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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

Martin Fried

    Related profiles found in government register
  • Martin Fried
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Richmond Terrace, Gateshead, NE8 1RN, United Kingdom

      IIF 1 IIF 2

    • Unit 4, The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 3
  • Mr Martin Fried
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Richmond Terrace, Gateshead, NE8 1RN, United Kingdom

      IIF 4

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 5

    • Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England

      IIF 6

    • Unit 4 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 7
  • Fried, Martin
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Richmond Terrace, Gateshead, NE8 1RN, United Kingdom

      IIF 8 IIF 9

    • 2, Richmond Terrace, Gateshead, Tyne And Wear, NE8 1RN, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Fried, Martin
    British director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 13

    • Unit 4 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 14 IIF 15
  • Mr Martin Fried
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies
  • Fried, Martin
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    1599 HOLDINGS LIMITED
    12168659 16758395... (more)
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 2
    277GR LTD
    13694782
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ 2022-06-30
    IIF 57 - Director → ME
    Person with significant control
    2021-10-21 ~ 2022-07-05
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    ASCOT INVESTMENTS LIMITED
    12737542
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 4
    BERKSHIRE VENTURES LIMITED
    13193412
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    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
  • 5
    BLAYDON INVESTMENTS LIMITED
    13343539
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BP CROYDON 2 LIMITED
    16919994 16233579
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 79 - Director → ME
  • 7
    BP CROYDON LIMITED
    16233579 16919994
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-06 ~ now
    IIF 95 - Director → ME
  • 8
    CASTLEVIEW SLOUGH LIMITED
    16992498
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    CESTRIA HOLDINGS LIMITED
    10875003
    2 Richmond Terrace, Gateshead, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-07-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    CHELMSFORD HOLDINGS LIMITED
    14553643
    Unit 4, First Floor, Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    CHELMSFORD VENTURES LTD
    13423479
    Unit 4, C/o Map Accounting Limited The Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    CLEARWAY DEVELOPMENTS LIMITED
    13994259
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-03-22 ~ 2024-04-04
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    CULVERDON AIRSPACE LIMITED
    15990389
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 84 - Director → ME
  • 14
    CULVERDON HOLDINGS 2 LIMITED
    15949252 14458965
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 91 - Director → ME
  • 15
    CULVERDON HOLDINGS LIMITED
    14458965 15949252
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-11-02 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 16
    EALING VENTURES LIMITED
    12349014
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-30 ~ 2020-04-30
    IIF 59 - Director → ME
    Person with significant control
    2020-04-30 ~ 2020-04-30
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    FELSTEAD VENTURES LIMITED
    16107228
    98 Darenth Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-28 ~ 2025-05-09
    IIF 51 - Director → ME
    Person with significant control
    2024-11-28 ~ 2025-03-04
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 18
    FOULDEN VENTURES LIMITED
    12180842
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-30 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    FOX TALBOT HOLDINGS LTD
    14868244
    Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-15 ~ now
    IIF 66 - Director → ME
  • 20
    FREEHOLD LAND HOLDINGS LTD
    14763505
    Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 21
    FRIAR VENTURES LIMITED
    12085586
    Unit 4, The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    HALIFAX HOLDINGS 1 LIMITED
    16259122 14616108
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 93 - Director → ME
  • 23
    HALIFAX HOLDINGS LTD
    14616108 16259122
    Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-01-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 24
    HALLMARK VENTURES LIMITED
    11844379
    Unit 4 Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    HAMBLE HOLDINGS LTD
    13916363 14391735
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-15 ~ 2022-07-07
    IIF 48 - Director → ME
    Person with significant control
    2022-02-15 ~ 2022-06-07
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 26
    HIGH CHARE HOLDINGS LIMITED
    11923925
    Unit 4, The Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-03 ~ now
    IIF 12 - Director → ME
  • 27
    HRF RESIDENTIAL LIMITED
    13745453
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-16 ~ now
    IIF 55 - Director → ME
  • 28
    JUNCTION FREEHOLD LIMITED
    17042181
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 29
    KNOLL DEVELOPMENTS LIMITED
    16674161
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 30
    LAWN LANE DEVELOPMENTS LIMITED
    16023578
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 31
    LAWN LANE HOLDINGS LIMITED
    16538343
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 72 - Director → ME
  • 32
    LEATHERHEAD HOLDINGS LIMITED
    15032000
    Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-27 ~ now
    IIF 69 - Director → ME
  • 33
    LEATHERHEAD VENTURES LIMITED
    13812040
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-12-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 34
    LINDSEY DEVELOPMENTS LIMITED
    16507034
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-10 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 35
    LONDON PROJECT PROPERTIES LTD
    14112327
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 36
    MARLBOROUGH VENTURES LIMITED
    11473778
    2 Richmond Terrace, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-07-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 37
    PEARL HOUSE HOLDINGS LIMITED
    14177545
    4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-06-16 ~ 2023-07-28
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 38
    PHARMACIA HOLDINGS LIMITED
    12982940
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-29 ~ 2020-10-29
    IIF 52 - Director → ME
    Person with significant control
    2020-10-29 ~ 2020-10-29
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 39
    REIGATE VENTURES 2 LIMITED
    14585862 13084321
    Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-11 ~ dissolved
    IIF 68 - Director → ME
  • 40
    REIGATE VENTURES LIMITED
    13084321 14585862
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 41
    RICHBRIDGE RESIDENTIAL LIMITED
    08591436
    Unit 4, First Floor, Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-07-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SHENFIELD PARK HOLDINGS LIMITED
    14729933
    Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-14 ~ now
    IIF 62 - Director → ME
  • 43
    SHENFIELD PARK LIMITED
    13012317
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-11-11 ~ 2023-10-23
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 44
    STOCKLAND DEVELOPMENTS LIMITED
    15984358
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 45
    SYNDETON LTD
    10743684
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-21 ~ now
    IIF 54 - Director → ME
  • 46
    TALBOT INVEST LIMITED
    12463420
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-02-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 47
    TISL (HOLDINGS) LIMITED
    01987521
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 53 - Director → ME
  • 48
    UXBRIDGE DEVELOPMENTS LIMITED
    15800469
    4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 49 - Director → ME
  • 49
    WALTON LODGE HOLDINGS LTD
    14642502
    5 North End Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-06 ~ 2024-03-21
    IIF 63 - Director → ME
    Person with significant control
    2023-02-06 ~ 2024-03-21
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 50
    WESLEY GATE LIMITED
    12088149
    Unit 4, The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-05 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 51
    WEST BYFLEET HOLDINGS 2 LIMITED
    14947806 13381188
    Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-20 ~ now
    IIF 64 - Director → ME
  • 52
    WEST BYFLEET HOLDINGS LIMITED
    13381188 14947806
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-05-07 ~ 2022-01-07
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 53
    WEYSIDE HOLDINGS 2 LIMITED
    14013386 12977819
    Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 70 - Director → ME
  • 54
    WEYSIDE HOLDINGS LIMITED
    12977819 14013386
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-10-27 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 55
    WOODBOURNE INVESTMENTS 1 LIMITED
    16962031 15912290
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-14 ~ now
    IIF 86 - Director → ME
  • 56
    WOODBOURNE INVESTMENTS LIMITED
    15912290 16962031
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 94 - Director → ME
    2024-08-22 ~ 2024-08-22
    IIF 87 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.