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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

Mr Jack Green

    Related profiles found in government register
  • Mr Jack Green
    Australian born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jack Green
    Australian born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 1, 30, Sunningfields Road, London, NW4 4RL, United Kingdom

      IIF 29
  • Mr Jack Green
    Australian born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 30 IIF 31
    • icon of address Data House, 43-45 Stamford Hill, London, N16 5SR, United Kingdom

      IIF 32
  • Green, Jack
    Australian co director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 28 Lingwood Road, London, E5 9BN

      IIF 33
  • Green, Jack
    Australian company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Jack
    Australian director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Jack
    Australian property developer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 28 Lingwood Road, London, E5 9BN

      IIF 75
  • Mr Jack Green
    Australian born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 76
    • icon of address Data House, 43 - 45 Stamford Hill, London, N16 5SR

      IIF 77
  • Mr Jack Green
    Australian born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 78
  • Jack Green
    Australian born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 1, 30 Sunningfield Road, London, NW4 4RL, England

      IIF 79
    • icon of address Flat 1, 30 Sunningfield Road Nw4 4rl, London, NW4 4RL, England

      IIF 80
    • icon of address 6a, Alexandra Grove, London, N12 8NU, England

      IIF 81
  • Green, Jack
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 3, Clayton Lane, Manchester, M11 2AG, United Kingdom

      IIF 82
    • icon of address Greenfold Cottage, Crime View Cutler Hill Road, Oldham, Lancs, OL8 3NZ

      IIF 83
  • Green, Jack
    British manager born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Greenfold Cottage, Crime View Cutler Hill Road, Oldham, Lancs, OL8 3NZ

      IIF 84
  • Green, Jack
    British transport manager born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Greenfold Cottage, Crime View Cutler Hill Road, Oldham, Lancs, OL8 3NZ

      IIF 85
  • Green, Jack
    Australian commercial director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 86
  • Green, Jack
    Australian company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 1, 30 Sunningfield Road, London, NW4 4RL, England

      IIF 87
    • icon of address Flat 1, 30 Sunningfield Road Nw4 4rl, London, NW4 4RL, England

      IIF 88
    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 89 IIF 90
  • Green, Jack
    Australian compnay director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28, Lingwood Road, Clapton, London, E5 9BN, England

      IIF 91
  • Green, Jack
    Australian director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 83, Egerton Road, London, N16 6UE, United Kingdom

      IIF 92
    • icon of address Data House, 43-45 Stamford Hill, London, N16 5SR, United Kingdom

      IIF 93
  • Green, Jack
    Australian real estate management and investment born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Data House, Stamford Hill, London, N16 5SR, England

      IIF 94
  • Green, Jack
    Australian

    Registered addresses and corresponding companies
  • Green, Jack
    Australian co director

    Registered addresses and corresponding companies
  • Green, Jack
    Australian co. director

    Registered addresses and corresponding companies
    • icon of address 28 Lingwood Road, London, E5 9BN

      IIF 99
  • Green, Jack
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 43-45, Stamford Hill, London, N16 5SR, England

      IIF 100
  • Green, Jack
    British sales born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 77, Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB, England

      IIF 101
  • Green, Jack
    British transport manager

    Registered addresses and corresponding companies
    • icon of address Greenfold Cottage, Crime View Cutler Hill Road, Oldham, Lancs, OL8 3NZ

      IIF 102
  • Green, Jack

    Registered addresses and corresponding companies
    • icon of address Flat 1, 30 Sunningfield Road, London, NW4 4RL, England

      IIF 103 IIF 104
    • icon of address Flat 1, 30, Sunningfields Road, London, NW4 4RL, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 19 - Has significant influence or controlOE
  • 2
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    912 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-10-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    47,493 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Data House, 43 - 45 Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -98,084 GBP2016-09-30
    Officer
    icon of calendar 2007-12-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Leonheman, 7 Christie Way, Christie Fields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-02 ~ dissolved
    IIF 84 - Director → ME
  • 6
    icon of address 7 Christie Way, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-14 ~ dissolved
    IIF 83 - Director → ME
  • 7
    icon of address Flat 1, 30 Sunningfields Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 74 - Director → ME
    icon of calendar 2025-01-23 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    19,735 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2012-02-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    4,379 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2002-07-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    30,157 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-09-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    19,664 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2009-08-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 12
    icon of address Flat 1, 30 Sunningfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,829 GBP2024-10-31
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    7,629 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-07-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    266,382 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 15
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 5 - Has significant influence or controlOE
  • 16
    icon of address Arkwright House, Parsonage Gardens, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-20 ~ dissolved
    IIF 85 - Director → ME
  • 17
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -36,525 GBP2024-06-30
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    383 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2014-11-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    2,289 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2001-04-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    536,499 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2003-05-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 21
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -72,712 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2012-09-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    68,671 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 23
    HOSTWALL LTD - 2012-12-14
    icon of address 43-45 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-12 ~ now
    IIF 41 - Director → ME
  • 24
    icon of address Data House, 43-45 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 46 - Director → ME
  • 25
    BERCLEYS HOUSE LTD - 2025-04-28
    CHAYNE WALK LIMITED - 2024-07-11
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    10,471 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
  • 27
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -45,531 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2013-03-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    7,625 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-05-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 29
    icon of address Unit 3 Clayton Lane, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 82 - Director → ME
  • 30
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,437 GBP2024-09-30
    Officer
    icon of calendar 2012-10-24 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
  • 31
    icon of address 6a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,030 GBP2024-05-31
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Ownership of shares – 75% or moreOE
  • 32
    icon of address 155a Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 2 - Has significant influence or controlOE
  • 33
    icon of address 1 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    113,610 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    6,853 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2025-06-16 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 35
    icon of address Neptune House, 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -26,093 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 36
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    150,990 GBP2024-09-30
    Officer
    icon of calendar 2010-10-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
Ceased 28
  • 1
    icon of address 19 Raleigh Close, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,843,254 GBP2024-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2023-05-31
    IIF 94 - Director → ME
  • 2
    icon of address 2 Bower Street, Newton Heath, Manchester, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-26 ~ 2015-05-20
    IIF 101 - Director → ME
  • 3
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    18,621 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2012-01-19 ~ 2022-01-19
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2022-01-19
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -47,980 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-05-04 ~ 2018-05-30
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-05-30
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address 11 Grangecourt Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,617 GBP2022-02-24
    Officer
    icon of calendar 2012-02-27 ~ 2016-02-04
    IIF 67 - Director → ME
  • 6
    icon of address First Floor, 94 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2005-02-15
    IIF 97 - Secretary → ME
  • 7
    icon of address Flat 1, 30 Sunningfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,829 GBP2024-10-31
    Officer
    icon of calendar 2021-10-14 ~ 2023-12-06
    IIF 104 - Secretary → ME
  • 8
    icon of address Vennit & Greaves, 115 Craven Park Road, Vennit & Greaves, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    26,530 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2010-03-12 ~ 2012-07-16
    IIF 68 - Director → ME
  • 9
    icon of address Arkwright House, Parsonage Gardens, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-20 ~ 2002-08-15
    IIF 102 - Secretary → ME
  • 10
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,698 GBP2024-08-31
    Officer
    icon of calendar 2013-08-19 ~ 2014-09-11
    IIF 45 - Director → ME
  • 11
    icon of address Data House, 43-45 Stamford Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-05-20 ~ 2008-05-02
    IIF 52 - Director → ME
  • 12
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    68,671 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2012-12-06 ~ 2018-04-01
    IIF 42 - Director → ME
  • 13
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-04-27 ~ 2013-12-01
    IIF 69 - Director → ME
  • 14
    icon of address 237 Regents Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -190,515 GBP2024-03-31
    Officer
    icon of calendar 2020-03-31 ~ 2020-04-06
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ 2020-04-06
    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
  • 15
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    10,471 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-04-29 ~ 2023-08-06
    IIF 44 - Director → ME
  • 16
    icon of address 63 Amhurst Park, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-11-26 ~ 2016-08-03
    IIF 100 - Director → ME
  • 17
    icon of address Data House, 43-45 Stamford Hill, London
    Dissolved Corporate
    Equity (Company account)
    239 GBP2022-10-31
    Officer
    icon of calendar 2013-05-23 ~ 2020-01-01
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-01-01
    IIF 24 - Has significant influence or control OE
  • 18
    icon of address 43 - 45 Data House, Stamford Hill, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2004-06-30 ~ 2009-10-01
    IIF 98 - Secretary → ME
  • 19
    icon of address Data House, 43-45 Stamford Hill, London
    Active Corporate
    Profit/Loss (Company account)
    -124,254 GBP2021-03-01 ~ 2022-02-28
    Officer
    icon of calendar 2010-03-01 ~ 2017-12-01
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-12-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    icon of address Flat 1, 30 Sunningfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2021-10-14 ~ 2024-02-01
    IIF 87 - Director → ME
    icon of calendar 2021-10-14 ~ 2024-02-01
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ 2024-02-01
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 21
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-05 ~ 2020-01-27
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ 2020-01-27
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    icon of address 43-45 Stamford Hill, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-04 ~ 2014-01-01
    IIF 64 - Director → ME
  • 23
    icon of address 26 Grosvenor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-03-11 ~ 2019-12-19
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-12-19
    IIF 25 - Ownership of shares – 75% or more OE
  • 24
    icon of address 1 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    113,610 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2009-08-24 ~ 2017-04-24
    IIF 55 - Director → ME
    icon of calendar 2008-06-30 ~ 2009-08-18
    IIF 51 - Director → ME
    icon of calendar 2008-06-30 ~ 2009-08-20
    IIF 96 - Secretary → ME
    icon of calendar 2003-09-01 ~ 2008-06-30
    IIF 99 - Secretary → ME
  • 25
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    6,853 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2002-05-01 ~ 2025-06-08
    IIF 95 - Secretary → ME
  • 26
    icon of address 88 Edgware Way, Edgware, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2003-08-28 ~ 2006-04-24
    IIF 33 - Director → ME
  • 27
    MAINFORD ESTATES LTD - 2018-10-24
    WOODROUND PROPERTIES LTD - 2011-06-02
    MAINFORD ESTATES LTD - 2010-12-15
    icon of address 1 Grosvenor Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-04 ~ 2012-01-30
    IIF 71 - Director → ME
  • 28
    icon of address 127 Castlewood Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-29 ~ 2012-06-01
    IIF 48 - Director → ME

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