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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

    • 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, E5 9BQ, United Kingdom

      IIF 21

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

      IIF 22

    • Urban Hive, 16c, Theydon Road, London, E5 9BQ, 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, London, N15 6UR, England

      IIF 37 IIF 38

    • 103, Crowland Road, London, N15 6UR

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Margulies, David
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 70
  • Margulies, David
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72
  • 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 73
  • 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 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

    • 5 Overlea Road, London, E5 9BG

      IIF 78

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

      IIF 79

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

      IIF 80
  • Margulies, David
    British trader born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Overlea Road, London, E5 9BG

      IIF 81
  • 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 82
  • Mr David Margulies
    English born in September 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Margulies, David
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 90 IIF 91 IIF 92

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

      IIF 94

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

      IIF 95

    • 16c, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100 IIF 101 IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105
  • Margulies, David
    British director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106
  • Margulies, David
    English born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107
  • Margulies, David
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109

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

      IIF 110 IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115

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

      IIF 116 IIF 117 IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121 IIF 122 IIF 123
  • Margulies, David
    British company director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126

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

      IIF 127
  • 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 128

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

      IIF 129 IIF 130

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

      IIF 131

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

      IIF 132
  • Margulies, David

    Registered addresses and corresponding companies

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

      IIF 133

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

      IIF 134
child relation
Offspring entities and appointments 76
  • 1
    AM RUBI ESTATES LTD
    12214381
    Flat1 Gordon House, 67 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,453 GBP2024-09-30
    Officer
    2019-09-18 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    ATHELNEY INVESTMENT LTD
    - now 10583382 15860990
    B & M ESTATES LIMITED
    - 2018-03-16 10583382
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    374,272 GBP2024-12-31
    Officer
    2017-08-24 ~ 2018-04-11
    IIF 127 - Director → ME
  • 3
    AVONDALE AVENUE LIMITED
    - now 16542217
    AVONDALE AVENUE LIMITED
    - 2025-12-19 16542217
    46c Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 60 - Director → ME
  • 4
    AY GROSS LTD
    15747302
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    BATIM LTD
    07142234
    D&b Accounting, 51 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 129 - Director → ME
  • 6
    BT GROSS LTD
    14811155
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,888 GBP2024-04-30
    Officer
    2023-04-18 ~ now
    IIF 100 - 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 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BUTTONS STUDIO LTD
    09398893
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,957 GBP2024-01-30
    Officer
    2015-06-08 ~ 2020-06-01
    IIF 71 - Director → ME
  • 8
    CHARLTON HOUSE CENTRE LTD
    14335613
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-05 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    COSTON INVESTMENTS LTD
    15806899
    103 Crowland Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-27 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 10
    CROWLAND EMPIRE LTD
    11593190
    103 Crowland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,488 GBP2024-09-30
    Officer
    2018-09-28 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    D&M CONSULTING LTD
    07220206
    103 Crowland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,219 GBP2024-04-27
    Officer
    2010-04-12 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    DH VENTURES LIMITED
    06341867
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 78 - Director → ME
  • 13
    EAGERPACE LTD
    05266250
    103 Crowland Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,060 GBP2024-10-31
    Officer
    2012-07-23 ~ now
    IIF 108 - Director → ME
  • 14
    ELGIN ESTATES LTD
    15510801
    103 Crowland Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 93 - 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
  • 15
    ENDEAVOUR BEH LTD
    10790008
    103 Crowland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 16
    EPL PROPACK UK LIMITED - now
    ESSEL PROPACK UK LIMITED - 2020-10-23
    TELCON PACKAGING LIMITED
    - 2005-07-21 02864279
    Castle Court, 41 London Road, Reigate, Surrey
    Active Corporate (23 parents)
    Equity (Company account)
    389,204 GBP2025-03-31
    Officer
    2003-04-03 ~ 2005-04-11
    IIF 70 - Director → ME
  • 17
    EPSOM ROAD LTD
    10786869
    22 Colberg Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    286,883 GBP2024-05-31
    Person with significant control
    2019-06-12 ~ 2024-11-08
    IIF 3 - Right to appoint or remove directors → OE
    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
  • 18
    FINAGRA CHARITY LIMITED
    07977883
    46c Theydon Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-28
    Officer
    2012-03-06 ~ 2020-11-16
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FINAGRA GRAINS LTD
    09726193
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 79 - Director → ME
  • 20
    FINAGRA GROUP LIMITED
    - now 02754740
    FINAGRA (UK) LIMITED
    - 2016-04-09 02754740
    FIN AGRA (UK) LIMITED - 1993-01-22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1998-02-04 ~ dissolved
    IIF 69 - Director → ME
  • 21
    FINAGRA SOLUBLES LTD
    11646790
    46c Theydon Road, London, England
    Active 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 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 22
    FIRDEV HOLDINGS LIMITED
    12776047
    10 Linthorpe Road, Stoke Newington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    51,665 GBP2024-05-31
    Officer
    2020-07-29 ~ now
    IIF 123 - Director → ME
  • 23
    FIRHILL ESTATES LIMITED
    10063190
    22 West Bank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,032 GBP2024-02-29
    Officer
    2016-09-21 ~ 2019-12-04
    IIF 126 - Director → ME
    2016-03-15 ~ 2016-07-07
    IIF 132 - Director → ME
  • 24
    FIRST DEVELOPMENTS LIMITED
    05121902
    90 Oldhill Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    5,246,070 GBP2024-05-31
    Officer
    2006-07-01 ~ now
    IIF 105 - Director → ME
  • 25
    FM ASSETS LTD
    14779467
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    745,068 GBP2025-04-30
    Officer
    2023-04-04 ~ now
    IIF 104 - 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
  • 26
    GETZGRAPE PROPERTIES LTD
    09132752
    103 Crowland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,528 GBP2024-07-31
    Officer
    2014-07-15 ~ 2014-07-31
    IIF 106 - Director → ME
    2015-02-22 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2023-04-16 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 27
    GLADESBELL LTD
    12908443
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -89,600 GBP2024-09-30
    Officer
    2020-09-28 ~ 2020-09-28
    IIF 80 - Director → ME
    2020-09-28 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 28
    GOLDGATE LTD
    16847401
    103 Crowland Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 29
    HELENA HOUSE LIMITED
    - now 09687474
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    46 Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -673,103 GBP2024-07-31
    Officer
    2019-10-10 ~ now
    IIF 55 - Director → ME
  • 30
    HERBERT ASSETS LTD
    11054355
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,870 GBP2024-11-30
    Officer
    2017-11-08 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 31
    HERLWYN LIMITED
    16544094
    46 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-26 ~ now
    IIF 58 - Director → ME
  • 32
    HILLBECK HOLDING LTD
    15336212
    46c Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,392 GBP2024-12-31
    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
  • 33
    HILLSWICK INVESTMENTS LIMITED
    03870604 02193293
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -39,733 GBP2020-11-27
    Officer
    2012-10-22 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    HONEYCROWN PROPERTIES LIMITED
    10232790
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2018-06-12 ~ now
    IIF 54 - Director → ME
  • 35
    ISLAND HOUSE N16 LIMITED
    06951578
    103 Crowland Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2009-07-03 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
  • 36
    LEALAND ASSETS LTD
    13219074
    103 Crowland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,755 GBP2024-02-29
    Officer
    2021-02-23 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 37
    LEASIDE WHARF LTD
    14772630
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -172,199 GBP2025-03-31
    Officer
    2023-04-04 ~ now
    IIF 95 - Director → ME
  • 38
    LION WALL 2 LTD.
    12650508 09032054, 13207601
    6 Bruce Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    263,396 GBP2024-05-31
    Officer
    2021-03-16 ~ now
    IIF 125 - Director → ME
  • 39
    LION WALL 3 LTD
    13207601 09032054, 12650508
    6 Bruce Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 122 - Director → ME
  • 40
    LION WALL LIMITED
    09032054 12650508, 13207601
    6 Bruce Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    463,277 GBP2024-05-31
    Officer
    2014-05-09 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MARG CRESCENT LTD
    15556948 15814805
    46c Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 7 - Has significant influence or control → OE
  • 42
    MARG PARTNERSHIP LIMITED
    09884596
    5 Overlea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -790,516 GBP2024-11-30
    Officer
    2015-11-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MARG PROPERTIES MANAGEMENT LIMITED
    06756513
    103 Crowland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,470 GBP2024-11-30
    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
  • 44
    MARGSTEIN PROPERTY LTD
    09686207
    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
    2015-07-14 ~ 2017-10-01
    IIF 130 - Director → ME
    2018-03-05 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2018-03-30 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2017-10-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MARMOUNT LTD
    14605787
    46c Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-01-20 ~ 2023-01-26
    IIF 76 - Director → ME
    Person with significant control
    2023-01-20 ~ 2023-01-26
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 46
    MARSHBOURNE LTD
    09934360
    46c Theydon Road Theydon Road, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -908,821 GBP2024-01-31
    Officer
    2017-08-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 47
    MARZAL ESTATES LIMITED
    11743034
    103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,578 GBP2023-12-28
    Officer
    2018-12-28 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2018-12-28 ~ now
    IIF 83 - Has significant influence or control → OE
  • 48
    MEPHAM GARDENS LTD
    15439308
    46c Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,707 GBP2025-01-31
    Officer
    2024-01-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 8 - Has significant influence or control → OE
  • 49
    MHA BELLWARD (HANWELL) LTD.
    10446751
    30 Old Street, Old Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (12 parents)
    Equity (Company account)
    -3,002,974 GBP2021-12-31
    Officer
    2018-06-11 ~ 2023-11-15
    IIF 74 - Director → ME
  • 50
    MILADALE PROPERTIES LIMITED
    05325992
    103 Crowland Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    204,601 GBP2024-01-29
    Officer
    2009-10-01 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 51
    MILLENNIUM PROPERTIES (CITY) LIMITED
    03693149
    103 Crowland Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,422 GBP2024-01-31
    Officer
    2009-02-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 52
    MOSDOS HATORAH PNEI MENACHEM LTD
    12431285
    13 Leweston Place, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-29 ~ now
    IIF 94 - 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
  • 53
    OLD BOURNE LIMITED
    08153568
    103 Crowland Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-07-23 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 54
    OLDHILL SPIRITS LTD
    16848096
    103 Crowland Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 55
    OVERLEA INVESTMENTS LTD
    10305347
    46 Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,681 GBP2024-02-29
    Officer
    2016-08-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 56
    OVERLEA LTD
    12855815
    22 Colberg Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    OVERWISE LTD
    08820576
    103 Crowland Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    2013-12-27 ~ now
    IIF 112 - Director → ME
    2013-12-27 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 58
    PLAISTOW HOLDINGS LTD
    16811929
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-17 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 59
    PLAISTOW HOLDINGS SUB LTD
    16815528
    C/o 32 Castlewood Raod, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-17 ~ now
    IIF 119 - Director → ME
    2025-12-17 ~ 2025-12-17
    IIF 134 - Secretary → ME
  • 60
    PROUD ENTERPRISES LTD
    05335583
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 81 - Director → ME
  • 61
    R&SM LTD
    14703456
    Flat 55 Cedra Court, Cazenove Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,736 GBP2024-03-31
    Officer
    2023-03-03 ~ 2026-02-06
    IIF 97 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 62
    ROCHESTER PROPERTY LTD
    14825577
    103 Crowland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,681 GBP2024-04-30
    Officer
    2023-04-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 63
    ROUND HOLDINGS LTD
    10305270
    5 Overlea Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -108,678 GBP2024-08-30
    Officer
    2016-08-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-02-14
    IIF 14 - Right to appoint or remove directors → OE
  • 64
    SANDOWN WAY LIMITED
    16268822
    46c Theydon Road, Clapton, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 1 - Has significant influence or control → OE
  • 65
    SHADWELL 2 LIMITED
    16343978 16118194
    46c Theydon Road, Clapton, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 2 - Has significant influence or control → OE
  • 66
    SHADWELL 20 LTD
    16118194 16343978
    46c Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 5 - Has significant influence or control → OE
  • 67
    STENFORD (SERVICES) LIMITED
    07789453
    Enterprise House C/o Intertax Consulting Ltd, 2 The Crest, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -856,544 GBP2024-12-31
    Officer
    2022-06-29 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SUTTON CLOSE LTD
    16648926
    46 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 56 - Director → ME
  • 69
    SUTTON PARTNERS LTD
    11879664
    46 Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -170 GBP2024-07-31
    Officer
    2019-03-17 ~ now
    IIF 57 - Director → ME
  • 70
    TARNOPOL BSD LTD
    11433071
    46c Theydon Road, Clapton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2018-06-26 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 71
    THE WHISKY WORLD LTD
    07703215
    103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2011-07-13 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 72
    VICTORIA RUISLIP LIMITED
    - now 15814805
    MARG CRESCENT 2 LTD
    - 2024-11-21 15814805 15556948
    46c Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 24 - Has significant influence or control → OE
  • 73
    WATFORD ASSETS LTD
    15472976
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-07 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    WEISSBAUMS LTD
    13938787
    85 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -213,293 GBP2024-02-28
    Officer
    2022-02-24 ~ 2025-01-27
    IIF 98 - Director → ME
    Person with significant control
    2022-02-24 ~ 2025-01-27
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 75
    YCD HOLDINGS LTD
    12566588
    29 Spring Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,005 GBP2024-04-30
    Officer
    2020-12-15 ~ now
    IIF 86 - Director → ME
  • 76
    ZALNY LTD
    12333106
    5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-26 ~ 2025-01-22
    IIF 77 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.