The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Margulies

    Related profiles found in government register
  • Mr David Margulies
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • 22, Colberg Place, London, N16 5RB, United Kingdom

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Mr David Margulies
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Crowland Road, London, N15 6AH, United Kingdom

      IIF 18

    • 103, Crowland Road, London, N15 6UR, England

      IIF 19

    • 13, Leweston Place, London, N16 6RJ, England

      IIF 20

    • 16c, Urban Hive, Theydon Road, London, E59BQ, United Kingdom

      IIF 21

    • Flat 55 Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 22

    • Urban Hive, 16c, Theydon Road, London, E59BQ, England

      IIF 23
  • Mr David Margulies
    English born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • David Margulies
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Margulies
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1 Island House, 47 -5 1 Portland Avenue, London, London, N16 6EA, United Kingdom

      IIF 32

    • 1 Island House, 47- 51 Portland Avenue, London, N16 6EA, England

      IIF 33

    • 1 Island House, 47-51 Portland Avenue, London, N16 6EA, United Kingdom

      IIF 34

    • 1 Island House, Portland Avenue, London, N16 6EA, England

      IIF 35

    • 1 Island House, Portland Avenue, London, N16 6HD, United Kingdom

      IIF 36

    • 103, Crowland Road, London, N15 6UR

      IIF 37

    • 103, Crowland Road, London, N15 6UR, England

      IIF 38 IIF 39 IIF 40

    • 67, Lampard Grove, London, N16 6XA, England

      IIF 45

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 46

    • Enterprise House, C/o Intertax Consulting Ltd, 2 The Crest, London, NW4 2HN, United Kingdom

      IIF 47

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 48
  • Margulies, David
    British commodity trader born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Overlea Road, London, E5 9BG

      IIF 49
  • Margulies, David
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53
  • Margulies, David
    British consultant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Margulies, David
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61 IIF 62

    • 5, Overlaea Road, Clapton, London, E5 9BG, United Kingdom

      IIF 63

    • 5 Overlea Road, London, E5 9BG

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68
  • Margulies, David
    British finance born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Margulies, David
    British trader born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72

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

      IIF 73

    • 5 Overlea Road, London, E5 9BG

      IIF 74

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

      IIF 75
  • Mr David Marguiles
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 76
  • Mr David Margulies
    English born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 103 Crowland Road, London, N15 6UR, England

      IIF 77
  • Margulies, David
    British company director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Crowland Road, London, N15 6UR, England

      IIF 78 IIF 79

    • 13, Leweston Place, London, N16 6RJ, England

      IIF 80
  • Margulies, David
    British director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Crowland Road, London, N15 6AH, United Kingdom

      IIF 81

    • 103, Crowland Road, London, N15 6UR, England

      IIF 82 IIF 83 IIF 84

    • 103, Crowland Road, London, N15 6UR, United Kingdom

      IIF 85 IIF 86 IIF 87

    • 16c, Theydon Road, London, E5 9BQ, England

      IIF 89

    • 16c, Urban Hive, Theydon Road, London, E59BQ, United Kingdom

      IIF 90

    • 67, Lampard Grove, London, N16 6XA, England

      IIF 91

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 92

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

      IIF 93 IIF 94 IIF 95

    • Enterprise House, C/o Intertax Consulting Ltd, 2 The Crest, London, NW4 2HN, United Kingdom

      IIF 96

    • Flat 1, Island House, 47-51 Portland Avenue, London, N16 6HD, United Kingdom

      IIF 97

    • Flat 55 Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 98

    • Urban Hive, 16c, Theydon Road, London, E59BQ, England

      IIF 99
  • Margulies, David
    British shop manager born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 100
  • Margulies, David
    English coffee trader born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101
  • Margulies, David
    British company director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Island House, 47-51 Portland Avenue, London, N16 6EA, United Kingdom

      IIF 102

    • 1, Island House, 47-51 Portland Avenue, London, N16 6HD, England

      IIF 103

    • 103, Crowland Road, London, N15 6UR, England

      IIF 104 IIF 105

    • 20b, Kyverdale Road, London, N16 7AH, England

      IIF 106

    • Building A, Unit 11 Suite R, Occ Estate 105 Eade Road, London, N4 1TJ, England

      IIF 107
  • Margulies, David
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Island House, 47 -5 1 Portland Avenue, London, N16 6EA, United Kingdom

      IIF 108

    • 1, Island House, 47 -51 Portland Avenue, London, N16 6HD, United Kingdom

      IIF 109

    • 1, Island House, 47-51 Portland Avenue, London, N16 6EA, England

      IIF 110

    • 1, Island House, 47-51 Portland Avenue, London, N16 6EA, United Kingdom

      IIF 111 IIF 112 IIF 113

    • 1, Island House, Portland Avenue, London, N16 6EA, England

      IIF 114

    • 103, Crowland Road, London, N15 6UR, England

      IIF 115 IIF 116

    • 20b, Kyverdale Road, London, N16 7AH, England

      IIF 117

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 118 IIF 119 IIF 120
  • Margulies, David

    Registered addresses and corresponding companies

    • 1, Island House, 47-51 Portland Avenue, London, N16 6HD, England

      IIF 123
child relation
Offspring entities and appointments
Active 61
  • 1
    Flat1 Gordon House, 67 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -30,299 GBP2023-09-30
    Officer
    2019-09-18 ~ now
    IIF 85 - director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 94 - director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    D&b Accounting, 51 Craven Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 112 - director → ME
  • 4
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-18 ~ now
    IIF 93 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-05 ~ now
    IIF 95 - director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    103 Crowland Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-27 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    103 Crowland Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,081 GBP2023-09-30
    Officer
    2018-09-28 ~ now
    IIF 83 - director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    103 Crowland Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    26,219 GBP2024-04-27
    Officer
    2010-04-12 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 64 - director → ME
  • 10
    103 Crowland Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    108,397 GBP2023-10-29
    Officer
    2012-07-23 ~ now
    IIF 109 - director → ME
  • 11
    103 Crowland Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 88 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    103 Crowland Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 13
    46c Theydon Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 66 - director → ME
  • 15
    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
    1998-02-04 ~ dissolved
    IIF 75 - director → ME
  • 16
    46c Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    322 GBP2023-10-31
    Officer
    2018-10-29 ~ now
    IIF 68 - director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 17
    10 Linthorpe Road, Stoke Newington, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    51,665 GBP2023-05-31
    Officer
    2020-07-29 ~ now
    IIF 120 - director → ME
  • 18
    90 Oldhill Street, London
    Corporate (3 parents)
    Equity (Company account)
    4,976,172 GBP2023-05-31
    Officer
    2006-07-01 ~ now
    IIF 100 - director → ME
  • 19
    16c Urban Hive, Theydon Road, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    757,528 GBP2024-04-30
    Officer
    2023-04-04 ~ now
    IIF 99 - director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    103 Crowland Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    17,253 GBP2023-07-31
    Officer
    2015-02-22 ~ now
    IIF 104 - director → ME
    Person with significant control
    2023-04-16 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 21
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -87,962 GBP2023-09-30
    Officer
    2020-09-28 ~ now
    IIF 92 - director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 22
    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
    2019-10-10 ~ now
    IIF 56 - director → ME
  • 23
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,050 GBP2023-11-30
    Officer
    2017-11-08 ~ now
    IIF 81 - director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 24
    46c Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 25
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved corporate (4 parents)
    Equity (Company account)
    -39,733 GBP2020-11-27
    Officer
    2012-10-22 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-06-12 ~ now
    IIF 50 - director → ME
  • 27
    103 Crowland Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-07-31
    Officer
    2009-07-03 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 28
    103 Crowland Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,755 GBP2024-02-29
    Officer
    2021-02-23 ~ now
    IIF 86 - director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 29
    16c Urban Hive, Theydon Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -197,766 GBP2024-03-31
    Officer
    2023-04-04 ~ now
    IIF 89 - director → ME
  • 30
    6 Bruce Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    237,327 GBP2023-05-31
    Officer
    2021-03-16 ~ now
    IIF 122 - director → ME
  • 31
    6 Bruce Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 119 - director → ME
  • 32
    6 Bruce Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    420,004 GBP2023-05-31
    Officer
    2014-05-09 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    46c Theydon Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 34
    5 Overlea Road, London
    Corporate (2 parents)
    Equity (Company account)
    -814,494 GBP2023-11-30
    Officer
    2015-11-23 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    103 Crowland Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,509 GBP2023-11-28
    Officer
    2008-11-24 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 36
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,456 GBP2023-07-31
    Officer
    2018-03-05 ~ now
    IIF 105 - director → ME
    Person with significant control
    2018-03-30 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    46c Theydon Road Theydon Road, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -908,821 GBP2024-01-31
    Officer
    2017-08-04 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 38
    103 Crowland Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -34,578 GBP2023-12-28
    Officer
    2018-12-28 ~ now
    IIF 79 - director → ME
    Person with significant control
    2018-12-28 ~ now
    IIF 77 - Has significant influence or control → OE
  • 39
    46c Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 40
    103 Crowland Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    204,601 GBP2024-01-29
    Officer
    2009-10-01 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 41
    103 Crowland Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,422 GBP2024-01-31
    Officer
    2009-02-01 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 42
    13 Leweston Place, London, England
    Corporate (3 parents)
    Officer
    2020-01-29 ~ now
    IIF 80 - director → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 43
    103 Crowland Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2012-07-23 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 44
    46 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,681 GBP2024-02-29
    Officer
    2016-08-01 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 45
    22 Colberg Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    103 Crowland Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2013-12-27 ~ now
    IIF 103 - director → ME
    2013-12-27 ~ now
    IIF 123 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 47
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 74 - director → ME
  • 48
    Flat 55 Cedra Court, Cazenove Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,736 GBP2024-03-31
    Officer
    2023-03-03 ~ now
    IIF 98 - director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 49
    103 Crowland Road, London, England
    Corporate (1 parent)
    Officer
    2023-04-28 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 50
    5 Overlea Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -124,120 GBP2023-08-30
    Officer
    2016-08-01 ~ now
    IIF 70 - director → ME
  • 51
    46c Theydon Road, Clapton, London, England
    Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 72 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 52
    46c Theydon Road, Clapton, London, England
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 71 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 53
    46c Theydon Road, London, England
    Corporate (1 parent)
    Officer
    2024-12-13 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 54
    Enterprise House C/o Intertax Consulting Ltd, 2 The Crest, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -931,920 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    IIF 96 - director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    46 Theydon Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -170 GBP2023-07-31
    Officer
    2019-03-17 ~ now
    IIF 57 - director → ME
  • 56
    46c Theydon Road, Clapton, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2018-06-26 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 57
    103 Crowland Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-07-13 ~ now
    IIF 114 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 58
    MARG CRESCENT 2 LTD - 2024-11-21
    46c Theydon Road, London, England
    Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 101 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 59
    16c Urban Hive, Theydon Road, London, England
    Corporate (3 parents)
    Officer
    2024-02-07 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    29 Spring Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,005 GBP2024-04-30
    Officer
    2020-12-15 ~ now
    IIF 78 - director → ME
  • 61
    5 Overlea Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    B & M ESTATES LIMITED - 2018-03-16
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    130,045 GBP2023-12-31
    Officer
    2017-08-24 ~ 2018-04-11
    IIF 107 - director → ME
  • 2
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,957 GBP2024-01-30
    Officer
    2015-06-08 ~ 2020-06-01
    IIF 51 - director → ME
  • 3
    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
    2003-04-03 ~ 2005-04-11
    IIF 49 - director → ME
  • 4
    22 Colberg Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    283,427 GBP2023-05-31
    Person with significant control
    2019-06-12 ~ 2024-11-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    46c Theydon Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-28
    Officer
    2012-03-06 ~ 2020-11-16
    IIF 58 - director → ME
  • 6
    22 West Bank, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,032 GBP2024-02-29
    Officer
    2016-09-21 ~ 2019-12-04
    IIF 106 - director → ME
    2016-03-15 ~ 2016-07-07
    IIF 117 - director → ME
  • 7
    103 Crowland Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    17,253 GBP2023-07-31
    Officer
    2014-07-15 ~ 2014-07-31
    IIF 97 - director → ME
  • 8
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -87,962 GBP2023-09-30
    Officer
    2020-09-28 ~ 2020-09-28
    IIF 67 - director → ME
  • 9
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,456 GBP2023-07-31
    Officer
    2015-07-14 ~ 2017-10-01
    IIF 113 - director → ME
    Person with significant control
    2016-06-01 ~ 2017-10-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    46c Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-20 ~ 2023-01-26
    IIF 60 - director → ME
    Person with significant control
    2023-01-20 ~ 2023-01-26
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    30 Old Street, Old Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,002,974 GBP2021-12-31
    Officer
    2018-06-11 ~ 2023-11-15
    IIF 55 - director → ME
  • 12
    5 Overlea Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -124,120 GBP2023-08-30
    Person with significant control
    2016-08-01 ~ 2019-02-14
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    103 Crowland Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -213,293 GBP2024-02-28
    Officer
    2022-02-24 ~ 2025-01-27
    IIF 91 - director → ME
    Person with significant control
    2022-02-24 ~ 2025-01-27
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    5 Overlea Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-26 ~ 2025-01-22
    IIF 63 - director → ME

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