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 Daniel Joshua Alexander Ost

    Related profiles found in government register
  • Mr Daniel Joshua Alexander Ost
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1

    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 2 IIF 3 IIF 4

    • C/o Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 5
  • Ost, Daniel Joshua Alexander
    British co director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • 27 Yew Tree Court, London, NW11 0RA

      IIF 6

    • 27 Yew Tree Court, London, NW11 0RD

      IIF 7

    • 27, Yew Tree Court, Bridge Lane, London, London, NW11 0RA, United Kingdom

      IIF 8

    • 27 Yew Tree Court, Bridge Lane, London, NW11

      IIF 9

    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 10 IIF 11 IIF 12

    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA, England

      IIF 14

    • 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, United Kingdom

      IIF 15

    • 27, Yew Tree Court, London, England, NW11 0RA, England

      IIF 16

    • 27, Yew Tree Court, London, NW11 0RA, England

      IIF 17

    • 75 Woodlands, London, NW11 9QS

      IIF 18 IIF 19 IIF 20

    • Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, NW11 0RA, United Kingdom

      IIF 22 IIF 23
  • Ost, Daniel Joshua Alexander
    British company director born in February 1945

    Resident in England

    Registered addresses and corresponding companies
  • Ost, Daniel Joshua Alexander
    British director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 34

    • 27 Yewtree Court, Bridge Lane, London, NW11 0RA, England

      IIF 35

    • 43 Stamford Hill, Lower Ground Floor, London, N16 5SX, England

      IIF 36

    • 75 Woodlands, London, NW11 9QS

      IIF 37

    • 75, Woodlands, London, NW11 9QS, England

      IIF 38

    • 75, Woodlands, London, NW11 9QS, United Kingdom

      IIF 39 IIF 40
  • Ost, Daniel Joshua Alexander
    British director of com{panies born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • 75 Woodlands, London, NW11 9QS

      IIF 41
  • Ost, Daniel Joshua Alexander
    British property developer born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • 5, North End Road, London, NW11 7RJ

      IIF 42
  • Ost, Daniel Joshua Alexander
    British director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, England

      IIF 43
  • Ost, Daniel Joshua Alexander
    British

    Registered addresses and corresponding companies

    • 19 Green Walk, London, NW4 2AL

      IIF 44

    • 27, Yew Tree Court, Bridge Lane, London, London, NW11 0RA, United Kingdom

      IIF 45

    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA, England

      IIF 46

    • 27, Yew Tree Court, London, England, NW11 0RA, England

      IIF 47
  • Ost, Daniel Joshua Alexander
    British company director

    Registered addresses and corresponding companies

    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED

      IIF 48

    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 49

    • 75 Woodlands, London, NW11 9QS

      IIF 50
  • Mr Alex Edel
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 37/38 Hatton Garden, London, EC1N 8EB

      IIF 51

    • 5 North End Road, London, NW11 7RJ

      IIF 52

    • 12, Craven Walk, London, N16 6BT, England

      IIF 53

    • 16, Craven Walk, London, N16 6BT

      IIF 54

    • 16, Craven Walk, London, N16 6BT, England

      IIF 55 IIF 56 IIF 57

    • 168, Stamford Hill, London, N16 6QX, England

      IIF 58

    • 38, Hatton Garden, London, EC1N 8EB, United Kingdom

      IIF 59
  • Mrs Dena Ost
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 43, Stamford Hill, Lower Ground Floor, London, N16 5SX, England

      IIF 60

    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, England

      IIF 61 IIF 62 IIF 63

    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, United Kingdom

      IIF 65
  • Edel, Alex
    British businessman born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16 Craven Walk, London, N16

      IIF 66
  • Edel, Alex
    British co director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 27 Yew Tree Court, Bridge Lane, London, NW11

      IIF 67
  • Edel, Alex
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Felds, Chart Accts & Reg Auditors, 5 North End Road, London, NW11 7RJ

      IIF 68

    • 16 Craven Walk, London, N16

      IIF 69 IIF 70

    • 16, Craven Walk, London, N16 6BT, England

      IIF 71

    • 5 North End Road, Golders Green, London, NW11 7RJ

      IIF 72 IIF 73

    • Felds, 5 North End Road, London, NW11 7RJ

      IIF 74

    • First Floor, 94 Stamford Hill, London, N16 6XS, England

      IIF 75
  • Edel, Alex
    British diamond setter born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16 Craven Walk, London, N16

      IIF 76
  • Edel, Alex
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16, Craven Walk, London, N16 6BT

      IIF 77

    • 16, Craven Walk, London, N16 6BT, England

      IIF 78

    • 168, Stamford Hill, London, N16 6QX, England

      IIF 79
  • Edel, Alex
    British manager born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16, Craven Walk, London, N16 6BT, England

      IIF 80
  • Mrs Dena Ost
    English born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, England

      IIF 81 IIF 82
  • Ost, Dena
    British co director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 9 Moundfield Road, London, N16 6DT

      IIF 83
  • Ost, Dena
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Ost, Dena
    British company secretary/director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, United Kingdom

      IIF 91
  • Ost, Dena
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, England

      IIF 92
  • Ost, Dena
    English company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, England

      IIF 93 IIF 94
  • Mrs Leah Ost
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 95

    • 10, Grosvenor Gardens, London, NW11 0HG, England

      IIF 96

    • 10, Grosvenor Gardens, London, NW11 0HG, United Kingdom

      IIF 97

    • 27, Yew Tree Court, Bridge Lane, London, London, NW11 0RA

      IIF 98

    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 99 IIF 100

    • Flat 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, United Kingdom

      IIF 101

    • Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, NW11 0RA, United Kingdom

      IIF 102
  • Edel, Alex
    British co director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Yew Tree Court, London, NW11 0RA

      IIF 103
  • Ost, Dena
    British

    Registered addresses and corresponding companies
  • Ost, Dena
    British co director

    Registered addresses and corresponding companies

    • 9 Moundfield Road, London, N16 6DT

      IIF 108
  • Ost, Leah
    British

    Registered addresses and corresponding companies

    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 109

    • Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, NW11 0RA, United Kingdom

      IIF 110
  • Ost, Leah
    British company director

    Registered addresses and corresponding companies

    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 111
  • Ost, Leah
    British director

    Registered addresses and corresponding companies

    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 112
  • Ost, Leah
    British co director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Yew Tree Court, London, NW11 0RD

      IIF 113

    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 114

    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 115 IIF 116

    • 27, Yew Tree Court, London, NW11 0RA, England

      IIF 117

    • Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, NW11 0RA, United Kingdom

      IIF 118
  • Ost, Leah
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Grosvenor Gardens, London, NW11 0HG, United Kingdom

      IIF 119

    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 120 IIF 121

    • 27, Yew Tree Court, Bridge Lane, London, London, NW11 0RA, United Kingdom

      IIF 122

    • Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, NW11 0RA, United Kingdom

      IIF 123
  • Ost, Leah
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 124

    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 125

    • 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, United Kingdom

      IIF 126

    • 27, Yew Tree Court, London, England, NW11 0RA, England

      IIF 127

    • 27 Yewtree Court, Bridge Lane, London, NW11 0RA, England

      IIF 128
  • Ost, Leah
    British housewife born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Grosvenor Gardens, London, NW11 0HG, England

      IIF 129
  • Edel, Alex

    Registered addresses and corresponding companies
  • Ost, Dena

    Registered addresses and corresponding companies
  • Ost, Leah

    Registered addresses and corresponding companies

    • Flat 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, United Kingdom

      IIF 135
child relation
Offspring entities and appointments
Active 63
  • 1
    18a High West Street, Dorchester, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,173 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 28 - director → ME
  • 2
    Felds, 5 North End Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    42,919 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-12-30 ~ now
    IIF 74 - director → ME
  • 3
    27 Yew Tree Court, Bridge Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -735,945 GBP2022-03-31
    Officer
    2004-06-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    27 Yew Tree Court, Bridge Lane, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,012 GBP2021-02-28
    Officer
    2004-02-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    16 Craven Walk, London, England
    Corporate (2 parents)
    Officer
    2023-12-14 ~ now
    IIF 78 - director → ME
  • 6
    27 Yew Tree Court, Bridge Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,926 GBP2020-05-31
    Officer
    2018-05-31 ~ now
    IIF 119 - director → ME
    Person with significant control
    2018-05-31 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    27 Yew Tree Court, Bridge Lane, London
    Corporate (3 parents)
    Equity (Company account)
    506,400 GBP2020-09-15
    Officer
    ~ now
    IIF 67 - director → ME
    IIF 9 - director → ME
  • 8
    5 North End Road, Golders Green, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -411,257 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 66 - director → ME
  • 9
    Lower Ground Floor, 43 Stamford Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    607,489 GBP2022-12-31
    Officer
    2008-12-02 ~ now
    IIF 107 - secretary → ME
  • 10
    5 North End Road, Golders Green, London
    Corporate (3 parents)
    Equity (Company account)
    117,521 GBP2024-03-31
    Officer
    2013-12-30 ~ now
    IIF 73 - director → ME
  • 11
    10-14 Accommodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    1993-08-20 ~ dissolved
    IIF 48 - secretary → ME
  • 12
    27 Yew Tree Court, London
    Corporate (3 parents)
    Equity (Company account)
    1,216,671 GBP2022-03-31
    Officer
    2007-11-18 ~ now
    IIF 113 - director → ME
  • 13
    Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    967,833 GBP2020-09-30
    Officer
    ~ now
    IIF 22 - director → ME
  • 14
    168 Stamford Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-06 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 15
    Lower Ground Floor, 43 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    30,679 GBP2022-09-30
    Officer
    2008-06-06 ~ now
    IIF 106 - secretary → ME
  • 16
    27 Yewtree Court Bridge Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 128 - director → ME
  • 17
    27 Yew Tree Court, London
    Corporate (3 parents)
    Equity (Company account)
    189,045 GBP2020-08-31
    Officer
    ~ now
    IIF 103 - director → ME
    IIF 6 - director → ME
    ~ now
    IIF 130 - secretary → ME
  • 18
    16 Craven Walk, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-12-30 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 19
    First Floor, 94 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,049,763 GBP2023-12-31
    Officer
    ~ now
    IIF 70 - director → ME
    ~ now
    IIF 131 - secretary → ME
  • 20
    5 North End Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,140,467 GBP2023-12-31
    Officer
    2017-07-04 ~ now
    IIF 42 - director → ME
  • 21
    5 North End Road, Golders Green, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -12,371 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-12-30 ~ now
    IIF 72 - director → ME
  • 22
    27 Yew Tree Court, Bridge Lane, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -54,174 GBP2021-07-31
    Officer
    ~ now
    IIF 13 - director → ME
    IIF 116 - director → ME
  • 23
    Lower Ground Floor, 43 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -59,056 GBP2022-09-30
    Officer
    2020-07-29 ~ now
    IIF 94 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 24
    27 Yew Tree Court, Bridge Lane, London
    Corporate (4 parents)
    Equity (Company account)
    2,178,290 GBP2021-03-30
    Officer
    ~ now
    IIF 12 - director → ME
  • 25
    Lower Ground Floor, 43a Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,830 GBP2022-09-30
    Officer
    2019-04-16 ~ now
    IIF 90 - director → ME
  • 26
    27 Yew Tree Court, London, England
    Corporate (3 parents)
    Equity (Company account)
    246,788 GBP2021-04-30
    Officer
    ~ now
    IIF 17 - director → ME
    IIF 117 - director → ME
  • 27
    Lower Ground Floor, 43 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -25,287 GBP2022-09-30
    Officer
    2021-06-03 ~ now
    IIF 88 - director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 64 - Has significant influence or control → OE
  • 28
    Lower Ground Floor, 43 Stamford Hill, London
    Corporate (2 parents)
    Equity (Company account)
    34,906 GBP2022-09-30
    Officer
    2019-04-15 ~ now
    IIF 85 - director → ME
  • 29
    5 North End Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    29,586 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-04-29 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    256,209 GBP2020-07-31
    Officer
    ~ now
    IIF 23 - director → ME
    2004-08-18 ~ now
    IIF 118 - director → ME
    ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    37/38 Hatton Garden, London
    Corporate (2 parents)
    Equity (Company account)
    100,446 GBP2023-09-30
    Officer
    ~ now
    IIF 76 - director → ME
    ~ now
    IIF 132 - secretary → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    27 Yew Tree Court, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    399,394 GBP2020-11-30
    Officer
    2005-11-29 ~ now
    IIF 16 - director → ME
    2012-08-20 ~ now
    IIF 127 - director → ME
    1993-06-28 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Lower Ground Floor, 43 Stamford Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-07 ~ dissolved
    IIF 87 - director → ME
  • 34
    Lower Ground Floor, 43 Stamford Hill, London
    Corporate (2 parents)
    Equity (Company account)
    29,083 GBP2022-09-30
    Officer
    2019-04-15 ~ now
    IIF 84 - director → ME
  • 35
    27 Yew Tree Court, Bridge Lane, London
    Corporate (3 parents)
    Equity (Company account)
    552,063 GBP2021-04-30
    Officer
    2003-07-21 ~ now
    IIF 10 - director → ME
    2023-03-01 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 36
    27 Yewtree Court Bridge Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 35 - director → ME
  • 37
    9 Moundfield Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 105 - secretary → ME
  • 38
    Lower Ground Floor, 43 Stamford Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    127,835 GBP2022-09-30
    Officer
    2019-01-02 ~ now
    IIF 86 - director → ME
    Person with significant control
    2019-01-02 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 39
    43 Stamford Hill, Lower Ground Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -15,929 GBP2022-09-30
    Person with significant control
    2022-05-13 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Lower Ground Floor, 43 Stamford Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 91 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 41
    88 Osbaldeston Road, London
    Corporate (6 parents)
    Equity (Company account)
    316,546 GBP2023-07-31
    Officer
    2015-09-22 ~ now
    IIF 43 - director → ME
  • 42
    27 Yew Tree Court, Bridge Lane, London
    Corporate (3 parents)
    Equity (Company account)
    197,007 GBP2021-05-31
    Officer
    1997-06-30 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 43
    27 Yew Tree Court, Bridge Lane, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-01 ~ dissolved
    IIF 31 - director → ME
    2000-11-01 ~ dissolved
    IIF 50 - secretary → ME
  • 44
    27 Yew Tree Court, Bridge Lane, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    872,120 GBP2020-07-31
    Officer
    ~ now
    IIF 11 - director → ME
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 45
    19 Green Walk, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 19 - director → ME
    ~ dissolved
    IIF 44 - secretary → ME
  • 46
    27 Yew Tree Court, Bridge Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,026,562 GBP2022-03-31
    Officer
    ~ now
    IIF 14 - director → ME
    ~ now
    IIF 46 - secretary → ME
  • 47
    27 Yew Tree Court, Bridge Lane, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 34 - director → ME
  • 48
    27 Yew Tree Court, Bridge Lane, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    698,126 GBP2021-06-30
    Officer
    1992-05-06 ~ now
    IIF 27 - director → ME
  • 49
    Lower Ground Floor, 43 Stamford Hill, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    946,147 GBP2020-10-31
    Officer
    2010-10-20 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    27 Yew Tree Court, Bridge Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    248,748 GBP2020-09-30
    Officer
    2004-01-27 ~ now
    IIF 120 - director → ME
    2004-01-27 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    C/o Goldwins Ltd, 75 Maygrove Road, London, England
    Corporate (3 parents)
    Officer
    2010-11-03 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 5 - Has significant influence or control → OE
  • 52
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (25 parents)
    Officer
    2019-11-21 ~ now
    IIF 33 - director → ME
  • 53
    16 Craven Walk, London, England
    Corporate (2 parents)
    Person with significant control
    2023-10-20 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    27 Yew Tree Court, Bridge Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -105,499 GBP2020-11-30
    Officer
    1997-06-01 ~ now
    IIF 29 - director → ME
    2012-08-20 ~ now
    IIF 126 - director → ME
  • 55
    Felds, Chart Accts & Reg Auditors, 5 North End Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    4,699 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-12-30 ~ now
    IIF 68 - director → ME
  • 56
    16 Craven Walk, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,449,416 GBP2024-03-31
    Officer
    ~ now
    IIF 77 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 54 - Has significant influence or control → OE
  • 57
    STO SECURITIES LIMITED - 1979-12-31
    27 Yew Tree Court, Bridge Lane, London, London
    Corporate (3 parents)
    Equity (Company account)
    431,336 GBP2021-04-30
    Officer
    ~ now
    IIF 8 - director → ME
    1994-11-18 ~ now
    IIF 122 - director → ME
    ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Lower Ground Floor, 43 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    41,477 GBP2022-09-30
    Officer
    2019-03-06 ~ now
    IIF 89 - director → ME
    Person with significant control
    2021-08-22 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 59
    Lower Ground Floor, 43 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 93 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 82 - Has significant influence or control → OE
  • 60
    Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -37,694 GBP2022-03-31
    Officer
    2015-09-08 ~ now
    IIF 129 - director → ME
    2015-09-08 ~ now
    IIF 135 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    29 Grosvenor Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 38 - director → ME
  • 62
    27 Yew Tree Court, Bridge Lane, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,692,175 GBP2021-04-05
    Officer
    ~ now
    IIF 15 - director → ME
  • 63
    19 Green Walk, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 41 - director → ME
Ceased 21
  • 1
    Miss Charlotte Martin, 79 Santos Road, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2009-04-22 ~ 2019-04-29
    IIF 18 - director → ME
  • 2
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2021-11-01
    IIF 75 - director → ME
    Person with significant control
    2017-04-30 ~ 2021-11-01
    IIF 55 - Has significant influence or control → OE
  • 3
    40 Golders Green Crescent, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1994-06-30 ~ 1996-12-23
    IIF 124 - director → ME
    1994-06-30 ~ 1996-12-23
    IIF 112 - secretary → ME
  • 4
    29 Grosvenor Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    108,236 GBP2022-06-30
    Officer
    2009-06-03 ~ 2013-04-22
    IIF 37 - director → ME
  • 5
    16 Craven Walk, London, England
    Corporate (2 parents)
    Officer
    2024-08-19 ~ 2025-02-13
    IIF 80 - director → ME
  • 6
    26 Red Lion Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-01 ~ 2011-09-02
    IIF 20 - director → ME
  • 7
    27 Yew Tree Court, Bridge Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -4,824 GBP2020-09-30
    Officer
    1997-11-17 ~ 2018-11-01
    IIF 25 - director → ME
    1997-11-17 ~ 2018-11-01
    IIF 49 - secretary → ME
  • 8
    27 Yew Tree Court, London
    Corporate (3 parents)
    Equity (Company account)
    1,216,671 GBP2022-03-31
    Officer
    ~ 2023-11-01
    IIF 7 - director → ME
    1994-11-18 ~ 2002-11-18
    IIF 121 - director → ME
  • 9
    Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    967,833 GBP2020-09-30
    Officer
    ~ 2023-03-01
    IIF 123 - director → ME
  • 10
    85 Fairview Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -12,864 GBP2022-09-29
    Officer
    2010-09-20 ~ 2024-11-11
    IIF 133 - secretary → ME
  • 11
    12 Craven Walk, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,035,883 GBP2023-07-31
    Person with significant control
    2023-06-12 ~ 2023-06-12
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    First Floor, 94 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,049,763 GBP2023-12-31
    Person with significant control
    2016-12-29 ~ 2023-06-12
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    C/o Goldwins, 75 Maygrove Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,192 GBP2017-11-30
    Officer
    2005-12-13 ~ 2015-10-29
    IIF 21 - director → ME
  • 14
    LIBERTY ESTATE UK LTD - 2007-11-22
    43 Stamford Hill Lower Ground Floor, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    74,928 GBP2022-09-30
    Officer
    2007-05-18 ~ 2023-05-18
    IIF 36 - director → ME
    2007-05-17 ~ 2012-04-02
    IIF 104 - secretary → ME
  • 15
    Lower Ground Floor, 43 Stamford Hill, London
    Corporate (2 parents)
    Equity (Company account)
    34,906 GBP2022-09-30
    Officer
    2014-06-19 ~ 2015-11-02
    IIF 39 - director → ME
  • 16
    1 Kings Avenue, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    96,229 GBP2014-01-31
    Officer
    2010-01-05 ~ 2013-10-28
    IIF 134 - secretary → ME
  • 17
    Lower Ground Floor, 43 Stamford Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    127,835 GBP2022-09-30
    Officer
    2006-07-07 ~ 2007-02-26
    IIF 83 - director → ME
    2006-07-07 ~ 2012-04-02
    IIF 108 - secretary → ME
  • 18
    29 Grosvenor Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    167,815 GBP2021-07-31
    Officer
    2006-09-11 ~ 2013-07-01
    IIF 30 - director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,974,846 GBP2022-08-31
    Officer
    ~ 1992-11-16
    IIF 32 - director → ME
  • 20
    27 Yew Tree Court, Bridge Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,026,562 GBP2022-03-31
    Officer
    ~ 2016-06-28
    IIF 114 - director → ME
  • 21
    27 Yew Tree Court, Bridge Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -105,499 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.