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

Rothbart, Morris

    Related profiles found in government register
  • Rothbart, Morris
    British * born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Queensway House, 11 Queensway, United Kingdom, New Milton, Hampshire, BH25 5NR, England

      IIF 1
  • Rothbart, Morris
    British commercial director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7, Elm Park Avenue, London, N15 6AL, England

      IIF 2
  • Rothbart, Morris
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Warwick Grove, Clapton, London, E5 9HU, England

      IIF 3

    • 115, Craven Park Road, London, N15 6BL

      IIF 4

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 5 IIF 6

    • 115 Craven Park Road, Venitt & Greaves, London, N15 6BL, England

      IIF 7

    • 18 Rookwood Road, London, N16 6SS, England

      IIF 8

    • 18, Rookwood Road, London, N16 6SS, United Kingdom

      IIF 9

    • 20, Warwick Grove, London, E5 9HU, England

      IIF 10 IIF 11

    • 20, Warwick Grove, London, E5 9HU, United Kingdom

      IIF 12

    • 20, Warwick Grove, London, London, London, E5 9HU, United Kingdom

      IIF 13 IIF 14

    • 20, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 15

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16

    • 58, 58 Moresby Road, London, London, E5 9LF, England

      IIF 17

    • 69, Lingwood Road, London, E5 9BN

      IIF 18

    • Block B Occ Estate, 105 Eade Road, London, N4 1TJ, United Kingdom

      IIF 19

    • Unit 4, 70-72 Markfield Road, London, N15 4QF, England

      IIF 20

    • Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, England

      IIF 21

    • Unit 4, 70-72, Markfield Road, London, N15 4QF, England

      IIF 22

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 23

    • 26, Cedra Court, Cazenove Road, Stamford Hill, London, N16 6AT, England

      IIF 24

    • Unit 4, 70 -72 Markfield Road, Stamford Hill, London, N15 4QF, England

      IIF 25
  • Rothbart, Morris
    British compnay director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 26
  • Rothbart, Morris
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 27

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 28 IIF 29 IIF 30

    • 13, Stanard Close, London, Uk, London, Greater London, N16 5EH, United Kingdom

      IIF 32

    • 20 Warwick Grove, 20 Warwick Grove, London, 20 Warwick Grove, London, London, E5 9HU, England

      IIF 33

    • 20, Warwick Grove, London, E5 9HU, England

      IIF 34 IIF 35

    • 20, Warwick Grove, London, E5 9HU, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 32 Cedra Court, Cazenove Road, London, N16 6AT

      IIF 41

    • 47, Watermint Quay, London, N16 6DN, England

      IIF 42

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43

    • 83, Egerton Road, London, N16 6UE, England

      IIF 44 IIF 45

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 46

    • Flat 26, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Unit 4, 70-72 Markfield Road, London, N15 4QF, England

      IIF 52 IIF 53

    • Unit 4, Markfield Road, London, N15 4QF, England

      IIF 54

    • 115, Craven Park Road, South Tottenham, London, N15 6BL

      IIF 55

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 56 IIF 57 IIF 58
  • Rothbart, Morris
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Fairholt Close, London, N165EL, England

      IIF 59
  • Rothbart, Morris
    British

    Registered addresses and corresponding companies

    • 32 Cedra Court, Cazenove Road, London, N16 6AT

      IIF 60

    • Unit 4, 70-72, Markfield Road, London, N15 4QF, England

      IIF 61
  • Rothbart, Morris
    British salesman

    Registered addresses and corresponding companies

    • 32 Cedra Court, Cazenove Road, London, N16 6AT

      IIF 62
  • Mr Arnold Rothbart
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 47, Watermint Quay, London, N16 6DN

      IIF 63
  • Mr Morris Rothbart
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 64

    • 20, Warwick Grove, Clapton, London, E5 9HU, England

      IIF 65

    • 115, Craven Park Road, London, N15 6BL

      IIF 66

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 67 IIF 68 IIF 69

    • 115 Craven Park Road, Venitt & Greaves, London, N15 6BL, England

      IIF 72

    • 13, Stanard Close, London, Uk, London, Greater London, N16 5EH, United Kingdom

      IIF 73

    • 18 Rookwood Road, London, N16 6SS, England

      IIF 74

    • 20 Warwick Grove, 20 Warwick Grove, London, 20 Warwick Grove, London, London, E5 9HU, England

      IIF 75

    • 20, Warwick Grove, London, E5 9HU

      IIF 76

    • 20, Warwick Grove, London, E5 9HU, England

      IIF 77

    • 20, Warwick Grove, London, E5 9HU, United Kingdom

      IIF 78

    • 20, Warwick Grove, London, London, E5 9HU, United Kingdom

      IIF 79 IIF 80

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 81

    • 58, 58 Moresby Road, London, London, E5 9LF, England

      IIF 82

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 83

    • 83, Egerton Road, London, N16 6UE, England

      IIF 84 IIF 85

    • Unit 4, 70 - 72 Markfield Road, London, N15 4QF, England

      IIF 86

    • Unit 4, 70-72 Markfield Road, London, N15 4QF, England

      IIF 87 IIF 88 IIF 89

    • Unit 4, 70 -72 Markfield Road, Stamford Hill, London, N15 4QF, England

      IIF 92 IIF 93 IIF 94
  • Rothbart, Arnold
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Watermint Quay, London, N16 6DN

      IIF 101
  • Rothbart, Arnold
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 102
  • Rothbart, Arnold
    British secretary born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 103 IIF 104
  • Mr Morris Rothbart
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Warwick Grove, London, E5 9HU, England

      IIF 105

    • 20, Warwick Grove, London, E5 9HU, United Kingdom

      IIF 106 IIF 107
  • Mr Arnold Rothbart
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Watermint Quay, London, N16 6DN

      IIF 108
child relation
Offspring entities and appointments
Active 60
  • 1
    Unit 4 70-72 Markfield Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -721 GBP2023-10-31
    Officer
    2018-10-04 ~ now
    IIF 52 - director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    115 Craven Park Road, South Tottenham, London, England
    Corporate (4 parents)
    Officer
    2021-06-21 ~ now
    IIF 23 - director → ME
  • 3
    115 Craven Park Road, South Tottenham, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    5,906 GBP2022-11-01 ~ 2023-10-31
    Officer
    2020-10-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    69 Lingwood Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    10,469 GBP2022-08-01 ~ 2023-07-31
    Officer
    2023-04-21 ~ now
    IIF 18 - director → ME
  • 5
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Officer
    2016-05-25 ~ now
    IIF 46 - director → ME
  • 6
    115 Craven Park Road, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-07-31
    Officer
    2018-08-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    115 Craven Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    57,309 GBP2023-03-31
    Officer
    2012-03-14 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-03-01 ~ 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
  • 8
    115 Craven Park Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    35,670 GBP2023-02-01 ~ 2024-01-31
    Officer
    2010-01-26 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-01-01 ~ 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
    IIF 100 - Right to appoint or remove directors → OE
  • 9
    115 Craven Park Road, South Tottenham, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 57 - director → ME
  • 10
    115 Craven Park Road, South Tottenham, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 58 - director → ME
  • 11
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,526 GBP2023-08-31
    Officer
    2022-08-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 12
    Venitt & Greaves, 115 Craven Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    124,262 GBP2023-08-31
    Officer
    2018-08-01 ~ now
    IIF 21 - director → ME
  • 13
    Unit 4, 70-72 Markfield Road, London, England
    Corporate (3 parents)
    Officer
    2018-05-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    155a Clapton Common, London, England
    Corporate (4 parents)
    Equity (Company account)
    -704,521 GBP2023-04-30
    Officer
    2017-05-18 ~ now
    IIF 34 - director → ME
  • 15
    Unit 4 70-72 Markfield Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -585 GBP2022-06-30
    Officer
    2021-06-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 90 - Has significant influence or control → OE
  • 16
    30 Paget Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,101 GBP2024-02-29
    Officer
    2021-02-09 ~ now
    IIF 59 - director → ME
  • 17
    20 Warwick Grove 20 Warwick Grove, London, 20 Warwick Grove, London, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-07 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 18
    115 Craven Park Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    118,099 GBP2024-04-30
    Officer
    2012-04-18 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 19
    20 Warwick Grove, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    40,862 GBP2024-02-29
    Officer
    2018-02-07 ~ now
    IIF 39 - director → ME
  • 20
    115 Craven Park Road, London
    Corporate (2 parents)
    Officer
    2015-05-14 ~ now
    IIF 25 - director → ME
    2007-05-15 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 21
    115 Craven Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    167,926 GBP2023-10-31
    Officer
    2007-10-31 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 22
    115 Craven Park Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    4,100 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-06-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 23
    115 Craven Park Road, South Tottenham, London
    Corporate (1 parent)
    Equity (Company account)
    24,874 GBP2023-12-31
    Officer
    2020-02-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 24
    Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Corporate (2 parents)
    Total liabilities (Company account)
    7 GBP2023-12-31
    Officer
    2013-07-19 ~ now
    IIF 1 - director → ME
  • 25
    Unit 4, 70 - 72 Markfield Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-02-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 26
    20 Warwick Grove, London, England
    Corporate (3 parents)
    Officer
    2024-12-15 ~ now
    IIF 11 - director → ME
  • 27
    115 Craven Park Road, South Tottenham, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    74,810 GBP2022-08-01 ~ 2023-07-31
    Officer
    2017-07-23 ~ now
    IIF 55 - director → ME
  • 28
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    2023-11-15 ~ now
    IIF 15 - director → ME
  • 29
    115 Craven Park Road, South Tottenham, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,648,972 GBP2023-09-30
    Officer
    2011-09-20 ~ now
    IIF 104 - director → ME
    IIF 56 - director → ME
  • 30
    18 Rookwood Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 9 - director → ME
  • 31
    83 Egerton Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2019-01-09 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    20 Warwick Grove, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,675 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    20 Warwick Grove, London, England
    Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 10 - director → ME
  • 34
    10 Linthorpe Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    205,881 GBP2023-07-31
    Officer
    2017-07-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    47 Watermint Quay Craven Walk, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,575 GBP2022-09-01 ~ 2023-08-31
    Officer
    2015-08-08 ~ now
    IIF 102 - director → ME
  • 36
    Flat 29a Cedra Court, Cazenove Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 49 - director → ME
  • 37
    115 Craven Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    61,668 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 6 - director → ME
  • 38
    115 Craven Park Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -45,500 GBP2022-11-01 ~ 2023-10-31
    Officer
    2017-06-30 ~ now
    IIF 27 - director → ME
    2006-09-08 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 39
    115 Craven Park Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -27,362 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-14 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 40
    115 Craven Park Road, South Tottenham, London, England
    Corporate (2 parents)
    Officer
    2015-04-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 41
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-20 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    20 Warwick Grove, London, London, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    20 Warwick Grove, London, London, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    174,744 GBP2024-01-31
    Officer
    2015-09-06 ~ now
    IIF 31 - director → ME
    2006-03-10 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control → OE
  • 45
    115 Craven Park Road, Tottenham, London
    Corporate (2 parents)
    Person with significant control
    2017-04-25 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 46
    20 Warwick Grove, London
    Corporate (1 parent)
    Officer
    2013-06-17 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 47
    83 Egerton Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    66,154 GBP2022-05-01 ~ 2023-04-30
    Officer
    2019-01-15 ~ now
    IIF 44 - director → ME
  • 48
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -67,321 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 49
    58 58 Moresby Road, London, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,055 GBP2024-05-31
    Officer
    2024-07-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-07-28 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 50
    13 Stanard Close, London, Uk, London, Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    195,100 GBP2023-10-31
    Officer
    2019-07-03 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 51
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,085 GBP2023-08-31
    Officer
    2020-08-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 52
    13 Stanard Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-10-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 72 - Has significant influence or control → OE
  • 53
    Unit 4 70-72 Markfield Road, London, England
    Corporate (3 parents)
    Officer
    2016-06-06 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    Unit 4 70-72 Markfield Road, London, England
    Corporate (1 parent)
    Officer
    2012-05-29 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-05-29 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    115 Craven Park Road, London
    Corporate (4 parents)
    Officer
    2016-03-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 56
    47 Watermint Quay, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-01-09 ~ now
    IIF 101 - director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 108 - Has significant influence or control → OE
  • 57
    WESTWOOD2 LTD - 2024-12-10
    REASONSTATES1 LTD - 2024-12-09
    20 Warwick Grove, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 58
    REASONSTATES2 LTD - 2024-12-10
    20 Warwick Grove, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 59
    7 Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,937 GBP2024-08-31
    Officer
    2023-02-15 ~ now
    IIF 2 - director → ME
  • 60
    6 Bruce Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,227 GBP2023-12-31
    Officer
    2018-12-18 ~ now
    IIF 19 - director → ME
Ceased 5
  • 1
    115 Craven Park Road, South Tottenham, London
    Corporate (1 parent)
    Equity (Company account)
    24,874 GBP2023-12-31
    Officer
    2011-12-15 ~ 2021-03-01
    IIF 103 - director → ME
  • 2
    115 Craven Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    61,668 GBP2023-11-30
    Person with significant control
    2021-11-02 ~ 2021-12-09
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 3
    83 Egerton Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    66,154 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2019-01-15 ~ 2019-01-15
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    18 Rookwood Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -3,405 GBP2022-08-01 ~ 2023-07-31
    Officer
    2018-04-20 ~ 2021-12-03
    IIF 8 - director → ME
    Person with significant control
    2019-05-10 ~ 2022-05-11
    IIF 74 - Ownership of shares – 75% or more → OE
  • 5
    47 Watermint Quay, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2012-05-08 ~ 2023-01-09
    IIF 42 - director → ME
    Person with significant control
    2017-04-08 ~ 2023-01-09
    IIF 63 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.