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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

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

    • icon of address Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 45
  • Mr Martin Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom

      IIF 46
  • Zvi Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Keswick Street, Gateshead, NE8 1TQ, United Kingdom

      IIF 47

    • icon of address Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 48
  • Mr Martin Zvi Oppenheimer
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Villa Place, Gateshead, NE8 1RY, United Kingdom

      IIF 49

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 50
  • Mr Martin Oppenheimer
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 51

    • icon of address 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 52

    • icon of address 1st Floor Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 53
  • Oppenheimer, Zvi
    British director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Keswick Street, Gateshead, NE8 1TQ, United Kingdom

      IIF 54
  • Oppenheimer, Martin Zvi
    British company director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barn 1, Somerford Business Court, Somerford, Congleton, Cheshire, CW12 4SN, England

      IIF 55

    • icon of address 54, Keswick Street, Gateshead, NE8 1TQ, United Kingdom

      IIF 56 IIF 57

    • icon of address 54, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, United Kingdom

      IIF 58

    • icon of address 54 Keswick Street, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, United Kingdom

      IIF 59

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 60 IIF 61
  • Oppenheimer, Martin Zvi
    British director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address Unit 4, First Floor C/o Map Accounting Limited, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 103 - Director → ME
  • 3
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,490 GBP2022-10-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,509 GBP2024-09-30
    Officer
    icon of calendar 2019-09-23 ~ now
    IIF 114 - Director → ME
  • 5
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,772 GBP2024-05-31
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,817 GBP2019-05-31
    Officer
    icon of calendar 2013-05-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 7
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,896 GBP2024-10-31
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 123 - Director → ME
  • 9
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 76 - Director → ME
  • 10
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,054,605 GBP2024-08-31
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 112 - Director → ME
  • 11
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -564,765 GBP2024-11-30
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,015 GBP2023-10-31
    Officer
    icon of calendar 2018-10-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-10-05 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,391 GBP2020-05-31
    Officer
    icon of calendar 2015-03-05 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 14
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 15
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,859 GBP2024-12-31
    Officer
    icon of calendar 2017-09-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,242 GBP2024-01-31
    Officer
    icon of calendar 2017-09-18 ~ now
    IIF 57 - Director → ME
  • 17
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,679 GBP2022-09-30
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-04-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-01-04 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-06-17 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2020-06-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 54 Keswick Street, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,938 GBP2024-07-31
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 118 - Director → ME
  • 22
    BIGHEAVEN LTD - 2019-05-21
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -357,160 GBP2024-03-31
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 100 - Director → ME
  • 24
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,053 GBP2024-06-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,081 GBP2019-05-31
    Officer
    icon of calendar 2013-05-20 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ dissolved
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-04-07 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -437,634 GBP2024-08-31
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 115 - Director → ME
  • 28
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -787,420 GBP2024-05-31
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    239,233 GBP2024-05-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 30
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Pearl Assurance House 319, Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 32
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -221,240 GBP2024-09-20
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 122 - Director → ME
  • 33
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -828,590 GBP2024-10-31
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,064 GBP2024-04-30
    Officer
    icon of calendar 2012-04-02 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 124 - Director → ME
  • 36
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -261,089 GBP2023-12-01
    Officer
    icon of calendar 2014-06-02 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 37
    ROYCE ASSETS (NO 2) LIMITED - 2009-02-17
    RESTINGVALE LTD - 2008-05-19
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    IIF 53 - Has significant influence or control → OE
  • 38
    RYELANE LTD - 2009-02-17
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    IIF 46 - Has significant influence or control → OE
  • 39
    icon of address 8 Woodbine Terrace, Bensham, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-03 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 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
  • 40
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-03-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 7 Villa Place, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,819 GBP2022-11-30
    Officer
    icon of calendar 2022-05-20 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -456,479 GBP2022-07-31
    Officer
    icon of calendar 2019-07-04 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2019-07-04 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-12-06 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 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
  • 44
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,053 GBP2023-12-30
    Officer
    icon of calendar 2017-09-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 110 - Director → ME
  • 48
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,222 GBP2024-03-31
    Officer
    icon of calendar 2014-02-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 49
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 68 - Director → ME
  • 50
    icon of address 54-56 Keswick Street, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-05 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-02-05 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 54-56 Keswick Street, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-05 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-02-05 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 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
  • 55
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 71 - Director → ME
  • 56
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 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
  • 57
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 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
  • 58
    icon of address 115 Craven Park Road Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -261 GBP2024-03-31
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 94 - Director → ME
  • 60
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 61
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,364 GBP2024-03-31
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-27 ~ dissolved
    IIF 105 - Director → ME
  • 63
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 91 - Director → ME
  • 64
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 88 - Director → ME
  • 65
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 90 - Director → ME
  • 66
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,878 GBP2024-02-29
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -564,765 GBP2024-11-30
    Officer
    icon of calendar 2017-11-03 ~ 2017-11-28
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 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
  • 2
    icon of address 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-01 ~ 2023-02-01
    IIF 55 - Director → ME
  • 3
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-04 ~ 2020-04-30
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ 2020-04-30
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Livingcity Centre, 10 Durling Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-29 ~ 2014-04-30
    IIF 126 - Director → ME
  • 5
    icon of address Regent 88 210 Church Road, Leyton, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-01 ~ 2019-10-11
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-11
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    icon of address Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-11-03 ~ 2021-12-23
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ 2021-12-23
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address C/o Map Accounting Limited, Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ 2023-01-23
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-23
    IIF 31 - Has significant influence or control → OE
  • 8
    icon of address C/o Map Accounting Limited, Unit 4, The Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-11-22 ~ 2023-05-16
    IIF 108 - Director → ME
  • 9
    icon of address C/o Map Accounting Limited, Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-09-08 ~ 2023-05-16
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-16
    IIF 42 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.