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

Margulies, Rachel

    Related profiles found in government register
  • Margulies, Rachel
    British administration born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Margulies, Rachel
    British company secretery born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Margulies, Rachel
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • Suite 408 New Loom House 101, Back Church Lane, London, E1 1LU

      IIF 6
  • Margulies, Rachel
    British grant writer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Road, London, N15 6DS, England

      IIF 7
  • Margulies, Ruchi
    British administrator born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Road, London, N15 6DS, England

      IIF 8
  • Margulies, Charles
    British buisnessperson born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 9
  • Margulies, Charles Mark
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Exeter Road, The Square, Bournemouth, Dorset, BH2 5AN

      IIF 10

    • 186 Lordship Road, London, N16 5ES

      IIF 11 IIF 12

    • 186, Lordship Road, London, N16 5ES, England

      IIF 13 IIF 14 IIF 15

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

      IIF 17

    • 6, Bloomsbury Square, London, WC1A 2LP, England

      IIF 18
  • 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

    • 23, St. Andrew's Grove, London, N16 5NF, England

      IIF 68
  • Margulies, Charles Mark
    British teacher born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 69

    • 186, Lordship Road, London, N16 5ES, England

      IIF 70

    • 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 71
  • Margulies, Rachel
    British

    Registered addresses and corresponding companies
  • Margulies, Rachel
    British housewife

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 74
  • Margulies, Rachel
    British compamy director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, N16 5ES

      IIF 75
  • Margulies, Rachel
    British company director born in April 1962

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Margulies, Charles Mark
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92
  • Mrs Rachel Margulies
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • Margulies, Charles Mark
    British

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 94

    • 186, Lordship Road, London, N16 5ES, England

      IIF 95
  • Margulies, Charles Mark
    British director

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 96
  • Mr Charles Margulies
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186 Lordship Road, Lordship Road, London, N16 5ES, England

      IIF 97
  • Mr Charles Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, N16 5ES, England

      IIF 98
  • Margulies, Rachel

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 99

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

      IIF 100
  • Margulies, Charles Mark

    Registered addresses and corresponding companies

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 101 IIF 102
  • Margulies, Charles

    Registered addresses and corresponding companies

    • 23, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 103

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 104

    • Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 105

    • Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 106
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 107

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 108 IIF 109
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles Mark
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Craven Park Road, London, N15 6AB, United Kingdom

      IIF 146
  • Mrs Rachel Margulies
    British born in April 1962

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 153

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 154 IIF 155
child relation
Offspring entities and appointments
Active 62
  • 1
    186 Lordship Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -82,789 GBP2024-01-31
    Officer
    2016-01-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-12-01 ~ 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
  • 2
    186 Lordship Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 26 - director → ME
  • 3
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 84 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 82 - director → ME
  • 5
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,122 GBP2023-08-31
    Officer
    2021-08-30 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 6
    107 Bell Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2024-04-19 ~ now
    IIF 68 - director → ME
  • 7
    Russell Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -59,550 GBP2023-02-28
    Officer
    2018-02-06 ~ now
    IIF 55 - director → ME
    2018-02-06 ~ now
    IIF 106 - secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 8
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-11-21 ~ now
    IIF 85 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 9
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -643,894 GBP2022-06-30
    Officer
    2018-06-27 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 130 - Has significant influence or control → OE
  • 10
    23a St. Andrew's Grove, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,280,380 GBP2023-01-31
    Officer
    2018-01-05 ~ now
    IIF 107 - director → ME
    2018-01-05 ~ now
    IIF 104 - secretary → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 11
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -338,512 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 51 - director → ME
  • 12
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -60,282 GBP2023-07-31
    Officer
    2020-07-16 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 139 - Right to appoint or remove directors → OE
  • 13
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-03-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Russell Lodge 23a St. Andrew's Grove, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-08 ~ now
    IIF 108 - director → ME
    2018-08-08 ~ now
    IIF 101 - secretary → ME
  • 15
    23 St. Andrew's Grove, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -19,280 GBP2024-04-30
    Officer
    2018-04-12 ~ now
    IIF 28 - director → ME
    2018-04-12 ~ now
    IIF 103 - secretary → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 16
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 86 - director → ME
  • 17
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-23 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 18
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 19
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 79 - director → ME
  • 20
    Russel Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Officer
    2017-11-28 ~ now
    IIF 53 - director → ME
    2017-11-28 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 21
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -60,552 GBP2023-09-30
    Officer
    2018-09-29 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-09-29 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 22
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 43 - director → ME
  • 23
    Russell Lodge 23a St. Andrew's Grove, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -382,600 GBP2023-08-31
    Officer
    2018-08-08 ~ now
    IIF 109 - director → ME
    2018-08-08 ~ now
    IIF 102 - secretary → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 24
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-26 ~ now
    IIF 41 - director → ME
  • 25
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 46 - director → ME
  • 26
    186 Lordship Road, London, England
    Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 25 - director → ME
  • 27
    SPACESHINE LIMITED - 1998-04-21
    10 Exeter Road, The Square, Bournemouth, Dorset
    Corporate (9 parents)
    Equity (Company account)
    31,123 GBP2023-12-31
    Officer
    2018-04-17 ~ now
    IIF 10 - director → ME
  • 28
    86 Queen Elizabeths Walk, London, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,442 GBP2023-06-30
    Officer
    2013-06-26 ~ now
    IIF 9 - director → ME
  • 29
    46c Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    322 GBP2023-10-31
    Officer
    2019-12-10 ~ now
    IIF 3 - director → ME
  • 30
    23a St. Andrew's Grove, London
    Corporate (2 parents)
    Equity (Company account)
    125,489 GBP2022-06-30
    Officer
    1995-07-04 ~ now
    IIF 61 - director → ME
    1995-07-04 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 31
    23a St. Andrew's Grove, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    42,917 GBP2024-04-30
    Officer
    2017-04-28 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 32
    23a St. Andrew's Grove, London
    Corporate (3 parents)
    Equity (Company account)
    2,113,903 GBP2024-05-31
    Officer
    2006-05-30 ~ now
    IIF 22 - director → ME
  • 33
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,769 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 34
    67 Westow Street, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -15,275 GBP2021-07-01 ~ 2022-06-30
    Officer
    1995-07-04 ~ now
    IIF 62 - director → ME
    1995-07-04 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 35
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    46 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -513,136 GBP2023-07-31
    Officer
    2020-01-14 ~ now
    IIF 92 - director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 128 - Right to appoint or remove directors → OE
  • 36
    186 Lordship Road Lordship Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,023 GBP2023-12-31
    Officer
    2005-12-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    186 Lordship Road, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 19 - director → ME
  • 38
    186 Lordship Road, London, England
    Corporate (1 parent)
    Officer
    2014-11-14 ~ now
    IIF 90 - director → ME
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    RAKEMAN LIMITED - 1991-04-04
    186 Lordship Road, London
    Corporate (1 parent)
    Equity (Company account)
    30,623 GBP2024-03-31
    Officer
    2024-06-05 ~ now
    IIF 21 - director → ME
    1995-02-28 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 116 - Has significant influence or control → OE
    IIF 116 - Has significant influence or control as a member of a firm → OE
  • 40
    5 Overlea Road, London
    Corporate (2 parents)
    Equity (Company account)
    -814,494 GBP2023-11-30
    Officer
    2015-11-23 ~ now
    IIF 77 - director → ME
    IIF 16 - director → ME
  • 41
    46c Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 42
    186 Lordship Road, London
    Corporate (1 parent)
    Equity (Company account)
    123,712 GBP2023-09-30
    Officer
    2016-10-01 ~ now
    IIF 75 - director → ME
    2013-09-30 ~ now
    IIF 71 - director → ME
    2013-06-23 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 117 - Has significant influence or control → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
  • 43
    186 Lordship Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,016 GBP2023-06-30
    Officer
    2015-06-22 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 44
    NEWPIER LIMITED - 1991-12-13
    186 Lordship Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1991-06-12 ~ now
    IIF 91 - director → ME
    ~ now
    IIF 64 - director → ME
    ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 45
    6 Bloomsbury Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Russel Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    276,899 GBP2023-06-30
    Person with significant control
    2016-06-09 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 47
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    41,348 GBP2024-02-29
    Officer
    2016-03-09 ~ now
    IIF 76 - director → ME
    IIF 15 - director → ME
  • 48
    SHILLPROPERTIES LTD - 2017-11-09
    186 Lordship Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -179,110 GBP2022-09-30
    Officer
    2016-10-15 ~ now
    IIF 13 - director → ME
  • 49
    Avigdor Mews, Lordship Road, London, England
    Corporate (5 parents)
    Officer
    2020-07-26 ~ now
    IIF 66 - director → ME
  • 50
    Russell Lodge, 23a St. Andrew's Grove, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,069,867 GBP2022-06-30
    Officer
    2003-06-26 ~ now
    IIF 78 - director → ME
    IIF 12 - director → ME
  • 51
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    -34,451 GBP2022-06-30
    Officer
    2020-06-22 ~ now
    IIF 54 - director → ME
  • 52
    39 High Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    IIF 7 - director → ME
  • 53
    46 Theydon Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -170 GBP2023-07-31
    Officer
    2019-03-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    44 Theydon Road, London
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2005-09-21 ~ now
    IIF 88 - director → ME
    IIF 69 - director → ME
  • 55
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,446,137 GBP2022-02-28
    Officer
    2017-06-27 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 56
    186 Lordship Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,223 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 57
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,963,140 GBP2021-04-30
    Officer
    2020-12-18 ~ now
    IIF 67 - director → ME
  • 58
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -110,440 GBP2022-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 57 - director → ME
  • 59
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 80 - director → ME
    IIF 47 - director → ME
  • 60
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 81 - director → ME
  • 61
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 87 - director → ME
    2025-04-04 ~ now
    IIF 50 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    5 Overlea Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2025-01-22 ~ now
    IIF 5 - director → ME
Ceased 27
  • 1
    186 Lordship Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-04-14 ~ 2021-12-16
    IIF 114 - Has significant influence or control → OE
  • 2
    AJAM LIMITED - 2021-03-09
    30 Old Street, Old Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,980,978 GBP2021-12-31
    Officer
    2012-12-17 ~ 2013-02-22
    IIF 14 - director → ME
  • 3
    HADLEY FREEHOLD LIMITED - 2024-11-01
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-23 ~ 2024-10-30
    IIF 39 - director → ME
    Person with significant control
    2023-02-23 ~ 2024-10-30
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 4
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -73,400 GBP2023-07-31
    Officer
    2022-07-12 ~ 2025-01-30
    IIF 42 - director → ME
    Person with significant control
    2022-07-12 ~ 2024-09-22
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 5
    Russell Lodge 23a St. Andrew's Grove, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2018-08-08 ~ 2023-08-08
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 6
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-16 ~ 2024-10-30
    IIF 33 - director → ME
    Person with significant control
    2021-11-16 ~ 2024-10-30
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 7
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -658,688 GBP2023-07-31
    Officer
    2020-07-27 ~ 2024-04-18
    IIF 45 - director → ME
    Person with significant control
    2020-07-27 ~ 2024-04-18
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 8
    Russel Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Person with significant control
    2017-11-28 ~ 2021-11-29
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 9
    Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,858,517 GBP2016-03-30
    Officer
    2012-11-27 ~ 2014-06-09
    IIF 27 - director → ME
  • 10
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-30 ~ 2007-05-03
    IIF 20 - director → ME
    2006-05-30 ~ 2007-05-03
    IIF 96 - secretary → ME
  • 11
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-20 ~ 2023-01-16
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 12
    EMBANKMENT INVESTMENTS LTD - 2014-06-09
    149 Northwold Road, London, England
    Corporate (1 parent)
    Officer
    2012-11-07 ~ 2016-11-14
    IIF 18 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-14
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ESSEL PROPACK UK LIMITED - 2020-10-23
    TELCON PACKAGING LIMITED - 2005-07-21
    Castle Court, 41 London Road, Reigate, Surrey
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,333,579 GBP2024-03-31
    Officer
    1993-12-31 ~ 2005-04-11
    IIF 63 - director → ME
  • 14
    86 Queen Elizabeths Walk, London, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,442 GBP2023-06-30
    Officer
    2013-06-26 ~ 2013-06-26
    IIF 146 - director → ME
  • 15
    46c Theydon Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-28
    Officer
    2012-03-06 ~ 2012-03-19
    IIF 6 - director → ME
  • 16
    FINAGRA (UK) LIMITED - 2016-04-09
    FIN AGRA (UK) LIMITED - 1993-01-22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2016-06-28
    IIF 1 - director → ME
  • 17
    Unit 2se Roder House, Vale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,791 GBP2024-04-30
    Officer
    2017-04-28 ~ 2022-06-13
    IIF 31 - director → ME
    2023-03-29 ~ 2024-06-11
    IIF 56 - director → ME
    Person with significant control
    2017-04-28 ~ 2024-06-11
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 18
    RAKEMAN LIMITED - 1991-04-04
    186 Lordship Road, London
    Corporate (1 parent)
    Equity (Company account)
    30,623 GBP2024-03-31
    Officer
    1997-08-18 ~ 2002-02-02
    IIF 89 - director → ME
    IIF 60 - director → ME
  • 19
    5 Overlea Road, London
    Corporate (2 parents)
    Equity (Company account)
    -814,494 GBP2023-11-30
    Officer
    2015-11-23 ~ 2019-05-21
    IIF 2 - director → ME
    2015-11-23 ~ 2016-12-20
    IIF 100 - secretary → ME
  • 20
    30 Old Street, Old Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,002,974 GBP2021-12-31
    Officer
    2018-06-05 ~ 2023-11-15
    IIF 17 - director → ME
  • 21
    Russel Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    276,899 GBP2023-06-30
    Officer
    2016-06-09 ~ 2024-11-01
    IIF 52 - director → ME
  • 22
    115 Craven Park Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -122,924 GBP2020-07-30
    Officer
    1999-07-28 ~ 2020-12-21
    IIF 59 - director → ME
    1999-07-28 ~ 2020-12-21
    IIF 74 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2020-12-21
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Has significant influence or control → OE
  • 23
    SHILLPROPERTIES LTD - 2017-11-09
    186 Lordship Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -179,110 GBP2022-09-30
    Person with significant control
    2016-10-21 ~ 2023-06-08
    IIF 119 - Ownership of shares – 75% or more → OE
  • 24
    Avigdor Mews, Lordship Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-01-28 ~ 2014-03-05
    IIF 58 - director → ME
  • 25
    39 High Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-02-01
    IIF 8 - director → ME
  • 26
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    -969,757 GBP2023-05-31
    Officer
    2019-09-12 ~ 2021-03-11
    IIF 30 - director → ME
    Person with significant control
    2020-05-19 ~ 2021-03-11
    IIF 125 - Right to appoint or remove directors → OE
  • 27
    325-327 Oldfield Lane North, Greenford, England
    Corporate (3 parents)
    Officer
    2023-12-01 ~ 2024-05-02
    IIF 38 - director → ME
    Person with significant control
    2023-12-01 ~ 2024-05-02
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE

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