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. Asher Brecher

    Related profiles found in government register
  • Mr. Asher Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 1

    • 59, Hillside Road, London, N15 6LU, England

      IIF 2

    • 59, Hillside Road, London, N15 6LU, United Kingdom

      IIF 3
  • Mr Asher Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX, England

      IIF 4

    • 59, Hillside Road, London, N15 6LU, England

      IIF 5

    • 61, Elm Park Avenue, London, N15 6UN, England

      IIF 6

    • 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 7
  • Asher Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Elm Park Ave, London, N15 6UN, United Kingdom

      IIF 8
  • Mr. Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Brecher, Asher
    British company director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brecher, Asher
    British contractor born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Elm Park Avenue, London, N15 6UN, England

      IIF 95

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 96
  • Brecher, Asher
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brecher, Asher
    British general builder born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Hillside Road, Hillside Road, London, N15 6LU, England

      IIF 130
  • Brecher, Asher
    British property developer born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brecher, Asher
    British property investor born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Elm Park Ave, London, N15 6UN, United Kingdom

      IIF 150
  • Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 59, Hillside Road, London, N15 6LU, England

      IIF 151

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 152

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 153
  • Brecher, Asher
    born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 154
  • Brecher, Asher
    British commercial director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 155
  • Brecher, Asher
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX, England

      IIF 156

    • 61, Elm Park Avenue, London, N15 6UN, England

      IIF 157

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 158
  • Brecher, Asher
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Brecher, Asher, Mr.
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 59 Hillside Road, London, N15 6LU, England

      IIF 167

    • 59, Hillside Road, London, N15 6LU, United Kingdom

      IIF 168
  • Brecher, Asher, Mr.
    British construction born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 59 Hillside Road, London, N15 6LU, England

      IIF 169
  • Brecher, Asher, Mr.
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Brecher, Asher, Mr.
    British manager born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12 Norfolk Avenue, London, N15 6JX

      IIF 178
  • Brecher, Asher, Mr.
    British property developer born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 179 IIF 180

    • 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 181
  • Brecher, Asher
    English developer born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12 Norfolk Avenue, Hackney, London, N15 6JX, England

      IIF 182
  • Brecher, Asher, Mr.
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 183
  • Brecher, Asher

    Registered addresses and corresponding companies

    • 12 Norfolk Avenue, Hackney, London, N15 6JX, England

      IIF 184

    • 59 Hillside Road, Hillside Road, London, N15 6LU, England

      IIF 185

    • 59 Hillside Road, London, N15 6LU, England

      IIF 186

    • 61, Elm Park Ave, London, N15 6UN, United Kingdom

      IIF 187

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 188 IIF 189
child relation
Offspring entities and appointments
Active 88
  • 1
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -121,207 GBP2023-11-30
    Officer
    2016-12-14 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 147 - director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 3
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ now
    IIF 148 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 165 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 5
    59 Hillside Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 175 - director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,144 GBP2023-07-31
    Officer
    2007-07-16 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    59 Hillside Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-25 ~ dissolved
    IIF 172 - director → ME
  • 8
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,968 GBP2023-12-31
    Officer
    2013-12-06 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    43,900 GBP2023-08-31
    Officer
    2014-08-28 ~ now
    IIF 117 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-29
    Officer
    2016-09-22 ~ now
    IIF 122 - director → ME
    2016-09-22 ~ now
    IIF 189 - secretary → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 38 - Has significant influence or control → OE
  • 11
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,444 GBP2023-05-31
    Officer
    2016-05-24 ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 12
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -139,777 GBP2024-01-31
    Officer
    2022-01-04 ~ now
    IIF 141 - director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    24,709 GBP2023-08-31
    Officer
    2018-08-23 ~ now
    IIF 106 - director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 14
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 161 - director → ME
    Person with significant control
    2024-04-08 ~ 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
  • 15
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 90 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 16
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    2015-12-17 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -319,351 GBP2024-03-31
    Officer
    2022-04-11 ~ now
    IIF 133 - director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 18
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Officer
    2022-04-12 ~ now
    IIF 139 - director → ME
  • 19
    C4 INVESTMENTS LTD - 2015-06-29
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,478 GBP2023-03-28
    Officer
    2015-03-17 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 20
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -152,096 GBP2023-10-31
    Officer
    2020-10-20 ~ now
    IIF 179 - director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 21
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    17,464 GBP2023-07-31
    Officer
    2019-07-18 ~ now
    IIF 168 - director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 22
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -181,292 GBP2023-05-28
    Officer
    2016-05-27 ~ now
    IIF 89 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    8,882 GBP2023-04-25
    Officer
    2016-04-12 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 24
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,862 GBP2023-05-31
    Officer
    2022-05-23 ~ now
    IIF 123 - director → ME
  • 25
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 138 - director → ME
  • 26
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    560,915 GBP2023-04-30
    Officer
    2018-04-23 ~ now
    IIF 114 - director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 27
    9a Amhurst Park, London, Greater London, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 182 - director → ME
    2016-11-16 ~ dissolved
    IIF 184 - secretary → ME
  • 28
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,784 GBP2023-03-31
    Officer
    2018-03-16 ~ now
    IIF 121 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 29
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 158 - director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 30
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    60,362 GBP2023-10-31
    Officer
    2016-10-27 ~ now
    IIF 169 - director → ME
    2016-10-27 ~ now
    IIF 186 - secretary → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 19 - Has significant influence or control → OE
  • 31
    59 Hillside Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 32
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,725 GBP2022-10-31
    Officer
    2013-10-04 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 33
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-09-14 ~ now
    IIF 135 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 34
    63a 63a Elm Park Avenue, 63a Elm Park Avenue, London, Haringey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-01 ~ now
    IIF 91 - director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 35
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    641,868 GBP2023-09-30
    Officer
    2009-02-01 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 36
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 142 - director → ME
  • 37
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    23,341 GBP2023-09-30
    Officer
    2017-02-22 ~ now
    IIF 100 - director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 20 - Has significant influence or control → OE
  • 38
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 157 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 39
    63a Elm Park Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,817 GBP2023-03-31
    Officer
    2021-03-12 ~ now
    IIF 181 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 40
    59 Hillside Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 171 - director → ME
  • 41
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    453,053 GBP2023-06-30
    Officer
    2014-06-01 ~ now
    IIF 155 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    8,379 GBP2023-11-30
    Officer
    2017-11-08 ~ now
    IIF 107 - director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 43
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,854 GBP2023-05-31
    Officer
    2019-05-01 ~ now
    IIF 93 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 44
    61 Elm Park Ave, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 150 - director → ME
    2024-05-15 ~ now
    IIF 187 - secretary → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 45
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -155,671 GBP2023-10-31
    Officer
    2021-10-06 ~ now
    IIF 144 - director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 46
    HORNSEY 218 LTD - 2015-04-21
    12 Norfolk Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -831 GBP2017-11-30
    Officer
    2015-04-20 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 47
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    73,597 GBP2024-01-31
    Officer
    2014-01-23 ~ now
    IIF 159 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 48
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,705 GBP2023-03-31
    Officer
    2021-03-12 ~ now
    IIF 180 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 49
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,290 GBP2024-03-31
    Officer
    2015-03-25 ~ now
    IIF 154 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    126,726 GBP2023-08-31
    Officer
    2012-08-23 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 51
    63a Elm Park Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 129 - director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 52
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,424 GBP2023-02-27
    Officer
    2020-02-11 ~ now
    IIF 118 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 53
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 125 - director → ME
  • 54
    59 Hillside Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 173 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    59 Hillside Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2024-01-16 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2024-01-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 56
    59 Hillside Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-09 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2023-04-09 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 57
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 162 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 58
    MEKENT PROPERTIES LTD - 2007-12-06
    D&b Accounting, 51 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 178 - director → ME
  • 59
    59 Hillside Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-25 ~ dissolved
    IIF 177 - director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 60
    61 Elm Park Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    726,987 GBP2020-07-31
    Officer
    2018-07-17 ~ now
    IIF 95 - director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-30
    Officer
    2016-05-12 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 62
    63a Elm Park Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-06 ~ now
    IIF 99 - director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 63
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,405 GBP2024-04-30
    Officer
    2018-04-03 ~ now
    IIF 116 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 64
    63a Elm Park Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,232 GBP2023-12-31
    Officer
    2014-02-17 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 65
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -102,847 GBP2023-10-31
    Officer
    2022-10-03 ~ now
    IIF 132 - director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 66
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    30,339 GBP2024-02-29
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 67
    59 Hillside Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-06 ~ dissolved
    IIF 167 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 68
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-02 ~ now
    IIF 134 - director → ME
    Person with significant control
    2021-12-02 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 69
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-10-23 ~ now
    IIF 115 - director → ME
  • 70
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 136 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 71
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-01-01 ~ now
    IIF 92 - director → ME
    Person with significant control
    2017-01-25 ~ 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
  • 72
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-30
    Officer
    2016-07-11 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-07-11 ~ 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
  • 73
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,161 GBP2023-05-31
    Officer
    2021-10-08 ~ now
    IIF 108 - director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 74
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -107,047 GBP2023-11-30
    Officer
    2018-11-05 ~ now
    IIF 105 - director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-03-02 ~ now
    IIF 166 - director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 76
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -269,646 GBP2023-12-31
    Officer
    2015-12-04 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 77
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -88,058 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 143 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 78
    61 Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 163 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 79
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 140 - director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 80
    59 Hillside Road, London, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    173,356 GBP2018-02-28
    Officer
    2015-02-03 ~ dissolved
    IIF 183 - llp-designated-member → ME
  • 81
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    34,861 GBP2024-01-31
    Officer
    2014-01-31 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 82
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    21,532 GBP2024-05-31
    Officer
    2017-05-20 ~ now
    IIF 127 - director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 83
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 111 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 84
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    2017-02-10 ~ now
    IIF 174 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 85
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -27,530 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 145 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 86
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2022-05-30 ~ now
    IIF 137 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 87
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 164 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 88
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    31,880 GBP2023-05-31
    Officer
    2019-06-23 ~ now
    IIF 94 - director → ME
    Person with significant control
    2019-06-23 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -319,351 GBP2024-03-31
    Officer
    2018-03-29 ~ 2021-04-19
    IIF 176 - director → ME
    Person with significant control
    2018-03-29 ~ 2021-04-19
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Person with significant control
    2022-07-18 ~ 2022-08-31
    IIF 67 - Ownership of shares – 75% or more → OE
  • 3
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -181,292 GBP2023-05-28
    Person with significant control
    2017-10-10 ~ 2017-11-02
    IIF 62 - Ownership of shares – 75% or more → OE
    2017-11-02 ~ 2020-11-24
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,862 GBP2023-05-31
    Person with significant control
    2022-07-18 ~ 2022-10-06
    IIF 68 - Ownership of shares – 75% or more → OE
  • 5
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-07-18 ~ 2023-01-15
    IIF 69 - Ownership of shares – 75% or more → OE
  • 6
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-10-06 ~ 2024-06-11
    IIF 97 - director → ME
  • 7
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,854 GBP2023-05-31
    Officer
    2014-05-06 ~ 2019-05-01
    IIF 160 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-05-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    36 Ravensdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -663,496 GBP2021-02-26
    Officer
    2019-09-16 ~ 2021-05-21
    IIF 130 - director → ME
    2019-09-16 ~ 2021-05-21
    IIF 185 - secretary → ME
    Person with significant control
    2019-09-16 ~ 2021-05-21
    IIF 64 - Ownership of shares – 75% or more → OE
  • 9
    63a Elm Park Avenue, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-07-04 ~ 2024-10-07
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2023-05-09 ~ 2024-01-26
    IIF 149 - director → ME
    Person with significant control
    2023-05-09 ~ 2024-01-26
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 11
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    30,339 GBP2024-02-29
    Officer
    2016-02-23 ~ 2024-06-03
    IIF 124 - director → ME
    2016-02-23 ~ 2024-05-31
    IIF 188 - secretary → ME
  • 12
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-10-23 ~ 2021-06-08
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    JALAN LIMITED - 2011-03-30
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,552,455 GBP2022-01-31
    Officer
    2022-08-10 ~ 2024-06-11
    IIF 98 - director → ME
    Person with significant control
    2022-10-06 ~ 2024-06-11
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.