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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.

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

Mr Jonah Perelman

child relation
Offspring entities and appointments 87
  • 1
    109 HIGH ROAD LEYTON (FREEHOLD) LIMITED
    17066815
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    A & S ELAX LTD
    13710704
    Active Corporate (3 parents)
    Officer
    2021-10-29 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ACESTAR PROPERTIES LTD
    03918261
    Active Corporate (7 parents)
    Officer
    2000-04-03 ~ 2004-03-23
    IIF 86 - Director → ME
  • 4
    AJ PROPERTY LIMITED
    08580852
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 70 - Director → ME
  • 5
    ALDZ INVESTMENTS LTD
    13411160
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2021-06-17
    IIF 59 - Director → ME
    Person with significant control
    2021-05-20 ~ 2024-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ANLEYDALE LIMITED
    01422133
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-17 ~ now
    IIF 104 - Director → ME
  • 7
    AO CAR LTD
    14440889
    Dissolved Corporate (4 parents)
    Officer
    2022-10-25 ~ 2023-11-19
    IIF 139 - Director → ME
  • 8
    AORZEL LTD
    13286787
    Active Corporate (3 parents)
    Person with significant control
    2021-03-23 ~ 2023-11-27
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ARCHGATE ESTATES LTD
    04245661
    Active Corporate (5 parents)
    Officer
    2003-03-31 ~ now
    IIF 84 - Director → ME
    2001-07-22 ~ 2003-05-02
    IIF 94 - Director → ME
  • 10
    B P REAL ESTATE 2 LIMITED
    09070257 08642998
    Active Corporate (3 parents)
    Officer
    2023-12-17 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    B P REAL ESTATE LIMITED
    08642998 09070257
    Active Corporate (3 parents)
    Officer
    2023-12-17 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 12
    BESTPACE LTD
    08734136
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ 2018-01-19
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    BP PROPERTY INVESTMENT LIMITED
    08635260
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 73 - Director → ME
  • 14
    BREXIT 2016 LTD
    - now 10404911
    NORTH LONDON MAINTENANCE LTD - 2016-10-06
    Active Corporate (6 parents)
    Officer
    2020-12-01 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    CHERRY CLOSE LTD
    14284114
    Active Corporate (2 parents)
    Officer
    2022-11-22 ~ 2023-06-28
    IIF 71 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    CITYMARK PROPERTIES LTD
    03450372
    Dissolved Corporate (4 parents)
    Officer
    1998-01-22 ~ dissolved
    IIF 88 - Director → ME
  • 17
    COLTSTATE LIMITED
    01797839
    Active Corporate (5 parents)
    Officer
    1997-08-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CRAVENSTAR LTD
    09618167
    Active Corporate (5 parents)
    Officer
    2015-10-29 ~ 2025-03-15
    IIF 134 - Director → ME
    2015-10-29 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2017-06-02 ~ 2024-07-25
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    CRESTPATH ESTATES LTD
    03979148
    Active Corporate (5 parents)
    Officer
    2001-04-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 20
    DINA PERELMAN TRUST LIMITED
    01317912
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-02-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 21
    EAGLEVIEW ESTATES LTD
    04251499
    Active Corporate (9 parents)
    Officer
    2001-07-15 ~ now
    IIF 78 - Director → ME
  • 22
    EDGEWATER (TROY) 2 LTD
    15091502 15085490
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 23
    EDGEWATER (TROY) 2 SUB LTD
    15092607 15087299
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 119 - Director → ME
  • 24
    ELMART ESTATES LIMITED
    10326045
    Active Corporate (4 parents)
    Officer
    2019-11-06 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 25
    EURO ONE ESTATES LTD
    04382076
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2022-07-27
    IIF 74 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-02-28
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EURO THREE ESTATES LTD
    04598679
    Dissolved Corporate (5 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    EURO TWO ESTATES LTD
    04598677
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-12-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 28
    FAIRMOUNT ESTATES LTD
    10006141
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    IIF 27 - Ownership of shares – 75% or more → OE
  • 29
    FINEPATH LTD
    03571507
    Active Corporate (4 parents)
    Officer
    1998-07-21 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 30
    FINEREGAL PROPERTIES LIMITED
    15979506
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    2024-09-25 ~ 2025-04-09
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 31
    FINEREGAL PROPERTY HOLDINGS LIMITED
    16315066
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 101 - Director → ME
  • 32
    FIRSTQUEST LTD
    04524059
    Active Corporate (4 parents)
    Officer
    2002-09-12 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 33
    FRT REAL ESTATE LTD
    15765836
    Active Corporate (4 parents)
    Officer
    2024-11-24 ~ 2025-01-27
    IIF 109 - Director → ME
    Person with significant control
    2024-11-24 ~ 2025-01-27
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 34
    GEMWAY ESTATES LTD
    04976921
    Active Corporate (5 parents)
    Officer
    2004-05-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-02 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 36
    HALLIDAY 1 SUB LTD
    15637106
    Active Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 115 - Director → ME
  • 37
    HEIMISH FISH LTD
    07318373
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 38
    HILLVIEW ESTATES LTD
    03879522
    Active Corporate (6 parents)
    Officer
    2000-04-03 ~ 2021-05-20
    IIF 79 - Director → ME
  • 39
    HMPSC LIMITED
    12296690
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-02-01 ~ dissolved
    IIF 99 - Director → ME
  • 40
    HORSHAM INVESTMENTS LIMITED
    16106370
    Active Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 41
    JFJP LTD
    15885540
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 42
    JFJP SUB LTD
    16012306
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 118 - Director → ME
  • 43
    KENIG LIMITED
    10931461
    Active Corporate (4 parents)
    Officer
    2018-05-24 ~ 2021-05-20
    IIF 66 - Director → ME
    2023-04-21 ~ now
    IIF 67 - Director → ME
  • 44
    KRAFTIG LIMITED
    08214890
    Active Corporate (4 parents)
    Officer
    2020-02-04 ~ now
    IIF 103 - Director → ME
  • 45
    KYVERDALE 158 LIMITED
    15304482
    Active Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 46
    MAL ESTATES LTD
    15352257
    Active Corporate (1 parent)
    Officer
    2023-12-14 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 47
    MAPLE CLOSE ESTATES LIMITED
    15567434
    Active Corporate (3 parents)
    Officer
    2024-03-16 ~ now
    IIF 126 - Director → ME
  • 48
    MARSON ASKEW LIMITED
    15003546
    Active Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 121 - Director → ME
  • 49
    MIDDLESBROUGH LTD
    15504636
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 69 - Director → ME
  • 50
    MITZVOS LIMITED
    13420243
    Active Corporate (1 parent)
    Officer
    2021-05-25 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 51
    MONROE LANE PROPERTIES LIMITED
    10405335
    Dissolved Corporate (2 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 135 - Director → ME
  • 52
    NEWBAY PROPERTIES LIMITED
    09950551
    Active Corporate (2 parents)
    Officer
    2016-01-20 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 53
    NEWEST PROPERTIES LTD
    10616749
    Active Corporate (2 parents)
    Officer
    2017-05-06 ~ now
    IIF 58 - Director → ME
  • 54
    NEWFIELD ESTATES LTD
    04229859
    Active Corporate (7 parents)
    Officer
    2001-07-07 ~ now
    IIF 96 - Director → ME
  • 55
    OPPEN ESTATES LIMITED
    15791303
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 56
    OPPENHOME LTD
    14052013
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 127 - Director → ME
  • 57
    PALMGATE ESTATES LIMITED
    15559718
    Active Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 58
    PALMGATE LTD
    04115044 04624270
    Active Corporate (5 parents)
    Officer
    2015-10-01 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 59
    PALMHILL ESTATES LTD
    05447502
    Active Corporate (5 parents)
    Officer
    2006-12-21 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 60
    PEARLQUEST LTD
    05143871
    Active Corporate (8 parents)
    Officer
    2019-06-03 ~ now
    IIF 105 - Director → ME
  • 61
    PEG ESTATES LTD
    07219889
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-12 ~ now
    IIF 97 - Director → ME
    2010-04-12 ~ now
    IIF 143 - Secretary → ME
  • 62
    PENINIM INVESTMENTS LIMITED
    15198809
    Active Corporate (3 parents)
    Officer
    2023-10-09 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 63
    PEREL INVESTMENTS LTD
    08799171 08988846
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 64
    PERELBOK LIMITED
    10765706
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 123 - Director → ME
    2017-05-11 ~ 2022-05-11
    IIF 122 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    2017-05-11 ~ 2022-05-11
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 65
    PIXFIELD COURT LTD
    04421407
    Active Corporate (6 parents)
    Person with significant control
    2019-04-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 66
    QUICKQUEST LTD
    06523517
    Dissolved Corporate (6 parents)
    Officer
    2008-09-07 ~ 2009-01-20
    IIF 136 - Director → ME
  • 67
    REEL INVESTMENTS LTD
    08988846 08799171
    Active Corporate (2 parents)
    Officer
    2014-04-09 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 68
    REGALMARK PROPERTIES LIMITED
    02885537
    Active Corporate (9 parents)
    Officer
    1998-05-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    RUBY TRIANGLE LTD
    10177043
    Active Corporate (6 parents)
    Officer
    2016-05-12 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 70
    SHEFA JP LIMITED
    13995239
    Active Corporate (2 parents)
    Officer
    2022-03-22 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 12 - Right to appoint or remove directors → 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
  • 71
    SKY GATE ESTATES LTD
    13943282
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    SMART ESTATES LIMITED
    06157023
    Active Corporate (6 parents)
    Officer
    2007-11-28 ~ 2014-12-11
    IIF 91 - Director → ME
  • 73
    SOLEV CO. LIMITED
    00923876
    Active Corporate (12 parents)
    Officer
    1998-05-25 ~ 1999-09-13
    IIF 90 - Director → ME
  • 74
    SOUTH LONDON ENTERPRISES LIMITED
    16817958
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-29 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 75
    SPENCER EAST LONDON LTD
    15836034
    Active Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-07-12 ~ 2025-01-22
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 76
    SPENCER SOUTH EAST LTD
    16006946
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 77
    SPENCERS PROPERTY INVESTMENTS LIMITED
    - now 03236398
    SPENCER PROPERTY INVESTMENTS LIMITED - 1996-08-19
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 140 - Director → ME
  • 78
    SZS GLOBAL LTD
    13276987
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 79
    TARGETWAY LTD
    03572565
    Active Corporate (6 parents)
    Officer
    1998-07-08 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-05-29 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 80
    THORPEBEAM ESTATES LTD
    11103005
    Dissolved Corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 110 - Director → ME
    2017-12-08 ~ dissolved
    IIF 144 - Secretary → ME
  • 81
    TOLLSHUNT ESTATES LIMITED
    16365474
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 137 - Director → ME
  • 82
    TOLLSHUNT LIMITED
    01266572
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-05-27 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    TRIPLE ABE LTD
    14032356
    Active Corporate (3 parents)
    Officer
    2022-04-07 ~ 2024-05-29
    IIF 141 - Director → ME
    Person with significant control
    2022-04-07 ~ 2023-11-27
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    TROY 2 (SUB) LTD
    15461191
    Active Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 120 - Director → ME
  • 85
    TROY 2 LTD
    15291768
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 86
    WHITEHALL GALLERY LTD
    04022224
    Active Corporate (6 parents)
    Officer
    2002-02-28 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 87
    YW PROPERTY LTD
    13276699
    Active Corporate (2 parents)
    Officer
    2024-07-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-07-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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