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

Margulies, Charles Mark

    Related profiles found in government register
  • Margulies, Charles Mark
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Exeter Road, The Square, Bournemouth, Dorset, BH2 5AN

      IIF 1

    • 186 Lordship Road, London, N16 5ES

      IIF 2 IIF 3

    • 186, Lordship Road, London, N16 5ES, England

      IIF 4 IIF 5 IIF 6

    • 30 Old Street, Old Street, London, EC1V 9AB, United Kingdom

      IIF 8

    • 6, Bloomsbury Square, London, WC1A 2LP, England

      IIF 9
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles Mark
    British lecturer born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles Mark
    British property investor born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 23, St. Andrew's Grove, London, N16 5NF, England

      IIF 59
  • Margulies, Charles Mark
    British teacher born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 60

    • 186, Lordship Road, London, N16 5ES, England

      IIF 61

    • 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 62
  • Margulies, Charles Mark
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 46, Theydon Road, London, E5 9NA, England

      IIF 63
  • Margulies, Charles
    British buisnessperson born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 64
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 65

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 66 IIF 67
  • Margulies, Charles Mark
    British

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 68

    • 186, Lordship Road, London, N16 5ES, England

      IIF 69
  • Margulies, Charles Mark
    British director

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 70
  • Margulies, Rachel
    British administration born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • New Loom House, 101 Back Church Lane, London, E1 1LU

      IIF 71
  • Margulies, Rachel
    British company secretery born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Overlea Road, London, E5 9BG, England

      IIF 72
  • Margulies, Rachel
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 46c, Theydon Road, London, E5 9NA, England

      IIF 73

    • 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 74

    • 5, Overlea Road, London, E5 9BG, United Kingdom

      IIF 75

    • Suite 408 New Loom House 101, Back Church Lane, London, E1 1LU

      IIF 76
  • Margulies, Rachel
    British grant writer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Road, London, N15 6DS, England

      IIF 77
  • Margulies, Charles Mark
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Craven Park Road, London, N15 6AB, United Kingdom

      IIF 78
  • Margulies, Ruchi
    British administrator born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Road, London, N15 6DS, England

      IIF 79
  • Mr Charles Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, N16 5ES, England

      IIF 80
  • Mr Charles Margulies
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186 Lordship Road, Lordship Road, London, N16 5ES, England

      IIF 81
  • Margulies, Charles Mark

    Registered addresses and corresponding companies

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 82 IIF 83
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rachel Margulies
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 120
  • Margulies, Rachel
    British

    Registered addresses and corresponding companies
  • Margulies, Rachel
    British housewife

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 123
  • Margulies, Rachel
    British compamy director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, N16 5ES

      IIF 124
  • Margulies, Rachel
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Margulies, Rachel
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Margulies, Rachel
    British housewife born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Margulies, Charles

    Registered addresses and corresponding companies

    • 23, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 141

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 142

    • Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 143

    • Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 144
  • Margulies, Rachel

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 145

    • 5 Overlea Road, London, E5 9BG, England

      IIF 146
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 147

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 148 IIF 149
  • Mrs Rachel Margulies
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 62
  • 1
    186 Lordship Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -82,789 GBP2024-01-31
    Officer
    2016-01-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-12-01 ~ 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
  • 2
    186 Lordship Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 17 - director → ME
  • 3
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 133 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 131 - director → ME
  • 5
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,122 GBP2023-08-31
    Officer
    2021-08-30 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 6
    107 Bell Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2024-04-19 ~ now
    IIF 59 - director → ME
  • 7
    Russell Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -59,550 GBP2023-02-28
    Officer
    2018-02-06 ~ now
    IIF 46 - director → ME
    2018-02-06 ~ now
    IIF 144 - secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 8
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-11-21 ~ now
    IIF 134 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 9
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -643,894 GBP2022-06-30
    Officer
    2018-06-27 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 104 - Has significant influence or control → OE
  • 10
    23a St. Andrew's Grove, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,280,380 GBP2023-01-31
    Officer
    2018-01-05 ~ now
    IIF 65 - director → ME
    2018-01-05 ~ now
    IIF 142 - secretary → ME
    Person with significant control
    2018-01-05 ~ 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
  • 11
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -338,512 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 42 - director → ME
  • 12
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -60,282 GBP2023-07-31
    Officer
    2020-07-16 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 113 - Right to appoint or remove directors → OE
  • 13
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-03-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Russell Lodge 23a St. Andrew's Grove, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-08 ~ now
    IIF 66 - director → ME
    2018-08-08 ~ now
    IIF 82 - secretary → ME
  • 15
    23 St. Andrew's Grove, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -19,280 GBP2024-04-30
    Officer
    2018-04-12 ~ now
    IIF 19 - director → ME
    2018-04-12 ~ now
    IIF 141 - secretary → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 16
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 135 - director → ME
  • 17
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-23 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 18
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 132 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 19
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 128 - director → ME
  • 20
    Russel Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Officer
    2017-11-28 ~ now
    IIF 44 - director → ME
    2017-11-28 ~ now
    IIF 143 - secretary → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 21
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -60,552 GBP2023-09-30
    Officer
    2018-09-29 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-09-29 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 22
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 34 - director → ME
  • 23
    Russell Lodge 23a St. Andrew's Grove, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -382,600 GBP2023-08-31
    Officer
    2018-08-08 ~ now
    IIF 67 - director → ME
    2018-08-08 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 24
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-26 ~ now
    IIF 32 - director → ME
  • 25
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 37 - director → ME
  • 26
    186 Lordship Road, London, England
    Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 16 - director → ME
  • 27
    SPACESHINE LIMITED - 1998-04-21
    10 Exeter Road, The Square, Bournemouth, Dorset
    Corporate (9 parents)
    Equity (Company account)
    31,123 GBP2023-12-31
    Officer
    2018-04-17 ~ now
    IIF 1 - director → ME
  • 28
    86 Queen Elizabeths Walk, London, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,442 GBP2023-06-30
    Officer
    2013-06-26 ~ now
    IIF 64 - director → ME
  • 29
    46c Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    322 GBP2023-10-31
    Officer
    2019-12-10 ~ now
    IIF 73 - director → ME
  • 30
    23a St. Andrew's Grove, London
    Corporate (2 parents)
    Equity (Company account)
    125,489 GBP2022-06-30
    Officer
    1995-07-04 ~ now
    IIF 52 - director → ME
    1995-07-04 ~ now
    IIF 122 - secretary → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 31
    23a St. Andrew's Grove, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    42,917 GBP2024-04-30
    Officer
    2017-04-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 32
    23a St. Andrew's Grove, London
    Corporate (3 parents)
    Equity (Company account)
    2,113,903 GBP2024-05-31
    Officer
    2006-05-30 ~ now
    IIF 13 - director → ME
  • 33
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,769 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 34
    67 Westow Street, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -15,275 GBP2021-07-01 ~ 2022-06-30
    Officer
    1995-07-04 ~ now
    IIF 53 - director → ME
    1995-07-04 ~ now
    IIF 121 - secretary → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 35
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    46 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -513,136 GBP2023-07-31
    Officer
    2020-01-14 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 102 - Right to appoint or remove directors → OE
  • 36
    186 Lordship Road Lordship Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,023 GBP2023-12-31
    Officer
    2005-12-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    186 Lordship Road, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 10 - director → ME
  • 38
    186 Lordship Road, London, England
    Corporate (1 parent)
    Officer
    2014-11-14 ~ now
    IIF 139 - director → ME
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    RAKEMAN LIMITED - 1991-04-04
    186 Lordship Road, London
    Corporate (1 parent)
    Equity (Company account)
    30,623 GBP2024-03-31
    Officer
    2024-06-05 ~ now
    IIF 12 - director → ME
    1995-02-28 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 40
    5 Overlea Road, London
    Corporate (2 parents)
    Equity (Company account)
    -814,494 GBP2023-11-30
    Officer
    2015-11-23 ~ now
    IIF 126 - director → ME
    IIF 7 - director → ME
  • 41
    46c Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-26 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 42
    186 Lordship Road, London
    Corporate (1 parent)
    Equity (Company account)
    123,712 GBP2023-09-30
    Officer
    2016-10-01 ~ now
    IIF 124 - director → ME
    2013-09-30 ~ now
    IIF 62 - director → ME
    2013-06-23 ~ now
    IIF 145 - secretary → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 43
    186 Lordship Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,016 GBP2023-06-30
    Officer
    2015-06-22 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 44
    NEWPIER LIMITED - 1991-12-13
    186 Lordship Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1991-06-12 ~ now
    IIF 140 - director → ME
    ~ now
    IIF 55 - director → ME
    ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 45
    6 Bloomsbury Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Russel Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    276,899 GBP2023-06-30
    Person with significant control
    2016-06-09 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 47
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    41,348 GBP2024-02-29
    Officer
    2016-03-09 ~ now
    IIF 125 - director → ME
    IIF 6 - director → ME
  • 48
    SHILLPROPERTIES LTD - 2017-11-09
    186 Lordship Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -179,110 GBP2022-09-30
    Officer
    2016-10-15 ~ now
    IIF 4 - director → ME
  • 49
    Avigdor Mews, Lordship Road, London, England
    Corporate (5 parents)
    Officer
    2020-07-26 ~ now
    IIF 57 - director → ME
  • 50
    Russell Lodge, 23a St. Andrew's Grove, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,069,867 GBP2022-06-30
    Officer
    2003-06-26 ~ now
    IIF 127 - director → ME
    IIF 3 - director → ME
  • 51
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    -34,451 GBP2022-06-30
    Officer
    2020-06-22 ~ now
    IIF 45 - director → ME
  • 52
    39 High Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    IIF 77 - director → ME
  • 53
    46 Theydon Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -170 GBP2023-07-31
    Officer
    2019-03-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    44 Theydon Road, London
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2005-09-21 ~ now
    IIF 137 - director → ME
    IIF 60 - director → ME
  • 55
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,446,137 GBP2022-02-28
    Officer
    2017-06-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 56
    186 Lordship Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,223 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 57
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,963,140 GBP2021-04-30
    Officer
    2020-12-18 ~ now
    IIF 58 - director → ME
  • 58
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -110,440 GBP2022-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 48 - director → ME
  • 59
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 129 - director → ME
    IIF 38 - director → ME
  • 60
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 130 - director → ME
  • 61
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 136 - director → ME
    2025-04-04 ~ now
    IIF 41 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    5 Overlea Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2025-01-22 ~ now
    IIF 75 - director → ME
Ceased 27
  • 1
    186 Lordship Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-04-14 ~ 2021-12-16
    IIF 88 - Has significant influence or control → OE
  • 2
    AJAM LIMITED - 2021-03-09
    30 Old Street, Old Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,980,978 GBP2021-12-31
    Officer
    2012-12-17 ~ 2013-02-22
    IIF 5 - director → ME
  • 3
    HADLEY FREEHOLD LIMITED - 2024-11-01
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-23 ~ 2024-10-30
    IIF 30 - director → ME
    Person with significant control
    2023-02-23 ~ 2024-10-30
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 4
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -73,400 GBP2023-07-31
    Officer
    2022-07-12 ~ 2025-01-30
    IIF 33 - director → ME
    Person with significant control
    2022-07-12 ~ 2024-09-22
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 5
    Russell Lodge 23a St. Andrew's Grove, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2018-08-08 ~ 2023-08-08
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 6
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-16 ~ 2024-10-30
    IIF 24 - director → ME
    Person with significant control
    2021-11-16 ~ 2024-10-30
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 7
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -658,688 GBP2023-07-31
    Officer
    2020-07-27 ~ 2024-04-18
    IIF 36 - director → ME
    Person with significant control
    2020-07-27 ~ 2024-04-18
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 8
    Russel Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Person with significant control
    2017-11-28 ~ 2021-11-29
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 9
    Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,858,517 GBP2016-03-30
    Officer
    2012-11-27 ~ 2014-06-09
    IIF 18 - director → ME
  • 10
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-30 ~ 2007-05-03
    IIF 11 - director → ME
    2006-05-30 ~ 2007-05-03
    IIF 70 - secretary → ME
  • 11
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-20 ~ 2023-01-16
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 12
    EMBANKMENT INVESTMENTS LTD - 2014-06-09
    149 Northwold Road, London, England
    Corporate (1 parent)
    Officer
    2012-11-07 ~ 2016-11-14
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-14
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ESSEL PROPACK UK LIMITED - 2020-10-23
    TELCON PACKAGING LIMITED - 2005-07-21
    Castle Court, 41 London Road, Reigate, Surrey
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,333,579 GBP2024-03-31
    Officer
    1993-12-31 ~ 2005-04-11
    IIF 54 - director → ME
  • 14
    86 Queen Elizabeths Walk, London, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,442 GBP2023-06-30
    Officer
    2013-06-26 ~ 2013-06-26
    IIF 78 - director → ME
  • 15
    46c Theydon Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-28
    Officer
    2012-03-06 ~ 2012-03-19
    IIF 76 - director → ME
  • 16
    FINAGRA (UK) LIMITED - 2016-04-09
    FIN AGRA (UK) LIMITED - 1993-01-22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2016-06-28
    IIF 71 - director → ME
  • 17
    Unit 2se Roder House, Vale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,791 GBP2024-04-30
    Officer
    2017-04-28 ~ 2022-06-13
    IIF 22 - director → ME
    2023-03-29 ~ 2024-06-11
    IIF 47 - director → ME
    Person with significant control
    2017-04-28 ~ 2024-06-11
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 18
    RAKEMAN LIMITED - 1991-04-04
    186 Lordship Road, London
    Corporate (1 parent)
    Equity (Company account)
    30,623 GBP2024-03-31
    Officer
    1997-08-18 ~ 2002-02-02
    IIF 138 - director → ME
    IIF 51 - director → ME
  • 19
    5 Overlea Road, London
    Corporate (2 parents)
    Equity (Company account)
    -814,494 GBP2023-11-30
    Officer
    2015-11-23 ~ 2019-05-21
    IIF 72 - director → ME
    2015-11-23 ~ 2016-12-20
    IIF 146 - secretary → ME
  • 20
    30 Old Street, Old Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,002,974 GBP2021-12-31
    Officer
    2018-06-05 ~ 2023-11-15
    IIF 8 - director → ME
  • 21
    Russel Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    276,899 GBP2023-06-30
    Officer
    2016-06-09 ~ 2024-11-01
    IIF 43 - director → ME
  • 22
    115 Craven Park Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -122,924 GBP2020-07-30
    Officer
    1999-07-28 ~ 2020-12-21
    IIF 50 - director → ME
    1999-07-28 ~ 2020-12-21
    IIF 123 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2020-12-21
    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
    IIF 150 - Has significant influence or control → OE
  • 23
    SHILLPROPERTIES LTD - 2017-11-09
    186 Lordship Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -179,110 GBP2022-09-30
    Person with significant control
    2016-10-21 ~ 2023-06-08
    IIF 93 - Ownership of shares – 75% or more → OE
  • 24
    Avigdor Mews, Lordship Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-01-28 ~ 2014-03-05
    IIF 49 - director → ME
  • 25
    39 High Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-02-01
    IIF 79 - director → ME
  • 26
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    -969,757 GBP2023-05-31
    Officer
    2019-09-12 ~ 2021-03-11
    IIF 21 - director → ME
    Person with significant control
    2020-05-19 ~ 2021-03-11
    IIF 99 - Right to appoint or remove directors → OE
  • 27
    325-327 Oldfield Lane North, Greenford, England
    Corporate (3 parents)
    Officer
    2023-12-01 ~ 2024-05-02
    IIF 29 - director → ME
    Person with significant control
    2023-12-01 ~ 2024-05-02
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE

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