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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

Margulies, Charles Mark

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 186, Lordship Road, London, N16 5ES, England

      IIF 44

    • icon of address 30 Old Street, Old Street, London, EC1V 9AB, United Kingdom

      IIF 45
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 186, Lordship Road, London, London, N16 5ES, England

      IIF 46

    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 47

    • icon of address 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

    • icon of address 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 53

    • icon of address 6, Bloomsbury Square, London, WC1A 2LP, United Kingdom

      IIF 54

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 55 IIF 56 IIF 57

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

      IIF 61

    • icon of address Unit 2se Roder House, Vale Road, London, N4 1PR, England

      IIF 62
  • Margulies, Charles Mark
    British lecturer born in May 1961

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Theydon Road, London, E5 9NA, England

      IIF 67
  • Margulies, Charles
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 68

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 69
  • Margulies, Charles Mark
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Margulies, Charles Mark
    British

    Registered addresses and corresponding companies

    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 73

    • icon of address 186, Lordship Road, London, N16 5ES, England

      IIF 74
  • Margulies, Charles Mark
    British director

    Registered addresses and corresponding companies

    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 75
  • Margulies, Rachel
    British born in April 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, High Road, London, N15 6DS, England

      IIF 95

    • icon of address 46c, Theydon Road, London, E5 9NA, England

      IIF 96

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

      IIF 97

    • icon of address 5, Overlea Road, London, E5 9BG, United Kingdom

      IIF 98

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

      IIF 99
  • Margulies, Rachel
    British company secretery born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Overlea Road, London, E5 9BG, England

      IIF 100
  • Margulies, Rachel
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101
  • Margulies, Charles Mark
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102
  • Margulies, Ruchi
    British administrator born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, High Road, London, N15 6DS, England

      IIF 103
  • Mr Charles Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 186, Lordship Road, London, N16 5ES, England

      IIF 104

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 105
  • Mr Charles Margulies
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 186 Lordship Road, Lordship Road, London, N16 5ES, England

      IIF 106
  • Margulies, Charles Mark

    Registered addresses and corresponding companies

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

      IIF 107 IIF 108
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 157
  • Margulies, Rachel
    British

    Registered addresses and corresponding companies
  • Margulies, Charles

    Registered addresses and corresponding companies

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

      IIF 161

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

      IIF 162

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

      IIF 163

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

      IIF 164
  • Margulies, Rachel

    Registered addresses and corresponding companies

    • icon of address 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 165

    • icon of address 5 Overlea Road, London, E5 9BG, England

      IIF 166
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 167

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

      IIF 168 IIF 169
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address 186 Lordship Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -82,789 GBP2024-01-31
    Officer
    icon of calendar 2016-01-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 89 - Director → ME
  • 5
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    522 GBP2024-08-31
    Officer
    icon of calendar 2021-08-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-08-30 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 32 Castlewood Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -696,107 GBP2024-03-31
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 20 - Director → ME
  • 7
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    19,104 GBP2024-02-29
    Officer
    icon of calendar 2018-02-06 ~ now
    IIF 43 - Director → ME
    icon of calendar 2018-02-06 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 8
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,308,063 GBP2023-06-30
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    IIF 131 - Has significant influence or control → OE
  • 10
    icon of address 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,280,380 GBP2023-01-31
    Officer
    icon of calendar 2018-01-05 ~ now
    IIF 70 - Director → ME
    icon of calendar 2018-01-05 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-05 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -338,512 GBP2024-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 39 - Director → ME
  • 12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,228 GBP2024-07-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    IIF 142 - Right to appoint or remove directors → OE
  • 13
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 107 - Secretary → ME
  • 15
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,280 GBP2024-04-30
    Officer
    icon of calendar 2018-04-12 ~ now
    IIF 161 - Secretary → ME
  • 16
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 93 - Director → ME
  • 17
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -81,394 GBP2024-02-29
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 18
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,781 GBP2024-11-30
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 86 - Director → ME
  • 20
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 41 - Director → ME
    icon of calendar 2017-11-28 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 21
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,874 GBP2024-09-30
    Officer
    icon of calendar 2018-09-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-09-29 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 26 - Director → ME
  • 23
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    IIF 134 - Has significant influence or control → OE
  • 24
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 34 - Director → ME
  • 25
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -495,429 GBP2024-08-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 71 - Director → ME
    icon of calendar 2018-08-08 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 26
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 32 - Director → ME
  • 27
    10522692 LIMITED - 2025-08-05
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,440 GBP2022-12-31
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 28
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SPACESHINE LIMITED - 1998-04-21
    icon of address 10 Exeter Road, The Square, Bournemouth, Dorset
    Active Corporate (9 parents)
    Equity (Company account)
    31,123 GBP2023-12-31
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 1 - Director → ME
  • 30
    icon of address 86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    icon of calendar 2013-06-26 ~ now
    IIF 68 - Director → ME
  • 31
    icon of address 46c Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    322 GBP2023-10-31
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 96 - Director → ME
  • 32
    icon of address 23a St. Andrew's Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    135,947 GBP2024-06-30
    Officer
    icon of calendar 1995-07-04 ~ now
    IIF 4 - Director → ME
    icon of calendar 1995-07-04 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,917 GBP2024-04-30
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 23a St. Andrew's Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,113,903 GBP2024-05-31
    Officer
    icon of calendar 2006-05-30 ~ now
    IIF 5 - Director → ME
  • 35
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,769 GBP2023-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address 67 Westow Street, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    43,827 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1995-07-04 ~ now
    IIF 8 - Director → ME
    icon of calendar 1995-07-04 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 37
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    icon of address 46 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -673,103 GBP2024-07-31
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    IIF 129 - Right to appoint or remove directors → OE
  • 38
    icon of address 186 Lordship Road Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,023 GBP2024-12-31
    Officer
    icon of calendar 2005-12-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 186 Lordship Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 46 - Director → ME
  • 40
    icon of address 186 Lordship Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-11-14 ~ now
    IIF 83 - Director → ME
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    RAKEMAN LIMITED - 1991-04-04
    icon of address 186 Lordship Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    30,623 GBP2024-03-31
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 3 - Director → ME
    icon of calendar 1995-02-28 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address 5 Overlea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -790,516 GBP2024-11-30
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 16 - Director → ME
    IIF 81 - Director → ME
  • 43
    icon of address 46c Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 44
    icon of address 186 Lordship Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    129,642 GBP2024-09-30
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 76 - Director → ME
    icon of calendar 2013-09-30 ~ now
    IIF 19 - Director → ME
    icon of calendar 2013-06-23 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-08-30 ~ now
    IIF 117 - Has significant influence or control → OE
  • 45
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,575 GBP2024-06-30
    Officer
    icon of calendar 2015-06-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 46
    NEWPIER LIMITED - 1991-12-13
    icon of address 186 Lordship Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1991-06-12 ~ now
    IIF 84 - Director → ME
    icon of calendar ~ now
    IIF 11 - Director → ME
    icon of calendar ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 47
    icon of address 6 Bloomsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    292,300 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,348 GBP2024-02-29
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 80 - Director → ME
    IIF 15 - Director → ME
  • 50
    SHILLPROPERTIES LTD - 2017-11-09
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    680,647 GBP2024-09-30
    Officer
    icon of calendar 2016-10-15 ~ now
    IIF 10 - Director → ME
  • 51
    icon of address Avigdor Mews, Lordship Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-26 ~ now
    IIF 25 - Director → ME
  • 52
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,129,988 GBP2024-06-30
    Officer
    icon of calendar 2003-06-26 ~ now
    IIF 79 - Director → ME
    IIF 6 - Director → ME
  • 53
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,945 GBP2024-06-30
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 42 - Director → ME
  • 54
    icon of address 39 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 95 - Director → ME
  • 55
    icon of address 46 Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -170 GBP2024-07-31
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address 44 Theydon Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 2005-09-21 ~ now
    IIF 77 - Director → ME
    IIF 7 - Director → ME
  • 57
    icon of address Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,446,137 GBP2022-02-28
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 186 Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,223 GBP2024-04-30
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 60
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,963,140 GBP2021-04-30
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 40 - Director → ME
  • 61
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 36 - Director → ME
    IIF 87 - Director → ME
  • 62
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 88 - Director → ME
  • 63
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    icon of address 186 Lordship Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 82 - Director → ME
  • 65
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-10 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 66
    icon of address 5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 98 - Director → ME
Ceased 30
  • 1
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-14 ~ 2021-12-16
    IIF 113 - Has significant influence or control → OE
  • 2
    AJAM LIMITED - 2021-03-09
    icon of address 30 Old Street, Old Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,980,978 GBP2021-12-31
    Officer
    icon of calendar 2012-12-17 ~ 2013-02-22
    IIF 44 - Director → ME
  • 3
    HADLEY FREEHOLD LIMITED - 2024-11-01
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2023-02-23 ~ 2024-10-30
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ 2024-10-30
    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
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -157,876 GBP2024-07-31
    Officer
    icon of calendar 2022-07-12 ~ 2025-01-30
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ 2024-09-22
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-08 ~ 2025-07-28
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ 2023-08-08
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2021-11-16 ~ 2024-10-30
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ 2024-10-30
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,280 GBP2024-04-30
    Officer
    icon of calendar 2018-04-12 ~ 2025-07-28
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ 2025-07-28
    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
  • 8
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -856,163 GBP2024-07-31
    Officer
    icon of calendar 2020-07-27 ~ 2024-04-18
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-07-27 ~ 2024-04-18
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 9
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-11-28 ~ 2021-11-29
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,858,517 GBP2016-03-30
    Officer
    icon of calendar 2012-11-27 ~ 2014-06-09
    IIF 48 - Director → ME
  • 11
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2007-05-03
    IIF 47 - Director → ME
    icon of calendar 2006-05-30 ~ 2007-05-03
    IIF 75 - Secretary → ME
  • 12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-20 ~ 2025-09-22
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-12-20 ~ 2023-01-16
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 13
    EMBANKMENT INVESTMENTS LTD - 2014-06-09
    icon of address 149 Northwold Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-11-07 ~ 2016-11-14
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-11-14
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    TELCON PACKAGING LIMITED - 2005-07-21
    ESSEL PROPACK UK LIMITED - 2020-10-23
    icon of address Castle Court, 41 London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    389,204 GBP2025-03-31
    Officer
    icon of calendar 1993-12-31 ~ 2005-04-11
    IIF 66 - Director → ME
  • 15
    icon of address 86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    icon of calendar 2013-06-26 ~ 2013-06-26
    IIF 102 - Director → ME
  • 16
    icon of address 46c Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-28
    Officer
    icon of calendar 2012-03-06 ~ 2012-03-19
    IIF 101 - Director → ME
  • 17
    FIN AGRA (UK) LIMITED - 1993-01-22
    FINAGRA (UK) LIMITED - 2016-04-09
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ 2016-06-28
    IIF 99 - Director → ME
  • 18
    icon of address 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,917 GBP2024-04-30
    Officer
    icon of calendar 2017-04-28 ~ 2024-04-24
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ 2024-04-24
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Unit 2se Roder House, Vale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,791 GBP2024-04-30
    Officer
    icon of calendar 2023-03-29 ~ 2024-06-11
    IIF 62 - Director → ME
    icon of calendar 2017-04-28 ~ 2022-06-13
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ 2024-06-11
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 20
    RAKEMAN LIMITED - 1991-04-04
    icon of address 186 Lordship Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    30,623 GBP2024-03-31
    Officer
    icon of calendar 1997-08-18 ~ 2002-02-02
    IIF 78 - Director → ME
    IIF 65 - Director → ME
  • 21
    icon of address 5 Overlea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -790,516 GBP2024-11-30
    Officer
    icon of calendar 2015-11-23 ~ 2019-05-21
    IIF 100 - Director → ME
    icon of calendar 2015-11-23 ~ 2016-12-20
    IIF 166 - Secretary → ME
  • 22
    icon of address 30 Old Street, Old Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -3,002,974 GBP2021-12-31
    Officer
    icon of calendar 2018-06-05 ~ 2023-11-15
    IIF 45 - Director → ME
  • 23
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    292,300 GBP2024-06-30
    Officer
    icon of calendar 2016-06-09 ~ 2024-11-01
    IIF 61 - Director → ME
  • 24
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -122,924 GBP2020-07-30
    Officer
    icon of calendar 1999-07-28 ~ 2020-12-21
    IIF 64 - Director → ME
    icon of calendar 1999-07-28 ~ 2020-12-21
    IIF 158 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-12-21
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Has significant influence or control → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 25
    SHILLPROPERTIES LTD - 2017-11-09
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    680,647 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-21 ~ 2023-06-08
    IIF 119 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Avigdor Mews, Lordship Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2014-03-05
    IIF 63 - Director → ME
  • 27
    icon of address 39 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2023-02-01
    IIF 103 - Director → ME
  • 28
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -852,436 GBP2024-05-31
    Officer
    icon of calendar 2019-09-12 ~ 2021-03-11
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ 2021-03-11
    IIF 126 - Right to appoint or remove directors → OE
  • 29
    icon of address 325-327 Oldfield Lane North, Greenford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-01 ~ 2024-05-02
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ 2024-05-02
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ 2025-08-05
    IIF 60 - Director → ME

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