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

Gerrard, Michael

    Related profiles found in government register
  • Gerrard, Michael
    English company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29, Ingram Avenue, London, NW11 6TG, England

      IIF 1

    • 29, Ingram Avenue, London, NW11 6TG, United Kingdom

      IIF 2

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 3 IIF 4

    • Unit 6 Low Profile House, 94 Vale Road, London, N4 1PZ, England

      IIF 5

    • 8, Suez Street, Warrington, WA1 1EG, United Kingdom

      IIF 6
  • Gerrard, Michael
    English director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    English manager born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29, Ingram Avenue, London, NW11 6TG

      IIF 39
  • Gerrard, Michael
    English property developer born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    English textile merchant born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    British property developer born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 67
  • Gerrard, Michael
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England

      IIF 77

    • Kingscliffe, Pinner Hill, Pinner, Middlesex, HA5 3XU, England

      IIF 78 IIF 79 IIF 80
  • Gerrard, Michael
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England

      IIF 81 IIF 82 IIF 83
  • Gerrard, Michael
    English

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY

      IIF 84
  • Gerrard, Tyler
    British director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 85
  • Gerrard, Michael
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Station Road, London, E4 6AG, England

      IIF 86
  • Mr Michael Gerrard
    English born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gillian House, Stephenson Street, London, E16 4SA, United Kingdom

      IIF 102
  • Gerrard, Michael
    British journalist born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12 Monarchs Court, 10 Grenville Place Mill Hill, London, NW7 3SF

      IIF 103
  • Gerrard, Michael

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 104

    • C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England

      IIF 105 IIF 106 IIF 107
  • Mr Michael Gerrard
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Gerrard
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 113
  • Mr Tyler Gerrard
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 114
  • Gerrard, Michael Jonathon Lewis
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 26, Meadow Drive, Huyton, Liverpool, Merseyside, L36 0SQ, England

      IIF 115 IIF 116

    • 26, Meadow Drive, Liverpool, L36 0SQ, England

      IIF 117
  • Gerrard, Michael Jonathon Lewis
    British personal trainer born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 26, Meadow Drive, Liverpool, L36 0SQ, United Kingdom

      IIF 118
  • Mr Michael Gerrard
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England

      IIF 119 IIF 120
  • Gerrard, Michael Johnathon Lewis
    British business person born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Cowper Way, Liverpool, L36 0TR, England

      IIF 121
  • Gerrard, Michael Johnathon Lewis
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael Johnathon Lewis
    British construction engineer born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Triton Accountancy, Automation House Newton Road, Lowton, Warrington, WA3 2AN, United Kingdom

      IIF 124
  • Gerrard, Michael Johnathon Lewis
    British gutters born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36 Cowper Way, 36 Cowper Way, Liverpool, L36 0TR, United Kingdom

      IIF 125
  • Mr Michael Gerrard
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 126
  • Gerrard, Tyler
    British director born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 127
  • Mr Michael Jonathon Lewis Gerrard
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 26 Meadow Drive, Huyton, Liverpool, Merseyside, L36 0SQ, England

      IIF 128

    • 26, Meadow Drive, Liverpool, L36 0SQ, England

      IIF 129
  • Mr Michael Johnathon Lewis Gerrard
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36 Cowper Way, 36 Cowper Way, Liverpool, L36 0TR, United Kingdom

      IIF 130

    • 36, Cowper Way, Liverpool, L36 0TR, England

      IIF 131 IIF 132 IIF 133

    • C/o Triton Accountancy, Automation House Newton Road, Lowton, Warrington, WA3 2AN, United Kingdom

      IIF 134
child relation
Offspring entities and appointments
Active 78
  • 1
    ALENA LIMITED - 2015-06-26
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 17 - director → ME
  • 2
    42 Lytton Road, Barnet
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 56 - director → ME
  • 3
    Craftwork Studios 1-3 Dufferin Street, London
    Corporate (3 parents)
    Equity (Company account)
    -85,773 GBP2024-01-31
    Officer
    2008-02-21 ~ now
    IIF 57 - director → ME
  • 4
    42 Lytton Road, Barnet
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,686 GBP2018-03-31
    Officer
    2014-10-17 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 5
    1066 London Road, Leigh-on-sea, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,228,695 GBP2022-03-31
    Officer
    2014-08-19 ~ now
    IIF 10 - director → ME
  • 6
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (2 parents, 10 offsprings)
    Officer
    2013-04-29 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 7
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (2 parents)
    Officer
    2013-02-14 ~ now
    IIF 72 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove members → OE
  • 8
    C/o Triton Accountancy Automation House Newton Road, Lowton, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-24 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (6 parents)
    Officer
    2017-08-02 ~ now
    IIF 26 - director → ME
  • 10
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Officer
    2016-04-26 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 11
    Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -15,513 GBP2022-06-30
    Officer
    2016-06-07 ~ dissolved
    IIF 30 - director → ME
  • 12
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (5 parents)
    Officer
    2019-01-16 ~ now
    IIF 28 - director → ME
  • 13
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-07 ~ dissolved
    IIF 9 - director → ME
  • 14
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -19,193 GBP2024-01-31
    Officer
    2004-10-20 ~ now
    IIF 62 - director → ME
  • 15
    136 Kingsland High Street, Dalston, Kingsland High Street, London
    Corporate (5 parents)
    Officer
    2022-07-17 ~ now
    IIF 41 - director → ME
  • 16
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (6 parents)
    Officer
    2019-09-25 ~ now
    IIF 37 - director → ME
  • 17
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (4 parents)
    Officer
    2020-05-12 ~ now
    IIF 19 - director → ME
  • 18
    147 Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-01-02 ~ now
    IIF 86 - director → ME
  • 19
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Officer
    2015-03-06 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 20
    FLATA-HAT LIMITED - 2006-07-18
    42 Lytton Road, Barnet
    Dissolved corporate (2 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 84 - secretary → ME
  • 21
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (5 parents)
    Officer
    2019-01-16 ~ now
    IIF 20 - director → ME
  • 22
    26 Meadow Drive, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-05 ~ dissolved
    IIF 118 - director → ME
  • 23
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 24
    26 Meadow Drive, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 25
    36 Cowper Way, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -1,999 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 123 - director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 26
    36 Cowper Way, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-24 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    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
  • 27
    501 High Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    402,660 GBP2016-10-31
    Officer
    2012-07-31 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 28
    42 Lytton Road, Barnet
    Dissolved corporate (2 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 44 - director → ME
  • 29
    36 Cowper Way 36 Cowper Way, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-29 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 30
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    40 GBP2019-08-31
    Officer
    2015-08-24 ~ dissolved
    IIF 12 - director → ME
  • 31
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Officer
    2015-06-30 ~ now
    IIF 31 - director → ME
  • 32
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    735,956 GBP2024-01-31
    Officer
    2005-11-09 ~ now
    IIF 49 - director → ME
  • 34
    FINCHLEY FARM LIMITED - 2007-07-20
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    436,405 GBP2024-01-31
    Officer
    2005-09-27 ~ now
    IIF 60 - director → ME
  • 35
    INVESTLAND (HACKNEY) LIMITED - 2007-05-29
    BROOKFLEET LTD - 2002-12-18
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,680 GBP2024-01-31
    Officer
    1999-07-02 ~ now
    IIF 29 - director → ME
  • 36
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,323,924 GBP2024-01-31
    Officer
    2003-10-16 ~ now
    IIF 47 - director → ME
  • 37
    42 Lytton Road, Barnet
    Dissolved corporate (3 parents)
    Officer
    1999-03-30 ~ dissolved
    IIF 42 - director → ME
  • 38
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,175,533 GBP2024-01-31
    Officer
    2004-06-08 ~ now
    IIF 67 - director → ME
  • 39
    42 Lytton Road, Barnet
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2020-01-31
    Officer
    2003-06-30 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 40
    42 Lytton Road, Barnet
    Dissolved corporate (2 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 45 - director → ME
  • 41
    ADELPHI POINT LIMITED - 2011-10-14
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-10-19 ~ now
    IIF 27 - director → ME
  • 42
    INVESTLAND (BENYON WHARF) LIMITED - 2011-10-14
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-06-30 ~ now
    IIF 61 - director → ME
  • 43
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (2 parents)
    Officer
    1999-08-16 ~ now
    IIF 55 - director → ME
  • 44
    INVESTLAND OCC LIMITED - 2008-07-09
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    980,836 GBP2024-01-31
    Officer
    2008-06-27 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,108,304 GBP2024-03-31
    Officer
    2013-09-01 ~ now
    IIF 74 - llp-designated-member → ME
  • 46
    KENSAL PROPERTIES LLP - 2007-02-14
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 71 - llp-designated-member → ME
  • 47
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (6 parents)
    Officer
    2024-09-09 ~ now
    IIF 65 - director → ME
  • 48
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (2 parents)
    Officer
    2014-04-30 ~ now
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    36 Cowper Way, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-25 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 50
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Officer
    2012-10-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Unit 6 Low Profile House, 94 Vale Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,170 GBP2024-02-28
    Officer
    2020-02-25 ~ now
    IIF 5 - director → ME
  • 52
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Officer
    2015-12-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 53
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -125,266 GBP2024-01-31
    Officer
    1999-10-04 ~ now
    IIF 59 - director → ME
  • 54
    42 Lytton Road, Barnet
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    1997-11-07 ~ dissolved
    IIF 43 - director → ME
  • 55
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,147,183 GBP2024-01-31
    Officer
    2013-07-09 ~ now
    IIF 32 - director → ME
  • 56
    42 Lytton Road, Barnet
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,001 GBP2022-01-31
    Officer
    2014-04-02 ~ dissolved
    IIF 16 - director → ME
  • 57
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (5 parents)
    Officer
    2018-07-20 ~ now
    IIF 25 - director → ME
  • 58
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (4 parents)
    Officer
    2015-11-12 ~ now
    IIF 22 - director → ME
  • 59
    MAYBOND SECRETARIAL LIMITED - 1978-12-31
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    243,787 GBP2024-03-31
    Officer
    2025-02-04 ~ now
    IIF 83 - director → ME
  • 60
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 80 - director → ME
  • 61
    42 Lytton Road, Barnet
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,492 GBP2020-01-31
    Officer
    2014-02-28 ~ dissolved
    IIF 11 - director → ME
  • 62
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-03-11 ~ now
    IIF 64 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 63
    First Floor, Winston House, 349 Regents Park Road, London, England
    Corporate (3 parents)
    Officer
    2017-06-21 ~ now
    IIF 18 - director → ME
  • 64
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,959,048 GBP2024-03-31
    Officer
    2006-03-08 ~ now
    IIF 73 - llp-designated-member → ME
  • 65
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (5 parents)
    Officer
    2017-08-16 ~ now
    IIF 24 - director → ME
  • 66
    26 Meadow Drive, Liverpool, England
    Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 117 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 67
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,437,399 GBP2023-06-30
    Officer
    2025-02-04 ~ now
    IIF 82 - director → ME
  • 68
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Officer
    2015-10-08 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 69
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -138,812 GBP2024-01-31
    Officer
    2003-10-10 ~ now
    IIF 46 - director → ME
  • 70
    INVESTLAND (SUNNY HILL PARK) LIMITED - 2010-06-10
    KINGSLAND COMMERCIAL LIMITED - 2008-02-29
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2004-07-30 ~ now
    IIF 50 - director → ME
  • 71
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -799,999 GBP2024-01-31
    Officer
    2007-04-02 ~ now
    IIF 48 - director → ME
  • 72
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Officer
    2013-01-09 ~ now
    IIF 3 - director → ME
  • 73
    42 Lytton Road, Barnet
    Dissolved corporate (2 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 54 - director → ME
  • 74
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Officer
    2015-11-30 ~ now
    IIF 34 - director → ME
  • 75
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,622 GBP2022-11-30
    Officer
    2009-07-27 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (2 parents)
    Officer
    2016-08-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2025-03-11 ~ now
    IIF 66 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 78
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,200,135 GBP2024-03-31
    Officer
    2025-02-04 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (1 parent)
    Officer
    2016-10-07 ~ 2017-06-06
    IIF 13 - director → ME
    Person with significant control
    2016-10-07 ~ 2017-06-06
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Has significant influence or control → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 2
    501 High Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    402,660 GBP2016-10-31
    Officer
    2011-10-31 ~ 2016-02-01
    IIF 104 - secretary → ME
  • 3
    BREEZEGREEN PROPERTIES LIMITED - 1997-04-21
    106 Princes Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    24 GBP2022-12-31
    Officer
    1998-05-26 ~ 2009-08-12
    IIF 103 - director → ME
  • 4
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Officer
    2011-02-08 ~ 2014-04-01
    IIF 68 - llp-designated-member → ME
  • 5
    SAPPHIRE MMA GYM LTD - 2013-12-03
    7 Smithford Walk, Liverpool
    Dissolved corporate (1 parent)
    Equity (Company account)
    598 GBP2020-02-29
    Officer
    2013-02-27 ~ 2013-09-10
    IIF 115 - director → ME
  • 6
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,175,533 GBP2024-01-31
    Officer
    1999-11-26 ~ 2002-02-25
    IIF 53 - director → ME
  • 7
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2009-09-10
    IIF 69 - llp-designated-member → ME
  • 8
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,108,304 GBP2024-03-31
    Officer
    2007-09-19 ~ 2009-09-10
    IIF 70 - llp-designated-member → ME
  • 9
    ORSMAN TRADING LIMITED - 2006-05-11
    INVESTLAND (ACTON MEWS) LIMITED - 2006-01-09
    42 Lytton Road, Barnet
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    610,555 GBP2024-03-31
    Officer
    2003-06-30 ~ 2012-01-19
    IIF 52 - director → ME
  • 10
    MAYBOND SECRETARIAL LIMITED - 1978-12-31
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    243,787 GBP2024-03-31
    Officer
    ~ 2023-09-08
    IIF 78 - director → ME
    2020-10-13 ~ 2023-09-08
    IIF 106 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-16
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 11
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    382,068 GBP2019-03-31
    Officer
    2015-03-09 ~ 2016-05-17
    IIF 6 - director → ME
  • 12
    42 Lytton Road, Barnet
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,545 GBP2017-01-31
    Officer
    2014-01-23 ~ 2016-06-28
    IIF 8 - director → ME
  • 13
    First Floor, Winston House, 349 Regents Park Road, London, England
    Corporate (3 parents)
    Officer
    2016-11-28 ~ 2017-01-25
    IIF 14 - director → ME
    2017-01-24 ~ 2023-08-21
    IIF 127 - director → ME
    Person with significant control
    2016-11-28 ~ 2018-01-24
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (1 parent)
    Officer
    2015-10-21 ~ 2015-10-22
    IIF 7 - director → ME
  • 15
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,437,399 GBP2023-06-30
    Officer
    2016-02-01 ~ 2023-09-08
    IIF 77 - director → ME
    2020-10-13 ~ 2023-09-08
    IIF 105 - secretary → ME
  • 16
    Trinity Chambers, 8, Suez Street, Warrington
    Dissolved corporate (2 parents)
    Officer
    2015-02-03 ~ 2016-09-26
    IIF 1 - director → ME
  • 17
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 18
    62 Garman Road, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2009-02-25 ~ 2010-10-22
    IIF 39 - director → ME
  • 19
    Woodside House, 22 Guildown Avenue, Woodside Park, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,225 GBP2023-10-31
    Officer
    2009-11-24 ~ 2013-10-01
    IIF 2 - director → ME
  • 20
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2016-04-06 ~ 2025-03-11
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-11
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 21
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,200,135 GBP2024-03-31
    Officer
    1998-01-27 ~ 2023-09-08
    IIF 79 - director → ME
    2020-10-13 ~ 2023-09-08
    IIF 107 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.