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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jacob Schimmel

    Related profiles found in government register
  • Mr Jacob Schimmel
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • icon of address 151, Wardour Street, London, W1F 8WE, England

      IIF 7

    • icon of address 6 Oakfields Road, London, NW11 0HY, United Kingdom

      IIF 8

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

      IIF 9
  • Mr Jacob Schimmel
    British born in December 1962

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • Mr Jacob Schimmel
    British born in December 1962

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44a, Albert Road, London, NW4 2SJ, England

      IIF 22

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

      IIF 23
  • Schimmel, Jacob
    British company direcor born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Euston Street, London, NW1 2ES

      IIF 24
  • Schimmel, Jacob
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 121 Princes Park Avenue, London, NW11 0JS, England

      IIF 25

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

      IIF 26

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

      IIF 27

    • icon of address 6, Oakfields Road, London, NW11 0HY, England

      IIF 28 IIF 29

    • icon of address 6, Oakfields Road, London, NW11 0HY, United Kingdom

      IIF 30 IIF 31 IIF 32

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

      IIF 33
  • Schimmel, Jacob
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 121 Princes Park Avenue, London, NW11 0JS, England

      IIF 34

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

      IIF 35

    • icon of address 54-56, Euston Street, London, NW1 2ES

      IIF 36

    • icon of address 7 Highfield Gardens, London, NW11 9HD

      IIF 37

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

      IIF 38

    • icon of address C/o Skyford, Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, ME10 3RN, England

      IIF 39

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

      IIF 40
  • Schimmel, Jacob
    British none born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, Wilson Street, London, EC2A 2BU, England

      IIF 41

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

      IIF 42
  • 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
  • Schimmel, Jacob
    British none born in December 1962

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address C/o Skyford, Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, ME10 3RN, England

      IIF 83
  • Schimmel, Jacob
    British company director born in December 1962

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97
  • Schimmel, Jacob
    British

    Registered addresses and corresponding companies

    • icon of address 7 Highfield Gardens, London, NW11 9HD

      IIF 98

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

      IIF 99 IIF 100
  • Schimmel, Jacob
    British company director

    Registered addresses and corresponding companies

    • icon of address 121 Princes Park Avenue, London, NW11 0JS, England

      IIF 101

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

      IIF 102

    • icon of address 54, Euston Street, London, NW1 2ES

      IIF 103

    • icon of address 7 Highfield Gardens, London, NW11 9HD

      IIF 104 IIF 105

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

      IIF 106

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

      IIF 107
  • Schimmel, Jacob
    British director

    Registered addresses and corresponding companies

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 108

    • icon of address 121 Princes Park Avenue, London, NW11 0JS, England

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112
  • Schimmel, Jacob

    Registered addresses and corresponding companies

    • icon of address 121 Princes Park Avenue, London, NW11 0JS, England

      IIF 113

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

      IIF 114 IIF 115
child relation
Offspring entities and appointments
Active 59
  • 1
    icon of address 6 Princes Park Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,311,496 GBP2024-03-31
    Officer
    icon of calendar 2016-04-08 ~ now
    IIF 80 - Director → ME
  • 2
    LES FRERES CHARITABLE TRUST - 2008-01-08
    icon of address 6 Princes Park Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-03-27 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 121 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2013-09-13 ~ dissolved
    IIF 115 - Secretary → ME
  • 4
    icon of address 121 Princes Park Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    601,143 GBP2018-03-31
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,886 GBP2025-03-31
    Officer
    icon of calendar 2015-03-24 ~ now
    IIF 71 - Director → ME
  • 6
    SEGAL & HINLEY DEVELOPMENTS LIMITED - 2012-07-26
    icon of address 54-56 Euston Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-26 ~ dissolved
    IIF 36 - Director → ME
  • 7
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,954 GBP2024-03-31
    Officer
    icon of calendar 1998-06-03 ~ now
    IIF 81 - Director → ME
    icon of calendar 1999-06-03 ~ now
    IIF 111 - Secretary → ME
  • 8
    AXIOM FILM HOLDINGS LIMITED - 2017-03-22
    icon of address C/o Simia Wall Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ now
    IIF 78 - Director → ME
  • 9
    BETTENHURST LIMITED - 1991-07-05
    icon of address 6 Princes Park Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-05 ~ now
    IIF 64 - Director → ME
  • 10
    SHELFCO (NO. 1923) LIMITED - 1997-03-21
    SHELFCO (NO. 1293) LIMITED - 1997-03-13
    icon of address Suite 137 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-03-13 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 1997-03-13 ~ dissolved
    IIF 112 - Secretary → ME
  • 11
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,083 GBP2023-03-31
    Officer
    icon of calendar 1994-07-05 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 1994-07-05 ~ dissolved
    IIF 106 - Secretary → ME
  • 12
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    IIF 72 - Director → ME
  • 13
    icon of address Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-06 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2005-04-06 ~ dissolved
    IIF 107 - Secretary → ME
  • 14
    icon of address 121 Princes Park Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-16 ~ dissolved
    IIF 49 - Director → ME
  • 15
    icon of address 121 Princes Park Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-15 ~ dissolved
    IIF 47 - Director → ME
  • 16
    SHELFCO (NO. 1389) LIMITED - 1997-12-22
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    182,192 GBP2024-03-31
    Officer
    icon of calendar 1997-12-12 ~ now
    IIF 82 - Director → ME
  • 17
    DONATING LIMITED - 1991-03-01
    icon of address 6 Princes Park Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,644 GBP2025-03-31
    Officer
    icon of calendar 1999-07-23 ~ now
    IIF 79 - Director → ME
  • 19
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,192,344 GBP2024-03-31
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 67 - Director → ME
  • 20
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -381,812 GBP2025-03-31
    Officer
    icon of calendar 2006-09-22 ~ now
    IIF 54 - Director → ME
  • 21
    icon of address C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,298 GBP2024-12-31
    Officer
    icon of calendar 2014-05-16 ~ now
    IIF 39 - Director → ME
  • 22
    icon of address C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,270 GBP2024-12-31
    Officer
    icon of calendar 2012-12-21 ~ now
    IIF 76 - Director → ME
  • 23
    icon of address C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -961,340 GBP2024-12-31
    Officer
    icon of calendar 2013-01-02 ~ now
    IIF 75 - Director → ME
  • 24
    MARMALADE PRODUCTS LIMITED - 2003-08-12
    MARMARY LIMITED - 2000-05-12
    icon of address C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,686,901 GBP2024-12-31
    Officer
    icon of calendar 2013-01-02 ~ now
    IIF 83 - Director → ME
  • 25
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-03-01 ~ now
    IIF 56 - Director → ME
  • 26
    icon of address Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    IIF 98 - Secretary → ME
  • 27
    icon of address 121 Princes Park Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    IIF 31 - Director → ME
  • 28
    icon of address 121 Princes Park Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-18 ~ dissolved
    IIF 43 - Director → ME
  • 29
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    IIF 42 - Director → ME
  • 30
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,381 GBP2025-03-31
    Officer
    icon of calendar 2001-01-31 ~ now
    IIF 52 - Director → ME
  • 31
    icon of address 121 Princes Park Avenue, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 70 - Director → ME
  • 32
    WHOLESALERS LIMITED - 2004-09-29
    icon of address Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-02 ~ dissolved
    IIF 90 - Director → ME
  • 33
    icon of address 121 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-26 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-03-26 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,511 GBP2024-03-31
    Officer
    icon of calendar 1993-03-01 ~ now
    IIF 63 - Director → ME
  • 35
    icon of address 121 Princes Park Avenue, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -970,167 GBP2019-12-31
    Officer
    icon of calendar 1999-12-01 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2013-06-07 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 121 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address 1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1995-09-01 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2007-12-21 ~ dissolved
    IIF 108 - Secretary → ME
  • 38
    icon of address 121 Princes Park Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-05 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 1999-05-05 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 39
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-18 ~ dissolved
    IIF 94 - Director → ME
  • 40
    THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
    GENESIS 1:3 LIMITED - 2023-05-25
    icon of address Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1993-01-06 ~ now
    IIF 29 - Director → ME
  • 41
    icon of address 121 Princes Park Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 66 - Director → ME
  • 42
    THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
    COPACOOT LIMITED - 1996-02-13
    icon of address 9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ now
    IIF 88 - Director → ME
  • 43
    icon of address 121 Princes Park Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 68 - Director → ME
  • 44
    icon of address 121 Princes Park Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2007-11-26 ~ dissolved
    IIF 101 - Secretary → ME
  • 45
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,908 GBP2025-03-31
    Officer
    icon of calendar 2015-03-24 ~ now
    IIF 65 - Director → ME
  • 46
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,958 GBP2025-03-31
    Officer
    icon of calendar 2015-03-24 ~ now
    IIF 69 - Director → ME
  • 47
    RANGEVIEW LIMITED - 2007-10-30
    icon of address 121 Princes Park Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-19 ~ dissolved
    IIF 46 - Director → ME
  • 48
    CENTREBUTTON LIMITED - 2003-07-01
    icon of address 9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-26 ~ now
    IIF 84 - Director → ME
  • 49
    icon of address 9 Cabot Lane, Poole, Dorset
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-01-05 ~ now
    IIF 95 - Director → ME
  • 50
    icon of address 121 Princes Park Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-26 ~ dissolved
    IIF 34 - Director → ME
  • 51
    icon of address 6 Princes Park Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    396,641 GBP2024-03-31
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 57 - Director → ME
  • 52
    icon of address 6 Princes Park Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    ATHENA TRADING LIMITED - 2017-07-14
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 59 - Director → ME
  • 54
    icon of address 54 Euston Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2006-08-08 ~ dissolved
    IIF 103 - Secretary → ME
  • 55
    UKI HALE LIMITED - 2012-11-01
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    151,938 GBP2024-03-31
    Officer
    icon of calendar 2012-09-03 ~ now
    IIF 62 - Director → ME
  • 56
    icon of address 121 Princes Park Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2012-03-07 ~ dissolved
    IIF 113 - Secretary → ME
  • 57
    SHELFCO (NO. 1317) LIMITED - 1997-08-08
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80,018 GBP2024-03-31
    Officer
    icon of calendar 1997-07-18 ~ now
    IIF 77 - Director → ME
  • 58
    GRANGEHILL ESTATES LIMITED - 2012-11-01
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,603 GBP2024-03-31
    Officer
    icon of calendar 2007-06-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 59
    MUTUAL MANAGEMENT LIMITED - 2004-05-14
    icon of address 121 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 2007-11-26 ~ dissolved
    IIF 102 - Secretary → ME
Ceased 28
  • 1
    ?WHAT IF! UKI VENTURES LIMITED - 2002-05-16
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-02 ~ 2009-10-19
    IIF 87 - Director → ME
  • 2
    UKI FILM LIBRARY LTD - 2017-03-22
    icon of address 167 Fleet Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2017-03-08
    IIF 35 - Director → ME
  • 3
    UKI FILMS LIMITED - 2004-04-30
    icon of address 24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2004-04-27
    IIF 96 - Director → ME
    icon of calendar 2000-05-30 ~ 2006-03-01
    IIF 105 - Secretary → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1999-07-23
    IIF 85 - Director → ME
  • 5
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,722 GBP2024-03-31
    Officer
    icon of calendar ~ 2024-12-20
    IIF 58 - Director → ME
    icon of calendar ~ 2024-12-20
    IIF 100 - Secretary → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2002-01-15
    IIF 91 - Director → ME
  • 7
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,644 GBP2025-03-31
    Officer
    icon of calendar 1993-01-13 ~ 1993-02-25
    IIF 92 - Director → ME
  • 8
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -381,812 GBP2025-03-31
    Officer
    icon of calendar 2006-06-05 ~ 2006-08-04
    IIF 93 - Director → ME
    icon of calendar 2006-09-22 ~ 2006-09-22
    IIF 28 - Director → ME
  • 9
    GOLDENLACE LIMITED - 1993-03-11
    THE UK LIGHTING COMPANY LIMITED - 2023-05-25
    icon of address 9 Cabot Lane, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -337,789 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ 2023-01-05
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GIRL HUB - 2015-09-01
    icon of address 151 Wardour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2025-07-04
    IIF 27 - Director → ME
  • 11
    GIRL EFFECT TRADING LIMITED - 2017-12-20
    icon of address 151 Wardour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    994,389 GBP2024-05-31
    Officer
    icon of calendar 2016-12-09 ~ 2025-07-04
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2025-07-04
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-22 ~ 2019-01-28
    IIF 41 - Director → ME
  • 13
    LAW 337 LIMITED - 1991-06-13
    HELIX LIGHTING LIMITED - 2023-06-20
    icon of address 9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2023-01-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SUPEL KINGSTON LIMITED - 1998-06-09
    icon of address 9 Cabot Lane, Poole, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2023-01-05
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2023-01-05
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SHELFCO (NO.1459) LIMITED - 1998-06-26
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,014,988 GBP2024-03-31
    Officer
    icon of calendar 1998-07-01 ~ 2024-11-20
    IIF 60 - Director → ME
    icon of calendar 1998-07-01 ~ 2024-11-21
    IIF 99 - Secretary → ME
  • 17
    THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
    COPACOOT LIMITED - 1996-02-13
    icon of address 9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-11-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Hardwick View Road, Holmewood, Industrial Estate, Holmewood, Chesterfield, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,436,714 GBP2018-09-30
    Person with significant control
    icon of calendar 2021-03-02 ~ 2021-03-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ 2006-08-04
    IIF 86 - Director → ME
  • 20
    UKI INVESTMENTS LTD - 2012-03-06
    KYNG HOMES LIMITED - 2009-11-24
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-04 ~ 2012-03-01
    IIF 38 - Director → ME
    icon of calendar 2007-07-04 ~ 2012-03-01
    IIF 110 - Secretary → ME
  • 21
    CENTREBUTTON LIMITED - 2003-07-01
    icon of address 9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2023-01-05
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THE COVENANT & CONVERSATION TRUST - 2021-04-09
    icon of address 44a Albert Road, London, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2024-12-03
    IIF 22 - Director → ME
  • 23
    icon of address 9 Cabot Lane, Poole, Dorset
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2023-01-05
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 6 Princes Park Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    396,641 GBP2024-03-31
    Officer
    icon of calendar ~ 2016-02-02
    IIF 30 - Director → ME
  • 25
    icon of address 9 Cabot Lane, Poole, Dorset, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2023-01-05
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 121 Princes Park Avenue, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-16
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    UKRAINE REAL ESTATE PARTNERS LIMITED - 2006-02-16
    icon of address 54-56 Euston Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2006-03-27
    IIF 89 - Director → ME
    icon of calendar 2005-11-25 ~ 2006-03-27
    IIF 104 - Secretary → ME
  • 28
    BARCO TWO LIMITED - 2007-09-06
    icon of address 9 Cabot Lane, Poole, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2023-01-05
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.