logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Claire Rosalind Grabiner

    Related profiles found in government register
  • Mrs Claire Rosalind Grabiner
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • One Oak Court, Warwick Road, Borehamwood, Herts, WD6 1GS, England

      IIF 1

    • One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS

      IIF 2

    • One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10

    • One Oaks Court, Warwick Road, Borehamwood, Herts, WG6 1GS, United Kingdom

      IIF 11

    • One Oaks Court, Warwick Road, Borehamwood, WD6 1GS, United Kingdom

      IIF 12 IIF 13
  • Grabiner, Claire Rosalind
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England

      IIF 14 IIF 15 IIF 16

    • 19a Uphill Road, London, NW7 4RA

      IIF 17 IIF 18

    • 19a, Uphill Road, London, NW7 4RA, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • 19a, Uphill Road, Mill Hill, London, NW7 4RA, United Kingdom

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28

    • 518, Watford Way, London, NW7 2PT, United Kingdom

      IIF 29

    • Brook Point 4th, Floor, 1412 High Road, London, N20 9BH, United Kingdom

      IIF 30

    • Mgm House, 518, Watford Way, London, NW7 2PT, United Kingdom

      IIF 31

    • 19a, Uphill Road, Mill Hill, London, NW7 4RA, England

      IIF 32

    • 4, Th Floor,brook Point, 1412 High Road, Whetstone, N20 9BH, United Kingdom

      IIF 33

    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 34
  • Grabiner, Claire Rosalind
    British born in June 1968

    Registered addresses and corresponding companies

    • Finchley House, 707 High Road, Finchley, London, N12 0BT

      IIF 35 IIF 36
  • Grabiner, Claire Rosalind
    British born in June 1958

    Registered addresses and corresponding companies

    • 19a Uphill Road, London, NW7 4RA

      IIF 37

    • 51 Parkside, London, NW7

      IIF 38
  • Grabiner, Claire Rosalind
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    135 WEST END LANE MANAGEMENT COMPANY LIMITED
    03780193
    C/o Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, England
    Active Corporate (22 parents)
    Officer
    2003-06-30 ~ 2008-08-15
    IIF 35 - Director → ME
  • 2
    2 SANDWELL CRESCENT (MANAGEMENT) LIMITED
    03134442
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (22 parents)
    Officer
    2004-11-26 ~ 2006-12-08
    IIF 36 - Director → ME
  • 3
    20 WEECH ROAD LIMITED
    01150571 03154163
    Flat 1, 20 Weech Road, London, England
    Active Corporate (10 parents)
    Officer
    2003-04-16 ~ 2005-01-10
    IIF 18 - Director → ME
  • 4
    27 ABBEY ROAD LIMITED
    02997018
    N Shah & Co, 470a Green Lanes, London
    Active Corporate (12 parents)
    Officer
    2002-06-12 ~ 2008-02-01
    IIF 38 - Director → ME
  • 5
    ACORDIUM LTD
    08869950
    One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BRANDSFROMUS LTD
    05949066
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-12
    Dissolved on 2012-06-20
    470a Green Lane, Palmers Green, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2007-12-31
    IIF 17 - Director → ME
  • 7
    CHARLES FREEDMAN INVESTMENTS LIMITED
    03204953
    470a Green Lanes, Palmers Green, London
    Dissolved Corporate (4 parents)
    Officer
    1996-05-29 ~ dissolved
    IIF 37 - Director → ME
    1996-05-29 ~ dissolved
    IIF 42 - Secretary → ME
  • 8
    CHUMP CHANGE LTD
    06754932
    Djm Accountants, Brook Point 4th Floor, 1412 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 19 - Director → ME
  • 9
    CONSULTANCY ASSOCIATES LTD
    - now 07750224
    MODERN LEARNING SOLUTIONS LTD
    - 2014-07-17 07750224
    One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-08-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    DIDATIC LTD
    08869965
    One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    EXP LOGISTICS LTD
    10795756
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-24
    Commencement of winding up on 2025-05-27
    Warehouse 1 Bowden Terminal, Luckyn Lane, Basildon, Essex, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-05-31 ~ 2018-10-24
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FIRST LONDON FREEHOLDS LTD
    09489969
    One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2015-03-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    FIRST STOP FASHION LIMITED
    11173471
    One Oaks Court, Warwick Road, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-29 ~ 2021-02-02
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    HIGHPORT LIMITED
    03840163
    470a Green Lanes, Palmers Green London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-12 ~ 2009-03-01
    IIF 40 - Secretary → ME
  • 15
    JAYLEX LTD
    08213700
    One Oaks Court, Warwick Road, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-09-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    M G M CLOTHING LTD
    07468922
    Mgm House 518 Watford Way, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-14 ~ 2012-03-01
    IIF 33 - Director → ME
  • 17
    M G M AGENCIES LTD
    07235946
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-07-08
    Commencement of winding up on 2014-09-29
    Conclusion of winding up on 2018-01-11
    Dissolved on 2018-04-22
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (8 parents)
    Officer
    2010-04-27 ~ 2014-05-01
    IIF 34 - Director → ME
  • 18
    M G M HOLDINGS SOUTH LTD
    07237720
    Brook Point 4th Floor, 1412 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 30 - Director → ME
  • 19
    MAGA TREND LIMITED
    09363386
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-24
    Commencement of winding up on 2024-12-17
    Phoenix House Unit, 17-19 Ellesmere Street, Manchester, United Kingdom
    Liquidation Corporate (5 parents)
    Person with significant control
    2018-11-06 ~ 2021-02-02
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    MATERIAL SOLUTIONS LTD
    09655086
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-26
    C/o Expedium Limited, Gable House, London
    Liquidation Corporate (6 parents)
    Officer
    2017-01-16 ~ 2017-05-01
    IIF 14 - Director → ME
    Person with significant control
    2016-11-14 ~ 2019-01-21
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    METABASIS LTD
    09486991
    One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    MGM BRANDS LIMITED
    08243132
    Mgm House 518, Watford Way, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-08 ~ 2012-12-14
    IIF 31 - Director → ME
  • 23
    MGM FASHIONS LTD
    - now 06671476
    BRANDSFROMUSDIRECT LTD
    - 2010-07-21 06671476
    Djm Accountants & Registered Auditors, 1412 High Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-22 ~ 2011-01-10
    IIF 20 - Director → ME
  • 24
    MISS SIXTY UK LTD
    05423202
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-18
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-06
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2007-12-11
    Conclusion of winding up on 2008-09-08
    Dissolved on 2010-09-08
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-14 ~ 2005-11-14
    IIF 41 - Secretary → ME
  • 25
    PERFECTSHINE LTD
    06588530
    Djm 4th Floor Brook Point, 1412 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 21 - Director → ME
  • 26
    RBG EUROPE LIMITED
    09086534
    518 Watford Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ 2014-11-01
    IIF 29 - Director → ME
  • 27
    SOVEREIGN CONSULTANTS LTD
    09117116
    One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 28
    SOVEREIGN INNOVATIONS LIMITED
    04661866
    19a Uphill Road, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 32 - Director → ME
  • 29
    SOVEREIGN INVESTMENTS (U.K.) LIMITED
    02552318
    One Oaks Court, Warwick Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2010-02-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 30
    SYMPODIUM LTD
    09487089
    One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 31
    XL DESIGNERWEAR LTD
    05348156
    470a Green Lane, Palmers Green, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-02 ~ dissolved
    IIF 39 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.