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.
Margulies, Dov
- British born in December 2001
Margulies, Dov
Resident in England
Registered addresses and corresponding companies186, Lordship Road, London, N16 5ES, England
IIF 1 IIF 2 IIF 34th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 4C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 5 IIF 6 IIF 7 (more)C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 9 IIF 10 IIF 11 (more)
- British born in December 2001
Mr Dov Margulies
Resident in England
Registered addresses and corresponding companies186, Lordship Road, London, N16 5ES, England
IIF 14 IIF 154th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 16C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 17 IIF 18 IIF 19 (more)C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 21 IIF 22 IIF 23
- 1
BBCC INVESTMENTS LTD
16197368C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-01-21 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BBCC INVESTMENTS SUB LTD
16200257C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-01-22 ~ nowIIF 9 - Director → ME - 3
BBCC N16 LTD
16059017C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2024-11-04 ~ nowIIF 13 - Director → ME - 4
HADLEY FREEHOLD LIMITED
- 2024-11-01 14685062C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-31 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 5C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 8 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 17 - Has significant influence or control → OE
- 6C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-31 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7
BMR NEW CROSS 2 LTD
168499044th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-11-12 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 8
BMR NORBURY LTD
12770416C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-04-18 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 9
DJM INVESTMENT PROPERTY LIMITED
15319855186 Lordship Road, London, EnglandActive Corporate (3 parents)Officer2023-11-30 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
YHM ESTATES LIMITED
16504758186 Lordship Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-06-09 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
YHM ESTATES SUB LIMITED
16510266186 Lordship Road, London, EnglandActive Corporate (3 parents)Officer2025-06-11 ~ nowIIF 3 - Director → ME - 12
YSK PROPERTIES LTD
16843194C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 7 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 13
YSK PROPERTIES SUB LTD
16926930C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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