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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr. Raphael Wechsler

    Related profiles found in government register
  • Mr. Raphael Wechsler
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 1 IIF 2

    • 24, Elms Avenue, London, NW4 2PG, England

      IIF 3

    • 25, Wykeham Road, London, NW4 2TB, England

      IIF 4

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 5 IIF 6
  • Raphael Wechsler
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Elms Avenue, London, NW4 2PG, United Kingdom

      IIF 7
  • Mr. Raphael Wechsler
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 24 Elms Avenue, Elms Avenue, London, NW4 2PG, England

      IIF 8
  • Wechsler, Raphael
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 9

    • 24, Elms Avenue, London, NW4 2PG, United Kingdom

      IIF 10

    • First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, England

      IIF 11

    • First Floor Offices, Farley Court Allsop Place, London, NW1 5LG, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 17 IIF 18
  • Wechsler, Raphael, Mr.
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wechsler, Raphael, Mr.
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Offices, Farley Court, Allsop Place, London, England, NW4 2PG, United Kingdom

      IIF 80
  • Wechsler, Raphael, Mr.
    British surveyor born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 81

    • Portland Suite, Audley House, 12-12a Margaret Street, London, W1W 8JQ, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 74
  • 1
    ASHWOOD PARK LTD
    11606191
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-06 ~ now
    IIF 62 - Director → ME
  • 2
    ASHWOOD PARK RESIDENTIAL LIMITED
    13580084
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-23 ~ now
    IIF 68 - Director → ME
  • 3
    AVIRAM GROUP LIMITED
    - now 14510784
    SHAVIRAM ALEXANDER LIMITED
    - 2025-02-27 14510784
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-28 ~ now
    IIF 75 - Director → ME
  • 4
    CERTA INVESTMENT LTD
    16188973
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 9 - Director → ME
  • 5
    CROFTERS MEWS NOMINEES LTD
    16246572
    Broompark Management Ltd, Steward House, 309 Bury New Road, Salford, Salford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DAVMAS LTD
    11963970
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-28 ~ 2025-05-19
    IIF 17 - Director → ME
  • 7
    DOWNSIDE HOMES LIMITED
    10872668
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-16 ~ now
    IIF 56 - Director → ME
  • 8
    EGHAM HAVEN DEVELOPMENT LTD
    10651795
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-16 ~ now
    IIF 51 - Director → ME
  • 9
    ELMCLAIR PROPERTIES LIMITED
    11203370
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-13 ~ now
    IIF 78 - Director → ME
  • 10
    ELMSBROOK LTD
    07567672 02446925
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GREENGATE INVESTMENT LTD
    09436091
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-02-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HILLGATE CENTRAL LIMITED
    10289569
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-07-21 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    MALCOLM PARK PROJECTS LIMITED
    11806317
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-05 ~ 2024-10-18
    IIF 82 - Director → ME
  • 14
    RADO CONSULTANTS LIMITED
    08075194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-22 during the appointment or period of control
    Dissolved on 2018-12-11 during the appointment or period of control
    A R Insolvency, Po Box 797 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 81 - Director → ME
  • 15
    RD DEVELOPMENT PROPERTY LTD
    14076051
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-04-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    RD PROPERTY LETTINGS LTD
    16635839
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-07 ~ now
    IIF 18 - Director → ME
  • 17
    SANDHILLS DEVELOPMENT LIMITED
    10872960
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-16 ~ now
    IIF 74 - Director → ME
  • 18
    SHAVIRAM ALBERT LTD
    10348753
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (8 parents)
    Officer
    2018-10-16 ~ now
    IIF 29 - Director → ME
  • 19
    SHAVIRAM ALDERSHOT LTD
    10166768
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2018-12-05 ~ now
    IIF 43 - Director → ME
  • 20
    SHAVIRAM ANDROMEDA FINANCE LIMITED
    - now 11880681
    SHAVIRAM HOLDINGS FINANCE LIMITED
    - 2020-10-07 11880681 11881436
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-13 ~ now
    IIF 58 - Director → ME
  • 21
    SHAVIRAM ARCADE LTD
    10415404
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-16 ~ now
    IIF 31 - Director → ME
  • 22
    SHAVIRAM ARCHWAY LIMITED
    13160208
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-26 ~ now
    IIF 60 - Director → ME
  • 23
    SHAVIRAM ASTARIS LIMITED
    14920936
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-07 ~ now
    IIF 13 - Director → ME
  • 24
    SHAVIRAM BARYTA LIMITED
    11330249
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-16 ~ now
    IIF 61 - Director → ME
  • 25
    SHAVIRAM BASING LIMITED
    14631965
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-01 ~ now
    IIF 66 - Director → ME
  • 26
    SHAVIRAM BECKENHAM LIMITED
    - now 11686375
    SHAVIRAM NASH MILLS LIMITED
    - 2019-06-10 11686375
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2018-11-20 ~ now
    IIF 41 - Director → ME
  • 27
    SHAVIRAM BETA FINANCE LIMITED
    11880760 12079221... (more)
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-13 ~ now
    IIF 59 - Director → ME
  • 28
    SHAVIRAM BRACKNELL LIMITED
    12138549
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-05 ~ now
    IIF 39 - Director → ME
  • 29
    SHAVIRAM BROADWAY LIMITED
    12916804
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-30 ~ now
    IIF 70 - Director → ME
  • 30
    SHAVIRAM BRYANSTON LIMITED
    12292571
    Farley Court Allsop Place, First Floor Offices, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-31 ~ now
    IIF 27 - Director → ME
  • 31
    SHAVIRAM BUCK LIMITED
    16611568
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-29 ~ now
    IIF 16 - Director → ME
  • 32
    SHAVIRAM CAMBERLEY LIMITED
    12174116 OE002143
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-26 ~ now
    IIF 32 - Director → ME
  • 33
    SHAVIRAM CENTURY LTD
    - now 10504547
    CENTURY COURT DEVELOPMENTS LTD - 2017-04-07
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (8 parents)
    Officer
    2018-12-05 ~ now
    IIF 44 - Director → ME
  • 34
    SHAVIRAM CLEMENT LIMITED
    14070715
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-26 ~ now
    IIF 57 - Director → ME
  • 35
    SHAVIRAM DELTA FINANCE LIMITED
    11881222 11881524... (more)
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-13 ~ now
    IIF 71 - Director → ME
  • 36
    SHAVIRAM EGHAM LIMITED
    - now 11686400
    SHAVIRAM APSLEY LIMITED
    - 2018-12-11 11686400
    1st Floor Offices Farley Court, Allsop Place, London, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-20 ~ now
    IIF 22 - Director → ME
  • 37
    SHAVIRAM EPSILON FINANCE LIMITED
    11881436 11880681
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-14 ~ 2019-08-08
    IIF 80 - Director → ME
  • 38
    SHAVIRAM ETA FINANCE LIMITED
    12079221 11881524... (more)
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-02 ~ now
    IIF 38 - Director → ME
  • 39
    SHAVIRAM EURO LIMITED
    - now 09569986
    SHAVIRAM DEVELOPMENT LIMITED
    - 2021-02-01 09569986
    SHAVIRAM FLEET LTD - 2015-08-11
    SHAVIRAM MERCHANTS LIMITED - 2015-07-20
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (8 parents)
    Officer
    2018-10-16 ~ now
    IIF 30 - Director → ME
  • 40
    SHAVIRAM FRIAR LIMITED
    13810580
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 67 - Director → ME
  • 41
    SHAVIRAM GAMMA FINANCE LIMITED
    11881309 12079213... (more)
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-14 ~ now
    IIF 73 - Director → ME
  • 42
    SHAVIRAM HEADINGTON LTD
    10858493
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-16 ~ now
    IIF 64 - Director → ME
  • 43
    SHAVIRAM HEMEL LIMITED
    - now 09921002
    SELDEN HOLDINGS LIMITED - 2016-01-15
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (9 parents)
    Officer
    2018-10-16 ~ now
    IIF 47 - Director → ME
  • 44
    SHAVIRAM HYDE LIMITED
    13312003
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-03 ~ now
    IIF 53 - Director → ME
  • 45
    SHAVIRAM IOTA FINANCE LIMITED
    12079199 11881524... (more)
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-02 ~ now
    IIF 46 - Director → ME
  • 46
    SHAVIRAM KAPPA FINANCE LIMITED
    12079213 11881309... (more)
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-02 ~ now
    IIF 36 - Director → ME
  • 47
    SHAVIRAM LAMBDA FINANCE LIMITED
    12139206 11881309... (more)
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-05 ~ now
    IIF 45 - Director → ME
  • 48
    SHAVIRAM MILTON KEYNES LIMITED
    12066645
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-06-24 ~ now
    IIF 50 - Director → ME
  • 49
    SHAVIRAM MU FINANCE LIMITED
    12795421 13305128... (more)
    Farley Court, First Floor Offices Allsop Place, London, England
    Active Corporate (6 parents)
    Officer
    2020-08-05 ~ now
    IIF 28 - Director → ME
  • 50
    SHAVIRAM NORMANDY LIMITED
    13056085
    First Floor Offices, Farley Court Allsop Place, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-02 ~ now
    IIF 35 - Director → ME
  • 51
    SHAVIRAM NORTH STAR LIMITED
    14111847
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-17 ~ now
    IIF 54 - Director → ME
  • 52
    SHAVIRAM OMICRON FINANCE LIMITED
    13330358
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-13 ~ now
    IIF 69 - Director → ME
  • 53
    SHAVIRAM PETERBOROUGH LTD
    11119490
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (6 parents)
    Officer
    2018-10-16 ~ now
    IIF 34 - Director → ME
  • 54
    SHAVIRAM PRESTIGE LTD
    10651912
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-16 ~ now
    IIF 11 - Director → ME
  • 55
    SHAVIRAM REGISTRY LIMITED
    14943295
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-19 ~ now
    IIF 14 - Director → ME
  • 56
    SHAVIRAM RESIDENTIAL LTD
    11239085
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-16 ~ now
    IIF 48 - Director → ME
  • 57
    SHAVIRAM SILBURY LIMITED
    11456080
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2018-12-06 ~ now
    IIF 42 - Director → ME
  • 58
    SHAVIRAM SILBURY RESIDENTIAL LIMITED
    - now 15435939
    SHAVIRAM CAVENHAM LIMITED
    - 2025-02-19 15435939
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-23 ~ now
    IIF 12 - Director → ME
  • 59
    SHAVIRAM SLOUGH LIMITED
    - now 12940909
    SHAVIRAM CHELMSFORD LIMITED
    - 2021-02-16 12940909
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-09 ~ now
    IIF 65 - Director → ME
  • 60
    SHAVIRAM SOUTHEND LIMITED
    09370305
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-16 ~ now
    IIF 49 - Director → ME
  • 61
    SHAVIRAM STAINES LIMITED
    - now 11891790
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED
    - 2019-07-22 11891790 12733852... (more)
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (9 parents)
    Officer
    2019-06-18 ~ now
    IIF 25 - Director → ME
  • 62
    SHAVIRAM SWINDON LIMITED
    12795364
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-08-05 ~ now
    IIF 40 - Director → ME
  • 63
    SHAVIRAM THETA FINANCE LIMITED
    12079113 11881524... (more)
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-02 ~ now
    IIF 33 - Director → ME
  • 64
    SHAVIRAM THORNHILL LIMITED
    12612053
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-19 ~ now
    IIF 72 - Director → ME
  • 65
    SHAVIRAM TOWNSIDE LIMITED
    12925157
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-03 ~ now
    IIF 63 - Director → ME
  • 66
    SHAVIRAM VICTORIA LIMITED
    10517026
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-16 ~ now
    IIF 37 - Director → ME
  • 67
    SHAVIRAM VIEWPOINT LIMITED
    14979229
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-04 ~ now
    IIF 15 - Director → ME
  • 68
    SHAVIRAM WESTFLEET LIMITED
    12625215
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-27 ~ now
    IIF 52 - Director → ME
  • 69
    SHAVIRAM WHETSTONE LIMITED
    12292343
    Farley Court Allsop Place, First Floor Offices, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-31 ~ now
    IIF 26 - Director → ME
  • 70
    SHAVIRAM XI FINANCE LIMITED
    13305128 12795421... (more)
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-31 ~ now
    IIF 55 - Director → ME
  • 71
    SHAVIRAM ZETA FINANCE LIMITED
    11881524 12079221... (more)
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-14 ~ now
    IIF 76 - Director → ME
  • 72
    VCRE ASSET MANAGEMENT LIMITED
    13911385
    25 Wykeham Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 73
    VCRE FOUR POOLE LIMITED
    14368835
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-09-21 ~ 2023-06-30
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    VCRE THREE MILTON LIMITED
    13713708
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-02-22
    IIF 8 - Right to appoint or remove directors → OE

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