logo
explain how to read the page

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 Judah Feldman

    Related profiles found in government register
  • Mr Judah Feldman
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Judah Eldman
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 22
  • Feldman, Judah
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Overlea Road, Springfield Park, London, E5 9BG

      IIF 23

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 24

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 25
  • Feldman, Judah
    British businessman born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 26
  • Feldman, Judah
    British co director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Overlea Road, Springfield Park, London, E5 9BG

      IIF 27 IIF 28
  • Feldman, Judah
    British comapny director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 29
  • Feldman, Judah
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Judah
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Overlea Road, Springfield Park, London, E5 9BG

      IIF 109

    • icon of address 140, Stamford Hill, London, N16 6QT, United Kingdom

      IIF 110

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 111
  • Feldman, Judah
    British investor born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite No. 27, 159 Clapton Common, London, E5 9AE, United Kingdom

      IIF 112 IIF 113
  • Fedlman, Judah
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 114
  • Feldman, Judah
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 115
  • Fedlman, Judah
    British company director

    Registered addresses and corresponding companies

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 116
  • Feldman, Judah
    British

    Registered addresses and corresponding companies
  • Feldman, Judah
    British comapny director

    Registered addresses and corresponding companies

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 139
  • Feldman, Judah
    British company director

    Registered addresses and corresponding companies
  • Feldman, Judah
    British director

    Registered addresses and corresponding companies

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 154
  • Feldman, Judah

    Registered addresses and corresponding companies

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 155

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 156
  • Fldman, Judah

    Registered addresses and corresponding companies

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 157
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Hager Steinhouse & Co, 206 High Road, Tottenham, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2013-09-19 ~ dissolved
    IIF 136 - Secretary → ME
Ceased 103
  • 1
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,700 GBP2024-03-31
    Officer
    icon of calendar 1995-04-01 ~ 2017-04-15
    IIF 130 - Secretary → ME
  • 2
    SOPHISTICO PRODUCTS LIMITED - 2002-07-09
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,091,141 GBP2023-12-31
    Officer
    icon of calendar 2014-12-25 ~ 2017-04-15
    IIF 65 - Director → ME
  • 3
    SEAHORSE DESIGN LIMITED - 2003-12-04
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -946 GBP2023-07-31
    Officer
    icon of calendar 2003-02-04 ~ 2017-04-15
    IIF 56 - Director → ME
    icon of calendar 2003-02-04 ~ 2017-04-15
    IIF 146 - Secretary → ME
  • 4
    ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    128,878 GBP2024-06-30
    Officer
    icon of calendar 2013-02-01 ~ 2017-04-15
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-15
    IIF 14 - Has significant influence or control → OE
  • 5
    FILLBROOK LIMITED - 2004-05-12
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -460 GBP2024-04-30
    Officer
    icon of calendar 2004-05-02 ~ 2017-04-15
    IIF 118 - Secretary → ME
  • 6
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,961 GBP2024-04-30
    Officer
    icon of calendar 2004-04-01 ~ 2017-04-15
    IIF 122 - Secretary → ME
  • 7
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,325,599 GBP2024-03-31
    Officer
    icon of calendar 2012-10-30 ~ 2017-04-15
    IIF 92 - Director → ME
  • 8
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    icon of calendar 2007-06-11 ~ 2010-06-12
    IIF 57 - Director → ME
  • 9
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    572,373 GBP2024-07-31
    Officer
    icon of calendar 2013-05-20 ~ 2017-04-15
    IIF 78 - Director → ME
  • 10
    IVORYMIND LIMITED - 1999-07-29
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,023,969 GBP2024-04-30
    Officer
    icon of calendar 2009-05-01 ~ 2017-04-15
    IIF 77 - Director → ME
    icon of calendar 2009-05-01 ~ 2017-04-15
    IIF 124 - Secretary → ME
  • 11
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    272,030 GBP2024-06-30
    Officer
    icon of calendar 2010-11-30 ~ 2017-04-15
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-15
    IIF 2 - Has significant influence or control → OE
  • 12
    NEW VIZNITZ SHUL - 2020-04-21
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,212 GBP2024-07-31
    Officer
    icon of calendar 2013-07-04 ~ 2017-04-15
    IIF 90 - Director → ME
  • 13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -33,941 GBP2024-07-31
    Officer
    icon of calendar 2003-09-24 ~ 2017-04-15
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-15
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    126,998 GBP2024-02-29
    Officer
    icon of calendar 2017-02-24 ~ 2017-04-15
    IIF 156 - Secretary → ME
  • 15
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,168,363 GBP2024-02-29
    Officer
    icon of calendar 2008-05-17 ~ 2017-04-15
    IIF 127 - Secretary → ME
  • 16
    icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2008-11-13
    IIF 109 - Director → ME
  • 17
    icon of address Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-15 ~ 2017-04-15
    IIF 28 - Director → ME
  • 18
    icon of address Haffner Hoff, Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2008-11-13
    IIF 35 - Director → ME
  • 19
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,502 GBP2023-04-30
    Officer
    icon of calendar 1993-03-01 ~ 2017-04-15
    IIF 72 - Director → ME
  • 20
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2013-09-18 ~ 2017-04-15
    IIF 106 - Director → ME
    icon of calendar 2013-09-18 ~ 2017-04-15
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-15
    IIF 6 - Has significant influence or control → OE
  • 21
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -211,155 GBP2023-08-31
    Officer
    icon of calendar 2015-02-12 ~ 2015-02-12
    IIF 97 - Director → ME
  • 22
    icon of address 140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,460,013 GBP2024-09-30
    Officer
    icon of calendar 2015-12-03 ~ 2017-04-15
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-15
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,271,301 GBP2024-04-30
    Officer
    icon of calendar 2003-09-01 ~ 2017-04-15
    IIF 38 - Director → ME
    icon of calendar 2000-12-18 ~ 2017-04-15
    IIF 119 - Secretary → ME
  • 24
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    307,105 GBP2024-04-30
    Officer
    icon of calendar 2000-12-14 ~ 2017-04-15
    IIF 61 - Director → ME
    icon of calendar 2000-12-14 ~ 2017-04-15
    IIF 144 - Secretary → ME
  • 25
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,094,241 GBP2024-03-31
    Officer
    icon of calendar 2008-07-01 ~ 2017-04-15
    IIF 48 - Director → ME
  • 26
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,714,488 GBP2024-12-31
    Officer
    icon of calendar 2005-12-19 ~ 2017-02-01
    IIF 34 - Director → ME
  • 27
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,221,687 GBP2022-03-31
    Officer
    icon of calendar 2007-03-26 ~ 2017-04-15
    IIF 69 - Director → ME
    icon of calendar 2007-03-26 ~ 2017-04-15
    IIF 142 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-15
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,828,482 GBP2024-03-31
    Officer
    icon of calendar 2007-03-26 ~ 2017-04-15
    IIF 33 - Director → ME
  • 29
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,642,123 GBP2024-04-30
    Officer
    icon of calendar 1996-07-01 ~ 2017-04-15
    IIF 41 - Director → ME
    icon of calendar 1996-07-01 ~ 2017-04-15
    IIF 149 - Secretary → ME
  • 30
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    140,587 GBP2024-06-30
    Officer
    icon of calendar 2015-06-03 ~ 2016-01-01
    IIF 88 - Director → ME
  • 31
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    818,134 GBP2024-03-31
    Officer
    icon of calendar 2006-04-04 ~ 2017-04-15
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-15
    IIF 12 - Has significant influence or control → OE
  • 32
    icon of address 140 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,548,809 GBP2024-09-30
    Officer
    icon of calendar 2009-07-01 ~ 2017-04-15
    IIF 51 - Director → ME
  • 33
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    198,616 GBP2024-03-31
    Officer
    icon of calendar 1999-12-22 ~ 2017-04-15
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-15
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    72,874 GBP2024-03-31
    Officer
    icon of calendar 2015-02-13 ~ 2015-03-01
    IIF 94 - Director → ME
  • 35
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    26,068 GBP2024-04-30
    Officer
    icon of calendar 2003-07-01 ~ 2017-04-15
    IIF 62 - Director → ME
    icon of calendar 2003-09-01 ~ 2017-04-15
    IIF 132 - Secretary → ME
  • 36
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    359,189 GBP2024-04-30
    Officer
    icon of calendar 2000-12-14 ~ 2017-04-15
    IIF 29 - Director → ME
    icon of calendar 2000-12-14 ~ 2017-04-15
    IIF 139 - Secretary → ME
  • 37
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -420,719 GBP2024-04-30
    Officer
    icon of calendar 2000-04-03 ~ 2017-04-15
    IIF 55 - Director → ME
  • 38
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,495,384 GBP2024-03-31
    Officer
    icon of calendar 2014-01-01 ~ 2017-04-15
    IIF 31 - Director → ME
  • 39
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -147 GBP2024-04-30
    Officer
    icon of calendar 2000-12-14 ~ 2017-04-15
    IIF 46 - Director → ME
    icon of calendar 2000-12-14 ~ 2017-04-15
    IIF 145 - Secretary → ME
  • 40
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    icon of calendar 1999-12-22 ~ 2017-04-15
    IIF 66 - Director → ME
  • 41
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,512,499 GBP2024-06-30
    Officer
    icon of calendar 2001-06-15 ~ 2017-04-15
    IIF 40 - Director → ME
  • 42
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    868,939 GBP2024-04-30
    Officer
    icon of calendar 2001-07-30 ~ 2017-04-15
    IIF 121 - Secretary → ME
  • 43
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,563 GBP2024-06-30
    Officer
    icon of calendar 2015-06-03 ~ 2017-04-15
    IIF 84 - Director → ME
  • 44
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,137,938 GBP2023-09-30
    Officer
    icon of calendar 2003-09-23 ~ 2017-04-15
    IIF 24 - Director → ME
    icon of calendar 2003-09-23 ~ 2017-04-15
    IIF 123 - Secretary → ME
  • 45
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-03-24 ~ 2017-04-15
    IIF 99 - Director → ME
  • 46
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    53,644 GBP2024-03-31
    Officer
    icon of calendar 2015-03-28 ~ 2017-04-15
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-15
    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
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2003-06-23
    IIF 117 - Secretary → ME
  • 48
    icon of address 140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    85,777 GBP2024-09-30
    Officer
    icon of calendar 2016-05-27 ~ 2017-04-15
    IIF 105 - Director → ME
  • 49
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    627,252 GBP2024-09-30
    Officer
    icon of calendar 2013-05-28 ~ 2013-08-28
    IIF 113 - Director → ME
  • 50
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    10,861,039 GBP2024-04-30
    Officer
    icon of calendar 2002-03-14 ~ 2017-04-15
    IIF 134 - Secretary → ME
  • 51
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2015-06-03 ~ 2016-06-04
    IIF 91 - Director → ME
  • 52
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Officer
    icon of calendar 2008-04-04 ~ 2017-04-15
    IIF 138 - Secretary → ME
  • 53
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,540 GBP2024-03-31
    Officer
    icon of calendar 1995-03-13 ~ 2017-04-15
    IIF 154 - Secretary → ME
  • 54
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2016-09-26 ~ 2017-04-15
    IIF 96 - Director → ME
  • 55
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    554,133 GBP2024-04-30
    Officer
    icon of calendar 2000-03-29 ~ 2017-03-01
    IIF 54 - Director → ME
  • 56
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2003-11-03 ~ 2017-04-15
    IIF 68 - Director → ME
    icon of calendar 2003-11-03 ~ 2017-04-15
    IIF 153 - Secretary → ME
  • 57
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2003-11-03 ~ 2017-04-15
    IIF 115 - Director → ME
    icon of calendar 2003-11-03 ~ 2017-04-15
    IIF 151 - Secretary → ME
  • 58
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73,547 GBP2023-09-30
    Officer
    icon of calendar 2003-11-03 ~ 2017-04-15
    IIF 102 - Director → ME
    icon of calendar 2003-11-03 ~ 2017-04-15
    IIF 143 - Secretary → ME
  • 59
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2024-06-30
    Officer
    icon of calendar 2015-06-03 ~ 2017-04-15
    IIF 104 - Director → ME
  • 60
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,344,508 GBP2023-07-31
    Officer
    icon of calendar 1997-08-01 ~ 2017-04-15
    IIF 59 - Director → ME
    icon of calendar 1997-08-01 ~ 2017-04-15
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-15
    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
  • 61
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -81 GBP2022-04-30
    Officer
    icon of calendar 2007-04-02 ~ 2017-04-15
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-15
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 62
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    icon of calendar 2003-01-24 ~ 2017-04-15
    IIF 126 - Secretary → ME
  • 63
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    860,757 GBP2024-06-30
    Officer
    icon of calendar 2008-06-06 ~ 2017-04-15
    IIF 114 - Director → ME
    icon of calendar 2008-06-06 ~ 2017-04-15
    IIF 116 - Secretary → ME
  • 64
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,102 GBP2024-03-31
    Officer
    icon of calendar 1999-12-22 ~ 2017-04-15
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-15
    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
  • 65
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    125,061 GBP2024-08-31
    Officer
    icon of calendar 2008-01-02 ~ 2017-04-15
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-03
    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
  • 66
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2013-06-11 ~ 2017-04-15
    IIF 108 - Director → ME
    icon of calendar 2013-06-11 ~ 2017-04-15
    IIF 137 - Secretary → ME
  • 67
    icon of address 140 High Road, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    icon of calendar 2015-10-26 ~ 2017-04-15
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-15
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    icon of address 23 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,340 GBP2025-01-31
    Officer
    icon of calendar 2015-08-26 ~ 2017-04-15
    IIF 25 - Director → ME
    icon of calendar 2015-08-26 ~ 2017-04-15
    IIF 157 - Secretary → ME
  • 69
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -14,816 GBP2024-08-31
    Officer
    icon of calendar 2005-08-24 ~ 2017-04-15
    IIF 67 - Director → ME
    icon of calendar 2005-08-24 ~ 2017-04-15
    IIF 148 - Secretary → ME
  • 70
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-23 ~ 2017-04-15
    IIF 30 - Director → ME
  • 71
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,844,030 GBP2024-03-31
    Officer
    icon of calendar 2011-10-25 ~ 2017-04-15
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-15
    IIF 7 - Has significant influence or control → OE
  • 72
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    778,625 GBP2023-07-31
    Officer
    icon of calendar 2003-01-01 ~ 2017-04-15
    IIF 45 - Director → ME
  • 73
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,846 GBP2021-12-31
    Officer
    icon of calendar 2015-12-11 ~ 2017-04-15
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-15
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    66,364 GBP2023-11-30
    Officer
    icon of calendar 2007-11-15 ~ 2014-11-17
    IIF 64 - Director → ME
  • 75
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,924 GBP2024-04-30
    Officer
    icon of calendar 2002-06-24 ~ 2017-04-15
    IIF 60 - Director → ME
    icon of calendar 2002-03-14 ~ 2017-04-15
    IIF 125 - Secretary → ME
  • 76
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,009,251 GBP2024-04-30
    Officer
    icon of calendar 2002-06-24 ~ 2017-04-15
    IIF 53 - Director → ME
    icon of calendar 2002-03-14 ~ 2017-04-15
    IIF 120 - Secretary → ME
  • 77
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,491 GBP2023-11-30
    Officer
    icon of calendar 2016-11-25 ~ 2017-04-15
    IIF 95 - Director → ME
  • 78
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    745,987 GBP2023-09-30
    Officer
    icon of calendar 2003-09-09 ~ 2017-04-15
    IIF 23 - Director → ME
    icon of calendar 2003-09-09 ~ 2017-04-15
    IIF 129 - Secretary → ME
  • 79
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,577 GBP2023-11-30
    Officer
    icon of calendar 2016-11-25 ~ 2017-04-15
    IIF 86 - Director → ME
  • 80
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2003-05-01 ~ 2017-04-15
    IIF 49 - Director → ME
    icon of calendar 2003-05-01 ~ 2017-04-15
    IIF 152 - Secretary → ME
  • 81
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    183,618 GBP2024-04-30
    Officer
    icon of calendar 2003-09-01 ~ 2017-04-15
    IIF 58 - Director → ME
    icon of calendar 2000-12-18 ~ 2017-04-15
    IIF 128 - Secretary → ME
  • 82
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,561 GBP2023-11-30
    Officer
    icon of calendar 2016-11-25 ~ 2017-04-15
    IIF 101 - Director → ME
  • 83
    icon of address Suite No. 27 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-28 ~ 2013-08-28
    IIF 112 - Director → ME
  • 84
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-04-30
    Officer
    icon of calendar 2016-04-04 ~ 2017-04-15
    IIF 93 - Director → ME
  • 85
    icon of address Unit 9b High Cross Centre, Fountayne Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-10-01 ~ 2017-05-01
    IIF 36 - Director → ME
  • 86
    SELLACROFT ASSOCIATES LIMITED - 2003-12-15
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -324 GBP2023-12-31
    Officer
    icon of calendar 2003-07-08 ~ 2017-04-15
    IIF 37 - Director → ME
    icon of calendar 2003-07-08 ~ 2017-04-15
    IIF 140 - Secretary → ME
  • 87
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,454 GBP2023-07-31
    Officer
    icon of calendar 1999-12-01 ~ 2017-04-15
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-15
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 88
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,234,089 GBP2024-10-31
    Officer
    icon of calendar 1999-10-29 ~ 2017-04-15
    IIF 73 - Director → ME
  • 89
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -49,939 GBP2023-10-31
    Officer
    icon of calendar 1999-10-29 ~ 2017-04-15
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-07
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 90
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2012-04-11 ~ 2017-04-15
    IIF 83 - Director → ME
  • 91
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2012-02-06 ~ 2017-04-15
    IIF 75 - Director → ME
  • 92
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,773,164 GBP2024-02-29
    Officer
    icon of calendar 2012-02-06 ~ 2017-04-15
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-15
    IIF 16 - Has significant influence or control → OE
  • 93
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -398,309 GBP2024-03-31
    Officer
    icon of calendar 2000-04-16 ~ 2017-04-15
    IIF 70 - Director → ME
    icon of calendar 2000-04-16 ~ 2017-04-15
    IIF 147 - Secretary → ME
  • 94
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,902 GBP2023-11-30
    Officer
    icon of calendar 1999-10-27 ~ 2017-04-15
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-15
    IIF 3 - Has significant influence or control → OE
  • 95
    SOFISTICATED DESIGNS LIMITED - 2002-06-25
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,951,295 GBP2024-12-31
    Officer
    icon of calendar 2001-07-30 ~ 2016-11-24
    IIF 63 - Director → ME
    icon of calendar 2001-07-30 ~ 2016-11-24
    IIF 141 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-15
    IIF 15 - Has significant influence or control → OE
  • 96
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    31,636 GBP2023-11-30
    Officer
    icon of calendar 2005-11-30 ~ 2017-04-15
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-15
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 97
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -919 GBP2024-04-30
    Officer
    icon of calendar 2003-07-01 ~ 2017-04-15
    IIF 42 - Director → ME
    icon of calendar 2003-09-01 ~ 2017-04-15
    IIF 131 - Secretary → ME
  • 98
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (25 parents)
    Officer
    icon of calendar 2016-01-27 ~ 2017-04-15
    IIF 110 - Director → ME
  • 99
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    901,248 GBP2024-03-31
    Officer
    icon of calendar 2010-12-06 ~ 2017-04-15
    IIF 39 - Director → ME
  • 100
    icon of address 16 Craven Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,449,416 GBP2024-03-31
    Officer
    icon of calendar 2013-11-05 ~ 2016-04-01
    IIF 32 - Director → ME
  • 101
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-12-17 ~ 2017-04-15
    IIF 80 - Director → ME
    icon of calendar 2014-12-17 ~ 2017-04-15
    IIF 155 - Secretary → ME
  • 102
    icon of address 140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,681 GBP2024-08-31
    Officer
    icon of calendar 2015-04-22 ~ 2017-04-15
    IIF 89 - Director → ME
  • 103
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,812 GBP2024-01-31
    Officer
    icon of calendar 2011-01-01 ~ 2017-04-15
    IIF 79 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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