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

Freshwater, Solomon

    Related profiles found in government register
  • Freshwater, Solomon
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Freshwater, Solomon Israel
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 5
  • Freshwater, Solomon Israel
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Freshwater, Solomon Israel
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Freshwater, Solomon Israel
    British managing director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, West Heath Avenue, London, NW11 7QS, United Kingdom

      IIF 39
  • Freshwater, Solomon Israel
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

      IIF 40 IIF 41
  • Solomon Israel Freshwater
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Freshwater House 158-162, Shaftesbury Avenue, London, WC2H 8HR, England

      IIF 42

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 43
  • Rabbi Solomon Israel Freshwater
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Solomon Israel Freshwater
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 81
  • 1
    158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 37 - director → ME
  • 2
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-30 ~ now
    IIF 11 - director → ME
  • 4
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    MINMAR (864) LIMITED - 2007-11-07
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 13
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-04-21 ~ now
    IIF 38 - director → ME
  • 15
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (9 parents)
    Officer
    2020-04-21 ~ now
    IIF 34 - director → ME
  • 16
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Officer
    2023-11-08 ~ now
    IIF 1 - director → ME
  • 17
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-08 ~ now
    IIF 3 - director → ME
  • 18
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 19
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-28 ~ now
    IIF 35 - director → ME
  • 20
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (6 parents)
    Officer
    2008-08-12 ~ now
    IIF 31 - director → ME
  • 21
    COINRAPID LIMITED - 2008-01-18
    158-162 Shaftesbury Avenue, London
    Corporate (5 parents, 19 offsprings)
    Officer
    2008-01-22 ~ now
    IIF 33 - director → ME
  • 22
    COINTAP LIMITED - 2008-01-18
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-22 ~ now
    IIF 25 - director → ME
  • 23
    Bordage House, Le Bordage, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2018-11-16 ~ now
    IIF 40 - director → ME
  • 24
    DOCK NEWCO LIMITED - 2023-06-28
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents, 1 offspring)
    Officer
    2019-11-20 ~ now
    IIF 32 - director → ME
  • 25
    DAEJAN HOLDINGS PLC - 2020-05-28
    158-162 Shaftesbury Avenue, London
    Corporate (9 parents, 38 offsprings)
    Officer
    ~ now
    IIF 24 - director → ME
  • 26
    COINSURF LIMITED - 2008-01-18
    158-162 Shaftesbury Avenue, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2008-01-22 ~ now
    IIF 16 - director → ME
  • 27
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 28
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 12 - director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 13 - director → ME
  • 30
    DAEJAN (US) LIMITED - 2008-01-18
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Officer
    2007-11-22 ~ now
    IIF 22 - director → ME
  • 31
    DAEJAN TRADERS LIMITED - 2008-01-18
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Officer
    2007-11-22 ~ now
    IIF 27 - director → ME
  • 32
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 14 - director → ME
  • 34
    Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Corporate (6 parents)
    Officer
    2018-11-14 ~ now
    IIF 36 - director → ME
  • 35
    158/162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 29 - director → ME
  • 36
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (6 parents)
    Officer
    ~ now
    IIF 18 - director → ME
  • 37
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 10 - director → ME
  • 38
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 39
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 20 - director → ME
  • 41
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 42
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents, 7 offsprings)
    Officer
    ~ now
    IIF 26 - director → ME
  • 43
    Freshwater House, 158 -162 Shaftesbury Avenue, London
    Corporate (6 parents)
    Officer
    2002-08-16 ~ now
    IIF 23 - director → ME
  • 44
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 45
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 46
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 47
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-12-04 ~ now
    IIF 21 - director → ME
  • 48
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 49
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 50
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 51
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 52
    Island House Grande Rue, St. Martin, Guernsey, Channel Isles
    Corporate (3 parents)
    Officer
    2011-04-12 ~ now
    IIF 41 - director → ME
  • 53
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 54
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 56
    158-162 Shaftesbury Avenue, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2006-12-04 ~ now
    IIF 19 - director → ME
  • 57
    158/162 Shaftesbury Avenue, London
    Corporate (5 parents, 1 offspring)
    Officer
    1996-09-27 ~ now
    IIF 9 - director → ME
  • 58
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-08 ~ now
    IIF 4 - director → ME
  • 59
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Officer
    2023-11-08 ~ now
    IIF 2 - director → ME
  • 60
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Officer
    2003-11-27 ~ now
    IIF 7 - director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-10-11 ~ now
    IIF 28 - director → ME
  • 62
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 63
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 64
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-17 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 65
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-23 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 66
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-23 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 67
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-23 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 68
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-20 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 69
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-20 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 70
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-20 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 71
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-20 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 72
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-21 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 73
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (3 parents)
    Person with significant control
    2021-12-21 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 74
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-21 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 75
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-21 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 76
    5 North End Road, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    643,612 GBP2023-03-31
    Officer
    2010-02-18 ~ now
    IIF 39 - director → ME
  • 77
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 78
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 80
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 81
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2022-06-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    DAEJAN (UK) LIMITED - 2008-01-18
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2007-11-22 ~ 2021-07-27
    IIF 17 - director → ME
  • 2
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 3
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Officer
    2002-08-16 ~ 2002-11-21
    IIF 15 - director → ME
  • 5
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,845,278 GBP2023-10-31
    Officer
    1998-06-11 ~ 2006-01-30
    IIF 6 - director → ME
  • 6
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2009-03-20 ~ 2021-07-27
    IIF 30 - director → ME

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