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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

Brody, Simon Jonathan

    Related profiles found in government register
  • Brody, Simon Jonathan
    British co director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

      IIF 1
  • Brody, Simon Jonathan
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Brody, Simon Jonathan
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Brody, Simon Jonathan
    British property born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Warren House, Manor Road, Loughton, Essex, IG10 4RP

      IIF 60
  • Brody, Simon Jonathan
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Warren House, Manor Road, Loughton, Essex, IG10 4RP

      IIF 61

    • icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

      IIF 62 IIF 63

    • icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 64
  • Brody, Simon Jonathan
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 65 IIF 66 IIF 67
  • Brody, Simon Jonathan
    British property developer born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL

      IIF 68
  • Brody, Simon Jonathan
    British property investor born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Jonathan Brody
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Brody
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Brody, Simon Jonathan

    Registered addresses and corresponding companies

    • icon of address Elmhurst, 98-106 High Road, London, E18 2QS, United Kingdom

      IIF 111
  • Mr Simon Jonathan Brody
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Warren House, Manor Road, Loughton, Essex, IG10 4RP, United Kingdom

      IIF 112
  • Simon Jonathan Brody
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 113 IIF 114
child relation
Offspring entities and appointments
Active 71
  • 1
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-24 ~ dissolved
    IIF 44 - Director → ME
  • 2
    icon of address 158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-24 ~ dissolved
    IIF 28 - Director → ME
  • 3
    icon of address Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    330,444 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 4
    icon of address First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    472,060 GBP2019-03-05
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-01-25 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    IIF 73 - Director → ME
  • 7
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    icon of calendar 2017-09-22 ~ dissolved
    IIF 82 - Director → ME
  • 8
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    icon of calendar 2017-09-21 ~ dissolved
    IIF 78 - Director → ME
  • 9
    icon of address Elmhurst, 98-106 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-27 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2008-02-27 ~ dissolved
    IIF 111 - Secretary → ME
  • 10
    icon of address Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -78,619 GBP2024-03-31
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 83 - Director → ME
  • 11
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -25,185 GBP2023-07-31
    Officer
    icon of calendar 2004-07-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    IIF 101 - Has significant influence or control → OE
  • 12
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (4 parents)
    Current Assets (Company account)
    51,241 GBP2024-04-30
    Officer
    icon of calendar 2007-03-26 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 13
    icon of address Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 75 - Director → ME
  • 14
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    513 GBP2024-03-31
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    IIF 96 - Has significant influence or control → OE
  • 15
    icon of address Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -973 GBP2022-04-30
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 77 - Director → ME
  • 16
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -137,928 GBP2024-04-29
    Officer
    icon of calendar 2014-04-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    75,442 GBP2023-10-31
    Officer
    icon of calendar 2005-11-24 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 18
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,449,352 GBP2024-07-30
    Officer
    icon of calendar 2006-06-23 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 106 - Has significant influence or control → OE
  • 19
    icon of address Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 80 - Director → ME
  • 20
    TRI CAPITAL PUT LIMITED - 2024-03-20
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 54 - Director → ME
  • 21
    icon of address Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 81 - Director → ME
  • 22
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 36 - Director → ME
  • 23
    CUBE SSH TELFORD LIMITED - 2018-11-19
    icon of address Popes Head Court Offices, Peter Lane, York
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,058,535 GBP2022-06-30
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 71 - Director → ME
  • 25
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,096 GBP2017-02-28
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 26
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,459 GBP2016-02-29
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 29 - Director → ME
  • 27
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179 GBP2016-02-29
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    IIF 39 - Director → ME
  • 28
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,119 GBP2016-06-30
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 41 - Director → ME
  • 29
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    IIF 37 - Director → ME
  • 30
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -585 GBP2016-02-29
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    IIF 55 - Director → ME
  • 31
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 74 - Director → ME
  • 32
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    42,246 GBP2023-10-31
    Officer
    icon of calendar 2014-10-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 33
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 85 - Director → ME
  • 34
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,374 GBP2024-03-31
    Officer
    icon of calendar 2013-03-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 35
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-26 ~ dissolved
    IIF 18 - Director → ME
  • 36
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 42 - Director → ME
  • 37
    icon of address 158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-25 ~ dissolved
    IIF 2 - Director → ME
  • 38
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 86 - Director → ME
  • 39
    icon of address 158 Hermon Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 40
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -68,991 GBP2023-04-30
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 41
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 79 - Director → ME
  • 42
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,660 GBP2023-12-31
    Officer
    icon of calendar 2017-12-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    442,887 GBP2024-07-31
    Officer
    icon of calendar 2004-09-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 44
    LANESRA PROPERTIES LIMITED - 2015-07-10
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    789,216 GBP2024-01-31
    Officer
    icon of calendar 2015-01-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 45
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 69 - Director → ME
  • 46
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    239,383 GBP2023-11-30
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 84 - Director → ME
  • 48
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-06 ~ dissolved
    IIF 19 - Director → ME
  • 49
    icon of address 158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 25 - Director → ME
  • 50
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 40 - Director → ME
  • 51
    icon of address 158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 24 - Director → ME
  • 52
    HARDY & SON (BRIGHTON) LIMITED - 2011-07-12
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    icon of calendar 2011-07-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 53
    icon of address 158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-05 ~ dissolved
    IIF 12 - Director → ME
  • 54
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 5 - Director → ME
  • 55
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    icon of calendar 2010-01-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 56
    SWEET CUBE (BARKINGSIDE) LIMITED - 2009-08-03
    icon of address 158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    IIF 14 - Director → ME
  • 57
    SWEET CUBE (DOCKLANDS) LIMITED - 2010-08-04
    icon of address 158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-26 ~ dissolved
    IIF 4 - Director → ME
  • 58
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-14 ~ dissolved
    IIF 60 - Director → ME
  • 59
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,084,734 GBP2024-07-30
    Officer
    icon of calendar 2014-07-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-07-17 ~ now
    IIF 102 - Has significant influence or control → OE
  • 60
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 32 - Director → ME
  • 61
    icon of address 158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-06 ~ dissolved
    IIF 38 - Director → ME
  • 62
    icon of address 158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-16 ~ dissolved
    IIF 35 - Director → ME
  • 63
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 72 - Director → ME
  • 64
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-16 ~ dissolved
    IIF 21 - Director → ME
  • 65
    icon of address Egale 1 80 St Albans Road, Watford, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-01-09 ~ now
    IIF 68 - Director → ME
  • 66
    HOLLOWAY ROAD LIMITED - 2013-02-01
    URBANMILL LIMITED - 2009-10-11
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    803,920 GBP2023-10-30
    Officer
    icon of calendar 2009-10-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 67
    WATERSIDE PARK COMMERCIAL UNIT B2B LTD - 2014-07-22
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    439,352 GBP2024-07-31
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    IIF 107 - Has significant influence or control → OE
  • 68
    BABY SHOWER DELIGHTS LIMITED - 2013-11-15
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    289,361 GBP2023-10-31
    Officer
    icon of calendar 2013-11-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 69
    icon of address 158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-08 ~ dissolved
    IIF 26 - Director → ME
  • 70
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80 GBP2017-08-31
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 97 - Has significant influence or control → OE
Ceased 16
  • 1
    icon of address Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    330,444 GBP2023-10-31
    Officer
    icon of calendar 2013-10-29 ~ 2024-07-15
    IIF 16 - Director → ME
  • 2
    SWEET CUBE (SPITALFIELDS) LIMITED - 2011-11-16
    icon of address Hale, 166 George Lane, South Woodford, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,274 GBP2017-07-31
    Officer
    icon of calendar 2011-07-28 ~ 2018-05-03
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-03
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 1999-10-07 ~ 2022-05-23
    IIF 20 - Director → ME
  • 4
    WIMZONE LIMITED - 1999-01-21
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,319,639 GBP2024-09-30
    Officer
    icon of calendar 1998-12-22 ~ 2022-03-24
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-24
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 7a Connaught Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    622,266 GBP2024-06-30
    Officer
    icon of calendar 2016-09-14 ~ 2016-10-03
    IIF 51 - Director → ME
  • 6
    icon of address Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    637,787 GBP2022-12-30
    Officer
    icon of calendar 2015-10-22 ~ 2023-03-01
    IIF 33 - Director → ME
  • 7
    icon of address 82 Wandsworth Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,749,725 GBP2023-09-30
    Officer
    icon of calendar 1998-05-29 ~ 2014-07-17
    IIF 11 - Director → ME
  • 8
    icon of address Langley House, Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-13 ~ 2012-04-25
    IIF 9 - Director → ME
  • 9
    icon of address Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2010-03-11 ~ 2012-01-25
    IIF 8 - Director → ME
  • 10
    icon of address 12 St. Marys Gate, Stafford, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2010-02-09 ~ 2012-01-25
    IIF 7 - Director → ME
  • 11
    icon of address Finsgate 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-12 ~ 2012-05-09
    IIF 30 - Director → ME
  • 12
    icon of address Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2010-03-23 ~ 2012-01-25
    IIF 10 - Director → ME
  • 13
    icon of address Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2009-10-27 ~ 2012-01-25
    IIF 3 - Director → ME
  • 14
    icon of address 48 Great Russell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2009-07-22 ~ 2012-01-25
    IIF 15 - Director → ME
  • 15
    MR SIMMS ( CHESTER) LIMITED - 2011-02-08
    icon of address 158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-17 ~ 2011-11-14
    IIF 31 - Director → ME
  • 16
    MEDICONNECT AHP LIMITED - 2014-09-25
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -355 GBP2015-07-31
    Officer
    icon of calendar 2014-07-02 ~ 2014-09-24
    IIF 23 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.