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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

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

    • icon of address 29, Ingram Avenue, London, NW11 6TG, England

      IIF 1

    • icon of address 29, Ingram Avenue, London, NW11 6TG, United Kingdom

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 77

    • icon of address 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

    • icon of address 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

    • icon of address 42 Lytton Road, Barnet, EN5 5BY

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 103
  • Gerrard, Michael

    Registered addresses and corresponding companies

    • icon of address 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 104

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 115 IIF 116

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 128

    • icon of address 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

    • icon of address 36 Cowper Way, 36 Cowper Way, Liverpool, L36 0TR, United Kingdom

      IIF 130

    • icon of address 36, Cowper Way, Liverpool, L36 0TR, England

      IIF 131 IIF 132 IIF 133

    • icon of address 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
    icon of address Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-06 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    IIF 56 - Director → ME
  • 3
    icon of address Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85,873 GBP2024-01-31
    Officer
    icon of calendar 2008-02-21 ~ now
    IIF 57 - Director → ME
  • 4
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,690 GBP2018-03-31
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,228,743 GBP2022-03-31
    Officer
    icon of calendar 2014-08-19 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,805,846 GBP2024-04-30
    Officer
    icon of calendar 2013-04-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-02-14 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove members → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Triton Accountancy Automation House Newton Road, Lowton, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-24 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -431,823 GBP2024-03-31
    Officer
    icon of calendar 2017-08-02 ~ now
    IIF 26 - Director → ME
  • 10
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    195,198 GBP2024-03-31
    Officer
    icon of calendar 2016-04-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,613 GBP2022-06-30
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    IIF 30 - Director → ME
  • 12
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    317,500 GBP2024-03-31
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 28 - Director → ME
  • 13
    icon of address 42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-07 ~ dissolved
    IIF 9 - Director → ME
  • 14
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,194 GBP2024-01-31
    Officer
    icon of calendar 2004-10-20 ~ now
    IIF 62 - Director → ME
  • 15
    icon of address 136 Kingsland High Street, Dalston, Kingsland High Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-17 ~ now
    IIF 41 - Director → ME
  • 16
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    701,581 GBP2024-03-31
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 37 - Director → ME
  • 17
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,454 GBP2024-03-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 19 - Director → ME
  • 18
    icon of address 147 Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -617 GBP2024-09-30
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 86 - Director → ME
  • 19
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    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
  • 20
    FLATA-HAT LIMITED - 2006-07-18
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    IIF 84 - Secretary → ME
  • 21
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -424,011 GBP2024-03-31
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 20 - Director → ME
  • 22
    icon of address 26 Meadow Drive, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 118 - Director → ME
  • 23
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 26 Meadow Drive, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-13 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 36 Cowper Way, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2022-03-10 ~ 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
  • 26
    icon of address 36 Cowper Way, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-24 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 501 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 28
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-26 ~ dissolved
    IIF 44 - Director → ME
  • 29
    icon of address 36 Cowper Way 36 Cowper Way, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-29 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2020-09-29 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 12 - Director → ME
  • 31
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,294,328 GBP2024-03-31
    Officer
    icon of calendar 2015-06-30 ~ now
    IIF 31 - Director → ME
  • 32
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    735,776 GBP2024-01-31
    Officer
    icon of calendar 2005-11-09 ~ now
    IIF 49 - Director → ME
  • 34
    FINCHLEY FARM LIMITED - 2007-07-20
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436,404 GBP2024-01-31
    Officer
    icon of calendar 2005-09-27 ~ now
    IIF 60 - Director → ME
  • 35
    BROOKFLEET LTD - 2002-12-18
    INVESTLAND (HACKNEY) LIMITED - 2007-05-29
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,679 GBP2024-01-31
    Officer
    icon of calendar 1999-07-02 ~ now
    IIF 29 - Director → ME
  • 36
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,500,000 GBP2024-01-31
    Officer
    icon of calendar 2003-10-16 ~ now
    IIF 47 - Director → ME
  • 37
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-30 ~ dissolved
    IIF 42 - Director → ME
  • 38
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,890,000 GBP2024-01-31
    Officer
    icon of calendar 2004-06-08 ~ now
    IIF 67 - Director → ME
  • 39
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-10 ~ dissolved
    IIF 45 - Director → ME
  • 41
    ADELPHI POINT LIMITED - 2011-10-14
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-01-31
    Officer
    icon of calendar 2007-10-19 ~ now
    IIF 27 - Director → ME
  • 42
    INVESTLAND (BENYON WHARF) LIMITED - 2011-10-14
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-01-31
    Officer
    icon of calendar 2008-06-30 ~ now
    IIF 61 - Director → ME
  • 43
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-08-16 ~ now
    IIF 55 - Director → ME
  • 44
    INVESTLAND OCC LIMITED - 2008-07-09
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    880,576 GBP2024-01-31
    Officer
    icon of calendar 2008-06-27 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ now
    IIF 74 - LLP Designated Member → ME
  • 46
    KENSAL PROPERTIES LLP - 2007-02-14
    icon of address 42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-09 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 47
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,792 GBP2024-03-31
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 65 - Director → ME
  • 48
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address 36 Cowper Way, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,532,838 GBP2024-03-31
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address Unit 6 Low Profile House, 94 Vale Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,170 GBP2024-02-28
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 5 - Director → ME
  • 52
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -164,937 GBP2024-03-31
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -125,566 GBP2024-01-31
    Officer
    icon of calendar 1999-10-04 ~ now
    IIF 59 - Director → ME
  • 54
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-07 ~ dissolved
    IIF 43 - Director → ME
  • 55
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,147,182 GBP2024-01-31
    Officer
    icon of calendar 2013-07-09 ~ now
    IIF 32 - Director → ME
  • 56
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,000 GBP2022-01-31
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    IIF 16 - Director → ME
  • 57
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -381,089 GBP2024-03-31
    Officer
    icon of calendar 2018-07-20 ~ now
    IIF 25 - Director → ME
  • 58
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,207,499 GBP2024-03-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 22 - Director → ME
  • 59
    MAYBOND SECRETARIAL LIMITED - 1978-12-31
    icon of address C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 83 - Director → ME
  • 60
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    IIF 80 - Director → ME
  • 61
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,490 GBP2020-01-31
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 11 - Director → ME
  • 62
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,500 GBP2024-02-29
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-21 ~ now
    IIF 18 - Director → ME
  • 64
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-08 ~ now
    IIF 73 - LLP Designated Member → ME
  • 65
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,036 GBP2024-03-31
    Officer
    icon of calendar 2017-08-16 ~ now
    IIF 24 - Director → ME
  • 66
    icon of address 26 Meadow Drive, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 82 - Director → ME
  • 68
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-08 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,815 GBP2024-01-31
    Officer
    icon of calendar 2003-10-10 ~ now
    IIF 46 - Director → ME
  • 70
    KINGSLAND COMMERCIAL LIMITED - 2008-02-29
    INVESTLAND (SUNNY HILL PARK) LIMITED - 2010-06-10
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ now
    IIF 50 - Director → ME
  • 71
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -800,000 GBP2024-01-31
    Officer
    icon of calendar 2007-04-02 ~ now
    IIF 48 - Director → ME
  • 72
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    625,789 GBP2024-03-31
    Officer
    icon of calendar 2013-01-09 ~ now
    IIF 3 - Director → ME
  • 73
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-30 ~ dissolved
    IIF 54 - Director → ME
  • 74
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,478 GBP2024-03-31
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 34 - Director → ME
  • 75
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,700 GBP2024-11-30
    Officer
    icon of calendar 2009-07-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,911 GBP2024-03-31
    Officer
    icon of calendar 2016-08-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,500 GBP2024-02-29
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,539 GBP2024-03-31
    Officer
    icon of calendar 2016-10-07 ~ 2017-06-06
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ 2017-06-06
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 501 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2016-02-01
    IIF 104 - Secretary → ME
  • 3
    BREEZEGREEN PROPERTIES LIMITED - 1997-04-21
    icon of address 106 Princes Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-05-26 ~ 2009-08-12
    IIF 103 - Director → ME
  • 4
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-08 ~ 2014-04-01
    IIF 68 - LLP Designated Member → ME
  • 5
    SAPPHIRE MMA GYM LTD - 2013-12-03
    icon of address 7 Smithford Walk, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    498 GBP2020-02-29
    Officer
    icon of calendar 2013-02-27 ~ 2013-09-10
    IIF 115 - Director → ME
  • 6
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,890,000 GBP2024-01-31
    Officer
    icon of calendar 1999-11-26 ~ 2002-02-25
    IIF 53 - Director → ME
  • 7
    icon of address 42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2009-09-10
    IIF 69 - LLP Designated Member → ME
  • 8
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2009-09-10
    IIF 70 - LLP Designated Member → ME
  • 9
    INVESTLAND (ACTON MEWS) LIMITED - 2006-01-09
    ORSMAN TRADING LIMITED - 2006-05-11
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    610,553 GBP2024-03-31
    Officer
    icon of calendar 2003-06-30 ~ 2012-01-19
    IIF 52 - Director → ME
  • 10
    MAYBOND SECRETARIAL LIMITED - 1978-12-31
    icon of address C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2023-09-08
    IIF 78 - Director → ME
    icon of calendar 2020-10-13 ~ 2023-09-08
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-16
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,432 GBP2019-03-31
    Officer
    icon of calendar 2015-03-09 ~ 2016-05-17
    IIF 6 - Director → ME
  • 12
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,645 GBP2017-01-31
    Officer
    icon of calendar 2014-01-23 ~ 2016-06-28
    IIF 8 - Director → ME
  • 13
    icon of address First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-28 ~ 2017-01-25
    IIF 14 - Director → ME
    icon of calendar 2017-01-24 ~ 2023-08-21
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-11-28 ~ 2018-01-24
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,625 GBP2024-03-31
    Officer
    icon of calendar 2015-10-21 ~ 2015-10-22
    IIF 7 - Director → ME
  • 15
    icon of address C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2023-09-08
    IIF 77 - Director → ME
    icon of calendar 2020-10-13 ~ 2023-09-08
    IIF 105 - Secretary → ME
  • 16
    icon of address Trinity Chambers, 8, Suez Street, Warrington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2016-09-26
    IIF 1 - Director → ME
  • 17
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,478 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-06
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 62 Garman Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2010-10-22
    IIF 39 - Director → ME
  • 19
    icon of address Woodside House, 22 Guildown Avenue, Woodside Park, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,442 GBP2024-10-31
    Officer
    icon of calendar 2009-11-24 ~ 2013-10-01
    IIF 2 - Director → ME
  • 20
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,500 GBP2024-02-29
    Officer
    icon of calendar 2016-04-06 ~ 2025-03-11
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-11
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 21
    icon of address C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2023-09-08
    IIF 79 - Director → ME
    icon of calendar 2020-10-13 ~ 2023-09-08
    IIF 107 - Secretary → ME

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