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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jerry Fried

    Related profiles found in government register
  • Mr Jerry Fried
    American born in October 1950

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England

      IIF 1
  • Jerry Fried
    American born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Brookside Road, London, NW11 9NE, England

      IIF 2

    • 14, Brookside Road, London, NW11 9NE, United Kingdom

      IIF 3
  • Mr Jerry Fried
    American born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14, Brookside Road, London, NW11 9NE, England

      IIF 4

    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 5
  • Fried, Jerry
    American born in October 1950

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 6
  • Jerry Fried
    American born in October 1950

    Resident in Israel

    Registered addresses and corresponding companies

    • 2, Richmond Terrace, Gateshead, Tyne & Wear, NE8 1RN, United Kingdom

      IIF 7 IIF 8

    • 14/4, Ohr Elchonon, Jerusalem, Israel

      IIF 9
  • Mr Joel Fried
    American born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 10
  • Fried, Jerry
    American born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joel Freid
    American born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 15, Woodlands, London, NW11 9QJ, England

      IIF 14
  • Mr Joel Fried
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joel Fried
    English born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 74

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 75
  • Fried, Joel
    American born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 76

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 77
  • Fried, Jerry
    American born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2 Richmond Terrace, Gateshead, Tyne & Wear, NE8 1RN

      IIF 78 IIF 79

    • 2, Richmond Terrace, Gateshead, Tyne And Wear, NE8 1RN, United Kingdom

      IIF 80

    • Jerry Fried & Co Ltd, Saltmeadows Road, Gateshead, NE8 3BQ, England

      IIF 81
  • Fried, Jerry
    American company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14, Brookside Road, London, NW11 9NE, England

      IIF 82
  • Fried, Joel
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fried, Joel
    English born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 161
  • Fried, Joel
    English director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 162
  • Fried, Joel
    born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 163
  • Fried, Joel
    Usa born in October 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • 2 Richmond Terrace, Gateshead, Tyne & Wear, NE8 1RN

      IIF 164
  • Fried, Joel
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 165
  • Fried, Joel

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 166
child relation
Offspring entities and appointments 93
  • 1
    1599 HOLDINGS LIMITED
    12168659 16758395... (more)
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-31 ~ 2020-01-23
    IIF 86 - Director → ME
  • 2
    ANSELL ESTATES LTD
    - now 09040697
    MAYFAIR RESIDENTIAL LIMITED
    - 2015-10-16 09040697 09830229
    162 Osbaldeston Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-05-15 ~ 2015-10-17
    IIF 121 - Director → ME
  • 3
    BATTERSEA HOLDINGS LIMITED
    09789390
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-22 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 4
    BERKSHIRE VENTURES LIMITED
    13193412
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-10 ~ 2021-04-02
    IIF 155 - Director → ME
    Person with significant control
    2021-02-10 ~ 2021-02-10
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLACK PARTNERS LIMITED
    08536999
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-20 ~ 2013-05-20
    IIF 83 - Director → ME
  • 6
    BLACKINVEST LIMITED
    07522533
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 84 - Director → ME
    2011-02-09 ~ 2012-01-23
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 7
    BRENT RESIDENTIAL LIMITED - now
    BRENT HOLDINGS LIMITED
    - 2023-11-14 11974271
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-01 ~ 2021-12-21
    IIF 126 - Director → ME
  • 8
    BRENT RETAIL LIMITED - now
    BRENT LIMITED
    - 2023-11-14 10400619
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2021-12-21
    IIF 95 - Director → ME
  • 9
    BRENTWOOD APARTMENTS LLP
    OC411463
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-25 ~ now
    IIF 60 - Has significant influence or control → OE
  • 10
    BRENTWOOD HOLDINGS LIMITED
    09951537
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 11
    BUCKINGHAM INVEST LIMITED
    09923672
    5 North End Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-21 ~ 2015-12-27
    IIF 92 - Director → ME
  • 12
    CAMBER PROPERTIES LTD
    09230595
    Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-09-23 ~ 2019-10-31
    IIF 124 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-10-31
    IIF 35 - Has significant influence or control → OE
  • 13
    CAP CONSULT LIMITED
    15745588
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 14
    CASTLE INVEST LIMITED
    09064400
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-27 during the appointment or period of control
    Due to be dissolved on 2026-07-30 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    2014-05-30 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 15
    CATFORD HOLDINGS LIMITED
    10440279
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-21 ~ 2021-12-21
    IIF 94 - Director → ME
    Person with significant control
    2016-10-21 ~ 2016-11-04
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 16
    CENTRAL THAMES LIMITED
    10795957
    4 Nutter Lane, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-31 ~ 2019-07-19
    IIF 104 - Director → ME
    Person with significant control
    2017-05-31 ~ 2019-07-19
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 17
    CHALVEY PARK HOLDINGS LIMITED
    12145596
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-08 ~ 2020-07-10
    IIF 160 - Director → ME
  • 18
    CHALVEY PARK LIMITED
    11046759
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2020-07-10
    IIF 125 - Director → ME
    Person with significant control
    2017-11-28 ~ 2020-07-10
    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
  • 19
    CLOVERDALE PARK LIMITED
    07999487
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-21 ~ 2019-06-01
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control → OE
  • 20
    CREST ENTERPRISES LIMITED
    12706400
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-30 ~ 2021-05-06
    IIF 159 - Director → ME
    Person with significant control
    2020-06-30 ~ 2021-05-06
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 21
    CREST MANAGEMENT SERVICES LTD
    14951454
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 22
    CREST VENTURES LIMITED
    10001301
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-21 during the appointment or period of control
    Due to be dissolved on 2026-08-19 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2016-02-11 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    CVS RESIDENTIAL LTD
    08499771
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2013-04-23 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 24
    EALING VENTURES LIMITED
    12349014
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-30 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 25
    EDGEWATER (GODALMING) LTD
    - now 09913336
    MANOR HOUSE HOLDINGS LIMITED
    - 2016-03-10 09913336
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-11 ~ 2016-04-01
    IIF 111 - Director → ME
  • 26
    EPICLEASE LIMITED
    01989705
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1986-03-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    ESSEX CENTRAL LIMITED
    11141111
    64 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-09 ~ 2018-05-11
    IIF 113 - Director → ME
    Person with significant control
    2018-01-09 ~ 2018-05-11
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 28
    FAMILY EQUITIES LIMITED
    10901343
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2017-08-04 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 29
    GESHERINVEST LIMITED
    07640551
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2011-05-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 30
    GLOBAL KARKA LIMITED
    09588944
    Suite 33 Churchill House, 137-139 Brent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 135 - Director → ME
  • 31
    GREAT WEST PLAZA LLP
    OC413587
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-07 ~ now
    IIF 163 - LLP Designated Member → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    GRODEAL LIMITED
    08301378
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-21 ~ 2013-04-15
    IIF 129 - Director → ME
  • 33
    HALLGOLD PROPERTIES LTD
    08156733
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 133 - Director → ME
  • 34
    HAMPSHIRE VENTURES LIMITED
    - now 10152537
    BRACKNELL HOLDINGS LIMITED
    - 2016-10-01 10152537
    Top Floor, Unit 8, 165 Granville Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-28 ~ 2021-03-10
    IIF 98 - Director → ME
    2021-01-28 ~ 2021-03-10
    IIF 166 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-03-10
    IIF 37 - Has significant influence or control → OE
  • 35
    HARRIS COURT MANAGEMENT LIMITED
    08983511
    C/o Parry & Drewett, 338 Hook Road, Chessington, England
    Active Corporate (4 parents)
    Officer
    2014-04-07 ~ 2021-09-30
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-30
    IIF 15 - Has significant influence or control → OE
  • 36
    HARROW HOLDINGS 1 LIMITED
    13749875 10832341
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-17 ~ now
    IIF 153 - Director → ME
  • 37
    HARROW HOLDINGS LIMITED
    10832341 13749875
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-22 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2017-06-22 ~ 2017-06-30
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 38
    HAWES HILL MANAGEMENT COMPANY LIMITED
    10383981
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-19 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 39
    INVESTPORT LIMITED
    07873442
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2011-12-07 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 40
    JERRY FRIED & CO LIMITED
    01646204
    Jerry Fried & Co Ltd, Saltmeadows Road, Gateshead, England
    Active Corporate (4 parents)
    Officer
    (before 1992-11-13) ~ 2023-02-21
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-22
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 41
    JJFINVEST LIMITED
    15746695
    14 Brookside Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-28 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2024-05-28 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    JOEL MEMORIAL LIMITED
    04728988
    2 Richmond Terrace, Gateshead, Tyne & Wear
    Active Corporate (8 parents)
    Officer
    2003-04-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-22
    IIF 9 - Has significant influence or control → OE
  • 43
    KENSINGTON PARTNERS LTD
    08353807
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 44
    KIRKHAM MANAGEMENT COMPANY LIMITED
    09820082
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
  • 45
    LISTED DEVELOPMENTS LTD
    08772987
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-13 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 46
    LONDON AND BERKSHIRE INVESTMENTS LTD
    08876663 08687289
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 47
    LONDON AND BRISTOL LTD
    09808397 13725538
    Unit 7 165 Granville Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-03 ~ 2021-11-01
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 48
    LONDON AND CROYDON LIMITED
    09185244
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 49
    LONDON AND FULHAM HOLDINGS LIMITED
    11411452 12248742... (more)
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Receiver Action Corporate (4 parents)
    Officer
    2018-06-12 ~ now
    IIF 141 - Director → ME
  • 50
    LONDON AND FULHAM LIMITED
    09439166
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Receiver Action Corporate (4 parents, 1 offspring)
    Officer
    2015-02-13 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Has significant influence or control → OE
  • 51
    LONDON AND HAMPSHIRE LIMITED
    10127543
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-15 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 65 - Has significant influence or control → OE
  • 52
    LONDON AND HERTFORDSHIRE LIMITED
    10133892
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-19 ~ 2018-11-07
    IIF 107 - Director → ME
    Person with significant control
    2017-04-06 ~ 2016-04-19
    IIF 51 - Has significant influence or control → OE
  • 53
    LONDON AND ILFORD HOLDINGS LIMITED
    12248742 11411452... (more)
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-08 ~ now
    IIF 144 - Director → ME
  • 54
    LONDON AND ILFORD LIMITED
    10050942
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-08 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-03-08
    IIF 50 - Has significant influence or control → OE
  • 55
    LONDON AND PINES LIMITED
    08878529
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 56
    LONDON AND SUBURBS HOLDINGS 1 LIMITED
    12420698 12137416
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 87 - Director → ME
  • 57
    LONDON AND SUBURBS HOLDINGS LIMITED
    12137416 12420698
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-02 ~ now
    IIF 138 - Director → ME
  • 58
    LONDON AND SUBURBS LIMITED
    09634760
    Insolvency (Case 1) In administration
    Administration started on 2021-06-22 during the appointment or period of control
    Administration ended on 2022-10-19 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-10-19 during the appointment or period of control
    Date of completion or termination of CVA on 2024-10-18 during the appointment or period of control
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-11 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 59
    LONDON AND SURREY INVESTMENTS LIMITED
    08687289 08876663
    Unit 4 C/o Map Accounting, Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-09-12 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Has significant influence or control → OE
  • 60
    LUNAR ESTATES HOLDINGS LIMITED
    12142728
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ 2020-07-10
    IIF 156 - Director → ME
  • 61
    LUNAR ESTATES LIMITED
    10179109
    115 Craven Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2020-07-10
    IIF 105 - Director → ME
    Person with significant control
    2017-04-06 ~ 2020-07-10
    IIF 24 - Has significant influence or control → OE
  • 62
    MAYFAIR RESIDENTIAL LIMITED
    09830229 09040697
    Unit 4 Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 63
    MAZELINVEST LIMITED
    07710017
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-11-23 during the appointment or period of control
    Commencement of winding up on 2023-01-18 during the appointment or period of control
    4 The Technology Park, Colindeep Lane, London, England
    Liquidation Corporate (2 parents)
    Officer
    2011-07-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 64
    MONTFORD HOLDINGS LIMITED
    16561076
    Unit 4 C/o Map Accounting, Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-05 ~ 2025-09-05
    IIF 162 - Director → ME
    Person with significant control
    2025-07-05 ~ 2025-09-05
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 65
    NEATH ASSETS (NO 2) LIMITED
    - now 06543262
    ROYCE ASSETS (NO 2) LIMITED - 2009-02-17
    RESTINGVALE LTD - 2008-05-19
    1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-11-19 ~ 2025-12-04
    IIF 73 - Has significant influence or control → OE
  • 66
    NEATH ASSETS LIMITED
    - now 06802755
    RYELANE LTD - 2009-02-17
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (9 parents, 36 offsprings)
    Person with significant control
    2020-11-19 ~ 2025-12-04
    IIF 72 - Has significant influence or control → OE
  • 67
    NORTHERN PROPERTY HOLDINGS LIMITED
    09928403
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2015-12-23 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 68
    OXGRANGE LIMITED
    09855971
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-04 ~ 2017-07-24
    IIF 90 - Director → ME
    2015-12-09 ~ 2015-12-09
    IIF 136 - Director → ME
  • 69
    PORTHOLD LIMITED
    08277527
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2012-11-01 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 70
    PRIDEMORE INVESTMENTS LIMITED
    10099569
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 71
    QUINATA GLOBAL LIMITED
    09815819
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2015-10-08 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 72
    QUINATA UK LIMITED
    06963609
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-04-15 ~ now
    IIF 165 - Director → ME
    2009-07-15 ~ 2012-04-16
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 73
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 74
    RICHMOND TRUST FUND
    04720063
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (5 parents)
    Officer
    2003-04-03 ~ 2004-10-25
    IIF 78 - Director → ME
    2005-04-04 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    RISELEY HOLDINGS LIMITED
    10188462
    2 Helenslea Avenue, C/o Stern Associates, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-19 ~ 2020-03-06
    IIF 89 - Director → ME
    Person with significant control
    2016-05-19 ~ 2020-03-06
    IIF 16 - Has significant influence or control → OE
  • 76
    RISELEY VENTURES LIMITED
    12111426
    C/o Stern Associates, 2 Helenslea Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-18 ~ 2020-03-06
    IIF 157 - Director → ME
  • 77
    RIVERSIDE KENT LIMITED
    09332947
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 78
    SAXON PARTNERS LIMITED
    08914190 13481158
    115 Craven Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2014-02-28
    IIF 117 - Director → ME
  • 79
    SHAREI TEFILLAH LIMITED
    11236865
    30 Woodlands Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ 2019-02-27
    IIF 132 - Director → ME
    Person with significant control
    2018-03-06 ~ 2019-02-27
    IIF 46 - Has significant influence or control → OE
  • 80
    SHAVIRAM HEMEL LIMITED - now
    SELDEN HOLDINGS LIMITED
    - 2016-01-15 09921002
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-17 ~ 2016-01-14
    IIF 99 - Director → ME
  • 81
    SOUTHLAND HOLDINGS LIMITED
    10003709
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 82
    STADIUM HOLDINGS 1 LIMITED
    10474307 10469382
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-11 ~ 2019-04-12
    IIF 100 - Director → ME
  • 83
    STADIUM HOLDINGS LIMITED
    10469382 10474307
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-11-08 ~ 2019-04-12
    IIF 97 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 84
    STATEINVEST LIMITED
    07878717
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-12 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-20
    IIF 22 - Has significant influence or control → OE
  • 85
    STRAND COURT LIMITED
    09023676
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-02 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 86
    SURREY HEIGHTS HOLDINGS LIMITED
    11756985
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ 2025-01-07
    IIF 158 - Director → ME
  • 87
    SURREY HEIGHTS LIMITED
    09578722
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2019-09-24
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-18
    IIF 48 - Has significant influence or control → OE
  • 88
    SWF PARTNERS LIMITED
    09069087
    Unit 4 Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 89
    TROPIC PROPERTIES LIMITED
    03441990
    2 Richmond Terrace, Gateshead, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    2010-11-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 7 - Has significant influence or control → OE
    2024-02-13 ~ now
    IIF 3 - Has significant influence or control → OE
  • 90
    WEYSIDE VENTURES LIMITED
    12752264
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-19 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 91
    WHETSTONE HOLDINGS LIMITED
    10055843
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 92
    WOKINGHAM INVEST LIMITED
    09986853
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2020-05-20
    Commencement of winding up on 2020-07-08
    Conclusion of winding up on 2022-10-13
    Dissolved on 2023-01-20
    137 Wargrave Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-02-04 ~ 2016-06-20
    IIF 103 - Director → ME
  • 93
    ZILLA VENTURES LIMITED
    09747908
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-08-25 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.