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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

Mr Benjamin Bleier

    Related profiles found in government register
  • Mr Benjamin Bleier
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benjamin Bleier
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Waterpark Road, Salford, Lancashire, M7 4FT, United Kingdom

      IIF 10

    • icon of address 36, Ambrose Avenue, London, NW11 9AN, United Kingdom

      IIF 11
  • Mr Benjamin Bleier
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Blair, Benjamin
    British property investment & mainten born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Well Street, London, E9 7PX

      IIF 17
  • Blair, Benjamin
    British property investment and management born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Well Street, London, E9 7PX

      IIF 18
  • Blair, Benjamin
    British property investment management born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blair, Benjamin
    British property investment manager born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Well Street, London, E9 7PX

      IIF 21
  • Blair, Benjamin
    British property management born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Well Street, London, E9 7PX

      IIF 22
  • Bleier, Benjamin
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 23
  • Benjamin Bleier
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 24
  • Bleiler, Benjamin
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edge Buisness Centre, Humber Road, London, NW2 6EW

      IIF 25
  • Blair, Benjamin
    British property investment & management born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 26
  • Bleier, Benjamin
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Bleier, Benjamin
    United Kingdom born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Wells Street, London, E9 7PX, United Kingdom

      IIF 86

    • icon of address 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 87
  • Bleier, Benjamin
    United Kingdom property management born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Well Street, London, E9 7PX

      IIF 88
  • Bleier, Benjamin

    Registered addresses and corresponding companies

    • icon of address 314, Regents Park Road, London, N3 2JX, England

      IIF 89

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW

      IIF 90

    • icon of address Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 91

    • icon of address Unit 3, Edge Business Centre, London, NW2 6EW, England

      IIF 92 IIF 93
child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 53 - Director → ME
  • 2
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    414,959 GBP2024-06-30
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 51 - Director → ME
  • 3
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-03-14 ~ now
    IIF 64 - Director → ME
  • 4
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-30
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 82 - Director → ME
  • 5
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 61 - Director → ME
    icon of calendar 2016-03-21 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2013-08-15 ~ now
    IIF 49 - Director → ME
  • 7
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    338,142 GBP2024-12-31
    Officer
    icon of calendar 2007-12-19 ~ now
    IIF 32 - Director → ME
  • 8
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2011-02-11 ~ now
    IIF 83 - Director → ME
  • 9
    icon of address Unit 3, Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 38 - Director → ME
    icon of calendar 2021-01-22 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,648,917 GBP2024-11-30
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 57 - Director → ME
  • 11
    icon of address Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    360,643 GBP2024-12-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 74 - Director → ME
  • 12
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,186 GBP2024-12-31
    Officer
    icon of calendar 2013-02-28 ~ now
    IIF 62 - Director → ME
  • 13
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2011-02-11 ~ now
    IIF 63 - Director → ME
  • 15
    CROSBY NINE LIMITED - 2004-05-07
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    434,742 GBP2024-09-30
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 76 - Director → ME
  • 16
    CROSBY TWELVE LIMITED - 2005-08-02
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,129 GBP2024-09-30
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 45 - Director → ME
  • 17
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-01-03 ~ now
    IIF 37 - Director → ME
  • 18
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-07-18 ~ now
    IIF 42 - Director → ME
  • 19
    icon of address Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-29
    Officer
    icon of calendar 2016-02-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2014-01-28 ~ now
    IIF 52 - Director → ME
  • 22
    icon of address Unit 3 Edge Business Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2016-10-11 ~ now
    IIF 85 - Director → ME
    icon of calendar 2016-10-11 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 23
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-01-31 ~ now
    IIF 54 - Director → ME
  • 24
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,445 GBP2024-03-31
    Officer
    icon of calendar 2013-04-05 ~ now
    IIF 87 - Director → ME
  • 25
    icon of address 1 St. Marys Place, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 28 - Director → ME
  • 26
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2025-09-16 ~ now
    IIF 75 - Director → ME
  • 27
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2011-02-11 ~ now
    IIF 47 - Director → ME
  • 28
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 78 - Director → ME
  • 29
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 70 - Director → ME
  • 30
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 31
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-03-27 ~ now
    IIF 66 - Director → ME
  • 32
    icon of address Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 72 - Director → ME
  • 33
    LEICESTER SECURITIES LIMITED - 2019-09-21
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 43 - Director → ME
  • 34
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 73 - Director → ME
  • 35
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    424,142 GBP2024-03-31
    Officer
    icon of calendar 2013-03-20 ~ now
    IIF 60 - Director → ME
  • 36
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,664,610 GBP2024-06-30
    Officer
    icon of calendar 2013-01-14 ~ now
    IIF 35 - Director → ME
  • 37
    icon of address Unit 3 Edge Business Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2016-10-11 ~ now
    IIF 84 - Director → ME
    icon of calendar 2016-10-11 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 39
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,184,595 GBP2024-06-30
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 79 - Director → ME
  • 40
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,910,153 GBP2024-03-31
    Officer
    icon of calendar 2013-04-22 ~ now
    IIF 36 - Director → ME
  • 41
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2016-11-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-11-09 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 80 - Director → ME
  • 43
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -456,443 GBP2024-03-31
    Officer
    icon of calendar 2006-05-12 ~ now
    IIF 27 - Director → ME
  • 44
    ARRAN NOMINEES LTD - 2016-02-15
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2017-08-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2013-12-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 46
    icon of address 41 Waterpark Road, Salford, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    170 GBP2024-03-31
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 30 - Director → ME
  • 48
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 44 - Director → ME
  • 49
    icon of address Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 69 - Director → ME
  • 50
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,337,196 GBP2024-10-31
    Officer
    icon of calendar 2015-05-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-01-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 71 - Director → ME
  • 53
    BERKELEY FIFTEEN LIMITED - 2003-11-14
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    678,868 GBP2024-09-30
    Officer
    icon of calendar 2014-03-17 ~ now
    IIF 40 - Director → ME
  • 54
    icon of address 6 Well Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    IIF 88 - Director → ME
  • 55
    icon of address Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-09 ~ now
    IIF 29 - Director → ME
  • 56
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-11-28 ~ now
    IIF 81 - Director → ME
  • 57
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2006-05-25 ~ now
    IIF 68 - Director → ME
  • 58
    icon of address Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-01 ~ now
    IIF 86 - Director → ME
  • 59
    icon of address Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,338 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2017-04-19 ~ now
    IIF 25 - Director → ME
  • 60
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-24 ~ now
    IIF 31 - Director → ME
  • 61
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 65 - Director → ME
  • 62
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-10-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ 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
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-03-14 ~ now
    IIF 46 - Director → ME
  • 64
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2011-02-11 ~ now
    IIF 67 - Director → ME
  • 65
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2011-02-11 ~ now
    IIF 34 - Director → ME
Ceased 9
  • 1
    icon of address 23 Hillfield Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2007-04-30 ~ 2007-11-01
    IIF 22 - Director → ME
  • 2
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-03-14 ~ 2019-01-09
    IIF 26 - Director → ME
  • 3
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-10-11 ~ 2011-07-18
    IIF 21 - Director → ME
  • 4
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-14 ~ 2015-03-01
    IIF 18 - Director → ME
  • 5
    icon of address 6 Well Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-08-05
    IIF 17 - Director → ME
  • 6
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2006-05-31 ~ 2015-04-01
    IIF 20 - Director → ME
  • 7
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2006-05-31 ~ 2015-04-01
    IIF 19 - Director → ME
  • 8
    icon of address 36 Ambrose Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    376,733 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-15
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-10 ~ 2014-11-17
    IIF 89 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.