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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

Berger, Mordechai Jacob

    Related profiles found in government register
  • Berger, Mordechai Jacob
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Mowbray Road, Edgware, Middlesex, HA8 8JL, United Kingdom

      IIF 68

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 69

    • 43, Filey, London, N16 6JL, England

      IIF 70

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

      IIF 71 IIF 72 IIF 73
  • Berger, Mordechai Jacob
    British property manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 76
  • Berger, Mordechai Jacob
    British company director born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 77
  • Berger, Mordechai Jacob
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 52, East Bank, London, N16 5PZ, England

      IIF 91

    • 399, Bury New Road, Salford, M7 2BT, England

      IIF 92
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Registered addresses and corresponding companies

    • 28 Warwick Court, Upper Clapton Road, London, E5 9LB

      IIF 93
  • Mordechai Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 94 IIF 95
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    English born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 127
  • Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 128

    • Holly House, 214-218 High Road, London, N15 4NP, United Kingdom

      IIF 129
  • Mr Mordechai Jacob Berger
    British born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 130
  • Berger, Mordechai Jacob, Mr.
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 131
  • Mr Moredchai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 132
  • Berger, Mordechai Jacob
    British

    Registered addresses and corresponding companies

    • 46 Jessam Avenue, London, E5 9DU

      IIF 133
  • Berger, Mordechai Jacob
    British company director

    Registered addresses and corresponding companies

    • 46 Jessam Avenue, London, E5 9DU

      IIF 134
  • Mordechai Jacob Berger
    English born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 135
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob

    Registered addresses and corresponding companies
  • Mr Mordechi Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 162, Osbaldeston Road, Stamford Hill, London, N16 6NJ

      IIF 162
  • Mr Mordechai Jacob Berger
    English born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Mordechai Jacob Berger
    British born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 168
child relation
Offspring entities and appointments
Active 79
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 43 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 24 - Director → ME
  • 3
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-04 ~ now
    IIF 83 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 66 - Director → ME
  • 5
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    2016-12-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 101 - Has significant influence or control → OE
  • 6
    113 Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    526,326 GBP2024-02-29
    Officer
    2017-02-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 7
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 166 - Has significant influence or control → OE
  • 8
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -140 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-12-12 ~ now
    IIF 12 - Director → ME
  • 9
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,811 GBP2024-12-31
    Officer
    2020-12-15 ~ now
    IIF 22 - Director → ME
  • 10
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,523 GBP2024-12-31
    Officer
    2020-12-15 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 165 - Has significant influence or control → OE
  • 11
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-29 ~ now
    IIF 160 - Secretary → ME
  • 12
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-06 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-07-06 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 13
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93 GBP2024-02-28
    Officer
    2022-02-21 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 14
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 46 - Director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 44 - Director → ME
  • 16
    18 Durley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 3 - Director → ME
  • 17
    Holly House, 214 - 218 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,581 GBP2024-06-30
    Officer
    2021-09-23 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 18
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    28,618 GBP2024-05-31
    Officer
    2016-05-10 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 20
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 21
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-12 ~ now
    IIF 5 - Director → ME
  • 22
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 115 - Has significant influence or control → OE
  • 23
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-05 ~ now
    IIF 86 - Director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150,715 GBP2023-01-31
    Officer
    2012-04-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 26
    43 Filey Avenue, London
    Active Corporate (2 parents)
    Officer
    2020-06-01 ~ now
    IIF 80 - Director → ME
  • 27
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 114 - Has significant influence or control → OE
  • 28
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 140 - Has significant influence or control → OE
  • 29
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-12 ~ now
    IIF 26 - Director → ME
  • 30
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    199,758 GBP2024-09-30
    Officer
    2001-10-20 ~ now
    IIF 35 - Director → ME
    2001-10-20 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    54 Chardmore Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,282 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 32
    43 Filey Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 70 - Director → ME
  • 33
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 1 - Director → ME
  • 34
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,916 GBP2024-03-31
    Officer
    2025-02-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 35
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,119 GBP2024-11-30
    Officer
    2017-11-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 99 - Has significant influence or control → OE
  • 36
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2001-01-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 38
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -832 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 39
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-01 ~ now
    IIF 7 - Director → ME
  • 40
    162 Osbaldeston Road, Stamford Hill, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    218,105 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 41
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    112,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-12-11 ~ now
    IIF 37 - Director → ME
  • 42
    43 Filey Avenue, London
    Active Corporate (3 parents)
    Officer
    2015-05-20 ~ now
    IIF 159 - Secretary → ME
  • 43
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 112 - Has significant influence or control → OE
  • 44
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2010-07-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    43 Filey Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2014-07-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Has significant influence or control → OE
  • 46
    New Burlington House 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 73 - Director → ME
  • 47
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 45 - Director → ME
  • 48
    Holly House, 214-218 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-30
    Officer
    2019-10-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    2023-01-10 ~ now
    IIF 40 - Director → ME
  • 50
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-24 ~ now
    IIF 50 - Director → ME
  • 51
    261 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,994 GBP2024-08-31
    Officer
    2018-12-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 52
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 47 - Director → ME
  • 53
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 54
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,360 GBP2024-02-29
    Officer
    2023-03-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 55
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 56
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-03-05 ~ now
    IIF 31 - Director → ME
  • 57
    49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2012-04-01 ~ dissolved
    IIF 68 - Director → ME
  • 58
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2013-10-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 59
    New Burlington House, Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 60
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    22,994 GBP2023-06-24 ~ 2024-06-23
    Officer
    2013-12-20 ~ now
    IIF 51 - Director → ME
  • 61
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2015-05-28 ~ now
    IIF 13 - Director → ME
  • 62
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2016-05-13 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 63
    43 Filey Avenue, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-01-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 64
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-14 ~ dissolved
    IIF 64 - Director → ME
  • 65
    VIEWCROWN LIMITED - 1995-08-24
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,044 GBP2023-06-30
    Officer
    1997-02-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 88 - Director → ME
  • 67
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-10-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 68
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 69
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2016-02-17 ~ now
    IIF 82 - Director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 49 - Director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-21 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 72
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    309,493 GBP2017-03-31
    Officer
    2017-03-01 ~ now
    IIF 52 - Director → ME
  • 73
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 74
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 75
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 76
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,410 GBP2024-05-31
    Person with significant control
    2019-02-21 ~ now
    IIF 151 - Has significant influence or control → OE
  • 77
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2009-06-09 ~ now
    IIF 34 - Director → ME
  • 78
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2018-05-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    43 Filey Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-04 ~ 2017-05-04
    IIF 141 - Has significant influence or control → OE
  • 2
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -140 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 104 - Has significant influence or control → OE
  • 3
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,811 GBP2024-12-31
    Person with significant control
    2020-12-15 ~ 2020-12-20
    IIF 167 - Has significant influence or control → OE
  • 4
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2017-11-07 ~ 2017-11-07
    IIF 58 - Director → ME
    Person with significant control
    2017-11-07 ~ 2017-11-07
    IIF 132 - Has significant influence or control → OE
  • 5
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    2020-01-22 ~ 2022-03-25
    IIF 131 - Director → ME
    Person with significant control
    2020-01-22 ~ 2022-03-25
    IIF 168 - Ownership of shares – 75% or more → OE
  • 6
    14 Clifton Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    79,608 GBP2023-07-01 ~ 2024-06-30
    Officer
    2011-06-01 ~ 2011-06-17
    IIF 76 - Director → ME
    2011-06-01 ~ 2012-06-30
    IIF 161 - Secretary → ME
  • 7
    23 Ravensdale Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-02 ~ 2003-03-10
    IIF 93 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2023-07-28
    IIF 133 - Secretary → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    162 Osbaldeston Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    438,625 GBP2024-07-31
    Officer
    2014-07-08 ~ 2015-01-05
    IIF 60 - Director → ME
  • 11
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-12 ~ 2017-12-12
    IIF 77 - Director → ME
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 130 - Has significant influence or control → OE
    2017-12-12 ~ 2018-01-04
    IIF 142 - Has significant influence or control over the trustees of a trust → OE
    IIF 142 - Has significant influence or control as a member of a firm → OE
    IIF 142 - Has significant influence or control → OE
  • 12
    6 Elm Park Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-21 ~ 2023-01-01
    IIF 57 - Director → ME
    Person with significant control
    2022-02-21 ~ 2023-01-01
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-24 ~ 2021-03-15
    IIF 72 - Director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 116 - Has significant influence or control → OE
  • 15
    43 Filey Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-15 ~ 2016-12-15
    IIF 120 - Has significant influence or control → OE
  • 16
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,580 GBP2024-12-31
    Officer
    2017-12-12 ~ 2018-12-04
    IIF 61 - Director → ME
    Person with significant control
    2017-12-12 ~ 2018-12-04
    IIF 110 - Has significant influence or control → OE
  • 17
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-01 ~ 2021-03-15
    IIF 55 - Director → ME
    Person with significant control
    2016-08-01 ~ 2016-08-18
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 19
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    2022-05-06 ~ 2022-09-20
    IIF 67 - Director → ME
    Person with significant control
    2022-05-06 ~ 2022-09-20
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2013-11-01
    IIF 75 - Director → ME
  • 21
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-21 ~ 2024-04-18
    IIF 59 - Director → ME
    Person with significant control
    2022-02-21 ~ 2024-04-18
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 22
    57 Ashtead Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,283 GBP2022-11-30
    Officer
    2017-11-07 ~ 2018-02-02
    IIF 62 - Director → ME
    Person with significant control
    2017-11-07 ~ 2018-02-02
    IIF 109 - Has significant influence or control → OE
  • 23
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,908 GBP2024-02-25
    Officer
    2014-05-02 ~ 2016-01-01
    IIF 65 - Director → ME
    2014-05-02 ~ 2016-01-21
    IIF 158 - Secretary → ME
  • 24
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-28
    Officer
    2019-12-09 ~ 2023-02-01
    IIF 91 - Director → ME
    Person with significant control
    2019-12-09 ~ 2023-02-01
    IIF 152 - Ownership of shares – 75% or more → OE
  • 25
    RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    New Burlington House, Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-10-18 ~ 2021-01-01
    IIF 71 - Director → ME
  • 27
    147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    478,979 GBP2024-03-31
    Officer
    2013-10-18 ~ 2013-11-05
    IIF 74 - Director → ME
  • 28
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 29
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-03-24 ~ 2014-05-01
    IIF 92 - Director → ME
  • 30
    1075 New Burlington House, Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-06 ~ 2015-11-06
    IIF 69 - Director → ME
  • 31
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-05-18 ~ 2018-05-18
    IIF 98 - Has significant influence or control → OE
  • 32
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-12 ~ 2019-05-01
    IIF 56 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-05-01
    IIF 105 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.