logo
explain how to read the page

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

Joseph Gluck

child relation
Offspring entities and appointments 98
  • 1
    1ST ADDRESS LIMITED
    04170165
    Dissolved Corporate (6 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 168 - Secretary → ME
  • 2
    6 ELM HOUSE LTD
    12383610
    Active Corporate (2 parents)
    Officer
    2020-01-02 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    8 TAYLOR CLOSE LIMITED
    11530455
    Active Corporate (2 parents)
    Officer
    2018-08-22 ~ now
    IIF 14 - Director → ME
    2018-08-22 ~ 2018-10-10
    IIF 21 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    A.G.P. LIMITED
    - now 00565797
    A.GLUCK(PROPERTIES)LIMITED - 1981-12-31
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 127 - Director → ME
    2015-07-01 ~ now
    IIF 184 - Secretary → ME
  • 5
    ALBANY HOUSE (HORSHAM) LIMITED
    11133772
    Active Corporate (5 parents)
    Officer
    2018-01-04 ~ 2018-12-18
    IIF 95 - Director → ME
    Person with significant control
    2018-01-04 ~ 2018-12-18
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    ALEMO ESTATES LTD
    11134364
    Active Corporate (2 parents)
    Officer
    2018-01-05 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-01-05 ~ 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
  • 7
    ALLSTAR TRADERS LTD
    05809933
    Active Corporate (3 parents)
    Officer
    2006-07-31 ~ 2008-05-12
    IIF 111 - Director → ME
    2024-06-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    ALLSTONE ESTATES LTD
    09828061 16812577
    Active Corporate (2 parents)
    Officer
    2015-10-16 ~ 2016-05-20
    IIF 115 - Director → ME
  • 9
    ALVAFORT LIMITED
    01438933
    Active Corporate (11 parents)
    Officer
    2017-12-05 ~ now
    IIF 157 - Director → ME
    2006-09-26 ~ 2017-05-14
    IIF 149 - Director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 10
    ANGLOHAWK LIMITED
    01676954
    Active Corporate (4 parents)
    Officer
    (before 1991-05-15) ~ 1998-02-25
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ASHERWAY LTD
    11692663
    Active Corporate (2 parents)
    Officer
    2019-03-05 ~ now
    IIF 177 - Secretary → ME
  • 12
    ASKEW ROAD MANSIONS MANAGEMENT COMPANY LIMITED
    06246568
    Active Corporate (13 parents)
    Officer
    2007-11-20 ~ 2018-08-13
    IIF 145 - Director → ME
  • 13
    AUTOMATIC PROPERTIES LIMITED
    04268844
    Active Corporate (8 parents)
    Officer
    2005-12-22 ~ 2008-05-01
    IIF 103 - Director → ME
    2005-12-22 ~ now
    IIF 173 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BELFAST NOMINEES LTD
    09367411
    Active Corporate (4 parents)
    Officer
    2014-12-24 ~ 2015-03-24
    IIF 73 - Director → ME
    2016-05-22 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2026-05-01
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    BENDELLA LTD
    05629417
    Active Corporate (4 parents)
    Officer
    2005-12-20 ~ 2008-05-01
    IIF 109 - Director → ME
  • 16
    BIGGER & BETTER PROPERTIES LIMITED
    04271951
    Active Corporate (10 parents)
    Officer
    2004-06-08 ~ 2008-05-01
    IIF 99 - Director → ME
    2004-06-08 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BLUESHINE INVESTMENTS LTD
    09848131
    Active Corporate (3 parents)
    Officer
    2015-10-29 ~ 2016-01-01
    IIF 59 - Director → ME
  • 18
    BONROY PROPERTIES LIMITED
    00628868
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 153 - Director → ME
    (before 1991-09-30) ~ dissolved
    IIF 165 - Secretary → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 19
    BRICKBILT INVESTMENTS LIMITED
    00662874
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ now
    IIF 189 - Secretary → ME
  • 20
    BROWNING ESTATES LTD
    05198495
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-22 ~ 2008-05-01
    IIF 112 - Director → ME
    2004-09-22 ~ 2022-07-31
    IIF 170 - Secretary → ME
  • 21
    CASKON DEVELOPMENTS LIMITED
    00761039
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 118 - Director → ME
    2015-07-01 ~ now
    IIF 185 - Secretary → ME
  • 22
    CAZENOVE SERVICES LTD
    10571374
    Active Corporate (1 parent)
    Officer
    2017-01-18 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 23
    CHOICE ESTATES LIMITED
    07891614
    Active Corporate (1 parent)
    Officer
    2011-12-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 24
    CHOICE HOMES (MAINTENANCE) LTD
    08539151
    Active Corporate (1 parent)
    Officer
    2013-05-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 25
    CHOICE HOMES LETTINGS LTD
    09645587
    Active Corporate (1 parent)
    Officer
    2015-06-18 ~ now
    IIF 83 - Director → ME
    2015-06-18 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CHOICE HOMES MANAGEMENT LTD
    13489198
    Active Corporate (3 parents)
    Officer
    2021-07-01 ~ 2026-05-24
    IIF 88 - Director → ME
    2026-05-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    CITY ESTATES NW LTD
    09638540 07512640
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ 2019-10-02
    IIF 114 - Director → ME
  • 28
    CLAPTON TOVIM LIMITED
    00875976
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2017-05-14
    IIF 152 - Director → ME
    2017-12-14 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 29
    COLTVILLE LIMITED
    00771085
    Active Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2017-07-01 ~ 2017-07-01
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 30
    CRESENT PROPERTIES LTD
    09333541
    Dissolved Corporate (1 parent)
    Officer
    2014-12-01 ~ 2015-12-22
    IIF 76 - Director → ME
  • 31
    CROWLAND ASSOCIATES LTD
    04627003
    Active Corporate (5 parents)
    Officer
    2003-02-26 ~ 2008-05-28
    IIF 107 - Director → ME
    2011-08-25 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    DARENTH ESTATES LIMITED
    08143245 16326036
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 156 - Director → ME
  • 33
    DARENTH HOLDINGS LTD
    11346566
    Dissolved Corporate (1 parent)
    Officer
    2018-05-04 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 34
    DEALEX PROPERTIES LIMITED
    00681913
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1991-08-01) ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 35
    DENMAR HOLDINGS LIMITED
    00625000
    Active Corporate (6 parents)
    Officer
    2008-01-08 ~ now
    IIF 150 - Director → ME
  • 36
    DEVONBAY LTD
    06330395
    Active Corporate (4 parents)
    Officer
    2013-12-19 ~ now
    IIF 67 - Director → ME
    2007-08-26 ~ 2008-05-01
    IIF 104 - Director → ME
    2013-12-19 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 37
    EARLBROOK LIMITED
    00757971
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 117 - Director → ME
    2015-07-01 ~ now
    IIF 182 - Secretary → ME
  • 38
    EARNSTOCK LTD
    05411784
    Dissolved Corporate (4 parents)
    Officer
    2005-04-08 ~ 2008-05-01
    IIF 108 - Director → ME
    2005-04-08 ~ 2008-07-22
    IIF 167 - Secretary → ME
  • 39
    ELPOLD TRADING LIMITED
    00832675
    Active Corporate (7 parents)
    Officer
    (before 1992-12-21) ~ 2012-11-22
    IIF 134 - Director → ME
  • 40
    EZER MIKOIDESH FOUNDATION
    04030964
    Active Corporate (5 parents)
    Officer
    2019-08-01 ~ 2026-07-01
    IIF 77 - Director → ME
    2000-07-11 ~ 2008-05-01
    IIF 110 - Director → ME
    2000-07-11 ~ 2008-05-01
    IIF 169 - Secretary → ME
    2008-05-01 ~ 2019-08-01
    IIF 166 - Secretary → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    FIRMPROP LIMITED
    00795928
    Active Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    IIF 191 - Secretary → ME
  • 42
    FOLIOT LTD
    17121615
    Active Corporate (1 parent)
    Officer
    2026-03-27 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 43
    GAYVILLE INVESTMENTS LIMITED
    00807225
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ now
    IIF 126 - Director → ME
    2015-07-01 ~ now
    IIF 190 - Secretary → ME
  • 44
    GB WINE SHIPPERS LTD
    12514998
    Dissolved Corporate (2 parents)
    Officer
    2020-03-12 ~ 2022-09-26
    IIF 130 - Director → ME
    Person with significant control
    2020-03-12 ~ 2024-03-31
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    GEORGE STREET RICHMOND LTD
    15874212
    Active Corporate (3 parents)
    Person with significant control
    2024-08-03 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    GLENGATE INVESTMENTS LIMITED
    00714094
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 124 - Director → ME
    2015-07-01 ~ now
    IIF 188 - Secretary → ME
  • 47
    GLUGOLD LTD
    16047349
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ 2026-04-16
    IIF 16 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 48
    GOLDMINE PROPERTIES LTD
    11999798
    Active Corporate (2 parents)
    Officer
    2019-05-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 49
    GRANGECOURT ESTATES LIMITED
    09921886
    Dissolved Corporate (3 parents)
    Officer
    2015-12-18 ~ 2017-05-01
    IIF 19 - Director → ME
  • 50
    HILLTOP ESTATES LIMITED
    03803514
    Active Corporate (7 parents)
    Officer
    2015-02-24 ~ now
    IIF 121 - Director → ME
    2015-07-01 ~ 2015-07-01
    IIF 120 - Director → ME
    2015-07-01 ~ now
    IIF 183 - Secretary → ME
  • 51
    IVYWEST LTD
    07088666
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 78 - Director → ME
  • 52
    KEATS WAY INVESTMENTS LTD
    15752720
    Active Corporate (2 parents)
    Officer
    2025-03-01 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 53
    KOYNA DEVELOPMENTS LIMITED
    00755571
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ now
    IIF 119 - Director → ME
    2015-07-01 ~ now
    IIF 186 - Secretary → ME
  • 54
    LEADALE ESTATES LTD
    04638223
    Active Corporate (8 parents)
    Officer
    2005-09-20 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 55
    LEDNAM ESTATES LIMITED
    13868901
    Active Corporate (3 parents)
    Officer
    2022-03-15 ~ 2022-10-15
    IIF 93 - Director → ME
    2024-01-03 ~ 2024-03-01
    IIF 94 - Director → ME
  • 56
    LONGSTONE DEVELOPMENTS LTD
    06241358
    Active Corporate (6 parents)
    Officer
    2018-02-06 ~ now
    IIF 66 - Director → ME
  • 57
    LYMOUTH INVESTMENTS LTD
    12290335
    Active Corporate (1 parent)
    Officer
    2019-10-30 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-10-30 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 58
    M&G LETS LIMITED
    09381922
    Dissolved Corporate (1 parent)
    Officer
    2015-01-09 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 59
    M&R LETS LTD
    - now 09304832
    STIG COMPUTER SERVICES LTD - 2015-06-12
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 60
    MARWELL MANAGEMENT LTD
    08076334
    Active Corporate (3 parents)
    Officer
    2012-06-01 ~ now
    IIF 159 - Director → ME
    2012-06-01 ~ now
    IIF 192 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MONROW HOLDINGS LIMITED
    01152503
    Active Corporate (2 parents)
    Officer
    (before 1991-05-23) ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MOUNTGROVE PROPERTIES LTD
    11633356
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-10-21 ~ 2026-05-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-05-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    MOUNTGROVE SUB LTD
    14077551
    Active Corporate (3 parents)
    Officer
    2022-04-29 ~ now
    IIF 85 - Director → ME
  • 64
    NAROD INVESTMENTS LIMITED
    00691632
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 18 - Director → ME
  • 65
    NES & MDD INVESTMENTS LTD
    08388031
    Active Corporate (2 parents)
    Officer
    2013-02-04 ~ 2015-02-05
    IIF 129 - Director → ME
  • 66
    NEWMAX PROPERTY LTD
    07314447
    Active Corporate (3 parents)
    Officer
    2010-08-23 ~ 2026-07-06
    IIF 128 - Director → ME
    2010-08-23 ~ 2026-07-06
    IIF 193 - Secretary → ME
    Person with significant control
    2016-07-14 ~ 2026-07-06
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 67
    NEWPRIDE ESTATES LIMITED
    14870946
    Active Corporate (3 parents)
    Officer
    2023-05-16 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 68
    NEXT LEVEL EVENTS (LONDON) LTD
    12189767
    Active Corporate (1 parent)
    Officer
    2019-09-04 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 69
    NEXT LEVEL HOUSING LIMITED
    14938555
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 68 - Director → ME
    2023-09-04 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 70
    NOSTRAM LIMITED
    00786402
    Active Corporate (9 parents)
    Officer
    2006-09-26 ~ 2013-02-07
    IIF 146 - Director → ME
  • 71
    NUXLEY RD LTD
    13874135
    Active Corporate (1 parent)
    Officer
    2022-01-26 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 72
    PERBROOK PROPERTIES LIMITED
    00757676
    Active Corporate (5 parents)
    Officer
    2011-03-02 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Has significant influence or control → OE
  • 73
    REGALCREST PROPERTIES LIMITED
    03027797
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-03-22 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Has significant influence or control → OE
  • 74
    REGALCREST TRUST LIMITED
    03205478
    Active Corporate (3 parents)
    Officer
    1996-05-30 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 75
    RIVERSIDE ESTATES LTD
    03840699
    Active Corporate (6 parents)
    Officer
    1999-09-13 ~ 2008-05-01
    IIF 98 - Director → ME
  • 76
    ROSEFILE LTD
    06949071 04794019
    Active Corporate (6 parents)
    Officer
    2014-10-01 ~ 2015-10-01
    IIF 136 - Director → ME
    2015-11-05 ~ 2015-12-01
    IIF 135 - Director → ME
  • 77
    SAM GRUOP LTD - now
    JOEGL LTD
    - 2019-04-08 10616887
    Active Corporate (4 parents)
    Officer
    2017-02-13 ~ 2018-03-19
    IIF 138 - Director → ME
    Person with significant control
    2017-02-13 ~ 2018-03-19
    IIF 45 - Ownership of shares – 75% or more → OE
  • 78
    SHINE DEVELOPMENTS LIMITED
    10763943
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2021-08-13
    IIF 116 - Director → ME
    Person with significant control
    2017-05-10 ~ 2021-08-13
    IIF 11 - Has significant influence or control → OE
  • 79
    STAR FULFILMENT LTD
    07833370
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ 2013-11-04
    IIF 70 - Director → ME
  • 80
    STILLCASTLE LIMITED
    10239359
    Active Corporate (3 parents)
    Officer
    2017-04-10 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    TARGET PROPERTY GROUP LTD
    14017488
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    THE INTERLINK FOUNDATION
    03852756
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-10-04 ~ 2008-05-02
    IIF 105 - Director → ME
  • 83
    TORAH ETZ CHAIM
    07499399
    Active Corporate (2 parents)
    Officer
    2011-09-05 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 84
    TPG LETTINGS LTD
    15173275
    Active Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    TPG MANAGEMENT LTD
    16469441
    Active Corporate (2 parents)
    Officer
    2025-05-22 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    TRIPLE INVESTMENTS LONDON LIMITED
    16802628
    Active Corporate (3 parents)
    Officer
    2025-10-22 ~ now
    IIF 158 - Director → ME
  • 87
    TRIPLE ONE TRUST LTD
    10610690
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2026-04-15
    IIF 154 - Director → ME
    Person with significant control
    2017-02-09 ~ 2026-04-28
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    TUFNELL PARK LIMITED
    03910306
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2008-05-01
    IIF 97 - Director → ME
    2019-03-22 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 40 - Has significant influence or control → OE
  • 89
    TURNER JONES & CO LTD
    04185073
    Active Corporate (6 parents)
    Officer
    2020-11-12 ~ now
    IIF 123 - Director → ME
    2001-06-05 ~ 2008-05-01
    IIF 100 - Director → ME
    2001-06-05 ~ 2020-11-12
    IIF 174 - Secretary → ME
  • 90
    UPPER SPRING PROPERTIES LIMITED
    03978324
    Active Corporate (8 parents)
    Officer
    2007-03-20 ~ 2008-05-01
    IIF 106 - Director → ME
    2019-03-22 ~ now
    IIF 178 - Secretary → ME
  • 91
    UPPERTROVE LTD
    06505394
    Active Corporate (5 parents)
    Officer
    2014-02-10 ~ 2022-06-09
    IIF 75 - Director → ME
  • 92
    VALEPORT ESTATES LIMITED
    09988243
    Active Corporate (3 parents)
    Officer
    2016-02-04 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 93
    WELLCARE (HOMESTEAD) LIMITED
    03766377
    Active Corporate (10 parents)
    Officer
    2005-12-22 ~ 2008-05-01
    IIF 102 - Director → ME
    2005-12-22 ~ now
    IIF 172 - Secretary → ME
  • 94
    WESTMARK LTD
    04221387
    Active Corporate (11 parents)
    Officer
    2019-03-22 ~ now
    IIF 180 - Secretary → ME
  • 95
    WINCHBOURNE LIMITED
    00807607
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ now
    IIF 122 - Director → ME
    2015-07-01 ~ now
    IIF 181 - Secretary → ME
  • 96
    WOODROSE PROPERTIES LIMITED
    04482906
    Active Corporate (12 parents)
    Officer
    2005-06-20 ~ 2008-05-01
    IIF 101 - Director → ME
    2015-07-01 ~ now
    IIF 179 - Secretary → ME
  • 97
    Y & M PROPERTY LTD
    11529897
    Active Corporate (2 parents)
    Officer
    2019-05-02 ~ 2020-01-27
    IIF 144 - Director → ME
  • 98
    YEW STREET ESTATES LIMITED
    09673939
    Active Corporate (2 parents)
    Officer
    2015-10-27 ~ 2016-04-01
    IIF 79 - Director → ME
    2015-10-28 ~ 2016-04-01
    IIF 80 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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