The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shimshon Bard

child relation
Offspring entities and appointments
Active 78
  • 1
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    Flat A, 50 Cranwich Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    208 GBP2023-12-31
    Officer
    2021-08-30 ~ now
    IIF 97 - director → ME
  • 3
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-28 ~ now
    IIF 117 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 68 - Has significant influence or control → OE
  • 4
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 102 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 5
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -23,633 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 119 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 6
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-06-30
    Officer
    2023-05-24 ~ now
    IIF 137 - director → ME
  • 7
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 175 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 8
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2020-05-07 ~ now
    IIF 82 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2020-11-04 ~ now
    IIF 91 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 10
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    2024-07-17 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 11
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 161 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 12
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-11 ~ now
    IIF 124 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 30 - Has significant influence or control → OE
  • 13
    116 Bethune Road, London, England
    Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    IIF 133 - director → ME
  • 14
    116 Bethune Road, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -74,891 GBP2023-05-01 ~ 2024-04-30
    Officer
    2024-02-08 ~ now
    IIF 80 - director → ME
  • 15
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 116 - director → ME
  • 16
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 142 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 17
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 167 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 18
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,087 GBP2023-12-31
    Officer
    2023-08-25 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 19
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 164 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 20
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2020-11-04 ~ now
    IIF 109 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 33 - Has significant influence or control → OE
  • 21
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 176 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 22
    116 Bethune Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 143 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 23
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    22,467 GBP2023-12-31
    Officer
    2019-09-01 ~ now
    IIF 89 - director → ME
  • 24
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,631 GBP2023-12-31
    Officer
    2018-12-11 ~ now
    IIF 128 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 60 - Has significant influence or control → OE
  • 25
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,374 GBP2023-12-31
    Officer
    2019-05-27 ~ now
    IIF 88 - director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -17,125 GBP2023-05-31
    Officer
    2018-12-11 ~ now
    IIF 108 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 66 - Has significant influence or control → OE
  • 27
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -31,453 GBP2024-01-31
    Officer
    2022-02-22 ~ now
    IIF 134 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 28
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 168 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 29
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 170 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 30
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2020-04-29 ~ now
    IIF 94 - director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 31
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2019-11-22 ~ now
    IIF 86 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 32
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    296,778 GBP2023-07-31
    Officer
    2019-02-06 ~ now
    IIF 114 - director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 33
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    112,742 GBP2023-07-31
    Officer
    2019-11-25 ~ now
    IIF 123 - director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 59 - Has significant influence or control → OE
  • 34
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,649 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 141 - director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 35
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-07 ~ now
    IIF 136 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 23 - Has significant influence or control → OE
  • 36
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 166 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 37
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,004 GBP2023-09-30
    Officer
    2020-04-23 ~ now
    IIF 83 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 38
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,952 GBP2023-12-31
    Officer
    2016-12-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 39
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 171 - director → ME
  • 40
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 165 - director → ME
  • 41
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    9,602 GBP2023-08-31
    Officer
    2024-12-04 ~ now
    IIF 93 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 42
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,195 GBP2024-03-31
    Officer
    2020-05-12 ~ now
    IIF 96 - director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 43
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,938 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    IIF 131 - director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 44
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -123,801 GBP2024-03-31
    Officer
    2022-03-21 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 45
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 98 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 46
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2023-09-13 ~ now
    IIF 126 - director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 47
    116 Bethune Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    67,903 GBP2023-03-17 ~ 2024-08-31
    Officer
    2023-03-17 ~ now
    IIF 104 - director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 48
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100,286 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 106 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 49
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,819 GBP2023-11-30
    Officer
    2021-09-06 ~ now
    IIF 120 - director → ME
  • 50
    116 Bethune Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 110 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 51
    116 Bethune Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-08 ~ now
    IIF 99 - director → ME
  • 52
    116 Bethune Road, London, England
    Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 113 - director → ME
  • 53
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    42,938 GBP2023-06-30
    Officer
    2020-05-25 ~ now
    IIF 95 - director → ME
    Person with significant control
    2020-05-25 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 54
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -19,596 GBP2023-06-30
    Officer
    2020-06-23 ~ now
    IIF 118 - director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 26 - Has significant influence or control → OE
  • 55
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    152,956 GBP2023-11-30
    Officer
    2020-11-11 ~ now
    IIF 139 - director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 56
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,834 GBP2023-11-30
    Officer
    2021-01-27 ~ now
    IIF 140 - director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 57
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -55,766 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 122 - director → ME
  • 58
    116 Bethune Road, London
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    10,981 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-07-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 59
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 162 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 60
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,011 GBP2023-12-31
    Officer
    2024-05-13 ~ now
    IIF 92 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 61
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,204 GBP2023-12-31
    Officer
    2020-12-11 ~ now
    IIF 129 - director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 62
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 174 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 63
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2018-11-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 2 - Has significant influence or control → OE
  • 64
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,354 GBP2024-02-29
    Officer
    2022-02-16 ~ now
    IIF 125 - director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 65
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-06-06 ~ now
    IIF 112 - director → ME
  • 66
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-29
    Officer
    2022-04-05 ~ now
    IIF 111 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 67
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11,768 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 121 - director → ME
  • 68
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 173 - director → ME
  • 69
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 135 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 70
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 172 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 71
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 163 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 72
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 105 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 73
    116 Bethune Road, London, England
    Corporate (2 parents)
    Officer
    2023-09-13 ~ now
    IIF 127 - director → ME
  • 74
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 169 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 75
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,288 GBP2024-03-31
    Officer
    2022-12-10 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 76
    116 Bethune Road Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -28,262 GBP2023-11-30
    Officer
    2018-06-05 ~ now
    IIF 100 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 21 - Has significant influence or control → OE
  • 77
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-06-05 ~ now
    IIF 138 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 78
    116 Bethune Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -27,192 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-04-28 ~ now
    IIF 101 - director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    46a Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-07-01 ~ 2020-07-02
    IIF 144 - director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-02
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 2
    39 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,099 GBP2023-12-31
    Officer
    2018-12-14 ~ 2019-10-30
    IIF 132 - director → ME
    Person with significant control
    2018-12-14 ~ 2019-10-02
    IIF 69 - Has significant influence or control → OE
  • 3
    116 Bethune Road, London, England
    Corporate (1 parent)
    Person with significant control
    2020-05-07 ~ 2025-03-25
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 4
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    2019-02-08 ~ 2019-02-18
    IIF 78 - director → ME
    2019-02-18 ~ 2024-07-17
    IIF 11 - director → ME
    Person with significant control
    2019-02-08 ~ 2024-08-06
    IIF 7 - Has significant influence or control → OE
  • 5
    116 Bethune Road, London, England
    Corporate (2 parents)
    Person with significant control
    2023-09-15 ~ 2024-01-11
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ 2023-04-25
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ 2023-12-04
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 8
    Building B, Occ Estate, 105 Eade Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2021-05-12 ~ 2023-09-22
    IIF 130 - director → ME
    Person with significant control
    2021-05-12 ~ 2022-06-20
    IIF 54 - Has significant influence or control → OE
  • 9
    116 Bethune Road, London, England
    Corporate (2 parents)
    Officer
    2023-03-06 ~ 2024-06-18
    IIF 76 - director → ME
  • 10
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    22,467 GBP2023-12-31
    Officer
    2018-12-11 ~ 2019-09-01
    IIF 107 - director → ME
    Person with significant control
    2018-12-11 ~ 2019-09-01
    IIF 43 - Has significant influence or control → OE
  • 11
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,374 GBP2023-12-31
    Officer
    2019-03-04 ~ 2019-05-27
    IIF 12 - director → ME
    2018-12-11 ~ 2019-03-04
    IIF 103 - director → ME
    Person with significant control
    2018-12-11 ~ 2019-03-04
    IIF 34 - Has significant influence or control → OE
  • 12
    46a Theydon Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -29,806 GBP2022-04-01 ~ 2023-03-31
    Officer
    2007-05-01 ~ 2022-03-20
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-20
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ 2023-05-09
    IIF 115 - director → ME
    Person with significant control
    2023-03-17 ~ 2023-03-17
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 14
    46a Theydon Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,830 GBP2023-01-31
    Officer
    2021-01-04 ~ 2021-01-04
    IIF 90 - director → ME
  • 15
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ 2024-02-28
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 16
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ 2024-02-18
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 17
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -123,801 GBP2024-03-31
    Officer
    2016-03-09 ~ 2022-03-21
    IIF 15 - director → ME
  • 18
    116 Bethune Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    67,903 GBP2023-03-17 ~ 2024-08-31
    Person with significant control
    2023-03-17 ~ 2023-05-22
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 19
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,819 GBP2023-11-30
    Person with significant control
    2021-09-06 ~ 2025-03-17
    IIF 57 - Has significant influence or control → OE
  • 20
    28 Cranwich Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-30
    Officer
    2007-08-30 ~ 2010-11-01
    IIF 18 - director → ME
  • 21
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -55,766 GBP2024-03-31
    Person with significant control
    2023-03-15 ~ 2023-04-03
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 22
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,011 GBP2023-12-31
    Officer
    2018-12-20 ~ 2024-05-13
    IIF 14 - director → ME
    Person with significant control
    2018-12-20 ~ 2024-05-13
    IIF 5 - Has significant influence or control → OE
  • 23
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-15 ~ 2024-01-15
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 24
    116 Bethune Road, London, England
    Corporate (2 parents)
    Person with significant control
    2023-09-13 ~ 2024-01-12
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 25
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -599 GBP2023-11-30
    Officer
    2022-12-01 ~ 2024-04-12
    IIF 81 - director → ME

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