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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

Rothfeld, Myer Bernard

child relation
Offspring entities and appointments
Active 64
  • 1
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    497 GBP2023-03-01 ~ 2024-02-28
    Officer
    icon of calendar 2000-04-03 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 63 - Director → ME
  • 3
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    14,116 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2001-07-22 ~ now
    IIF 103 - Secretary → ME
  • 4
    icon of address 4c Unity House, Accommodation Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 72 - Director → ME
  • 5
    icon of address Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-10 ~ dissolved
    IIF 33 - Director → ME
  • 6
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 7
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -389 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2012-02-02 ~ now
    IIF 74 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -660,939 GBP2024-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 15 - Director → ME
  • 10
    THE FRUIT CONNECTION LTD - 2016-10-11
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,915 GBP2024-12-31
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 5 - Director → ME
  • 11
    LINGO KIDS LIMITED - 1996-10-02
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,538,119 GBP2024-12-31
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 10 - Director → ME
  • 12
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -332 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-08-19 ~ now
    IIF 89 - Secretary → ME
  • 13
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    4,377 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Medcar House 149a Stamford Hill, Stamford Hill, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,977 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,254 GBP2019-04-30
    Officer
    icon of calendar 1993-10-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 16
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -8,330 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2012-02-02 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,781 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2003-09-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    70,540 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2002-02-13 ~ now
    IIF 105 - Secretary → ME
  • 19
    icon of address 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,597 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2009-05-12 ~ now
    IIF 113 - Secretary → ME
  • 20
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -35,351 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2002-08-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-08-28 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -502 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 1998-07-21 ~ now
    IIF 107 - Secretary → ME
  • 22
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,554 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 1995-12-13 ~ now
    IIF 78 - Secretary → ME
  • 23
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,930 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2002-09-12 ~ now
    IIF 92 - Secretary → ME
  • 24
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    961,737 GBP2024-12-31
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 6 - Director → ME
  • 25
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    455,790 GBP2024-11-30
    Officer
    icon of calendar 2004-05-01 ~ now
    IIF 88 - Secretary → ME
  • 26
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    53,307 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 43 - Director → ME
    icon of calendar 1998-12-07 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 47 - Director → ME
  • 28
    icon of address Medcar House, 149a Stamford Hill, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    IIF 4 - Director → ME
  • 29
    icon of address Medcar House 149a Stamford Hill, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,970 GBP2024-03-31
    Officer
    icon of calendar 2009-12-02 ~ now
    IIF 17 - Director → ME
  • 30
    icon of address Medcar House, 149a Stamford Hill, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,667 GBP2019-06-30
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,849 GBP2024-03-31
    Officer
    icon of calendar 2017-12-24 ~ now
    IIF 44 - Director → ME
    icon of calendar 1996-03-04 ~ now
    IIF 77 - Secretary → ME
  • 32
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,358 GBP2023-03-01 ~ 2024-02-28
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 61 - Director → ME
    icon of calendar 1999-12-15 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 62 - Director → ME
  • 34
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,999 GBP2024-04-30
    Officer
    icon of calendar 1993-10-15 ~ now
    IIF 101 - Secretary → ME
  • 35
    DURON LIMITED - 1985-01-15
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,163 GBP2024-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 14 - Director → ME
  • 36
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,244 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2002-12-12 ~ now
    IIF 28 - Director → ME
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,264,630 GBP2023-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 12 - Director → ME
  • 38
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -8,635 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2004-06-01 ~ now
    IIF 41 - Director → ME
  • 39
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    975,472 GBP2024-06-30
    Officer
    icon of calendar 2001-07-07 ~ now
    IIF 108 - Secretary → ME
  • 40
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    29,975 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 46 - Director → ME
    icon of calendar 2000-06-08 ~ now
    IIF 112 - Secretary → ME
  • 41
    icon of address Medcar, 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,625,614 GBP2024-09-30
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 60 - Director → ME
  • 42
    icon of address 206 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-29 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2004-09-29 ~ dissolved
    IIF 106 - Secretary → ME
  • 43
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -9,719 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2001-01-02 ~ now
    IIF 104 - Secretary → ME
  • 44
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,646 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2002-05-01 ~ now
    IIF 81 - Secretary → ME
  • 45
    icon of address Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -39,144 GBP2020-12-31
    Officer
    icon of calendar 2006-03-16 ~ dissolved
    IIF 24 - Director → ME
  • 46
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    75,091 GBP2024-07-31
    Officer
    icon of calendar 2015-07-28 ~ now
    IIF 56 - Director → ME
  • 47
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    201,383 GBP2024-01-31
    Officer
    icon of calendar 1996-02-22 ~ now
    IIF 94 - Secretary → ME
  • 48
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    13,427 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2005-01-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -20,279 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2005-01-02 ~ now
    IIF 36 - Director → ME
  • 50
    icon of address Medcar House 149a 149a Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    937,216 GBP2024-12-31
    Officer
    icon of calendar 2006-11-20 ~ now
    IIF 29 - Director → ME
    icon of calendar 2002-01-02 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,213 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 51 - Director → ME
  • 52
    icon of address Medcar House, Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    6,418 GBP2022-06-01 ~ 2023-05-31
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 135 - Secretary → ME
  • 53
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 54
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    925,750 GBP2024-11-30
    Officer
    icon of calendar 2003-11-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address 149a Medcar House, 149a Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -21,154 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 1998-07-08 ~ now
    IIF 109 - Secretary → ME
  • 58
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (25 parents)
    Officer
    icon of calendar 2016-01-27 ~ now
    IIF 2 - Director → ME
  • 59
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    279,711 GBP2024-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 13 - Director → ME
  • 60
    TRIPLESTAR LTD - 2021-07-02
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,487 GBP2024-07-31
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 53 - Director → ME
  • 61
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    495,271 GBP2024-12-31
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 18 - Director → ME
  • 62
    icon of address Medcar House, 149a Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 63
    Company number 03450372
    Non-active corporate
    Officer
    icon of calendar 1998-01-22 ~ now
    IIF 111 - Secretary → ME
  • 64
    Company number 03680474
    Non-active corporate
    Officer
    icon of calendar 2008-03-01 ~ now
    IIF 35 - Director → ME
    icon of calendar 1999-03-06 ~ now
    IIF 93 - Secretary → ME
Ceased 45
  • 1
    icon of address St Brandon's House, 27-29 Great George Street, Bristol, City Of Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-11-24
    Officer
    icon of calendar 2004-11-09 ~ 2014-09-01
    IIF 57 - Director → ME
  • 2
    icon of address 50 Wellington Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,733,442 GBP2024-01-29
    Officer
    icon of calendar 2014-07-22 ~ 2025-03-01
    IIF 20 - Director → ME
  • 3
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    740,755 GBP2024-04-30
    Officer
    icon of calendar 1995-10-30 ~ 2016-12-01
    IIF 99 - Secretary → ME
  • 4
    NORTH LONDON MAINTENANCE LTD - 2016-10-06
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-10-01 ~ 2020-12-01
    IIF 52 - Director → ME
  • 5
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -35,071 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2003-12-14 ~ 2012-01-02
    IIF 26 - Director → ME
  • 6
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -389 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2017-01-09 ~ 2018-10-31
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 33 Station Road, Rainham, Gillingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,024 GBP2024-02-28
    Officer
    icon of calendar 2010-10-01 ~ 2013-03-21
    IIF 68 - Director → ME
  • 8
    icon of address Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-11-30
    Officer
    icon of calendar 2018-01-12 ~ 2023-07-01
    IIF 136 - Secretary → ME
  • 9
    icon of address 923 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    939,327 GBP2025-03-31
    Officer
    icon of calendar 2003-12-12 ~ 2006-03-15
    IIF 31 - Director → ME
  • 10
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    39,386 GBP2024-07-31
    Officer
    icon of calendar 2001-07-15 ~ 2010-01-01
    IIF 87 - Secretary → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,450 GBP2024-12-31
    Officer
    icon of calendar 2016-11-24 ~ 2019-02-28
    IIF 55 - Director → ME
  • 12
    icon of address 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,597 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2009-05-12 ~ 2010-03-23
    IIF 70 - Director → ME
  • 13
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    6,678 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2014-08-12 ~ 2014-11-01
    IIF 11 - Director → ME
  • 14
    icon of address 86 Queen Elizabeths Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -177,121 GBP2024-05-31
    Officer
    icon of calendar 2002-10-10 ~ 2003-03-17
    IIF 85 - Secretary → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    961,737 GBP2024-12-31
    Officer
    icon of calendar 2020-12-10 ~ 2024-11-08
    IIF 7 - Director → ME
  • 16
    icon of address 158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,679,764 GBP2024-03-31
    Officer
    icon of calendar 1997-03-05 ~ 2022-03-07
    IIF 84 - Secretary → ME
  • 17
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    195,178 GBP2024-12-31
    Officer
    icon of calendar 2004-01-14 ~ 2018-05-01
    IIF 34 - Director → ME
  • 18
    GOLDLINK INVESTMENTS LIMITED - 1999-11-22
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    60,747 GBP2024-10-31
    Officer
    icon of calendar 1992-11-01 ~ 1995-05-03
    IIF 110 - Secretary → ME
  • 19
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,849 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-31 ~ 2018-10-31
    IIF 124 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 50 Wellington Avenue, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-24 ~ 2019-05-22
    IIF 69 - Director → ME
  • 21
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -193,159 GBP2024-02-28
    Officer
    icon of calendar 2013-11-12 ~ 2024-11-17
    IIF 21 - Director → ME
  • 22
    icon of address 21a Darenth Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -28,931 GBP2024-09-24
    Officer
    icon of calendar 2009-03-17 ~ 2009-04-15
    IIF 71 - Director → ME
    icon of calendar 2009-03-17 ~ 2009-04-15
    IIF 114 - Secretary → ME
  • 23
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,414 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-06
    IIF 116 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 23a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    17,269 GBP2023-01-31
    Officer
    icon of calendar 2013-01-28 ~ 2016-11-18
    IIF 19 - Director → ME
  • 25
    icon of address 80 Queen Elizabeths Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    243,501 GBP2024-12-31
    Officer
    icon of calendar 1995-04-10 ~ 1997-04-14
    IIF 59 - Director → ME
  • 26
    icon of address 43 Linthorpe Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,004 GBP2024-06-30
    Officer
    icon of calendar 2005-05-26 ~ 2019-06-03
    IIF 23 - Director → ME
  • 27
    icon of address Floor 5, Flat 6 10 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,782 GBP2024-03-30
    Officer
    icon of calendar 1993-06-01 ~ 1994-07-15
    IIF 102 - Secretary → ME
  • 28
    icon of address Js & Co Accountants Ltd, 26 Theydon Road, Lodnon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -378,232 GBP2024-08-31
    Officer
    icon of calendar 2015-11-09 ~ 2017-02-13
    IIF 22 - Director → ME
  • 29
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    201,383 GBP2024-01-31
    Officer
    icon of calendar 1994-07-01 ~ 1996-02-22
    IIF 30 - Director → ME
    icon of calendar 1996-03-22 ~ 1996-03-22
    IIF 86 - Secretary → ME
  • 30
    icon of address Medcar House, Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -851 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2018-03-25 ~ 2018-03-27
    IIF 42 - Director → ME
  • 31
    icon of address 923 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2006-03-15
    IIF 27 - Director → ME
  • 32
    icon of address Medcar House, 149a Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -8,062 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2021-12-13 ~ 2024-09-11
    IIF 66 - Director → ME
  • 33
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    128,528 GBP2024-12-29
    Officer
    icon of calendar 1996-12-31 ~ 2003-09-08
    IIF 32 - Director → ME
    icon of calendar 2013-01-31 ~ 2017-03-11
    IIF 45 - Director → ME
  • 34
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,067 GBP2024-05-31
    Officer
    icon of calendar 2012-06-01 ~ 2015-04-07
    IIF 1 - Director → ME
  • 35
    icon of address Medcar House, Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    6,418 GBP2022-06-01 ~ 2023-05-31
    Officer
    icon of calendar 2016-05-12 ~ 2017-05-18
    IIF 8 - Director → ME
  • 36
    icon of address 103 Manor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,059,600 GBP2024-04-30
    Officer
    icon of calendar 1995-06-01 ~ 2000-11-21
    IIF 79 - Secretary → ME
  • 37
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,681,686 GBP2024-05-31
    Officer
    icon of calendar 1995-05-09 ~ 1997-04-07
    IIF 82 - Secretary → ME
  • 38
    icon of address 184 Kyverdale Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-19 ~ 2025-03-25
    IIF 58 - Director → ME
  • 39
    icon of address Medcar House 149a Stamford Hill, Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,073 GBP2024-02-28
    Officer
    icon of calendar 2016-04-02 ~ 2016-06-01
    IIF 73 - Director → ME
    icon of calendar 2016-04-02 ~ 2017-06-23
    IIF 137 - Secretary → ME
  • 40
    icon of address 99 The Ridgeway, London
    Active Corporate (2 parents)
    Equity (Company account)
    576,937 GBP2025-04-30
    Officer
    icon of calendar 1992-08-10 ~ 2014-04-30
    IIF 76 - Secretary → ME
  • 41
    icon of address Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-04-30
    Officer
    icon of calendar 1998-12-05 ~ 1999-02-20
    IIF 91 - Secretary → ME
  • 42
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-04 ~ 2024-08-10
    IIF 65 - Director → ME
  • 43
    icon of address 4 Windus Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,366 GBP2024-09-29
    Officer
    icon of calendar 2009-02-10 ~ 2010-02-16
    IIF 80 - Secretary → ME
  • 44
    icon of address Brentmead House, Britannia Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -64,159 GBP2024-03-31
    Officer
    icon of calendar 2005-07-04 ~ 2006-07-02
    IIF 100 - Secretary → ME
  • 45
    Company number 06523517
    Non-active corporate
    Officer
    icon of calendar 2008-09-07 ~ 2009-01-25
    IIF 83 - Secretary → ME

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