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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Usher Mann

    Related profiles found in government register
  • Mr. Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 1
  • Mr Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Usher Mann
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Avenue Road, London, N15 5JG, England

      IIF 20
  • Mr Usher Mann
    English born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37 Avenue Road, London, N15 5GJ, England

      IIF 21
  • Mann, Usher
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Usher
    British company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 39
    • icon of address 37 Avenue Road, London, N15 5JG, England

      IIF 40 IIF 41
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 42 IIF 43
    • icon of address 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 44
  • Mann, Usher
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 45
    • icon of address 5, North End Road, London, NW11 7RJ, England

      IIF 46
    • icon of address 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 47
  • Mann, Usher
    British company director born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 48
  • Mr Usher Mann
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Usher
    English company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37 Avenue Road, London, N15 5GJ, England

      IIF 56
  • Mr. Pincu Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, Paget Road, London, N16 5ND, England

      IIF 57
  • Mr. Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Pincus Mann
    American born in August 1973

    Resident in England

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

      IIF 66
  • Mr Pincud Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 67
  • Mr Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pincus Mann
    American born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 120
  • Mr Pincus Mannn
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 121
  • Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 122
  • Mann, Usher
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Usher
    British company born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 127
  • Mann, Usher
    British company director born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Pincus
    British

    Registered addresses and corresponding companies
  • Mann, Pincus
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus
    American born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 154
  • Mann, Pincus, Mr.
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American company directpr born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 187
  • Mann, Pincus, Mr.
    American complany director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 188
  • Mann, Pincus, Mr.
    American director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 189
    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 190
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 191 IIF 192
  • Mann, Pincus, Mr.
    American director and company secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 193
  • Mann, Pincus, Mr.
    American director born in August 1973

    Resident in England

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

      IIF 194
  • Mr Pincus Mann
    American born in April 1973

    Resident in United Kingdom

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

      IIF 195
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 196 IIF 197
    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 198
    • icon of address 63a, Lampard Grove, London, N16 6XA, England

      IIF 199
  • Mann, Pincus

    Registered addresses and corresponding companies
  • Mann, Pincus
    Usa business person born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22c East Bank, London, N16 5QS, United Kingdom

      IIF 260
  • Mann, Pincus
    American born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 261
    • icon of address 63, Lampard Grove, London, N16 6XA, England

      IIF 262
  • Mann, Pincus
    American co director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 263
  • Mann, Pincus
    American company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Pincus
    American director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, Clapton Common, London, E5 9BA

      IIF 277
    • icon of address 37, Avenue Road, London, N15 5JG, England

      IIF 278
    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 279
    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 280 IIF 281
    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 282
  • Mann, Pincus
    American director ngo born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 283
child relation
Offspring entities and appointments
Active 68
  • 1
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    IIF 190 - Director → ME
    icon of calendar 2015-06-17 ~ dissolved
    IIF 202 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 196 - Ownership of voting rights - 75% or moreOE
    IIF 196 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 31 - Director → ME
    icon of calendar 2018-06-28 ~ now
    IIF 238 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    IIF 122 - Right to appoint or remove directorsOE
    IIF 122 - Ownership of shares – 75% or moreOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    IIF 68 - Has significant influence or controlOE
  • 6
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 177 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 206 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    IIF 90 - Has significant influence or controlOE
  • 7
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,267 GBP2024-07-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    IIF 180 - Director → ME
    icon of calendar 2019-07-11 ~ dissolved
    IIF 207 - Secretary → ME
  • 10
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 11
    icon of address Basement Flat, 63 Lampard Grove, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 276 - Director → ME
  • 12
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ dissolved
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-06-15 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 14
    icon of address 133 Orwell Road, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2017-02-21 ~ now
    IIF 157 - Director → ME
    icon of calendar 2017-02-21 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    IIF 81 - Has significant influence or controlOE
  • 15
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 164 - Director → ME
    icon of calendar 2020-05-01 ~ now
    IIF 212 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 94 - Has significant influence or controlOE
  • 16
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-12-20 ~ dissolved
    IIF 141 - Director → ME
  • 17
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 181 - Director → ME
    icon of calendar 2017-07-24 ~ dissolved
    IIF 213 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 117 - Has significant influence or controlOE
  • 18
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 170 - Director → ME
    icon of calendar 2017-07-24 ~ dissolved
    IIF 252 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 101 - Has significant influence or controlOE
  • 19
    icon of address 46a Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 160 - Director → ME
    icon of calendar 2018-08-14 ~ now
    IIF 245 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 116 - Has significant influence or controlOE
  • 20
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 179 - Director → ME
    icon of calendar 2017-05-18 ~ dissolved
    IIF 220 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    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
  • 21
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    IIF 82 - Has significant influence or controlOE
  • 22
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 189 - Director → ME
    icon of calendar 2006-11-23 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or controlOE
  • 23
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 110 - Ownership of shares – 75% or moreOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
  • 24
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 33 - Director → ME
    icon of calendar 2017-06-29 ~ now
    IIF 230 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    IIF 108 - Has significant influence or controlOE
  • 25
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 162 - Director → ME
    icon of calendar 2017-07-20 ~ now
    IIF 249 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    IIF 121 - Has significant influence or controlOE
  • 26
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 159 - Director → ME
    icon of calendar 2017-04-20 ~ now
    IIF 235 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 77 - Has significant influence or controlOE
  • 28
    icon of address 5 North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 29
    icon of address Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 167 - Director → ME
    icon of calendar 2017-09-19 ~ now
    IIF 250 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 83 - Has significant influence or controlOE
  • 30
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 183 - Director → ME
    icon of calendar 2017-09-13 ~ dissolved
    IIF 216 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ dissolved
    IIF 114 - Has significant influence or controlOE
  • 31
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,249 GBP2018-08-31
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 79 - Has significant influence or controlOE
  • 32
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 185 - Director → ME
    icon of calendar 2018-04-03 ~ dissolved
    IIF 231 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    IIF 113 - Has significant influence or controlOE
  • 33
    icon of address 33 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,397 GBP2024-12-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 34
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,125 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 53 - Has significant influence or controlOE
  • 35
    icon of address 37 Avenue Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,246 GBP2024-04-30
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
    icon of calendar 2022-04-26 ~ now
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of shares – 75% or moreOE
  • 36
    ODARA LIMITED - 2013-08-21
    icon of address 37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 35 - Director → ME
  • 37
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    IIF 174 - Director → ME
    icon of calendar 2018-10-15 ~ dissolved
    IIF 228 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-15 ~ dissolved
    IIF 76 - Has significant influence or controlOE
  • 38
    icon of address 33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 39
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 135 - Director → ME
    icon of calendar 2025-02-24 ~ now
    IIF 254 - Secretary → ME
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    IIF 197 - Ownership of shares – 75% or moreOE
  • 40
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    IIF 89 - Has significant influence or controlOE
    icon of calendar 2021-01-01 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
  • 41
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,090 GBP2024-12-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 42
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    IIF 281 - Director → ME
  • 43
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,271 GBP2016-10-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 266 - Director → ME
    icon of calendar 2015-10-15 ~ dissolved
    IIF 259 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
  • 46
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 30 - Director → ME
    icon of calendar 2017-06-08 ~ now
    IIF 229 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 47
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    IIF 112 - Ownership of shares – 75% or moreOE
    IIF 112 - Right to appoint or remove directorsOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
  • 48
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 49
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-29
    Officer
    icon of calendar 2014-09-22 ~ now
    IIF 261 - Director → ME
    icon of calendar 2014-09-22 ~ now
    IIF 242 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 57 - Has significant influence or controlOE
  • 50
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,379 GBP2024-09-30
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 262 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 51
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 166 - Director → ME
    icon of calendar 2018-05-29 ~ now
    IIF 237 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    IIF 98 - Has significant influence or controlOE
  • 52
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-30
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
  • 53
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-28
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 54
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 280 - Director → ME
    icon of calendar 2014-06-23 ~ dissolved
    IIF 247 - Secretary → ME
  • 55
    icon of address 22c East Bank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 260 - Director → ME
  • 56
    SECURE FUTURE (LONDON) LIMITED - 2018-09-03
    icon of address 52 East Bank, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 155 - Director → ME
    icon of calendar 2018-03-05 ~ now
    IIF 201 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    IIF 72 - Has significant influence or controlOE
  • 57
    icon of address 46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 172 - Director → ME
    icon of calendar 2018-06-26 ~ dissolved
    IIF 251 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ dissolved
    IIF 103 - Has significant influence or controlOE
  • 58
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 273 - Director → ME
    icon of calendar 2016-06-24 ~ dissolved
    IIF 240 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ dissolved
    IIF 60 - Ownership of shares – 75% or moreOE
  • 59
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ dissolved
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of shares – 75% or moreOE
  • 60
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    IIF 182 - Director → ME
    icon of calendar 2018-12-13 ~ dissolved
    IIF 215 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    IIF 106 - Has significant influence or controlOE
  • 61
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 37 - Director → ME
    icon of calendar 2018-05-02 ~ now
    IIF 210 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 62
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 176 - Director → ME
    icon of calendar 2018-12-03 ~ dissolved
    IIF 225 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    IIF 92 - Has significant influence or controlOE
  • 63
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 64
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
  • 65
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 66
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 163 - Director → ME
    icon of calendar 2018-12-18 ~ now
    IIF 243 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    IIF 96 - Has significant influence or controlOE
  • 67
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 154 - Director → ME
    icon of calendar 2017-09-15 ~ now
    IIF 234 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    IIF 120 - Has significant influence or controlOE
  • 68
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 36 - Director → ME
    icon of calendar 2017-11-23 ~ now
    IIF 244 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
Ceased 44
  • 1
    icon of address 47 Braydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,654 GBP2024-12-31
    Officer
    icon of calendar 2015-07-05 ~ 2019-10-28
    IIF 275 - Director → ME
    icon of calendar 2015-07-05 ~ 2019-10-28
    IIF 258 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-28
    IIF 199 - Ownership of shares – 75% or more OE
  • 2
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    icon of calendar 2018-06-28 ~ 2020-10-23
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ 2020-10-23
    IIF 109 - Has significant influence or control OE
  • 3
    icon of address 11 Heathland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,144 GBP2024-02-29
    Officer
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 186 - Director → ME
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 222 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 93 - Has significant influence or control OE
  • 4
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 165 - Director → ME
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 208 - Secretary → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ 2022-07-22
    IIF 67 - Ownership of shares – 75% or more OE
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 97 - Has significant influence or control OE
  • 5
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -173,245 GBP2024-09-30
    Officer
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 138 - Director → ME
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 203 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 71 - Has significant influence or control OE
  • 6
    icon of address 26 Clapton Common, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    31,473 GBP2024-06-30
    Officer
    icon of calendar 2010-06-17 ~ 2020-01-03
    IIF 263 - Director → ME
    icon of calendar 2010-06-17 ~ 2020-01-03
    IIF 211 - Secretary → ME
  • 7
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-11 ~ 2020-12-01
    IIF 91 - Has significant influence or control OE
  • 8
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    icon of calendar 2016-06-24 ~ 2019-11-01
    IIF 268 - Director → ME
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 48 - Director → ME
    icon of calendar 2022-02-20 ~ 2022-12-01
    IIF 137 - Director → ME
    icon of calendar 2016-06-24 ~ 2019-11-01
    IIF 217 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-26 ~ 2019-11-01
    IIF 62 - Ownership of shares – 75% or more OE
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 10 - Ownership of shares – 75% or more OE
    icon of calendar 2022-02-20 ~ 2022-12-01
    IIF 69 - Ownership of shares – 75% or more OE
  • 9
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    icon of calendar 2017-07-24 ~ 2019-07-18
    IIF 143 - Director → ME
    icon of calendar 2017-07-24 ~ 2019-07-18
    IIF 214 - Secretary → ME
  • 10
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 147 - Director → ME
    icon of calendar 2020-12-01 ~ 2024-01-01
    IIF 128 - Director → ME
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 227 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 115 - Has significant influence or control OE
    icon of calendar 2020-12-01 ~ 2024-01-01
    IIF 52 - Ownership of shares – 75% or more OE
  • 11
    icon of address 68 Gladesmore Road, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,528 GBP2024-03-30
    Officer
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 148 - Director → ME
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 224 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 78 - Has significant influence or control OE
  • 12
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    icon of calendar 2019-01-01 ~ 2021-03-01
    IIF 127 - Director → ME
    icon of calendar 2017-06-29 ~ 2023-08-15
    IIF 149 - Director → ME
  • 13
    G M FURNITURE LTD - 2012-01-30
    REVECREE LIMITED - 2012-01-24
    icon of address 137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,128 GBP2024-01-31
    Officer
    icon of calendar 2012-01-21 ~ 2013-04-16
    IIF 283 - Director → ME
    icon of calendar 2012-01-21 ~ 2015-02-04
    IIF 204 - Secretary → ME
  • 14
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-02-01
    IIF 270 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-02-01
    IIF 209 - Secretary → ME
  • 15
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 44 - Director → ME
  • 16
    icon of address 100 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,912 GBP2024-09-30
    Officer
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 152 - Director → ME
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 239 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 100 - Has significant influence or control OE
  • 17
    icon of address Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    icon of calendar 2017-09-19 ~ 2022-01-10
    IIF 142 - Director → ME
  • 18
    ODARA LIMITED - 2013-08-21
    icon of address 37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    icon of calendar 2015-04-20 ~ 2023-08-15
    IIF 278 - Director → ME
    icon of calendar 2019-01-01 ~ 2020-01-01
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2025-01-01
    IIF 20 - Ownership of shares – 75% or more OE
  • 19
    icon of address 4 Gilda Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,002 GBP2024-09-30
    Officer
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 140 - Director → ME
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 246 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 104 - Has significant influence or control OE
  • 20
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    icon of calendar 2020-10-01 ~ 2021-12-20
    IIF 45 - Director → ME
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 151 - Director → ME
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 241 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2021-12-20
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 85 - Has significant influence or control OE
  • 21
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2018-09-07 ~ 2020-01-01
    IIF 146 - Director → ME
    icon of calendar 2018-09-07 ~ 2020-01-01
    IIF 253 - Secretary → ME
  • 22
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    icon of calendar 2015-04-13 ~ 2019-10-03
    IIF 279 - Director → ME
    icon of calendar 2011-07-04 ~ 2011-09-09
    IIF 282 - Director → ME
    icon of calendar 2011-12-22 ~ 2019-10-03
    IIF 256 - Secretary → ME
  • 23
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    icon of calendar 2013-07-15 ~ 2017-12-01
    IIF 274 - Director → ME
    icon of calendar 2013-07-15 ~ 2017-12-01
    IIF 257 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2017-12-01
    IIF 195 - Has significant influence or control OE
  • 24
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 129 - Director → ME
    icon of calendar 2017-06-08 ~ 2023-03-01
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2023-03-01
    IIF 87 - Has significant influence or control OE
  • 25
    icon of address 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,517 GBP2024-04-30
    Officer
    icon of calendar 2016-04-08 ~ 2021-10-06
    IIF 272 - Director → ME
    icon of calendar 2016-04-08 ~ 2021-09-14
    IIF 232 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-09-14
    IIF 64 - Ownership of shares – 75% or more OE
  • 26
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    icon of calendar 2018-06-26 ~ 2019-11-19
    IIF 145 - Director → ME
    icon of calendar 2022-02-20 ~ 2023-02-01
    IIF 144 - Director → ME
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 39 - Director → ME
    icon of calendar 2018-06-26 ~ 2019-11-19
    IIF 223 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-20 ~ 2023-02-01
    IIF 88 - Ownership of shares – 75% or more OE
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 9 - Ownership of shares – 75% or more OE
    icon of calendar 2018-06-26 ~ 2018-06-26
    IIF 119 - Has significant influence or control OE
  • 27
    icon of address 98 Darenth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,957 GBP2024-06-30
    Officer
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 139 - Director → ME
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 233 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 84 - Has significant influence or control OE
  • 28
    EXECUTIVE INVESMENTS LIMITED - 2018-01-22
    icon of address 1 Lingwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,501 GBP2024-06-30
    Officer
    icon of calendar 2017-06-08 ~ 2021-08-21
    IIF 150 - Director → ME
    icon of calendar 2017-06-08 ~ 2021-08-21
    IIF 218 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2019-02-01
    IIF 80 - Has significant influence or control OE
  • 29
    icon of address 12b Manor Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,759 GBP2024-12-31
    Officer
    icon of calendar 2012-07-10 ~ 2023-11-11
    IIF 264 - Director → ME
    icon of calendar 2012-07-10 ~ 2022-05-09
    IIF 200 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-05-01
    IIF 198 - Ownership of shares – 75% or more OE
  • 30
    icon of address Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    301,144 GBP2024-06-30
    Officer
    icon of calendar 2016-06-08 ~ 2019-12-07
    IIF 269 - Director → ME
    icon of calendar 2016-06-08 ~ 2020-02-11
    IIF 226 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-08 ~ 2019-12-08
    IIF 63 - Ownership of shares – 75% or more OE
  • 31
    icon of address 26 Clapton Common, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,187 GBP2024-05-31
    Officer
    icon of calendar 2010-07-19 ~ 2020-09-23
    IIF 277 - Director → ME
    icon of calendar 2008-05-14 ~ 2020-09-23
    IIF 132 - Secretary → ME
  • 32
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    icon of calendar 2018-05-02 ~ 2023-02-01
    IIF 188 - Director → ME
    icon of calendar 2019-01-01 ~ 2021-06-15
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ 2023-02-05
    IIF 105 - Has significant influence or control OE
  • 33
    icon of address 5 North End Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    284,987 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2021-01-04 ~ 2021-05-12
    IIF 46 - Director → ME
  • 34
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    icon of calendar 2017-06-15 ~ 2019-11-14
    IIF 168 - Director → ME
  • 35
    icon of address 68 Gladesmore Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,929 GBP2024-05-31
    Officer
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 171 - Director → ME
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 219 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 118 - Has significant influence or control OE
  • 36
    icon of address Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,160 GBP2024-02-29
    Officer
    icon of calendar 2016-02-02 ~ 2017-04-27
    IIF 267 - Director → ME
    icon of calendar 2016-02-02 ~ 2017-04-27
    IIF 221 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-04-27
    IIF 61 - Has significant influence or control OE
  • 37
    icon of address 13 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,139 GBP2025-03-31
    Officer
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 169 - Director → ME
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 205 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 107 - Has significant influence or control OE
  • 38
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 187 - Director → ME
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 255 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 86 - Has significant influence or control OE
  • 39
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    icon of calendar 2019-01-01 ~ 2021-06-15
    IIF 42 - Director → ME
  • 40
    201 FERNSIDE AVENUE LIMITED - 2015-10-13
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,890 GBP2017-08-31
    Officer
    icon of calendar 2015-08-20 ~ 2018-05-31
    IIF 271 - Director → ME
    icon of calendar 2015-08-20 ~ 2018-08-02
    IIF 248 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ 2018-05-31
    IIF 59 - Has significant influence or control OE
  • 41
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 130 - Director → ME
  • 42
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    icon of calendar 2017-11-23 ~ 2023-07-01
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ 2023-06-01
    IIF 102 - Has significant influence or control OE
  • 43
    icon of address 52 East Bank, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2022-10-25
    Officer
    icon of calendar 2017-07-19 ~ 2025-10-01
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ 2025-10-01
    IIF 70 - Ownership of shares – 75% or more OE
  • 44
    icon of address 26 Clapton Common Clapton Common, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    96,496 GBP2025-01-31
    Officer
    icon of calendar 2011-01-14 ~ 2020-01-03
    IIF 265 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.