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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 Charles Mark Margulies

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 186, Lordship Road, London, N16 5ES, England

      IIF 37
  • Mr Charles Margulies
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 186 Lordship Road, Lordship Road, London, N16 5ES, England

      IIF 38
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 39
    • icon of address Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 40 IIF 41
  • Mrs Rachel Margulies
    British born in April 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 48
  • Margulies, Charles
    British buisnessperson born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 49
  • Margulies, Charles Mark
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Exeter Road, The Square, Bournemouth, Dorset, BH2 5AN

      IIF 50
    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 51 IIF 52
    • icon of address 186, Lordship Road, London, N16 5ES, England

      IIF 53 IIF 54 IIF 55
    • icon of address 30 Old Street, Old Street, London, EC1V 9AB, United Kingdom

      IIF 57
    • icon of address 6, Bloomsbury Square, London, WC1A 2LP, England

      IIF 58
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles Mark
    British property investor born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23, St. Andrew's Grove, London, N16 5NF, England

      IIF 108
  • Margulies, Charles Mark
    British teacher born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 109
    • icon of address 186, Lordship Road, London, N16 5ES, England

      IIF 110
    • icon of address 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 111
  • Margulies, Charles Mark
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 46, Theydon Road, London, E5 9NA, England

      IIF 112
  • Margulies, Rachel
    British compamy director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 186, Lordship Road, London, N16 5ES

      IIF 113
  • Margulies, Rachel
    British company director born in April 1962

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address New Loom House, 101 Back Church Lane, London, E1 1LU

      IIF 130
  • Margulies, Rachel
    British company secretery born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Overlea Road, London, E5 9BG, England

      IIF 131
  • Margulies, Rachel
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 46c, Theydon Road, London, E5 9NA, England

      IIF 132
    • icon of address 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 133
    • icon of address 5, Overlea Road, London, E5 9BG, United Kingdom

      IIF 134
    • icon of address Suite 408 New Loom House 101, Back Church Lane, London, E1 1LU

      IIF 135
  • Margulies, Rachel
    British grant writer born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 39, High Road, London, N15 6DS, England

      IIF 136
  • Margulies, Ruchi
    British administrator born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 39, High Road, London, N15 6DS, England

      IIF 137
  • Margulies, Charles Mark
    British

    Registered addresses and corresponding companies
    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 138
    • icon of address 186, Lordship Road, London, N16 5ES, England

      IIF 139
  • Margulies, Charles Mark
    British director

    Registered addresses and corresponding companies
    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 140
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 141
    • icon of address Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 142 IIF 143
  • Margulies, Charles Mark
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 50, Craven Park Road, London, N15 6AB, United Kingdom

      IIF 144
  • Margulies, Rachel
    British

    Registered addresses and corresponding companies
  • Margulies, Rachel
    British housewife

    Registered addresses and corresponding companies
    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 147
  • Margulies, Charles Mark

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

      IIF 148 IIF 149
  • Margulies, Charles

    Registered addresses and corresponding companies
    • icon of address 23, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 150
    • icon of address 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 151
    • icon of address Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 152
    • icon of address Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 153
  • Margulies, Rachel

    Registered addresses and corresponding companies
    • icon of address 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 154
    • icon of address 5 Overlea Road, London, E5 9BG, England

      IIF 155
child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address 186 Lordship Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    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
  • 2
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 66 - Director → ME
  • 3
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 120 - Director → ME
  • 5
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-30 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2021-08-30 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 32 Castlewood Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -696,207 GBP2024-03-31
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 108 - Director → ME
  • 7
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    IIF 96 - Director → ME
    icon of calendar 2018-02-06 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
  • 8
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 9
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    IIF 21 - Has significant influence or controlOE
  • 10
    icon of address 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-01-05 ~ now
    IIF 141 - Director → ME
    icon of calendar 2018-01-05 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-05 ~ now
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 92 - Director → ME
  • 12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    IIF 30 - Right to appoint or remove directorsOE
  • 13
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 14
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 148 - Secretary → ME
  • 15
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-12 ~ now
    IIF 150 - Secretary → ME
  • 16
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 124 - Director → ME
  • 17
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 18
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 19
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 117 - Director → ME
  • 20
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 94 - Director → ME
    icon of calendar 2017-11-28 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 21
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-09-29 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-09-29 ~ now
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 22
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 84 - Director → ME
  • 23
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 143 - Director → ME
    icon of calendar 2018-08-08 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Ownership of shares – 75% or moreOE
  • 24
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 82 - Director → ME
  • 25
    10522692 LIMITED - 2025-08-05
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 77 - Director → ME
  • 26
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 87 - Director → ME
  • 27
    icon of address 186 Lordship Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 65 - Director → ME
  • 28
    SPACESHINE LIMITED - 1998-04-21
    icon of address 10 Exeter Road, The Square, Bournemouth, Dorset
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,113 GBP2023-12-31
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 50 - Director → ME
  • 29
    icon of address 86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    icon of calendar 2013-06-26 ~ now
    IIF 49 - Director → ME
  • 30
    icon of address 46c Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    321 GBP2023-10-31
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 132 - Director → ME
  • 31
    icon of address 23a St. Andrew's Grove, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-07-04 ~ now
    IIF 101 - Director → ME
    icon of calendar 1995-07-04 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 32
    icon of address 23a St. Andrew's Grove, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-30 ~ now
    IIF 62 - Director → ME
  • 33
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 34
    icon of address 67 Westow Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    274,357 GBP2024-06-30
    Officer
    icon of calendar 1995-07-04 ~ now
    IIF 102 - Director → ME
    icon of calendar 1995-07-04 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 35
    ASHMEAD LONDON LIMITED - 2015-10-30
    HELANA HOUSE LIMITED - 2019-09-10
    icon of address 46 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    IIF 19 - Right to appoint or remove directorsOE
  • 36
    icon of address 186 Lordship Road Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143 GBP2024-12-31
    Officer
    icon of calendar 2005-12-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    icon of address 186 Lordship Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 59 - Director → ME
  • 38
    icon of address 186 Lordship Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-11-14 ~ now
    IIF 128 - Director → ME
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    RAKEMAN LIMITED - 1991-04-04
    icon of address 186 Lordship Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 61 - Director → ME
    icon of calendar 1995-02-28 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 40
    icon of address 5 Overlea Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 115 - Director → ME
    IIF 56 - Director → ME
  • 41
    icon of address 46c Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Ownership of shares – 75% or moreOE
  • 42
    icon of address 186 Lordship Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 113 - Director → ME
    icon of calendar 2013-09-30 ~ now
    IIF 111 - Director → ME
    icon of calendar 2013-06-23 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    IIF 8 - Has significant influence or controlOE
    IIF 8 - Has significant influence or control as a member of a firmOE
  • 43
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-06-22 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 44
    NEWPIER LIMITED - 1991-12-13
    icon of address 186 Lordship Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1991-06-12 ~ now
    IIF 129 - Director → ME
    icon of calendar ~ now
    IIF 104 - Director → ME
    icon of calendar ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or controlOE
  • 45
    icon of address 6 Bloomsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 47
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 114 - Director → ME
    IIF 55 - Director → ME
  • 48
    SHILLPROPERTIES LTD - 2017-11-09
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-15 ~ now
    IIF 53 - Director → ME
  • 49
    icon of address Avigdor Mews, Lordship Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-26 ~ now
    IIF 106 - Director → ME
  • 50
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-26 ~ now
    IIF 116 - Director → ME
    IIF 52 - Director → ME
  • 51
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 95 - Director → ME
  • 52
    icon of address 39 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 136 - Director → ME
  • 53
    icon of address 46 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 54
    icon of address 44 Theydon Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-21 ~ now
    IIF 126 - Director → ME
    IIF 109 - Director → ME
  • 55
    icon of address Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 56
    icon of address 186 Lordship Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 57
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,963,138 GBP2021-04-30
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 107 - Director → ME
  • 58
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 118 - Director → ME
    IIF 88 - Director → ME
  • 59
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 119 - Director → ME
  • 60
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 61
    icon of address 5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 134 - Director → ME
Ceased 30
  • 1
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-14 ~ 2021-12-16
    IIF 5 - Has significant influence or control OE
  • 2
    AJAM LIMITED - 2021-03-09
    icon of address 30 Old Street, Old Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,981,178 GBP2021-12-31
    Officer
    icon of calendar 2012-12-17 ~ 2013-02-22
    IIF 54 - Director → ME
  • 3
    HADLEY FREEHOLD LIMITED - 2024-11-01
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-02-23 ~ 2024-10-30
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ 2024-10-30
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ 2025-01-30
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ 2024-09-22
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 5
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-08 ~ 2025-07-28
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ 2023-08-08
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 6
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-11-16 ~ 2024-10-30
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ 2024-10-30
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 7
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-12 ~ 2025-07-28
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ 2025-07-28
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 8
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2024-04-18
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2020-07-27 ~ 2024-04-18
    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
  • 9
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-11-28 ~ 2021-11-29
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 10
    icon of address Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,858,515 GBP2016-03-30
    Officer
    icon of calendar 2012-11-27 ~ 2014-06-09
    IIF 67 - Director → ME
  • 11
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2007-05-03
    IIF 60 - Director → ME
    icon of calendar 2006-05-30 ~ 2007-05-03
    IIF 140 - Secretary → ME
  • 12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-20 ~ 2023-01-16
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 13
    EMBANKMENT INVESTMENTS LTD - 2014-06-09
    icon of address 149 Northwold Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-11-07 ~ 2016-11-14
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-11-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    TELCON PACKAGING LIMITED - 2005-07-21
    ESSEL PROPACK UK LIMITED - 2020-10-23
    icon of address Castle Court, 41 London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,582,389 GBP2025-03-31
    Officer
    icon of calendar 1993-12-31 ~ 2005-04-11
    IIF 103 - Director → ME
  • 15
    icon of address 86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    icon of calendar 2013-06-26 ~ 2013-06-26
    IIF 144 - Director → ME
  • 16
    icon of address 46c Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2012-03-19
    IIF 135 - Director → ME
  • 17
    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 2009-09-15 ~ 2016-06-28
    IIF 130 - Director → ME
  • 18
    icon of address 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-04-28 ~ 2024-04-24
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ 2024-04-24
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 19
    icon of address Unit 2se Roder House, Vale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,791 GBP2024-04-30
    Officer
    icon of calendar 2017-04-28 ~ 2022-06-13
    IIF 71 - Director → ME
    icon of calendar 2023-03-29 ~ 2024-06-11
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ 2024-06-11
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 20
    RAKEMAN LIMITED - 1991-04-04
    icon of address 186 Lordship Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1997-08-18 ~ 2002-02-02
    IIF 127 - Director → ME
    IIF 100 - Director → ME
  • 21
    icon of address 5 Overlea Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-11-23 ~ 2019-05-21
    IIF 131 - Director → ME
    icon of calendar 2015-11-23 ~ 2016-12-20
    IIF 155 - Secretary → ME
  • 22
    icon of address 30 Old Street, Old Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,003,974 GBP2021-12-31
    Officer
    icon of calendar 2018-06-05 ~ 2023-11-15
    IIF 57 - Director → ME
  • 23
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2024-11-01
    IIF 93 - Director → ME
  • 24
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,926 GBP2020-07-30
    Officer
    icon of calendar 1999-07-28 ~ 2020-12-21
    IIF 99 - Director → ME
    icon of calendar 1999-07-28 ~ 2020-12-21
    IIF 147 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-12-21
    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
    IIF 42 - Has significant influence or control OE
  • 25
    SHILLPROPERTIES LTD - 2017-11-09
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-21 ~ 2023-06-08
    IIF 10 - Ownership of shares – 75% or more OE
  • 26
    icon of address Avigdor Mews, Lordship Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2014-03-05
    IIF 98 - Director → ME
  • 27
    icon of address 39 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2023-02-01
    IIF 137 - Director → ME
  • 28
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-09-12 ~ 2021-03-11
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ 2021-03-11
    IIF 16 - Right to appoint or remove directors OE
  • 29
    icon of address 325-327 Oldfield Lane North, Greenford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-01 ~ 2024-05-02
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ 2024-05-02
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 30
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ 2025-08-05
    IIF 91 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.