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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

Schimmel, Jacob

    Related profiles found in government register
  • Schimmel, Jacob
    British company chairman born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 44a, Albert Road, London, NW4 2SJ, England

      IIF 1

    • Film House, 142 Wardour Street, London, W1F 8ZU, United Kingdom

      IIF 2
  • Schimmel, Jacob
    British company direcor born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 54, Euston Street, London, NW1 2ES

      IIF 3
  • Schimmel, Jacob
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 121 Princes Park Avenue, London, NW11 0JS, England

      IIF 4

    • 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 5

    • 54/56, Euston Street, London, NW1 2ES, United Kingdom

      IIF 6

    • 6, Oakfields Road, London, NW11 0HY, England

      IIF 7

    • 6, Oakfields Road, London, NW11 0HY, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Oxford House Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD

      IIF 11
  • Schimmel, Jacob
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 121 Princes Park Avenue, London, NW11 0JS, England

      IIF 12

    • 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 13

    • 54-56, Euston Street, London, NW1 2ES

      IIF 14

    • 7 Highfield Gardens, London, NW11 9HD

      IIF 15

    • Foframe House, 35-37 Brent Street, London, NW4 2EF

      IIF 16

    • Suite 137, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 17
  • Schimmel, Jacob
    British none born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 18

    • Uki Ltd, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 19
  • Schimmel, Jacob
    British born in December 1962

    Resident in Israel

    Registered addresses and corresponding companies
  • Schimmel, Jacob
    British company director born in December 1962

    Resident in Israel

    Registered addresses and corresponding companies
  • Schimmel, Jacob
    British director born in December 1962

    Resident in Israel

    Registered addresses and corresponding companies

    • 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 65
  • Schimmel, Jacob
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Highfield Gardens, London, , NW11 9HD,

      IIF 66
  • Schimmel, Jacob
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schimmel, Jacob
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 78
  • Schimmel, Jacob
    British

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 79

    • 121 Princes Park Avenue, London, NW11 0JS, England

      IIF 80 IIF 81

    • 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 82

    • 54, Euston Street, London, NW1 2ES

      IIF 83

    • 7 Highfield Gardens, London, NW11 9HD

      IIF 84 IIF 85 IIF 86

    • Foframe House, 35-37 Brent Street, London, NW4 2EF

      IIF 87

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 88 IIF 89 IIF 90 (more)(less)
      IIF 91

    • Suite 137, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 92

    • Oxford House Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD

      IIF 93
  • Mr Jacob Schimmel
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Schimmel, Jacob

    Registered addresses and corresponding companies

    • 121 Princes Park Avenue, London, NW11 0JS, England

      IIF 103

    • 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 104 IIF 105
  • Mr Jacob Schimmel
    British born in December 1962

    Resident in Israel

    Registered addresses and corresponding companies

    • 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 106

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 107
  • Mr Jacob Schimmel
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 82
  • 1
    4 BRENTWOOD LTD
    10113275
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-08 ~ now
    IIF 41 - Director → ME
  • 2
    4 CHARITY FOUNDATION
    - now 03790215
    LES FRERES CHARITABLE TRUST
    - 2008-01-08 03790215
    6 Princes Park Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-06-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-03-27 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ?WHAT IF! JOINT VENTURES LIMITED
    - now 04377105
    ?WHAT IF! UKI VENTURES LIMITED - 2002-05-16
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-08-02 ~ 2009-10-19
    IIF 69 - Director → ME
  • 4
    ADVANCE ESTATES LIMITED
    03853386 15743061
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 70 - Director → ME
  • 5
    AFRICA ADVISERS (UK) LIMITED
    08690646 07668109
    121 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 5 - Director → ME
    2013-09-13 ~ dissolved
    IIF 105 - Secretary → ME
  • 6
    AFRICA ADVISERS LIMITED
    07668109 08690646
    121 Princes Park Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASIA ESTATES LIMITED
    06415627
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-24 ~ now
    IIF 52 - Director → ME
  • 8
    ASTON PROPERTY (UK) LIMITED
    - now 07812299
    SEGAL & HINLEY DEVELOPMENTS LIMITED
    - 2012-07-26 07812299 07815001
    54-56 Euston Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 14 - Director → ME
  • 9
    ASTON PROPERTY LIMITED
    03574708
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-06-03 ~ now
    IIF 42 - Director → ME
    1999-06-03 ~ now
    IIF 90 - Secretary → ME
  • 10
    AX1 FILM HOLDINGS LIMITED
    - now 10538192
    AXIOM FILM HOLDINGS LIMITED
    - 2017-03-22 10538192
    C/o Simia Wall Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-12-23 ~ now
    IIF 37 - Director → ME
  • 11
    AX1 FILM LIBRARY LIMITED - now
    UKI FILM LIBRARY LTD
    - 2017-03-22 10276725
    167 Fleet Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-13 ~ 2017-03-08
    IIF 13 - Director → ME
  • 12
    AXIOM FILMS INTERNATIONAL LIMITED
    - now 04005008
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-10
    Dissolved on 2020-01-11
    UKI FILMS LIMITED
    - 2004-04-30 04005008
    24 Conduit Place, London
    Dissolved Corporate (11 parents)
    Officer
    2000-05-30 ~ 2004-04-27
    IIF 76 - Director → ME
    2000-05-30 ~ 2006-03-01
    IIF 85 - Secretary → ME
  • 13
    BALA INVESTMENTS LIMITED
    00989424
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (25 parents, 3 offsprings)
    Officer
    (before 1991-12-20) ~ 1999-07-23
    IIF 67 - Director → ME
  • 14
    BETTENHURST CHARITY LIMITED
    - now 01288811
    BETTENHURST LIMITED - 1991-07-05
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-05 ~ now
    IIF 49 - Director → ME
  • 15
    BLACK PROPERTIES LIMITED
    - now 03302906
    SHELFCO (NO. 1923) LIMITED
    - 1997-03-21 03302906 03014565... (more)
    SHELFCO (NO. 1293) LIMITED
    - 1997-03-13 03302906 03293335... (more)
    Suite 137 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    1997-03-13 ~ dissolved
    IIF 17 - Director → ME
    1997-03-13 ~ dissolved
    IIF 92 - Secretary → ME
  • 16
    BOUNDSTREAM LIMITED
    02936986
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1994-07-05 ~ dissolved
    IIF 45 - Director → ME
    1994-07-05 ~ dissolved
    IIF 91 - Secretary → ME
  • 17
    BRENTWOOD HOLDINGS LIMITED
    09951537
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 20 - Director → ME
  • 18
    CHADBURY HOMES LIMITED
    05416454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-30 during the appointment or period of control
    Dissolved on 2013-12-23 during the appointment or period of control
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (6 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 11 - Director → ME
    2005-04-06 ~ dissolved
    IIF 93 - Secretary → ME
  • 19
    CLOUDVALLEY LIMITED
    05287913
    121 Princes Park Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-16 ~ dissolved
    IIF 59 - Director → ME
  • 20
    DAUPHIN PROPERTIES LIMITED
    03877128
    121 Princes Park Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-15 ~ dissolved
    IIF 57 - Director → ME
  • 21
    DEERLODGE LIMITED
    02362658
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1992-03-17) ~ 2024-12-20
    IIF 60 - Director → ME
    (before 1992-03-17) ~ 2024-12-20
    IIF 89 - Secretary → ME
  • 22
    DESCARTES PROPERTIES LIMITED
    - now 03406542
    SHELFCO (NO. 1389) LIMITED
    - 1997-12-22 03406542 03406553... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-12-12 ~ now
    IIF 48 - Director → ME
  • 23
    DONATING CHARITY LIMITED
    - now 00873763
    DONATING LIMITED - 1991-03-01
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-12-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    FAIRCHARM INVESTMENTS LIMITED
    01000373
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (18 parents, 6 offsprings)
    Officer
    (before 1991-12-20) ~ 2002-01-15
    IIF 73 - Director → ME
  • 25
    FARMWOOD INVESTMENTS LIMITED
    00690491
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1999-07-23 ~ now
    IIF 39 - Director → ME
    1993-01-13 ~ 1993-02-25
    IIF 74 - Director → ME
  • 26
    FARMWOOD LIMITED
    08395168
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-24 ~ dissolved
    IIF 62 - Director → ME
  • 27
    FLINTSTONE LIMITED
    05837491
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-09-22 ~ 2006-09-22
    IIF 7 - Director → ME
    2006-09-22 ~ now
    IIF 34 - Director → ME
    2006-06-05 ~ 2006-08-04
    IIF 75 - Director → ME
  • 28
    FRANK HUDSON LIMITED
    03302255
    C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (11 parents)
    Officer
    2014-05-16 ~ now
    IIF 29 - Director → ME
  • 29
    GALLERY DIRECT 2013 LIMITED
    08339591 03917740
    C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-12-21 ~ now
    IIF 31 - Director → ME
  • 30
    GALLERY DIRECT HOLDINGS LIMITED
    05790471
    C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2013-01-02 ~ now
    IIF 30 - Director → ME
  • 31
    GALLERY DIRECT LIMITED
    - now 03917740 08339591
    MARMALADE PRODUCTS LIMITED - 2003-08-12
    MARMARY LIMITED - 2000-05-12
    C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-01-02 ~ now
    IIF 28 - Director → ME
  • 32
    GENESIS 1:3 LIMITED - now
    THE UK LIGHTING COMPANY LIMITED
    - 2023-05-25 02782682
    GOLDENLACE LIMITED - 1993-03-11
    9 Cabot Lane, Poole, England
    Active Corporate (19 parents)
    Person with significant control
    2021-03-02 ~ 2023-01-05
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    GIRL EFFECT
    - now 07516619
    GIRL HUB
    - 2015-09-01 07516619
    151 Wardour Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2025-07-04
    IIF 6 - Director → ME
  • 34
    GIRL EFFECT ENTERPRISE LTD
    - now 10519520
    GIRL EFFECT TRADING LIMITED
    - 2017-12-20 10519520
    151 Wardour Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-12-09 ~ 2025-07-04
    IIF 2 - Director → ME
    Person with significant control
    2016-12-09 ~ 2025-07-04
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    GLENCASTLE LIMITED
    02940180
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-03-01 ~ now
    IIF 38 - Director → ME
  • 36
    GLOBAL ASSET MANAGEMENT LLP
    OC305266
    54-56 Euston Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 37
    GRANGECREST LIMITED
    05647604 03866319
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 86 - Secretary → ME
  • 38
    GRANGEHILL ESTATES LTD
    10495387 06266803
    121 Princes Park Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 9 - Director → ME
  • 39
    GRENFLEX LIMITED
    07722168
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-07-22 ~ 2019-01-28
    IIF 18 - Director → ME
  • 40
    HELIX BRANDS LIMITED - now
    HELIX LIGHTING LIMITED
    - 2023-06-20 02580447
    LAW 337 LIMITED - 1991-06-13
    9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2021-03-02 ~ 2023-01-05
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    HITOWER LIMITED
    05510897
    121 Princes Park Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 53 - Director → ME
  • 42
    INTERIORS 1900 LTD.
    - now 01660900
    SUPEL KINGSTON LIMITED - 1998-06-09
    9 Cabot Lane, Poole, Dorset, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 2023-01-05
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    JDC INTERNATIONAL CENTRE FOR COMMUNITY DEVELOPMENT
    05182027
    Acre House, 11-15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 19 - Director → ME
  • 44
    JUDGE PROPERTIES LIMITED
    04137572
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-01-31 ~ now
    IIF 32 - Director → ME
  • 45
    LADBROKE DEVELOPMENTS LTD
    08112343
    121 Princes Park Avenue, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-03-24 ~ dissolved
    IIF 64 - Director → ME
  • 46
    LIGHTBOX LIMITED
    - now 05165265
    WHOLESALERS LIMITED
    - 2004-09-29 05165265
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-02 ~ dissolved
    IIF 72 - Director → ME
  • 47
    LIGHTING INVESTMENTS LTD
    11906602
    121 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 48
    LIGHTWORKS DIRECT LIMITED
    05131019
    9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (14 parents)
    Person with significant control
    2021-03-02 ~ 2023-01-05
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MARKNEWEN INVESTMENTS LIMITED
    00736834
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (8 parents)
    Officer
    1993-03-01 ~ now
    IIF 47 - Director → ME
  • 50
    MATRIX ESTATES (UK) LIMITED
    - now 03553519
    SHELFCO (NO.1459) LIMITED - 1998-06-26
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2024-11-20
    IIF 44 - Director → ME
    1998-07-01 ~ 2024-11-21
    IIF 88 - Secretary → ME
  • 51
    MENTOR PROPERTIES LIMITED
    03467068
    121 Princes Park Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    1999-12-01 ~ dissolved
    IIF 65 - Director → ME
    2013-06-07 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MODERNPICK LIMITED
    03265633
    121 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-10-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 53
    MOLEDENE LIMITED
    01155973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-04 during the appointment or period of control
    Dissolved on 2014-09-06 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1995-09-01 ~ dissolved
    IIF 10 - Director → ME
    2007-12-21 ~ dissolved
    IIF 79 - Secretary → ME
  • 54
    MONTERVALE PROPERTIES LIMITED
    03760624
    121 Princes Park Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-05-05 ~ dissolved
    IIF 15 - Director → ME
    1999-05-05 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 55
    MUTUAL MANAGEMENT LIMITED
    05131392 04908122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-20 during the appointment or period of control
    Dissolved on 2012-09-15 during the appointment or period of control
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-18 ~ dissolved
    IIF 77 - Director → ME
  • 56
    NATIONAL LIGHTING LIMITED
    - now 02777622
    THE NATIONAL LIGHTING COMPANY LIMITED
    - 2023-05-25 02777622 02986906
    GENESIS 1:3 LIMITED
    - 2023-05-25 02777622 02782682... (more)
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1993-01-06 ~ now
    IIF 24 - Director → ME
  • 57
    NEWBOND LIMITED
    06066678
    121 Princes Park Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 61 - Director → ME
  • 58
    NLC GROUP OF COMPANIES LIMITED
    - now 02986906
    THE NATIONAL LIGHTING COMPANY LIMITED
    - 2023-05-25 02986906 02777622
    COPACOOT LIMITED - 1996-02-13
    9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2003-09-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-11-27
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    NORTHERN LIGHTS (CHESTERFIELD) LIMITED
    03709723
    Hardwick View Road, Holmewood, Industrial Estate, Holmewood, Chesterfield, Derbyshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 2021-03-02
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    121 Princes Park Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 63 - Director → ME
  • 61
    ODES LIMITED
    05690996
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-01-30 ~ 2006-08-04
    IIF 68 - Director → ME
  • 62
    OPENACRE ESTATES LIMITED
    05806448
    121 Princes Park Avenue, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-05-12 ~ dissolved
    IIF 55 - Director → ME
    2007-11-26 ~ dissolved
    IIF 81 - Secretary → ME
  • 63
    PAN ESTATES LIMITED
    08195847
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-24 ~ now
    IIF 50 - Director → ME
  • 64
    PAN HOMES LIMITED
    08899746
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-24 ~ now
    IIF 51 - Director → ME
  • 65
    PANTALIMON U.K. LTD
    - now 06403808
    RANGEVIEW LIMITED
    - 2007-10-30 06403808
    121 Princes Park Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 56 - Director → ME
  • 66
    PASTA BOX INVESTMENTS LIMITED - now
    UKI INVESTMENTS LTD
    - 2012-03-06 06227637 07980818
    KYNG HOMES LIMITED
    - 2009-11-24 06227637
    Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-04 ~ 2012-03-01
    IIF 16 - Director → ME
    2007-07-04 ~ 2012-03-01
    IIF 87 - Secretary → ME
  • 67
    POOLE LIGHTING LIMITED
    - now 04740426
    CENTREBUTTON LIMITED - 2003-07-01
    9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-09-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-03-02 ~ 2023-01-05
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    RABBI SACKS LEGACY TRUST
    - now 08556127
    THE COVENANT & CONVERSATION TRUST
    - 2021-04-09 08556127
    44a Albert Road, London, England
    Active Corporate (24 parents)
    Officer
    2013-06-04 ~ 2024-12-03
    IIF 1 - Director → ME
  • 69
    SAXBY LIGHTING LIMITED
    04136473
    9 Cabot Lane, Poole, Dorset
    Active Corporate (12 parents)
    Officer
    2001-01-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-03-02 ~ 2023-01-05
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    STATE OF THE ART LIMITED
    08065246 06892877
    121 Princes Park Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 12 - Director → ME
  • 71
    TAREAVE LIMITED
    01251471
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ now
    IIF 40 - Director → ME
    (before 1992-03-29) ~ 2016-02-02
    IIF 8 - Director → ME
  • 72
    THE LIGHTING OUTLET LIMITED
    07185455
    9 Cabot Lane, Poole, Dorset, England
    Active Corporate (9 parents)
    Person with significant control
    2021-03-02 ~ 2023-01-05
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    THE UKI CHARITABLE FOUNDATION
    03609638
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-07-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    UKI CAPITAL INVESTMENTS LTD
    - now 10516347
    ATHENA TRADING LIMITED
    - 2017-07-14 10516347
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-27 ~ now
    IIF 43 - Director → ME
  • 75
    UKI CAPITAL LIMITED
    05898843
    54 Euston Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 3 - Director → ME
    2006-08-08 ~ dissolved
    IIF 83 - Secretary → ME
  • 76
    UKI INVEST LTD
    - now 08198862
    UKI HALE LIMITED
    - 2012-11-01 08198862
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-09-03 ~ now
    IIF 46 - Director → ME
  • 77
    UKI INVESTMENTS LTD
    07980818 06227637
    121 Princes Park Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 54 - Director → ME
    2012-03-07 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-16
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 78
    UKI LIMITED
    - now 03377517
    SHELFCO (NO. 1317) LIMITED
    - 1997-08-08 03377517 03377423... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Officer
    1997-07-18 ~ now
    IIF 35 - Director → ME
  • 79
    UKI SYSTEMS LTD
    - now 06266803
    GRANGEHILL ESTATES LIMITED
    - 2012-11-01 06266803 10495387
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-06-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 80
    UKRAINE ESTATES LTD
    - now 05636813
    UKRAINE REAL ESTATE PARTNERS LIMITED
    - 2006-02-16 05636813
    54-56 Euston Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-25 ~ 2006-03-27
    IIF 71 - Director → ME
    2005-11-25 ~ 2006-03-27
    IIF 84 - Secretary → ME
  • 81
    VEGAS PROPERTIES LTD
    - now 04908122
    MUTUAL MANAGEMENT LIMITED - 2004-05-14
    121 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 78 - Director → ME
    2007-11-26 ~ dissolved
    IIF 82 - Secretary → ME
  • 82
    VOGUE LIGHTING LIMITED
    - now 06277494 02515651... (more)
    BARCO TWO LIMITED - 2007-09-06
    9 Cabot Lane, Poole, England
    Active Corporate (14 parents)
    Person with significant control
    2021-03-02 ~ 2023-01-05
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE

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