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

Franklin, Scott Matthew

    Related profiles found in government register
  • Franklin, Scott Matthew
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Franklin, Scott Matthew
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grange Gardens, London, NW3 7XG

      IIF 36

    • 28, Manchester Street, London, W1U 7LF, United Kingdom

      IIF 37

    • Flat 2, 26 Downside Crescent, London, NW3 2AS, England

      IIF 38
  • Franklin, Scott Matthew
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8 Harmood Grove, London, NW1 8DH, England

      IIF 39 IIF 40

    • 8, Harmood Grove, London, NW1 8DH, United Kingdom

      IIF 41

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 42
  • Franklin, Scott Matthew
    British property consultant born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grange Gardens, London, NW3 7XG

      IIF 43
  • Franklin, Scott Matthew
    British property investor born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28, Manchester Street, London, W1U 7LF, United Kingdom

      IIF 44 IIF 45
  • Franklin, Scott Matthew
    British surveyor born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grange Gardens, London, NW3 7XG

      IIF 46
  • Franklin, Scott Matthew
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grange Gardens, London, NW3 7XG

      IIF 47

    • Flat 2, 26 Downside Crescent, London, NW3 2AS

      IIF 48
  • Franklin, Scott Matthew
    British company director born in May 1966

    Registered addresses and corresponding companies

    • 48a Coolhurst Road, London, N8 8EU

      IIF 49
  • Franklin, Scott Matthew
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Scott Matthew
    British co director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 56
  • Franklin, Scott Matthew
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, England

      IIF 57 IIF 58

    • Flat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, United Kingdom

      IIF 59 IIF 60

    • Flat 2, 26 Downside Crescent, London, NW3 2AS, England

      IIF 61
  • Franklin, Scott Matthew
    British property consultant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 62
  • Franklin, Scott Matthew
    British property developer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, United Kingdom

      IIF 63
  • Franklin, Scott Matthew
    British property investor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 26 Downside Crescent, London, NW3 2AS, United Kingdom

      IIF 64
  • Franklin, Scott Matthew
    British surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP, United Kingdom

      IIF 65
  • Franklin, Scott Matthew
    British co director

    Registered addresses and corresponding companies

    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 66
  • Franklin, Scott Matthew
    British company director

    Registered addresses and corresponding companies

    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 67
  • Franklin, Scott Matthew
    British property director

    Registered addresses and corresponding companies

    • 2 Grange Gardens, London, NW3 7XG

      IIF 68
  • Franklin, Scott Matthew
    British surveyor

    Registered addresses and corresponding companies

    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 69 IIF 70
  • Mr Scott Matthew Franklin
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Franklin, Scott
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91
  • Mr Scott Mathew Frankiln
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 92
  • Scott Matthew Franklin
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Harmood Grove, London, NW1 8DH, England

      IIF 93
  • Mr Scott Matthew Franklin
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    Finsgate, 5/7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-09-11 ~ dissolved
    IIF 62 - Director → ME
    1992-09-11 ~ dissolved
    IIF 67 - Secretary → ME
  • 2
    ADAM & EVE INVESTMENTS (JUDD STREET) LIMITED - 2015-02-03
    ADAM & EVE (JUDD STREET) LIMITED - 2001-06-11
    OVALTOUR LIMITED - 2001-04-27
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,426,421 GBP2024-06-30
    Officer
    2001-04-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 3
    Suite 20 41-43 Belsize Avenue, Hampstead, London
    Active Corporate (2 parents)
    Officer
    1994-12-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 58 - Director → ME
  • 5
    5 Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    29,177 GBP2024-09-30
    Officer
    2018-09-18 ~ now
    IIF 1 - Director → ME
  • 6
    8 Harmood Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 7
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2025-03-31
    Person with significant control
    2021-06-22 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Officer
    1999-03-15 ~ now
    IIF 33 - Director → ME
  • 9
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-11-30
    Officer
    2015-11-24 ~ now
    IIF 26 - Director → ME
  • 10
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    223,360 GBP2024-07-31
    Officer
    2015-07-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    8 Harmood Grove, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 12
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Person with significant control
    2017-02-08 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 61 - Director → ME
  • 14
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 59 - Director → ME
  • 15
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 60 - Director → ME
  • 16
    28 Manchester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 10 - Director → ME
  • 17
    28 Manchester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 45 - Director → ME
  • 18
    Suite 20 41-43 Belsize Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1991-04-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SIRDAR ROAD JV LIMITED - 2023-10-25
    28 Manchester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-11-10 ~ now
    IIF 25 - Director → ME
  • 20
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,344 GBP2018-01-31
    Officer
    2016-01-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,248 GBP2024-02-29
    Officer
    2001-02-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,865,504 GBP2024-08-31
    Officer
    2000-08-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GHL (SITE 3) LIMITED - 2014-07-07
    28 Manchester Street, London
    Active Corporate (8 parents)
    Officer
    2014-07-07 ~ now
    IIF 50 - Director → ME
  • 24
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,384,878 GBP2024-08-31
    Officer
    2011-08-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 25
    GODRAFT LIMITED - 1996-09-09
    Finsgate, 5/7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-10-07 ~ dissolved
    IIF 65 - Director → ME
    1992-10-07 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2017-08-26 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MALVERN ROAD LTD - 2014-11-11
    HANOVER RUISLIP LIMITED - 2014-11-10
    SALWAY PLACE LIMITED - 2014-07-28
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,194 GBP2024-03-31
    Officer
    2014-04-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    504,552 GBP2025-03-31
    Officer
    2005-03-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 28
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,774,529 GBP2018-12-31
    Officer
    2010-07-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 29
    10-14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 91 - Director → ME
  • 30
    28 Manchester Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-24 ~ now
    IIF 11 - Director → ME
  • 31
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    160,734 GBP2024-04-30
    Officer
    2017-03-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 32
    LION COURT (DEVELOPMENTS) LIMITED - 2019-09-05
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,707 GBP2024-06-30
    Officer
    2012-06-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 33
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    6,360,409 GBP2024-04-30
    Officer
    1997-04-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 34
    HILLSIDE COMMUNITY HOUSING LIMITED - 2016-10-20
    LANDVIEW PROPERTY LIMITED - 2016-10-19
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,298 GBP2024-05-31
    Officer
    2016-05-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 35
    8 Harmood Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-05-17 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 36
    8 Harmood Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 37
    ABG102 LIMITED - 2010-07-30
    28 Manchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 37 - Director → ME
  • 38
    8 Harmood Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-01-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 39
    28 Manchester Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-22 ~ now
    IIF 9 - Director → ME
  • 40
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,000 GBP2024-11-17
    Officer
    2003-08-12 ~ now
    IIF 35 - Director → ME
  • 41
    Suite 20 41-43 Belsize Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    352,602 GBP2024-09-30
    Officer
    ~ now
    IIF 51 - Director → ME
    1994-02-24 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    GILTCORP LIMITED - 1991-01-29
    Suite 20 41-43 Belsize Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 53 - Director → ME
  • 43
    BELLCRUSH LIMITED - 2013-11-25
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 64 - Director → ME
  • 44
    Suite 20, 41-43 Belsize Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,504,405 GBP2025-01-31
    Officer
    1992-06-25 ~ now
    IIF 55 - Director → ME
  • 45
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    256,897 GBP2024-11-30
    Officer
    2003-11-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 46
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57 GBP2024-09-30
    Officer
    2019-09-06 ~ now
    IIF 24 - Director → ME
  • 47
    28 Manchester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 44 - Director → ME
  • 48
    8 Harmood Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    318,258 GBP2024-03-31
    Officer
    2016-10-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 50
    28 Manchester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-14 ~ now
    IIF 13 - Director → ME
  • 51
    28 Manchester Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 12 - Director → ME
  • 52
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 36 - Director → ME
  • 53
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 54
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,552 GBP2024-04-30
    Officer
    1997-05-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 55
    8 Harmood Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,480 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 56
    28 Manchester Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 57
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    130,631 GBP2025-03-31
    Officer
    2004-11-05 ~ now
    IIF 34 - Director → ME
Ceased 15
  • 1
    36 Netherhall Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    157 GBP2025-03-31
    Officer
    1999-03-03 ~ 2003-11-12
    IIF 56 - Director → ME
  • 2
    ADAM & EVE INVESTMENTS (JUDD STREET) LIMITED - 2015-02-03
    ADAM & EVE (JUDD STREET) LIMITED - 2001-06-11
    OVALTOUR LIMITED - 2001-04-27
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,426,421 GBP2024-06-30
    Officer
    2001-04-04 ~ 2006-12-18
    IIF 66 - Secretary → ME
  • 3
    5 Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    29,177 GBP2024-09-30
    Person with significant control
    2018-09-18 ~ 2018-09-18
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 76 - Right to appoint or remove directors → OE
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2021-08-27
    IIF 42 - Director → ME
    2017-09-19 ~ 2017-09-19
    IIF 38 - Director → ME
  • 7
    GHL (SITE 2) LIMITED - 2014-06-05
    10-14 Accommodation Road, Golders Green, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ 2020-11-03
    IIF 63 - Director → ME
  • 8
    Finsgate, 5/7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-07-23 ~ 1997-12-02
    IIF 49 - Director → ME
  • 9
    4 Grange Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2014-11-16 ~ 2024-09-24
    IIF 32 - Director → ME
  • 10
    60 High Street Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -52,728 GBP2019-02-28
    Officer
    2006-02-04 ~ 2010-12-14
    IIF 43 - Director → ME
  • 11
    9 Bridle Close, Surbiton Road, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    2005-08-17 ~ 2010-12-14
    IIF 46 - Director → ME
  • 12
    38-40 Chamberlayne Road, Kensal Rise, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ 2010-07-22
    IIF 47 - LLP Designated Member → ME
  • 13
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-25 ~ 2014-04-28
    IIF 57 - Director → ME
  • 14
    117 Charterhouse Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-19 ~ 2010-10-18
    IIF 48 - LLP Designated Member → ME
  • 15
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,552 GBP2024-04-30
    Officer
    1997-05-15 ~ 2005-03-11
    IIF 68 - Secretary → 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 9 February 2026 and licensed under the Open Government Licence v3.0.