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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

Mr Samuel Lipschitz

    Related profiles found in government register
  • Mr Samuel Lipschitz
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Samuel Lipschitz
    American born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 12
    • 5 Broadbent Close, Highgate, London, N6 5JW

      IIF 13
    • 8 Moresby Road, London, E5 9LF, United Kingdom

      IIF 14
  • Samuel Lipschitz
    American born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Samuel Lipschitz
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Samuel Lipschitz
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Samuel Lipschitz
    American born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 151, Castlewood Road, London, N15 6BD, England

      IIF 36
    • 5, North End Road, London, NW11 7RJ

      IIF 37
    • 8, Moresby Road, London, E5 9LF, England

      IIF 38
    • 8, Moresby Road, London, E5 9LF, United Kingdom

      IIF 39
  • Lipschitz, Samuel
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lipschitz, Samuel
    British businessperson born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 151, Castlewood Road, London, N15 6BD, United Kingdom

      IIF 74
  • Lipschitz, Samuel
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lipschitz, Samuel
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 188, Brent Street, London, NW4 1BE, England

      IIF 81
    • 8, Moresby Road, London, E5 9LF, United Kingdom

      IIF 82 IIF 83
  • Mr. Samuel Lipschitz
    American born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Lipschitz, Samuel
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 188, Brent Street, London, NW4 1BE, England

      IIF 86 IIF 87
    • 5, North End Road, London, NW11 7RJ, England

      IIF 88
    • 8, Moresby Road, London, E5 9LF, United Kingdom

      IIF 89
  • Lipshitz, Samuel, Mr.
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 8, Moresby Road, London, E5 9LF, United Kingdom

      IIF 90
  • Lipschitz, Samuel
    British director

    Registered addresses and corresponding companies
    • 188, Brent Street, London, NW4 1BE, England

      IIF 91
    • 8, Morsby Road, London, E5 9LF, United Kingdom

      IIF 92
  • Lipschitz, Samuel

    Registered addresses and corresponding companies
    • 188, Brent Street, London, NW4 1BE, England

      IIF 93 IIF 94
    • 8, Moresby Road, London, E5 9LF, United Kingdom

      IIF 95
child relation
Offspring entities and appointments 46
  • 1
    10 STANTON LTD
    13861427
    8 Moresby Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,816 GBP2024-01-31
    Officer
    2022-01-20 ~ 2023-11-20
    IIF 60 - Director → ME
    Person with significant control
    2022-01-20 ~ 2023-11-01
    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
  • 2
    11A THIRLMERE LTD
    13686502
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,018 GBP2024-10-31
    Officer
    2021-12-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ANDRE 2024 LTD
    16144644
    8 Moresby Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-01-27 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 4
    ANDRE SUBCO 1 LTD
    16231899 16231916
    8 Moresby Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 62 - Director → ME
  • 5
    ANDRE SUBCO 2 LTD
    16231916 16231899
    8 Moresby Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 71 - Director → ME
  • 6
    BENGI 248 LTD
    13766243
    8 Moresby Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2021-11-25 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 19 - Right to appoint or remove directors as a member of a firm OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 7
    BNOS ZION D'BOBOV LIMITED
    07563285
    115 Craven Park Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,421,573 GBP2024-03-31
    Officer
    2021-02-23 ~ 2023-02-14
    IIF 75 - Director → ME
  • 8
    BOSTON ROAD PROPERTY ESTATES LIMITED
    16421526
    151 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    BOSTON ROAD PROPERTY LIMITED
    15169342
    151 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,121 GBP2024-09-30
    Officer
    2023-09-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
  • 10
    BRAESIDE ROAD 2023 LTD
    14570443
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,242 GBP2025-01-31
    Officer
    2023-01-05 ~ now
    IIF 43 - Director → ME
    2023-01-04 ~ 2023-01-05
    IIF 87 - Director → ME
    Person with significant control
    2023-01-04 ~ 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
    2023-01-05 ~ 2023-01-05
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 11
    CANMORE GARDENS 2023 LTD
    14570495
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,085 GBP2025-01-31
    Officer
    2023-01-05 ~ now
    IIF 44 - Director → ME
    2023-01-04 ~ 2023-01-05
    IIF 86 - Director → ME
    Person with significant control
    2023-01-05 ~ 2023-01-05
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    2023-01-04 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 12
    CASTLEWIN PROPERTIES LIMITED
    13392055
    151 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,025 GBP2024-05-31
    Officer
    2021-05-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 13
    EDISON 2023 LTD
    15335838
    8 Moresby Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,864 GBP2024-12-31
    Officer
    2023-12-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-12-26 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 14
    EDISON 2023 SUB LTD
    15739041
    8 Moresby Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-24 ~ dissolved
    IIF 83 - Director → ME
  • 15
    ELLISON 2023 LTD
    15138889
    8 Moresby Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -27,818 GBP2024-09-30
    Officer
    2023-09-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    EUROSHIRE LTD
    03420894
    8 Morsby Road, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,890,332 GBP2024-12-31
    Officer
    1998-07-01 ~ now
    IIF 72 - Director → ME
    1998-07-01 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 17
    FAIRDALE ENTERPRISES LTD
    03577994
    188 Brent Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -177,590 GBP2025-06-30
    Officer
    1999-05-01 ~ 2025-07-03
    IIF 81 - Director → ME
    2025-07-29 ~ 2025-12-19
    IIF 52 - Director → ME
    2025-07-29 ~ 2025-12-19
    IIF 93 - Secretary → ME
    1999-05-01 ~ 2025-07-03
    IIF 91 - Secretary → ME
    Person with significant control
    2019-05-31 ~ 2025-05-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    GATEPATH LTD
    04114899
    188 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    134,024 GBP2024-12-31
    Officer
    2001-03-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    GLOBAL SHIELD INDUSTRIES LIMITED
    13157835
    188 Brent Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -25,227 GBP2025-01-31
    Officer
    2021-10-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 7 - Right to appoint or remove directors OE
    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
  • 20
    GOLDWELL DEVELOPMENTS LTD
    07582335
    5 North End Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    13,614 GBP2024-12-31
    Officer
    2013-12-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more OE
  • 21
    GREENLEAF PROPERTIES LIMITED
    02830906
    188 Brent Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    255,768 GBP2024-12-31
    Person with significant control
    2021-10-07 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
  • 22
    HARPUR 16 LTD
    - now 11739963
    LAKE 10 LTD - 2019-02-07
    SUNHEAVEN LTD - 2019-02-06
    8 Moresby Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -35,082 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 59 - Director → ME
  • 23
    HOOD AVENUE LTD
    13847276
    8 Moresby Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    LINNET 2022 LTD
    13845558
    8 Moresby Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,670 GBP2025-01-31
    Officer
    2022-04-28 ~ now
    IIF 45 - Director → ME
    2022-03-31 ~ 2022-04-28
    IIF 76 - Director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    LIPCHITZ UK LIMITED
    12744237
    8 Moresby Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,228 GBP2024-07-31
    Officer
    2020-07-15 ~ 2021-11-04
    IIF 79 - Director → ME
    2022-02-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-07-15 ~ 2021-11-04
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    2022-02-07 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    LIPCRAVENPARK LIMITED
    13164103
    8 Moresby Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-01-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    LIPGRUN LTD
    13058478
    8 Moresby Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    213,279 GBP2024-12-31
    Officer
    2020-12-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 28
    LIPRUIS LTD
    13369225
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -123,846 GBP2025-04-30
    Officer
    2021-04-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 29
    LIPRUIS SUB LTD
    15726255
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-17 ~ now
    IIF 53 - Director → ME
  • 30
    LIPSCBOURN LIMITED
    14345782
    188 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,711 GBP2024-09-30
    Officer
    2022-09-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 31
    LIPSTER LTD
    07458797
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,963 GBP2024-12-31
    Officer
    2010-12-02 ~ now
    IIF 46 - Director → ME
    2010-12-02 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    LIVEMORE PROPERTIES LIMITED
    10171402 10529610
    5 North End Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-11 ~ now
    IIF 57 - Director → ME
  • 33
    LIVEMORE 2 LTD
    12053027 16931455
    5 North End Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-17 ~ now
    IIF 56 - Director → ME
  • 34
    LIVEMORE 3 LTD
    16931455 12053027
    5 North End Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 88 - Director → ME
  • 35
    LONDON STREET READING LIMITED
    - now 14974935
    HARPUR STREET LIMITED
    - 2024-05-30 14974935
    36 Ravensdale Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,547 GBP2024-07-31
    Officer
    2023-07-03 ~ 2025-07-24
    IIF 74 - Director → ME
    Person with significant control
    2023-07-03 ~ 2025-07-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    NEW CRAVEN LTD
    13868038
    8 Moresby Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of shares – 75% or more OE
  • 37
    PALISADE ESTATES LIMITED
    13492587
    188 Brent Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,508 GBP2024-07-31
    Officer
    2021-08-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    PEARLREGAL LIMITED
    02726339
    188 Brent Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    5,816,080 GBP2024-12-31
    Officer
    1992-07-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-04
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    PERFECTWAY LTD
    06699946
    8 Moresby Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -15,445 GBP2022-12-31
    Officer
    2009-02-16 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 40
    R SHABSI LIMITED
    12614585
    16 Eastville Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,238 GBP2024-05-31
    Officer
    2020-05-20 ~ now
    IIF 69 - Director → ME
    2020-05-20 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    REB SHABSI LTD
    12226939
    16 Eastville Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,579 GBP2024-09-30
    Person with significant control
    2019-09-25 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    ROSEGROVE ESTATES LTD
    06054060
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -59,900 GBP2024-12-31
    Officer
    2007-01-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 43
    STARPRIME ESTATES LTD
    12121621
    8 Moresby Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,172 GBP2024-07-31
    Officer
    2019-07-25 ~ 2024-05-03
    IIF 80 - Director → ME
    Person with significant control
    2019-07-25 ~ 2024-04-18
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    TERMINAL HOUSE LTD
    16876314
    8 Moresby Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-26 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% OE
  • 45
    TIFERES LTD
    11064500
    188 Brent Street, Hendon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -172,428 GBP2024-12-31
    Officer
    2017-11-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    WESTDONE LIMITED
    07703252
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    232,467 GBP2024-12-31
    Officer
    2013-07-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE

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