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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

Mann, Usher

child relation
Offspring entities and appointments 93
  • 1
    130 & 132 TERRACE ROAD MANAGEMENT COMPANY LIMITED
    09644428
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 108 - Director → ME
    2015-06-17 ~ dissolved
    IIF 170 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 2
    ADA ESTATES LTD
    09363891
    Active Corporate (5 parents)
    Officer
    2015-07-05 ~ 2019-10-28
    IIF 71 - Director → ME
    2015-07-05 ~ 2019-10-28
    IIF 223 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-28
    IIF 99 - Ownership of shares – 75% or more → OE
  • 3
    ASHTON LOCKHART LIMITED
    12043037
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
  • 4
    B & M ESTATES LIMITED
    11438066
    Active Corporate (4 parents)
    Officer
    2018-06-28 ~ 2020-10-23
    IIF 139 - Director → ME
    2022-03-01 ~ now
    IIF 31 - Director → ME
    2018-06-28 ~ now
    IIF 205 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    2018-06-28 ~ 2020-10-23
    IIF 268 - Has significant influence or control → OE
  • 5
    BELLHAVEN LIMITED
    11449247
    Active Corporate (2 parents)
    Officer
    2020-05-12 ~ 2026-05-15
    IIF 112 - Director → ME
    Person with significant control
    2020-05-12 ~ 2026-01-01
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 6
    BRIDGE ROAD ESTATE LIMITED
    11203750
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2019-10-07
    IIF 162 - Director → ME
    2018-02-13 ~ 2019-10-07
    IIF 189 - Secretary → ME
    Person with significant control
    2018-02-13 ~ 2019-10-07
    IIF 252 - Has significant influence or control → OE
  • 7
    BROMFORD LANE ESTATES LIMITED
    11405140
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ 2025-12-01
    IIF 106 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 156 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 175 - Secretary → ME
    Person with significant control
    2022-07-21 ~ 2022-07-22
    IIF 280 - Ownership of shares – 75% or more → OE
    2022-07-22 ~ 2025-12-01
    IIF 227 - Has significant influence or control → OE
    2018-06-08 ~ 2020-01-22
    IIF 256 - Has significant influence or control → OE
  • 8
    BUTTERMARKET DEVELOPMENT LIMITED
    11704536
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 138 - Director → ME
    2018-11-29 ~ dissolved
    IIF 173 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 249 - Has significant influence or control → OE
  • 9
    CAVENDISH STREET IPSWICH ESTATE LIMITED
    11555429
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ 2020-02-13
    IIF 110 - Director → ME
    2018-09-06 ~ 2020-02-13
    IIF 171 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-02-13
    IIF 230 - Has significant influence or control → OE
  • 10
    CHESED SHEL EMES LIMITED
    07287726
    Active Corporate (5 parents)
    Officer
    2010-06-17 ~ 2020-01-03
    IIF 56 - Director → ME
    2010-06-17 ~ 2020-01-03
    IIF 178 - Secretary → ME
  • 11
    CLAYS COURT ESTATE LTD
    14843884
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 12
    CLAYS LEVEN ESTATES LIMITED
    14992988
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 13
    COLBERG PLACE ESTATE LIMITED
    12097513
    Dissolved Corporate (2 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 143 - Director → ME
    2019-07-11 ~ dissolved
    IIF 174 - Secretary → ME
    Person with significant control
    2019-07-11 ~ 2020-12-01
    IIF 250 - Has significant influence or control → OE
  • 14
    DORCHESTER GROVE ESTATE LIMITED
    10250901
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 17 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 47 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 60 - Director → ME
    2022-02-20 ~ 2022-12-01
    IIF 105 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 184 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2022-12-01
    IIF 228 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    2016-06-26 ~ 2019-11-01
    IIF 288 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2022-02-20
    IIF 88 - Ownership of shares – 75% or more → OE
  • 15
    EDME INVESTMENTS LIMITED
    09143534
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 72 - Director → ME
  • 16
    ELGAR ESTATE LIMITED
    15006845
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    ELIZABETH WAY PROPERTIES LTD
    16518808
    Active Corporate (1 parent)
    Officer
    2025-06-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 18
    EXECUTIVE HOUSESHARE LIMITED
    10630961
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ now
    IIF 114 - Director → ME
    2017-02-21 ~ now
    IIF 203 - Secretary → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 240 - Has significant influence or control → OE
  • 19
    EXECUTIVE HOUSING LIMITED
    10879942
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ 2019-07-18
    IIF 129 - Director → ME
    2020-05-01 ~ now
    IIF 153 - Director → ME
    2020-05-01 ~ now
    IIF 179 - Secretary → ME
    2017-07-24 ~ 2019-07-18
    IIF 181 - Secretary → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 253 - Has significant influence or control → OE
  • 20
    EXECUTIVE INVESTMENT SERVISES LIMITED
    11275830
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ 2020-12-01
    IIF 136 - Director → ME
    2020-12-01 ~ 2024-01-01
    IIF 9 - Director → ME
    2021-12-20 ~ dissolved
    IIF 122 - Director → ME
    2018-03-26 ~ 2020-12-01
    IIF 194 - Secretary → ME
    Person with significant control
    2020-12-01 ~ 2024-01-01
    IIF 13 - Ownership of shares – 75% or more → OE
    2018-03-26 ~ 2020-12-01
    IIF 274 - Has significant influence or control → OE
  • 21
    EXECUTIVE MORTGAGE SETUP LIMITED
    10879555
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 144 - Director → ME
    2017-07-24 ~ dissolved
    IIF 180 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 276 - Has significant influence or control → OE
  • 22
    EXECUTIVE MORTGAGES LIMITED
    10879483
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 117 - Director → ME
    2017-07-24 ~ dissolved
    IIF 219 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 260 - Has significant influence or control → OE
  • 23
    EXECUTIVE PROJECT MANEGMENT LIMITED
    11517716
    Dissolved Corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 130 - Director → ME
    2018-08-14 ~ dissolved
    IIF 212 - Secretary → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 275 - Has significant influence or control → OE
  • 24
    EXECUTIVE PROPERTY MAINTENANCE LIMITED
    11554858
    Active Corporate (2 parents)
    Officer
    2018-09-05 ~ 2019-11-14
    IIF 141 - Director → ME
    2018-09-05 ~ 2019-11-14
    IIF 191 - Secretary → ME
    Person with significant control
    2018-09-05 ~ 2019-11-14
    IIF 237 - Has significant influence or control → OE
  • 25
    EXECUTIVE PROPERTY SERVICES LIMITED
    10778211
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 142 - Director → ME
    2017-05-18 ~ dissolved
    IIF 187 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    EXECUTIVE REALTY GROUP LIMITED
    12406550
    Active Corporate (1 parent)
    Officer
    2020-01-16 ~ 2026-01-01
    IIF 140 - Director → ME
    Person with significant control
    2020-01-16 ~ 2026-01-01
    IIF 241 - Has significant influence or control → OE
  • 27
    EZER V'HATZALAH LTD
    06007754
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 104 - Director → ME
    2006-11-23 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 234 - Has significant influence or control → OE
  • 28
    FAULKNER BLYTHE LIMITED
    12048622
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 29
    FIRST EXECUTIVE INVESTMENTS 1 LTD
    17244451 10842301
    Active Corporate (2 parents)
    Officer
    2026-05-26 ~ now
    IIF 19 - Director → ME
  • 30
    FIRST EXECUTIVE INVESTMENTS LIMITED
    10842301 17244451
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 33 - Director → ME
    2019-01-01 ~ 2021-03-01
    IIF 7 - Director → ME
    2017-06-29 ~ 2023-08-15
    IIF 146 - Director → ME
    2017-06-29 ~ now
    IIF 197 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 267 - Has significant influence or control → OE
  • 31
    FIRST EXECUTIVE LETTINGS LIMITED
    10876267
    Active Corporate (1 parent)
    Officer
    2017-07-20 ~ 2026-01-01
    IIF 145 - Director → ME
    2017-07-20 ~ 2026-01-01
    IIF 216 - Secretary → ME
    Person with significant control
    2017-07-20 ~ 2026-01-01
    IIF 281 - Has significant influence or control → OE
  • 32
    G & M ENTERPRISES LTD
    - now 06797567
    G M FURNITURE LTD
    - 2012-01-30 06797567
    REVECREE LIMITED
    - 2012-01-24 06797567
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-21 ~ 2013-04-16
    IIF 68 - Director → ME
    2012-01-21 ~ 2015-02-04
    IIF 165 - Secretary → ME
  • 33
    GOLDESTATE INVESTMENTS LTD
    09371715
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ now
    IIF 1 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 62 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 176 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 284 - Ownership of shares – 75% or more → OE
  • 34
    GOLDMANN PROPERTIES LIMITED
    10732898
    Active Corporate (1 parent)
    Officer
    2017-04-20 ~ now
    IIF 120 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 41 - Director → ME
    2017-04-20 ~ now
    IIF 202 - Secretary → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 236 - Has significant influence or control → OE
  • 35
    GREENCOUNTRY ESTATES LIMITED
    11404083
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 36
    HAPPY POUNDS LTD
    17009297
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    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
  • 37
    HARTLEY STREET ESTATE LIMITED
    11576187
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2019-11-19
    IIF 155 - Director → ME
    2018-09-18 ~ 2019-11-19
    IIF 206 - Secretary → ME
    Person with significant control
    2018-09-18 ~ 2019-11-19
    IIF 259 - Has significant influence or control → OE
  • 38
    HARWICH ROAD ESTATE LIMITED
    10971606
    Active Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 163 - Director → ME
    2017-09-19 ~ 2022-01-10
    IIF 125 - Director → ME
    2017-09-19 ~ now
    IIF 217 - Secretary → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 242 - Has significant influence or control → OE
  • 39
    HIGH GREEN PROPERTY MAINTENANCE LIMITED
    10960748
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 148 - Director → ME
    2017-09-13 ~ dissolved
    IIF 183 - Secretary → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 273 - Has significant influence or control → OE
  • 40
    HIGH GREEN PROPERTY MANAGEMENT LIMITED
    10893398
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 238 - Has significant influence or control → OE
  • 41
    HIGH GREEN PROPERTY SERVICES LIMITED
    11286832
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 159 - Director → ME
    2018-04-03 ~ dissolved
    IIF 198 - Secretary → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 272 - Has significant influence or control → OE
  • 42
    HONEYWOOD ESTATE LETTING LTD
    15219402
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 43
    HONEYWOOD ESTATE LTD
    13240175 14069160
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 14 - Has significant influence or control → OE
  • 44
    HONEYWOOD ESTATE SERVICES LIMITED
    14069160 13240175
    Active Corporate (3 parents)
    Officer
    2022-04-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    2024-12-04 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 45
    KEREN INVEST LTD
    - now 06804360
    ODARA LIMITED - 2013-08-21
    Active Corporate (9 parents)
    Officer
    2023-08-15 ~ now
    IIF 36 - Director → ME
    2019-01-01 ~ 2020-01-01
    IIF 46 - Director → ME
    2015-04-20 ~ 2023-08-15
    IIF 53 - Director → ME
    Person with significant control
    2016-04-21 ~ 2025-01-01
    IIF 100 - Ownership of shares – 75% or more → OE
  • 46
    KITCHENER ASSET HOLDING LIMITED
    11623667
    Dissolved Corporate (1 parent)
    Officer
    2018-10-15 ~ dissolved
    IIF 128 - Director → ME
    2018-10-15 ~ dissolved
    IIF 195 - Secretary → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 235 - Has significant influence or control → OE
  • 47
    KITCHENER ROAD ESTATE LIMITED
    11548593
    Active Corporate (3 parents)
    Officer
    2018-09-03 ~ 2019-11-19
    IIF 118 - Director → ME
    2018-09-03 ~ 2019-11-19
    IIF 213 - Secretary → ME
    Person with significant control
    2018-09-03 ~ 2019-11-19
    IIF 263 - Has significant influence or control → OE
  • 48
    KNOCKHALL ESTATES LTD
    16589019
    Active Corporate (2 parents)
    Officer
    2025-07-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 49
    M & T ESTATE LIMITED
    11021526
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2021-12-20
    IIF 73 - Director → ME
    2025-02-24 ~ now
    IIF 121 - Director → ME
    2017-10-19 ~ 2019-10-07
    IIF 154 - Director → ME
    2025-02-24 ~ now
    IIF 168 - Secretary → ME
    2017-10-19 ~ 2019-10-07
    IIF 208 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-12-20
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    2025-02-24 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    2017-10-19 ~ 2019-10-07
    IIF 244 - Has significant influence or control → OE
  • 50
    M & W COLCHESTER ESTATE LIMITED
    11558804
    Active Corporate (2 parents)
    Officer
    2018-09-07 ~ 2020-01-01
    IIF 135 - Director → ME
    2020-01-01 ~ now
    IIF 5 - Director → ME
    2018-09-07 ~ 2020-01-01
    IIF 220 - Secretary → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 248 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 51
    M&G ESTATES LTD
    15353923
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 52
    MAJOR VANS LONDON LIMITED
    08228065
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 64 - Director → ME
  • 53
    MANLOW DEVELOPMENTS LIMITED
    07692340
    Active Corporate (3 parents)
    Officer
    2011-07-04 ~ 2011-09-09
    IIF 67 - Director → ME
    2022-01-01 ~ 2026-01-12
    IIF 150 - Director → ME
    2015-04-13 ~ 2019-10-03
    IIF 54 - Director → ME
    2022-01-01 ~ now
    IIF 132 - Director → ME
    2011-12-22 ~ 2019-10-03
    IIF 166 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MANLOW PROPERTY MAINTENANCE LIMITED
    09826159
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 55 - Director → ME
    2015-10-15 ~ dissolved
    IIF 224 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MANLOW PROPERTY MANAGMENT LIMITED
    08609660
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 225 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 69 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 222 - Secretary → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 291 - Ownership of shares – 75% or more → OE
    2016-07-15 ~ 2017-12-01
    IIF 95 - Has significant influence or control → OE
  • 56
    MANN & WISE ESTATE LIMITED
    10809758
    Active Corporate (1 parent)
    Officer
    2017-06-08 ~ 2023-03-01
    IIF 157 - Director → ME
    2023-03-01 ~ now
    IIF 30 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 2 - Director → ME
    2017-06-08 ~ now
    IIF 196 - Secretary → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    2017-06-08 ~ 2023-03-01
    IIF 246 - Has significant influence or control → OE
  • 57
    MARKS GARDENS ESTATE LTD
    17104621
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 58
    NEW COURT ESTATE LIMITED
    10113957 14331427
    Active Corporate (2 parents)
    Officer
    2016-04-08 ~ 2021-10-06
    IIF 65 - Director → ME
    2016-04-08 ~ 2021-09-14
    IIF 199 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-09-14
    IIF 290 - Ownership of shares – 75% or more → OE
  • 59
    NEW COURT ESTATS LIMITED
    14331427 10113957
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of shares – 75% or more → OE
  • 60
    ORWELL ROAD ESTATE LIMITED
    11434449
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    IIF 18 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 29 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 134 - Director → ME
    2022-02-20 ~ 2023-02-01
    IIF 133 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 190 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2023-02-01
    IIF 247 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2022-02-20
    IIF 87 - Ownership of shares – 75% or more → OE
    2022-06-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    2018-06-26 ~ 2018-06-26
    IIF 278 - Has significant influence or control → OE
  • 61
    PEL PROPERTIES LTD
    09228983
    Active Corporate (1 parent)
    Officer
    2014-09-22 ~ 2026-01-01
    IIF 57 - Director → ME
    2014-09-22 ~ 2026-01-01
    IIF 209 - Secretary → ME
    Person with significant control
    2016-09-20 ~ 2026-01-01
    IIF 282 - Has significant influence or control → OE
  • 62
    PORISOV INVESTMENTS LIMITED
    08672148
    Active Corporate (4 parents)
    Officer
    2026-02-01 ~ now
    IIF 42 - Director → ME
    2013-09-02 ~ 2026-02-01
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    PRESTLEIGH HOUSE ESTATE LIMITED
    11385986
    Active Corporate (1 parent)
    Officer
    2018-05-29 ~ now
    IIF 160 - Director → ME
    2018-05-29 ~ now
    IIF 204 - Secretary → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 257 - Has significant influence or control → OE
  • 64
    PRIME EXECUTIVE INVESTMENTS LIMITED
    10813695 14572507
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-12 ~ 2019-11-06
    IIF 113 - Director → ME
    2017-06-12 ~ 2019-11-06
    IIF 200 - Secretary → ME
    Person with significant control
    2017-06-12 ~ 2019-11-06
    IIF 243 - Has significant influence or control → OE
  • 65
    PRIME EXECUTIVES INVESTMENT LIMITED
    14572507 10813695
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 66
    QM EXECUTIVE INVESTMENTS LIMITED
    - now 10809797
    EXECUTIVE INVESMENTS LIMITED
    - 2018-01-22 10809797
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ 2021-08-21
    IIF 151 - Director → ME
    2017-06-08 ~ 2021-08-21
    IIF 185 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2019-02-01
    IIF 239 - Has significant influence or control → OE
  • 67
    R JOSEF PROPERTIES LIMITED
    07277728
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 68
    ROUND COMMERCIAL LIMITED
    09097211
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 59 - Director → ME
    2014-06-23 ~ dissolved
    IIF 214 - Secretary → ME
  • 69
    ROUND MOTOR TRADE LIMITED
    08137397
    Active Corporate (3 parents)
    Officer
    2012-07-10 ~ 2023-11-11
    IIF 50 - Director → ME
    2012-07-10 ~ 2022-05-09
    IIF 167 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-05-01
    IIF 98 - Ownership of shares – 75% or more → OE
  • 70
    ROUND VANS LTD
    09300553
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 48 - Director → ME
  • 71
    SALMON LANE ESTATE LTD
    10221651
    Active Corporate (3 parents)
    Officer
    2016-06-08 ~ 2019-12-07
    IIF 61 - Director → ME
    2016-06-08 ~ 2020-02-11
    IIF 193 - Secretary → ME
    Person with significant control
    2016-06-08 ~ 2019-12-08
    IIF 289 - Ownership of shares – 75% or more → OE
  • 72
    SATMAR MEATS & POULTRY LTD
    06593463
    Active Corporate (6 parents)
    Officer
    2010-07-19 ~ 2020-09-23
    IIF 51 - Director → ME
    2008-05-14 ~ 2020-09-23
    IIF 101 - Secretary → ME
  • 73
    SECURE YOUR FUTURE FUND LTD
    - now 11232729
    SECURE FUTURE (LONDON) LIMITED
    - 2018-09-03 11232729
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ 2026-01-01
    IIF 109 - Director → ME
    2018-03-05 ~ now
    IIF 169 - Secretary → ME
    Person with significant control
    2018-03-05 ~ 2026-01-01
    IIF 231 - Has significant influence or control → OE
  • 74
    SILKIN WALK ESTATE LIMITED
    11434425
    Dissolved Corporate (1 parent)
    Officer
    2018-06-26 ~ dissolved
    IIF 124 - Director → ME
    2018-06-26 ~ dissolved
    IIF 218 - Secretary → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 262 - Has significant influence or control → OE
  • 75
    SOUTHFIELD PROPERTY INVESTMENTS LIMITED
    10250736
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 66 - Director → ME
    2016-06-24 ~ dissolved
    IIF 207 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 286 - Ownership of shares – 75% or more → OE
  • 76
    SOUTHVILE ESTATE LTD
    15006881
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 77
    SPRING ROAD ESTATE LIMITED
    11725427
    Dissolved Corporate (1 parent)
    Officer
    2018-12-13 ~ dissolved
    IIF 147 - Director → ME
    2018-12-13 ~ dissolved
    IIF 182 - Secretary → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 265 - Has significant influence or control → OE
  • 78
    STATION STREET ESTATE LIMITED
    11341049
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 8 - Director → ME
    2018-05-02 ~ 2023-02-01
    IIF 126 - Director → ME
    2022-06-01 ~ now
    IIF 22 - Director → ME
    2018-05-02 ~ now
    IIF 177 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    2018-05-02 ~ 2023-02-05
    IIF 264 - Has significant influence or control → OE
  • 79
    SUNFIELD ESTATE LIMITED
    11708932
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 137 - Director → ME
    2018-12-03 ~ dissolved
    IIF 192 - Secretary → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 251 - Has significant influence or control → OE
  • 80
    SWANSTEAD VANGE ESTATE LTD
    16445490
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 81
    TERNFORD LTD
    06146040
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-01-04 ~ 2021-05-12
    IIF 38 - Director → ME
  • 82
    THE SCHIFFS LTD
    16049793
    Active Corporate (4 parents)
    Officer
    2026-01-19 ~ now
    IIF 34 - Director → ME
  • 83
    UKSMARTMOVES LIMITED
    09771114
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2019-11-14
    IIF 107 - Director → ME
    2020-10-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    UNION ASSET HOLDING LIMITED
    11368394
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2019-11-14
    IIF 123 - Director → ME
    2018-05-17 ~ 2019-11-14
    IIF 186 - Secretary → ME
    Person with significant control
    2018-05-17 ~ 2019-11-14
    IIF 277 - Has significant influence or control → OE
  • 85
    URSWICK ESTATE LIMITED
    09983102
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2017-04-27
    IIF 58 - Director → ME
    2016-02-02 ~ 2017-04-27
    IIF 188 - Secretary → ME
    Person with significant control
    2017-03-07 ~ 2017-04-27
    IIF 287 - Has significant influence or control → OE
  • 86
    VARTRY RD ESTATE LIMITED
    11903353
    Active Corporate (2 parents)
    Officer
    2019-03-25 ~ 2024-05-10
    IIF 116 - Director → ME
    2019-03-25 ~ 2024-05-10
    IIF 172 - Secretary → ME
    Person with significant control
    2019-03-25 ~ 2024-05-10
    IIF 266 - Has significant influence or control → OE
  • 87
    VICTORIA STREET ESTATE LIMITED
    11344934
    Active Corporate (3 parents)
    Officer
    2023-09-26 ~ now
    IIF 28 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 115 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 221 - Secretary → ME
    Person with significant control
    2018-05-03 ~ 2020-06-16
    IIF 245 - Has significant influence or control → OE
    2023-09-26 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 88
    WAYLAND ROAD ESTATE LIMITED
    11733109
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 45 - Director → ME
    2018-12-18 ~ now
    IIF 149 - Director → ME
    2018-12-18 ~ now
    IIF 210 - Secretary → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 255 - Has significant influence or control → OE
  • 89
    WHITE GOLD ESTATES LTD
    - now 09740906
    201 FERNSIDE AVENUE LIMITED
    - 2015-10-13 09740906
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2018-05-31
    IIF 63 - Director → ME
    2015-08-20 ~ 2018-08-02
    IIF 215 - Secretary → ME
    Person with significant control
    2017-01-13 ~ 2018-05-31
    IIF 285 - Has significant influence or control → OE
  • 90
    WHITE ROSE ESTATE LIMITED
    10965852
    Active Corporate (1 parent)
    Officer
    2017-09-15 ~ now
    IIF 164 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 6 - Director → ME
    2017-09-15 ~ now
    IIF 201 - Secretary → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 279 - Has significant influence or control → OE
  • 91
    YACOB ESTATE LIMITED
    11078687
    Active Corporate (1 parent)
    Officer
    2017-11-23 ~ 2023-07-01
    IIF 131 - Director → ME
    2023-07-01 ~ now
    IIF 37 - Director → ME
    2017-11-23 ~ now
    IIF 211 - Secretary → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    2017-11-23 ~ 2023-06-01
    IIF 261 - Has significant influence or control → OE
  • 92
    YOFAH ESTATES LIMITED
    08253259
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ 2025-10-01
    IIF 127 - Director → ME
    Person with significant control
    2017-07-19 ~ 2025-10-01
    IIF 229 - Ownership of shares – 75% or more → OE
  • 93
    YOUNG & INSPIRED
    07493381
    Active Corporate (10 parents)
    Officer
    2011-01-14 ~ 2020-01-03
    IIF 52 - Director → ME

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