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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

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

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

      IIF 1 IIF 2

    • icon of address 22, Colberg Place, London, N16 5RB, United Kingdom

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

    • icon of address 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

    • icon of address 103, Crowland Road, London, N15 6AH, United Kingdom

      IIF 18

    • icon of address 103, Crowland Road, London, N15 6UR, England

      IIF 19

    • icon of address 13, Leweston Place, London, N16 6RJ, England

      IIF 20

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

      IIF 21

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

      IIF 22

    • icon of address 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

    • icon of address 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

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

    • icon of address 103, Crowland Road, London, N15 6UR

      IIF 37

    • icon of address 103, Crowland Road, London, N15 6UR, England

      IIF 38 IIF 39 IIF 40

    • icon of address 67, Lampard Grove, London, N16 6XA, England

      IIF 45

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

      IIF 46

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

      IIF 47

    • icon of address 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

    • icon of address 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

    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 50

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

      IIF 51 IIF 52

    • icon of address 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

    • icon of address 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

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

    • icon of address 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

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 103, Crowland Road, London, N15 6UR, England

      IIF 78 IIF 79

    • icon of address 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

    • icon of address 103, Crowland Road, London, N15 6AH, United Kingdom

      IIF 81

    • icon of address 103, Crowland Road, London, N15 6UR, England

      IIF 82 IIF 83 IIF 84

    • icon of address 103, Crowland Road, London, N15 6UR, United Kingdom

      IIF 85 IIF 86 IIF 87

    • icon of address 16c, Theydon Road, London, E5 9BQ, England

      IIF 89

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

      IIF 90

    • icon of address 67, Lampard Grove, London, N16 6XA, England

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 102

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

      IIF 103

    • icon of address 103, Crowland Road, London, N15 6UR, England

      IIF 104 IIF 105

    • icon of address 20b, Kyverdale Road, London, N16 7AH, England

      IIF 106

    • icon of address 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

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

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112 IIF 113

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

      IIF 114

    • icon of address 103, Crowland Road, London, N15 6UR, England

      IIF 115 IIF 116

    • icon of address 20b, Kyverdale Road, London, N16 7AH, England

      IIF 117

    • icon of address 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

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

      IIF 123
child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address Flat1 Gordon House, 67 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,453 GBP2024-09-30
    Officer
    icon of calendar 2019-09-18 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address D&b Accounting, 51 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 112 - Director → ME
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -60,888 GBP2024-04-30
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 103 Crowland Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 103 Crowland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,488 GBP2024-09-30
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,219 GBP2024-04-27
    Officer
    icon of calendar 2010-04-12 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-13 ~ dissolved
    IIF 64 - Director → ME
  • 10
    icon of address 103 Crowland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,397 GBP2023-10-29
    Officer
    icon of calendar 2012-07-23 ~ now
    IIF 109 - Director → ME
  • 11
    icon of address 103 Crowland Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 103 Crowland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 46c Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-11 ~ dissolved
    IIF 66 - Director → ME
  • 15
    FINAGRA (UK) LIMITED - 2016-04-09
    FIN AGRA (UK) LIMITED - 1993-01-22
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-04 ~ dissolved
    IIF 75 - Director → ME
  • 16
    icon of address 46c Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    322 GBP2023-10-31
    Officer
    icon of calendar 2018-10-29 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 10 Linthorpe Road, Stoke Newington, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    51,665 GBP2024-05-31
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 120 - Director → ME
  • 18
    icon of address 90 Oldhill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,246,070 GBP2024-05-31
    Officer
    icon of calendar 2006-07-01 ~ now
    IIF 100 - Director → ME
  • 19
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    757,528 GBP2024-04-30
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,528 GBP2024-07-31
    Officer
    icon of calendar 2015-02-22 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2023-04-16 ~ now
    IIF 43 - 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)
    -89,600 GBP2024-09-30
    Officer
    icon of calendar 2020-09-28 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 46 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -673,103 GBP2024-07-31
    Officer
    icon of calendar 2019-10-10 ~ now
    IIF 56 - Director → ME
  • 23
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,050 GBP2023-11-30
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 46c Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -39,733 GBP2020-11-27
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 50 - Director → ME
  • 27
    icon of address 103 Crowland Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 103 Crowland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,755 GBP2024-02-29
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -197,766 GBP2024-03-31
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 89 - Director → ME
  • 30
    icon of address 6 Bruce Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    263,396 GBP2024-05-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 122 - Director → ME
  • 31
    icon of address 6 Bruce Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-02-29
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 119 - Director → ME
  • 32
    icon of address 6 Bruce Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    463,277 GBP2024-05-31
    Officer
    icon of calendar 2014-05-09 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 46c Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 5 Overlea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -814,494 GBP2023-11-30
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 103 Crowland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,509 GBP2023-11-28
    Officer
    icon of calendar 2008-11-24 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,419 GBP2024-07-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2018-03-30 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 46c Theydon Road Theydon Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -908,821 GBP2024-01-31
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 38
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,578 GBP2023-12-28
    Officer
    icon of calendar 2018-12-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-12-28 ~ now
    IIF 77 - Has significant influence or control → OE
  • 39
    icon of address 46c Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 103 Crowland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    204,601 GBP2024-01-29
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 103 Crowland Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,422 GBP2024-01-31
    Officer
    icon of calendar 2009-02-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 13 Leweston Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2012-07-23 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 46 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,681 GBP2024-02-29
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 22 Colberg Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 103 Crowland Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    icon of calendar 2013-12-27 ~ now
    IIF 103 - Director → ME
    icon of calendar 2013-12-27 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-13 ~ dissolved
    IIF 74 - Director → ME
  • 48
    icon of address Flat 55 Cedra Court, Cazenove Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,736 GBP2024-03-31
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,681 GBP2024-04-30
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 5 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,678 GBP2024-08-30
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 70 - Director → ME
  • 51
    icon of address 46c Theydon Road, Clapton, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 46c Theydon Road, Clapton, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 46c Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Enterprise House C/o Intertax Consulting Ltd, 2 The Crest, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -931,920 GBP2023-12-31
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 46 Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -170 GBP2024-07-31
    Officer
    icon of calendar 2019-03-17 ~ now
    IIF 57 - Director → ME
  • 56
    icon of address 46c Theydon Road, Clapton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 58
    MARG CRESCENT 2 LTD - 2024-11-21
    icon of address 46c Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 29 Spring Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,005 GBP2024-04-30
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 78 - Director → ME
  • 61
    icon of address 5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    130,045 GBP2023-12-31
    Officer
    icon of calendar 2017-08-24 ~ 2018-04-11
    IIF 107 - Director → ME
  • 2
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,957 GBP2024-01-30
    Officer
    icon of calendar 2015-06-08 ~ 2020-06-01
    IIF 51 - Director → ME
  • 3
    ESSEL PROPACK UK LIMITED - 2020-10-23
    TELCON PACKAGING LIMITED - 2005-07-21
    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 2003-04-03 ~ 2005-04-11
    IIF 49 - Director → ME
  • 4
    icon of address 22 Colberg Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    286,883 GBP2024-05-31
    Person with significant control
    icon of calendar 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
    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 ~ 2020-11-16
    IIF 58 - Director → ME
  • 6
    icon of address 22 West Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,032 GBP2024-02-29
    Officer
    icon of calendar 2016-09-21 ~ 2019-12-04
    IIF 106 - Director → ME
    icon of calendar 2016-03-15 ~ 2016-07-07
    IIF 117 - Director → ME
  • 7
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,528 GBP2024-07-31
    Officer
    icon of calendar 2014-07-15 ~ 2014-07-31
    IIF 97 - Director → ME
  • 8
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89,600 GBP2024-09-30
    Officer
    icon of calendar 2020-09-28 ~ 2020-09-28
    IIF 67 - Director → ME
  • 9
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,419 GBP2024-07-31
    Officer
    icon of calendar 2015-07-14 ~ 2017-10-01
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-10-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 46c Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-20 ~ 2023-01-26
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 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
    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 2018-06-11 ~ 2023-11-15
    IIF 55 - Director → ME
  • 12
    icon of address 5 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,678 GBP2024-08-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-02-14
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -213,293 GBP2024-02-28
    Officer
    icon of calendar 2022-02-24 ~ 2025-01-27
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 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.