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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin Zvi Oppenheimer

    Related profiles found in government register
  • Martin Zvi Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Zvi Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 48
  • Mr Martin Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom

      IIF 49
  • Zvi Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Keswick Street, Gateshead, NE8 1TQ, United Kingdom

      IIF 50
    • Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 51
  • Mr Martin Zvi Oppenheimer
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • 7, Villa Place, Gateshead, NE8 1RY, United Kingdom

      IIF 52
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 53
  • Mr Martin Oppenheimer
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 54
    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 55
    • 1st Floor Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 56
  • Oppenheimer, Zvi
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Keswick Street, Gateshead, NE8 1TQ, United Kingdom

      IIF 57
  • Oppenheimer, Martin Zvi
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oppenheimer, Martin Zvi
    British company director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barn 1, Somerford Business Court, Somerford, Congleton, Cheshire, CW12 4SN, England

      IIF 111
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 112
  • Oppenheimer, Martin Zvi
    British director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 81
  • 1
    ALTENS ABERDEEN LTD
    15805724
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-24 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BAMSING ESTATES LIMITED
    13596987
    Unit 4, First Floor C/o Map Accounting Limited, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 3
    BAYGROVE ESTATES 1 LIMITED
    14542853
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-15 ~ now
    IIF 94 - Director → ME
  • 4
    BAYGROVE ESTATES LIMITED
    10425601
    115 Craven Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Right to appoint or remove directors as a member of a firm OE
  • 5
    BH HOLDINGS 1 LIMITED
    12222329
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-23 ~ now
    IIF 101 - Director → ME
  • 6
    BH HOLDINGS LIMITED
    12000106
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-05-16 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 7
    BLACK PARTNERS LIMITED
    08536999
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control OE
  • 8
    BLUEPLAN LIMITED
    09897819
    115 Craven Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-12-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 9
    BSD SH INVESTMENTS LIMITED
    13697684
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-22 ~ now
    IIF 108 - Director → ME
  • 10
    CAMDEN SUMMIT 1 LIMITED
    16718270
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-15 ~ now
    IIF 83 - Director → ME
  • 11
    CAMDEN SUMMIT 2 LIMITED
    16725176
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 80 - Director → ME
  • 12
    CAMDEN SUMMIT LIMITED
    16712525
    115 Craven Park Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-09-11 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 13
    CDG GROUP LTD
    16498583
    5 North End Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-12-09 ~ now
    IIF 74 - Director → ME
  • 14
    CHALVEY HOLDINGS LIMITED
    11171303
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 119 - Director → ME
  • 15
    CHALVEY PARK HOLDINGS LIMITED
    12145596
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-10 ~ now
    IIF 100 - Director → ME
  • 16
    CHALVEY PARK LIMITED
    11046759
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-03 ~ 2017-11-28
    IIF 69 - Director → ME
    2020-07-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-11-03 ~ 2017-11-28
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    2020-07-10 ~ now
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
  • 17
    CHASEWOOD VENTURES LIMITED
    11606208
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-10-05 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 18
    CRANBERRY POINT RESIDENTS COMPANY LIMITED
    06380327
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (11 parents)
    Officer
    2021-10-01 ~ 2023-02-01
    IIF 111 - Director → ME
  • 19
    CUMBRIA INVESTMENTS LIMITED
    09471797
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control OE
  • 20
    CUMBRIA MANAGEMENT COMPANY LIMITED
    09613583
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 28 - Has significant influence or control OE
  • 21
    DREAMLINE DEVELOPMENTS LTD
    10308614
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% OE
  • 22
    EALING VENTURES LIMITED
    12349014
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-04 ~ 2020-04-30
    IIF 133 - Director → ME
    Person with significant control
    2019-12-04 ~ 2020-04-30
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 23
    ESS INVESTMENTS LTD
    10558260
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-18 ~ now
    IIF 63 - Director → ME
  • 24
    GODALMING VENTURES LIMITED
    12777971
    115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-29 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 25
    GRODEAL LIMITED
    08301378
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-04-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 26
    HALIFAX INVESTMENTS LIMITED
    12677575
    115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-17 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 27
    HEMEL INVESTMENTS LIMITED
    11030144
    54 Keswick Street, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 28
    HIGH MAIDENHEAD 1 LIMITED
    13497848
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-07 ~ now
    IIF 105 - Director → ME
  • 29
    HIGH MAIDENHEAD LTD
    - now 11916273
    BIGHEAVEN LTD
    - 2019-05-21 11916273
    115 Craven Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-05-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 30
    HOULDSWORTH VILLAGE MANAGEMENT COMPANY LIMITED
    05956073
    Livingcity Centre, 10 Durling Street, Manchester, England
    Active Corporate (21 parents)
    Officer
    2014-04-29 ~ 2014-04-30
    IIF 135 - Director → ME
  • 31
    KH VENTURES 1 LIMITED
    14361586
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-16 ~ now
    IIF 92 - Director → ME
  • 32
    KH VENTURES LTD
    14147112
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 33
    LETTINGS NW LIMITED
    08536860
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-20 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 39 - Has significant influence or control over the trustees of a trust OE
    IIF 39 - Has significant influence or control OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors as a member of a firm OE
    IIF 39 - Has significant influence or control as a member of a firm OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 34
    LETTINGS NW LIMITED
    14032922
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-07 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 35
    LUNAR ESTATES HOLDINGS LIMITED
    12142728
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-10 ~ now
    IIF 102 - Director → ME
  • 36
    LUNAR ESTATES LIMITED
    10179109
    115 Craven Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-10 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 37
    MANCHESTER AND REGIONAL LIMITED
    09612700
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-05-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control OE
  • 38
    MANCHESTER MANAGEMENT COMPANY LIMITED
    09804311
    Regent 88 210 Church Road, Leyton, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-10-11
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-11
    IIF 47 - Right to appoint or remove directors OE
  • 39
    MBK PROPERTY INVESTMENTS LIMITED
    12111042
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 40
    MIDLAND AND REGIONAL INVESTMENTS LIMITED
    09900478
    Pearl Assurance House 319, Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control OE
  • 41
    MOAT INVESTMENTS 1 LIMITED
    12205359
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-13 ~ now
    IIF 107 - Director → ME
  • 42
    MOAT INVESTMENTS LIMITED
    10900999
    115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-08-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 43
    MOPE LIMITED
    08016201
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2012-04-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors as a member of a firm OE
    IIF 30 - Has significant influence or control OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 44
    MORE INVESTMENTS 1 LIMITED
    14196415
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-27 ~ now
    IIF 109 - Director → ME
  • 45
    MORE INVESTMENTS LTD
    09064995
    115 Craven Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-06-02 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control OE
  • 46
    NEATH ASSETS (NO 2) LIMITED
    - now 06543262
    ROYCE ASSETS (NO 2) LIMITED - 2009-02-17
    RESTINGVALE LTD - 2008-05-19
    1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-11-19 ~ 2025-12-04
    IIF 56 - Has significant influence or control OE
  • 47
    NEATH ASSETS LIMITED
    - now 06802755
    RYELANE LTD - 2009-02-17
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (9 parents, 36 offsprings)
    Person with significant control
    2020-11-19 ~ 2025-12-04
    IIF 49 - Has significant influence or control OE
  • 48
    NENTGATE LIMITED
    15323810
    8 Woodbine Terrace, Bensham, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    NORTHPROP LIMITED
    07890087
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-03-05 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 50
    OISKEI
    13763789
    7 Villa Place, Gateshead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-20 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 51
    PAVEMENT HOLDINGS LIMITED
    12085632
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-04 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 52
    PHARMACIA DEVELOPMENTS LIMITED
    12994679
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2021-12-23
    IIF 129 - Director → ME
    Person with significant control
    2020-11-03 ~ 2021-12-23
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 53
    PHILZELSOL ESTATES LIMITED
    10511745
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-12-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 54
    RINGSTONE PROPERTY MANAGEMENT LIMITED
    16718415
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 55
    SAFELINE DEVELOPMENTS LTD
    09367756
    115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% OE
  • 56
    SAFEMORE DEVELOPMENTS 1 LIMITED
    16370217
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 57
    SAFEMORE DEVELOPMENTS LIMITED
    16369503
    115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-07 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 58
    SAXON PARTNERS 1 LIMITED
    13481158
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-28 ~ now
    IIF 98 - Director → ME
  • 59
    SAXON PARTNERS LIMITED
    08914190
    115 Craven Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control OE
  • 60
    SCS INVESTMENTS LIMITED
    11171259
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 114 - Director → ME
  • 61
    SDE NOMINEE 1 LIMITED
    11185712
    54-56 Keswick Street, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-05 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 62
    SDE NOMINEE 2 LIMITED
    11185831
    54-56 Keswick Street, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-05 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 63
    SDL VENTURES 1 LIMITED
    13617149
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 64
    SDL VENTURES LIMITED
    12821050
    115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-18 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 65
    SHANNON TRADING LIMITED
    12188137
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-04 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 66
    SHIREHALL HOLDINGS 1 LIMITED
    16553281
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 67 - Director → ME
  • 67
    SHIREHALL HOLDINGS 2 LIMITED
    16712406
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 87 - Director → ME
  • 68
    SHIREHALL HOLDINGS LIMITED
    14670233
    115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2023-02-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 69
    SHIRLAND PROPERTIES LIMITED
    12518052
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-16 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 70
    SLEP ESTATES LIMITED
    10685807
    115 Craven Park Road Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-03-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 71
    SLOPE PROPERTIES 1 LIMITED
    16087463
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 85 - Director → ME
  • 72
    SLOPE PROPERTIES LIMITED
    14308013
    115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-08-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 73
    SPSG CHERSTEY LIMITED
    14737060
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 74
    STOCKPORT AND REGIONAL 1 LIMITED
    12977599
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 130 - Director → ME
  • 75
    STOCKPORT AND REGIONAL LIMITED
    10051264
    C/o Map Accounting Limited, Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-03-08 ~ 2023-01-23
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-23
    IIF 33 - Has significant influence or control OE
  • 76
    VALE VENTURES 1 LIMITED
    14498181
    C/o Map Accounting Limited, Unit 4, The Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-22 ~ 2023-05-16
    IIF 131 - Director → ME
  • 77
    VALE VENTURES LIMITED
    09767772
    C/o Map Accounting Limited, Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-09-08 ~ 2023-05-16
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-16
    IIF 45 - Has significant influence or control OE
  • 78
    WOODRIDGE HOLDINGS 1 LIMITED
    15790226
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 77 - Director → ME
  • 79
    WOODRIDGE HOLDINGS 2 LIMITED
    15790240
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 73 - Director → ME
  • 80
    WOODRIDGE HOLDINGS 3 LIMITED
    15798052
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 76 - Director → ME
  • 81
    WOODRIDGE HOLDINGS LIMITED
    14665818
    115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2023-02-15 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE

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