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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 9

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

      IIF 10
  • Benjamin, Bleier
    British director 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 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
  • Mr 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 none 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 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 IIF 27
  • 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 28
  • Bleier, Benjamin
    British commercial director 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 29
  • Bleier, Benjamin
    British company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, St. Marys Place, Bury, BL9 0DZ, England

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33
  • Bleier, Benjamin
    British director 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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40
  • Bleier, Benjamin
    British none born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Bleier, Benjamin
    British property investment 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 42 IIF 43 IIF 44

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

      IIF 45
  • Bleier, Benjamin
    British property investment & maintena 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

      IIF 46

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

      IIF 47 IIF 48
  • Bleier, Benjamin
    British property investment & maintene 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 49
  • Bleier, Benjamin
    British property investment & manageme 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 50
  • Bleier, 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 51
  • Bleier, Benjamin
    British property investment and maintenance 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 52
  • Bleier, Benjamin
    British property investment and 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, United Kingdom

      IIF 53
  • Bleier, 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 54
  • Bleier, Benjamin
    British property investyment born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Bleier, Benjamin
    British property 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 56
  • Bleier, Benjamin
    British property manager born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Bleier, Benjamin
    British propety investment 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 84
  • Bleier, Benjamin
    United Kingdom property investment born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • 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 86

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

      IIF 87
  • Bleier, Benjamin

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92
child relation
Offspring entities and appointments
Active 64
  • 1
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 68 - Director → ME
  • 2
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 66 - Director → ME
  • 3
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-14 ~ now
    IIF 51 - Director → ME
  • 4
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 48 - Director → ME
  • 5
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 74 - Director → ME
    icon of calendar 2016-03-21 ~ now
    IIF 89 - 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 voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-15 ~ now
    IIF 65 - Director → ME
  • 7
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-19 ~ now
    IIF 46 - Director → ME
  • 8
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-11 ~ now
    IIF 45 - Director → ME
  • 9
    icon of address Unit 3, Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 29 - Director → ME
    icon of calendar 2021-01-22 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,380,067 GBP2024-11-30
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 71 - Director → ME
  • 11
    icon of address Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 38 - Director → ME
  • 12
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-28 ~ now
    IIF 75 - Director → ME
  • 13
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → 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)
    Officer
    icon of calendar 2011-02-11 ~ now
    IIF 43 - 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)
    Retained earnings (accumulated losses)
    130,404 GBP2024-09-30
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 81 - 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)
    Retained earnings (accumulated losses)
    1,086 GBP2024-09-30
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 64 - Director → ME
  • 17
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-03 ~ now
    IIF 60 - Director → ME
  • 18
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ now
    IIF 56 - Director → ME
  • 19
    icon of address Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – 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)
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-28 ~ now
    IIF 67 - Director → ME
  • 22
    icon of address Unit 3 Edge Business Centre, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-10-11 ~ now
    IIF 40 - 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 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ now
    IIF 26 - Director → ME
  • 24
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-05 ~ now
    IIF 85 - Director → ME
  • 25
    icon of address 1 St. Marys Place, Bury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 30 - Director → ME
  • 26
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-11 ~ now
    IIF 42 - Director → ME
  • 27
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 49 - Director → ME
  • 28
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 78 - Director → ME
  • 29
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-27 ~ now
    IIF 52 - Director → ME
  • 31
    icon of address Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 80 - Director → ME
  • 32
    LEICESTER SECURITIES LIMITED - 2019-09-21
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 62 - Director → ME
  • 33
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 47 - Director → ME
  • 34
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-20 ~ now
    IIF 73 - Director → ME
  • 35
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,753,256 GBP2024-06-30
    Officer
    icon of calendar 2013-01-14 ~ now
    IIF 58 - Director → ME
  • 36
    icon of address Unit 3 Edge Business Centre, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-10-11 ~ now
    IIF 39 - Director → ME
    icon of calendar 2016-10-11 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    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 70 - Director → ME
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    443,143 GBP2024-06-30
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 82 - Director → ME
  • 39
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-22 ~ now
    IIF 59 - Director → ME
  • 40
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-11-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-11-09 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 83 - Director → ME
  • 42
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ now
    IIF 55 - Director → ME
  • 43
    ARRAN NOMINEES LTD - 2016-02-15
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-08-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-08-17 ~ 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
  • 44
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-12-18 ~ now
    IIF 72 - 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
  • 45
    icon of address 41 Waterpark Road, Salford, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 46
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 34 - Director → ME
  • 47
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 63 - Director → ME
  • 48
    icon of address Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 77 - Director → ME
  • 49
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-05 ~ now
    IIF 69 - 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
  • 50
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-01-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 51
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 79 - Director → ME
  • 52
    BERKELEY FIFTEEN LIMITED - 2003-11-14
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    339,634 GBP2024-09-30
    Officer
    icon of calendar 2014-03-17 ~ now
    IIF 61 - Director → ME
  • 53
    icon of address 6 Well Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    IIF 86 - Director → ME
  • 54
    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 41 - Director → ME
  • 55
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-28 ~ now
    IIF 53 - Director → ME
  • 56
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-25 ~ now
    IIF 27 - Director → ME
  • 57
    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 87 - 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 2017-04-19 ~ now
    IIF 25 - Director → ME
  • 59
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-24 ~ now
    IIF 57 - Director → ME
  • 60
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 76 - Director → ME
  • 61
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-10-27 ~ now
    IIF 37 - 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
  • 62
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-14 ~ now
    IIF 54 - Director → ME
  • 63
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-11 ~ now
    IIF 44 - Director → ME
  • 64
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-11 ~ now
    IIF 84 - Director → ME
Ceased 9
  • 1
    icon of address 23 Hillfield Park, London
    Active Corporate (3 parents)
    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)
    Officer
    icon of calendar 2008-03-14 ~ 2019-01-09
    IIF 28 - Director → ME
  • 3
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    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)
    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)
    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)
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-15
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - 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 88 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.