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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

Gluck, Yossi

    Related profiles found in government register
  • Gluck, Yossi
    British born in June 1998

    Resident in England

    Registered addresses and corresponding companies
    • 15-19, Belfast Road, London, N16 6UN, England

      IIF 1
    • 68, Gladesmore Road, London, N15 6TD, England

      IIF 2 IIF 3
    • First Floor 68, Gladesmore Road, London, N15 6TD, England

      IIF 4
    • Flat 8, Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 5
  • Gluck, Joseph
    British born in January 1999

    Resident in England

    Registered addresses and corresponding companies
    • 107, Dunsmure Road, Unit 5, London, N16 5HT, England

      IIF 6
    • 183, Kyverdale Road, London, N16 6PS, United Kingdom

      IIF 7
  • Gluck, Joseph
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 111 Darenth Road, London, N16 6EB

      IIF 8 IIF 9 IIF 10
    • 111, Darenth Road, London, N16 6EB, United Kingdom

      IIF 11
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 12
    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 13
    • Side Entrance 123, Clapton Common, Clapton Common, London, E5 9AB, England

      IIF 14
    • Side Entrance 123, Clapton Common, London, E5 9AB

      IIF 15 IIF 16
    • Side Entrance 123, Clapton Common, London, E5 9AB, United Kingdom

      IIF 17
  • Gluck, Joseph
    British co director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Gluck, Joseph
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

      IIF 22
    • 111 Darenth Road, London, N16 6EB

      IIF 23
  • Gluck, Joseph
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 111, Darenth Road, London, N16 6EB, United Kingdom

      IIF 24 IIF 25
  • Gluck, Joseph
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Gluck, Joseph
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 36 St Kildas Road, London, N16 5BZ

      IIF 29
    • 36, St. Kilda's Road, London, N16 5BZ, England

      IIF 30 IIF 31
  • Gluck, Joseph
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gluck, Joseph
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 15-17, Belfast Road, London, N16 6UN, England

      IIF 89 IIF 90
    • 22, Darenth Road, London, N16 6EJ, England

      IIF 91 IIF 92
    • Choice Homes, 15-19, London, N16 6UN, England

      IIF 93
  • Gluck, Joseph
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 26, Theydon Road, London, E5 9NA, England

      IIF 94
  • Gluck, Joseph
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies
    • 24, Stamford Hill, London, N16 6XZ, England

      IIF 95
    • 36, Leabourne Road, London, N16 6TA, England

      IIF 96
  • Mr Yossi Gluck
    British born in June 1998

    Resident in England

    Registered addresses and corresponding companies
    • 15-19, Belfast Road, London, N16 6UN, England

      IIF 97
    • 68, Gladesmore Road, London, N15 6TD, England

      IIF 98 IIF 99
    • First Floor 68, Gladesmore Road, London, N15 6TD, England

      IIF 100
  • Gluck, Joseph
    British

    Registered addresses and corresponding companies
  • Mr Joseph Gluck
    British born in January 1999

    Resident in England

    Registered addresses and corresponding companies
    • 183, Kyverdale Road, London, N16 6PS, United Kingdom

      IIF 111
  • Mr Joseph Gluck
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Gluck
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 36, St Kilda's Road, London, London, N16 5BZ, Great Britain

      IIF 123
    • 36, St. Kilda's Road, London, N16 5BZ

      IIF 124 IIF 125
  • Mr Joseph Gluck
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 15-17 Belfast Road, London, N16 6UN

      IIF 126
    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 127
    • 107, Dunsmure Road, Unit 5, London, N16 5HT, England

      IIF 128
    • 15 - 17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 129
    • 15-17 Belfast Rd, Belfast Road, London, N16 6UN

      IIF 130
    • 15-17, Belfast Rd, London, London, N16 6UN

      IIF 131
    • 15-17, Belfast Road, London, N16 6UN, England

      IIF 132
    • 15-17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 133 IIF 134
    • 15-19, Belfast Road, London, N16 6UN

      IIF 135
    • 15-19, Belfast Road, London, N16 6UN, England

      IIF 136
    • 15-19 Belfast Road, London, N16 6UN, United Kingdom

      IIF 137
    • 59, Darenth Road, London, N16 6ES, England

      IIF 138
    • 83, Queen Elizabeths Walk, London, N16 5UG, England

      IIF 139
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 140 IIF 141
  • Mr Joseph Gluck
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies
    • 24, Stamford Hill, London, N16 6XZ, England

      IIF 142
    • 36, Leabourne Road, London, N16 6TA, England

      IIF 143
  • Gluck, Joseph
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 144
  • Gluck, Joseph
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 135, Kyverdale Road, London, N16 6PS, England

      IIF 145
    • 15-17 Belfast Road, London, London, N16 6UN, United Kingdom

      IIF 146
    • 15-17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 147 IIF 148
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 149
    • Rico House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 150
    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 151
  • Gluck, Joseph
    Uk director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15-17, Belfast Road, London, N16 6UN, Great Britain

      IIF 152
  • Gluck, Joseph

    Registered addresses and corresponding companies
  • Joseph Gluck
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15-17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 172 IIF 173 IIF 174
    • 15-19, Belfast Road, London, N16 6UN, United Kingdom

      IIF 175
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 176 IIF 177
  • Mr Joseph Gluck
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 178
  • Mr Joseph Gluck
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, Dunsmure Road, London, N16 5HT, United Kingdom

      IIF 179
    • 15-17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 180
    • 26, Theydon Road, London, E5 9NA, England

      IIF 181
    • Choice Homes, 15 To 17, Belfast Road, Stamford Hill, London, N16 6UN, England

      IIF 182
    • Choice Homes, 15-19, London, N16 6UN, England

      IIF 183
    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 184
  • Mr Joseph Gluck
    United Kingdom born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 15-17 Belfast Road, London, London, N16 6UN

      IIF 185
  • Gluck, Joseph Augustus Ashley
    British none born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Millers Court, London, W4 2PF

      IIF 186
  • Mr Joseph Augustus Ashley Gluck
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Millers Court, London, W4 2PF, United Kingdom

      IIF 187
child relation
Offspring entities and appointments
Active 73
  • 1
    15-17 Belfast Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 104 - Secretary → ME
  • 2
    107 Dunsmure Road, Unit 5, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,880 GBP2024-01-31
    Officer
    2020-01-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 179 - Right to appoint or remove directorsOE
    IIF 179 - Ownership of shares – 75% or moreOE
    IIF 179 - Ownership of voting rights - 75% or moreOE
  • 3
    135 Kyverdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,507 GBP2024-08-31
    Officer
    2018-08-22 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 178 - Ownership of shares – 75% or moreOE
    IIF 178 - Right to appoint or remove directorsOE
    IIF 178 - Ownership of voting rights - 75% or moreOE
  • 4
    A.GLUCK(PROPERTIES)LIMITED - 1981-12-31
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2015-07-01 ~ now
    IIF 86 - Director → ME
    2015-07-01 ~ now
    IIF 162 - Secretary → ME
  • 5
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -89,238 GBP2024-01-31
    Officer
    2018-01-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    15-17 Belfast Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,856 GBP2024-05-31
    Officer
    2024-06-01 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 132 - Ownership of shares – 75% or moreOE
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2017-12-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 117 - Ownership of shares – 75% or moreOE
  • 8
    Kyver & Dale Suite 101, Pride House, Shanklin Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,318 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-05 ~ now
    IIF 155 - Secretary → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2005-12-22 ~ now
    IIF 109 - Secretary → ME
  • 11
    15-17 Belfast Rd Belfast Road, London
    Active Corporate (2 parents)
    Officer
    2016-05-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 130 - Ownership of shares – More than 50% but less than 75%OE
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2004-06-08 ~ now
    IIF 107 - Secretary → ME
  • 13
    Side Entrance 123 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-26 ~ dissolved
    IIF 21 - Director → ME
    ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 121 - Ownership of shares – 75% or moreOE
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ now
    IIF 167 - Secretary → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2015-07-01 ~ now
    IIF 77 - Director → ME
    2015-07-01 ~ now
    IIF 163 - Secretary → ME
  • 16
    15 - 17 Belfast Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,909 GBP2024-01-31
    Officer
    2017-01-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 129 - Ownership of shares – 75% or moreOE
  • 17
    15-19 Belfast Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,604 GBP2024-12-31
    Officer
    2011-12-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 135 - Ownership of shares – 75% or moreOE
    IIF 135 - Right to appoint or remove directorsOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
  • 18
    15-17 Belfast Road, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,229 GBP2024-05-31
    Officer
    2013-05-22 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 185 - Ownership of shares – 75% or moreOE
  • 19
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,625 GBP2024-06-30
    Officer
    2015-06-18 ~ now
    IIF 47 - Director → ME
    2015-06-18 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    15-19 Belfast Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 136 - Right to appoint or remove directors as a member of a firmOE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    Side Entrance 123 Clapton Common, London
    Active Corporate (4 parents)
    Officer
    2017-12-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 118 - Has significant influence or controlOE
    IIF 118 - Has significant influence or control as a member of a firmOE
    IIF 118 - Has significant influence or control over the trustees of a trustOE
  • 22
    Side Entrance 123 Clapton Common, London
    Active Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 16 - Director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    38,534 GBP2022-12-31
    Officer
    2011-08-25 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    Other registered number: 16326036
    111 Darenth Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 25 - Director → ME
  • 25
    Side Entrance, 123 Clapton Common, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 114 - Right to appoint or remove directorsOE
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Ownership of shares – 75% or moreOE
  • 26
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 116 - Has significant influence or control as a member of a firmOE
    IIF 116 - Has significant influence or controlOE
  • 27
    Side Entrance 123 Clapton Common, London
    Active Corporate (3 parents)
    Officer
    2008-01-08 ~ now
    IIF 10 - Director → ME
  • 28
    15-17 Belfast Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -92,348 GBP2024-03-31
    Officer
    2013-12-19 ~ now
    IIF 33 - Director → ME
    2013-12-19 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 126 - Ownership of shares – 75% or moreOE
  • 29
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2015-07-01 ~ now
    IIF 76 - Director → ME
    2015-07-01 ~ now
    IIF 160 - Secretary → ME
  • 30
    15-17 Belfast Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,919 GBP2024-07-31
    Officer
    2019-08-01 ~ now
    IIF 43 - Director → ME
  • 31
    Side Entrance 123 Clapton Common, London
    Active Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    IIF 169 - Secretary → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 85 - Director → ME
    2015-07-01 ~ now
    IIF 168 - Secretary → ME
  • 33
    105 Eade Road Occ Building A, 2nd Floor, Unit 11d, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-03 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 127 - Right to appoint or remove directorsOE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2015-07-01 ~ now
    IIF 83 - Director → ME
    2015-07-01 ~ now
    IIF 166 - Secretary → ME
  • 35
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 174 - Ownership of shares – 75% or moreOE
    IIF 174 - Ownership of voting rights - 75% or moreOE
  • 36
    15-19 Belfast Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,063 GBP2024-05-31
    Officer
    2019-05-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 175 - Right to appoint or remove directorsOE
    IIF 175 - Ownership of shares – 75% or moreOE
    IIF 175 - Ownership of voting rights - 75% or moreOE
  • 37
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2015-02-24 ~ now
    IIF 80 - Director → ME
    2015-07-01 ~ now
    IIF 161 - Secretary → ME
  • 38
    15-17 Belfast Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 44 - Director → ME
  • 39
    15-19 Belfast Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 97 - Ownership of shares – 75% or moreOE
  • 40
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 78 - Director → ME
    2015-07-01 ~ now
    IIF 164 - Secretary → ME
  • 41
    36 St. Kilda's Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    16,535 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-09-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or moreOE
  • 42
    15-17 Belfast Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,013,313 GBP2024-05-31
    Officer
    2018-02-06 ~ now
    IIF 32 - Director → ME
  • 43
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,551 GBP2023-10-31
    Officer
    2019-10-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-10-30 ~ now
    IIF 173 - Ownership of shares – 75% or moreOE
    IIF 173 - Ownership of voting rights - 75% or moreOE
    IIF 173 - Right to appoint or remove directorsOE
  • 44
    Choice Homes, 15-19 Belfast Rd, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45 GBP2018-01-31
    Officer
    2015-01-09 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 139 - Ownership of shares – 75% or moreOE
  • 45
    STIG COMPUTER SERVICES LTD - 2015-06-12
    15-19 Belfast Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,662 GBP2024-11-30
    Officer
    2015-07-07 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 182 - Ownership of shares – 75% or moreOE
  • 46
    Side Entrance 123 Clapton Common, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,440 GBP2024-05-31
    Officer
    2012-06-01 ~ now
    IIF 14 - Director → ME
    2012-06-01 ~ now
    IIF 170 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 47
    111 Darenth Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,157 GBP2024-03-31
    Officer
    ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 48
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    734,092 GBP2024-12-31
    Officer
    2018-10-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-10-21 ~ now
    IIF 180 - Right to appoint or remove directorsOE
    IIF 180 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 49
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,772 GBP2023-12-31
    Officer
    2022-04-29 ~ now
    IIF 49 - Director → ME
  • 50
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 149 - Director → ME
  • 51
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,735 GBP2024-07-31
    Officer
    2010-08-23 ~ now
    IIF 87 - Director → ME
    2010-08-23 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 184 - Ownership of voting rights - 75% or moreOE
    IIF 184 - Ownership of shares – 75% or moreOE
  • 52
    59 Darenth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -97,756 GBP2025-05-31
    Officer
    2023-05-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 138 - Right to appoint or remove directorsOE
    IIF 138 - Ownership of shares – 75% or moreOE
    IIF 138 - Ownership of voting rights - 75% or moreOE
  • 53
    183 Kyverdale Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,979 GBP2024-09-30
    Officer
    2019-09-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 111 - Ownership of shares – 75% or moreOE
  • 54
    107 Dunsmure Road, Unit 5, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,529 GBP2024-06-30
    Officer
    2023-12-01 ~ now
    IIF 34 - Director → ME
    2023-09-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 128 - Right to appoint or remove directorsOE
    IIF 128 - Ownership of voting rights - 75% or moreOE
    IIF 128 - Ownership of shares – 75% or moreOE
  • 55
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,728 GBP2024-01-31
    Officer
    2022-01-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Right to appoint or remove directorsOE
    IIF 133 - Ownership of shares – 75% or moreOE
  • 56
    Side Entrance 123 Clapton Common, London
    Active Corporate (2 parents)
    Equity (Company account)
    74,802 GBP2024-03-30
    Officer
    2011-03-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 120 - Has significant influence or control over the trustees of a trustOE
    IIF 120 - Has significant influence or control as a member of a firmOE
    IIF 120 - Has significant influence or controlOE
  • 57
    36 St. Kilda's Road, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    54,574 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-03-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 124 - Has significant influence or controlOE
    IIF 124 - Has significant influence or control as a member of a firmOE
  • 58
    36 St. Kilda's Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,820,581 GBP2024-05-31
    Officer
    1996-05-30 ~ now
    IIF 26 - Director → ME
  • 59
    8 Rodborough Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    52,372 GBP2024-06-30
    Officer
    2017-04-10 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50%OE
  • 60
    First Floor 68 Gladesmore Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,083 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 61
    15-17 Belfast Rd, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-09-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 131 - Has significant influence or control over the trustees of a trustOE
  • 62
    68 Gladesmore Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,227 GBP2024-09-30
    Officer
    2023-09-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
  • 63
    68 Gladesmore Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 99 - Right to appoint or remove directorsOE
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 64
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-22 ~ now
    IIF 13 - Director → ME
  • 65
    Side Entrance 123 Clapton Common, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,012,226 GBP2024-02-28
    Officer
    2017-02-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 66
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 165 - Secretary → ME
  • 67
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -400,936 GBP2022-12-31
    Officer
    2020-11-12 ~ now
    IIF 82 - Director → ME
  • 68
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 156 - Secretary → ME
  • 69
    15-19 Belfast Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,386 GBP2024-02-29
    Officer
    2016-02-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 137 - Right to appoint or remove directorsOE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 137 - Ownership of shares – 75% or moreOE
  • 70
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2005-12-22 ~ now
    IIF 108 - Secretary → ME
  • 71
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 158 - Secretary → ME
  • 72
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 81 - Director → ME
    2015-07-01 ~ now
    IIF 159 - Secretary → ME
  • 73
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-07-01 ~ now
    IIF 157 - Secretary → ME
Ceased 43
  • 1
    135 Kyverdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,507 GBP2024-08-31
    Officer
    2018-08-22 ~ 2018-10-10
    IIF 151 - Director → ME
    IIF 144 - Director → ME
  • 2
    26 Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    340,126 GBP2024-01-31
    Officer
    2018-01-04 ~ 2018-12-18
    IIF 94 - Director → ME
    Person with significant control
    2018-01-04 ~ 2018-12-18
    IIF 181 - Ownership of shares – 75% or more OE
    IIF 181 - Right to appoint or remove directors OE
  • 3
    15-17 Belfast Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,856 GBP2024-05-31
    Officer
    2006-07-31 ~ 2008-05-12
    IIF 71 - Director → ME
  • 4
    Other registered number: 16812577
    103 Wargrave Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,067 GBP2024-10-31
    Officer
    2015-10-16 ~ 2016-05-20
    IIF 75 - Director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2006-09-26 ~ 2017-05-14
    IIF 19 - Director → ME
  • 6
    Kyver & Dale Suite 101, Pride House, Shanklin Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,318 GBP2024-03-31
    Officer
    ~ 1998-02-25
    IIF 23 - Director → ME
  • 7
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-06-23
    Officer
    2007-11-20 ~ 2018-08-13
    IIF 22 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2005-12-22 ~ 2008-05-01
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    15-17 Belfast Rd Belfast Road, London
    Active Corporate (2 parents)
    Officer
    2014-12-24 ~ 2015-03-24
    IIF 39 - Director → ME
  • 10
    15-17 Belfast Road, C/o Choice Homes Lettings, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,247 GBP2024-11-30
    Officer
    2005-12-20 ~ 2008-05-01
    IIF 69 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2004-06-08 ~ 2008-05-01
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 176 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -53,490 GBP2024-10-31
    Officer
    2015-10-29 ~ 2016-01-01
    IIF 152 - Director → ME
  • 13
    15-17 Belfast Road, London
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    587,442 GBP2024-12-31
    Officer
    2004-09-22 ~ 2008-05-01
    IIF 72 - Director → ME
    2004-09-22 ~ 2022-07-31
    IIF 106 - Secretary → ME
  • 14
    Other registered number: 07512640
    42 St. Kilda's Road, London, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-06-15 ~ 2019-10-02
    IIF 74 - Director → ME
  • 15
    Side Entrance 123 Clapton Common, London
    Active Corporate (4 parents)
    Officer
    2006-09-26 ~ 2017-05-14
    IIF 20 - Director → ME
  • 16
    Side Entrance 123 Clapton Common, London
    Active Corporate (3 parents)
    Person with significant control
    2017-07-01 ~ 2017-07-01
    IIF 119 - Has significant influence or control over the trustees of a trust OE
    IIF 119 - Has significant influence or control OE
    IIF 119 - Has significant influence or control as a member of a firm OE
  • 17
    15-17 Belfast Rd, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-12-01 ~ 2015-12-22
    IIF 42 - Director → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    38,534 GBP2022-12-31
    Officer
    2003-02-26 ~ 2008-05-28
    IIF 67 - Director → ME
  • 19
    15-17 Belfast Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -92,348 GBP2024-03-31
    Officer
    2007-08-26 ~ 2008-05-01
    IIF 64 - Director → ME
  • 20
    15 - 17 Belfast Rd, London
    Dissolved Corporate
    Officer
    2005-04-08 ~ 2008-05-01
    IIF 68 - Director → ME
    2005-04-08 ~ 2008-07-22
    IIF 103 - Secretary → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    ~ 2012-11-22
    IIF 29 - Director → ME
  • 22
    15-17 Belfast Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,919 GBP2024-07-31
    Officer
    2000-07-11 ~ 2008-05-01
    IIF 70 - Director → ME
    2000-07-11 ~ 2008-05-01
    IIF 105 - Secretary → ME
    2008-05-01 ~ 2019-08-01
    IIF 102 - Secretary → ME
  • 23
    3 Millers Court, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,689 GBP2022-03-31
    Officer
    2020-03-12 ~ 2022-09-26
    IIF 186 - Director → ME
    Person with significant control
    2020-03-12 ~ 2024-03-31
    IIF 187 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    Rico House George Street, Prestwich, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -538 GBP2017-12-31
    Officer
    2015-12-18 ~ 2017-05-01
    IIF 150 - Director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 79 - Director → ME
  • 26
    22 Darenth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,331 GBP2024-01-31
    Officer
    2022-03-15 ~ 2022-10-15
    IIF 91 - Director → ME
    2024-01-03 ~ 2024-03-01
    IIF 92 - Director → ME
  • 27
    19 Belfast Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -1,940 GBP2023-03-01 ~ 2024-02-29
    Officer
    2013-02-04 ~ 2015-02-05
    IIF 88 - Director → ME
  • 28
    Kyver & Dale Suite 101, Pride House, Shanklin Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    437,623 GBP2024-06-30
    Officer
    2006-09-26 ~ 2013-02-07
    IIF 18 - Director → ME
  • 29
    36 St. Kilda's Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,820,581 GBP2024-05-31
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 125 - Ownership of shares – 75% or more OE
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of voting rights - 75% or more OE
  • 30
    15-17 Belfast Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    433,847 GBP2024-12-31
    Officer
    1999-09-13 ~ 2008-05-01
    IIF 58 - Director → ME
  • 31
    7 Craven Walk, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,651 GBP2023-09-01 ~ 2024-08-31
    Officer
    2015-11-05 ~ 2015-12-01
    IIF 30 - Director → ME
    2014-10-01 ~ 2015-10-01
    IIF 31 - Director → ME
  • 32
    JOEGL LTD - 2019-04-08
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56 GBP2021-02-28
    Officer
    2017-02-13 ~ 2018-03-19
    IIF 96 - Director → ME
    Person with significant control
    2017-02-13 ~ 2018-03-19
    IIF 143 - Ownership of shares – 75% or more OE
  • 33
    142a Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -200,962 GBP2024-05-31
    Officer
    2017-05-10 ~ 2021-08-13
    IIF 93 - Director → ME
    Person with significant control
    2017-05-10 ~ 2021-08-13
    IIF 183 - Has significant influence or control OE
  • 34
    19a Belfast Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,541 GBP2017-11-30
    Officer
    2011-11-03 ~ 2013-11-04
    IIF 36 - Director → ME
  • 35
    Fourth Floor Offices, 97 Stamford Hill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-10-04 ~ 2008-05-02
    IIF 65 - Director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2008-05-01
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 141 - Has significant influence or control OE
  • 37
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -400,936 GBP2022-12-31
    Officer
    2001-06-05 ~ 2008-05-01
    IIF 60 - Director → ME
    2001-06-05 ~ 2020-11-12
    IIF 110 - Secretary → ME
  • 38
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2007-03-20 ~ 2008-05-01
    IIF 66 - Director → ME
  • 39
    15-17 Belfast Rd, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    146,078 GBP2024-12-31
    Officer
    2014-02-10 ~ 2022-06-09
    IIF 41 - Director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2005-12-22 ~ 2008-05-01
    IIF 62 - Director → ME
  • 41
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2005-06-20 ~ 2008-05-01
    IIF 61 - Director → ME
  • 42
    15-19 Belfast Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,384 GBP2024-10-31
    Officer
    2019-05-02 ~ 2020-01-27
    IIF 5 - Director → ME
  • 43
    15-17 Belfast Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,275 GBP2024-07-31
    Officer
    2015-10-27 ~ 2016-04-01
    IIF 89 - Director → ME
    2015-10-28 ~ 2016-04-01
    IIF 90 - Director → ME

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