CHARITY LIMITED
    - now 01898590
    NEWPIER LIMITED
    - 1991-12-13 01898590
    186 Lordship Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1991-06-12 ~ now
    IIF 66 - Director → ME
    (before 1991-03-15) ~ now
    IIF 96 - Director → ME
    (before 1991-03-15) ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 66
    NOBEL DRIVE LTD
    10684983
    6 Bloomsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    NORTH LONDON SCAFFOLD LTD
    10222826
    Unit 1 Norman Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-09 ~ 2024-11-01
    IIF 145 - Director → ME
    Person with significant control
    2016-06-09 ~ 2026-05-28
    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
  • 68
    QUEENS STATIONERY LIMITED
    03809632
    115 Craven Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-28 ~ 2020-12-21
    IIF 148 - Director → ME
    1999-07-28 ~ 2020-12-21
    IIF 160 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2020-12-21
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 69
    QUENTA LIMITED
    09988995
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 62 - Director → ME
    IIF 100 - Director → ME
  • 70
    SHILL PROPERTIES LTD
    - now 10397422
    SHILLPROPERTIES LTD
    - 2017-11-09 10397422
    186 Lordship Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-15 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-10-21 ~ 2023-06-08
    IIF 26 - Ownership of shares – 75% or more → OE
  • 71
    SIDE BY SIDE (CHILDREN) LIMITED
    06962081
    Avigdor Mews, Lordship Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-07-26 ~ now
    IIF 112 - Director → ME
  • 72
    SIDE BY SIDE SCHOOL LTD
    08865604 07636607
    Avigdor Mews, Lordship Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-01-28 ~ 2014-03-05
    IIF 147 - Director → ME
  • 73
    SIYATTA INVESTMENTS LTD
    04809562
    Rusell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-06-26 ~ now
    IIF 91 - Director → ME
    IIF 61 - Director → ME
  • 74
    SIYATTA SUB LIMITED
    12689877
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-22 ~ now
    IIF 129 - Director → ME
  • 75
    STEP BY STEP LONDON
    07597656
    39 High Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-02-01
    IIF 84 - Director → ME
    2020-06-01 ~ now
    IIF 77 - Director → ME
  • 76
    STIRLING WAY DEVELOPMENTS LTD
    10779363
    214 Stamford Hill Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2021-03-11
    IIF 107 - Director → ME
    Person with significant control
    2020-05-19 ~ 2021-03-11
    IIF 33 - Right to appoint or remove directors → OE
  • 77
    SUTTON PARTNERS LTD
    11879664
    46 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-13 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    THE MANOR ROAD FREEHOLD LIMITED
    05570420
    44 Theydon Road, London
    Active Corporate (3 parents)
    Officer
    2005-09-21 ~ now
    IIF 59 - Director → ME
    IIF 92 - Director → ME
  • 79
    TILE WORKS LANE LIMITED
    09978875
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-27 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 80
    TIVERTON ESTATES LIMITED
    14052547
    186 Lordship Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-19 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 81
    TRI CAPITAL HR LIMITED
    15745151 16739155... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-08-08 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 82
    VALUE ESTATES LTD
    03979140 13736741
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2020-12-18 ~ now
    IIF 127 - Director → ME
  • 83
    WATERSIDE COURT PD LTD
    15322436
    325-327 Oldfield Lane North, Greenford, England
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ 2024-05-02
    IIF 116 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-05-02
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 84
    WESTON ROAD INVESTMENT SUB 1 LTD
    16364646 16332697... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 122 - Director → ME
    IIF 69 - Director → ME
  • 85
    WESTON ROAD INVESTMENTS (SUB) LTD
    16332697 16364646... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 70 - Director → ME
  • 86
    WESTON ROAD INVESTMENTS LTD
    16324803 16364646... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 76 - Director → ME
    2025-04-04 ~ 2025-08-05
    IIF 125 - 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
  • 87
    WIMBORNE HOUSE PD LTD
    17101209
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-27 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 88
    YHM ESTATES SUB LIMITED
    16510266
    186 Lordship Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 64 - Director → ME
  • 89
    YSK PROPERTIES LTD
    16843194
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    ZALNY LTD
    12333106
    5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 81 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.