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.

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

Mr Jacob Friedman

    Related profiles found in government register
  • Mr Jacob Friedman
    American born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jacob Friedman
    American born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 27
  • Mr Jacob Friedman
    American born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Friedman, Jacob
    American born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Friedman, Jacob
    American company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16c Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 93

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 94
  • Friedman, Jacob
    American director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Knightland Road, London, E5 9HS, England

      IIF 95
  • Mr Jacob Friedman
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 16c Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 96

    • 190, Stamford Hill, London, N16 6RA, England

      IIF 97
  • Freedman, Jacob
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 North End Road, London, NW11 7RG, United Kingdom

      IIF 98
  • Friedman, Jacob
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16c Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 99
  • Friedman, Jacob
    American born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 100
  • Friedman, Jacob
    American

    Registered addresses and corresponding companies

    • 52, Knightland Road, London, E5 9HS

      IIF 101
  • Friedman, Jacob

    Registered addresses and corresponding companies

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

      IIF 102

    • Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 103 IIF 104
child relation
Offspring entities and appointments 62
  • 1
    ALBERT DWELLINGS LTD
    15283616
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BEIS RUCHEL TRUST LIMITED
    - now 13274061
    HOUSE RUCHEL TRUST LIMITED
    - 2021-04-27 13274061
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-17 ~ 2021-11-10
    IIF 94 - Director → ME
  • 3
    BELLVIEW ASSETS LTD
    12647530
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    BELLVIEW COMMERCIALS LTD
    15069626
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-14 ~ now
    IIF 47 - Director → ME
  • 5
    BELLVIEW ESTATES LTD
    03491527
    16c Urban Hive Theydon Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    BELLVIEW HOUSING LIMITED
    07578018
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-06-22 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    BELLVIEW LAND LIMITED
    08798911
    Martin & Heller, 5 North End Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-02 ~ dissolved
    IIF 81 - Director → ME
  • 8
    BELLVIEW MANAGEMENT (UK) LTD
    06792019 07239964
    16c Urban Hive Theydon Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-01-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BELLVIEW MANAGEMENT LIMITED
    07239964 06792019
    16c Urban Hive Theydon Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-04-30 ~ now
    IIF 78 - Director → ME
  • 10
    BELLVIEW PROPERTIES (UK) LTD
    06274730
    5 North End Road, London
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2011-08-01 ~ 2012-09-24
    IIF 71 - Director → ME
    2007-06-13 ~ 2011-06-22
    IIF 64 - Director → ME
  • 11
    BELLVIEW PROPERTY LTD
    06923558
    5 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 66 - Director → ME
  • 12
    BELLVIEW PROPERTY REGENERATION LTD
    09031973
    Martin & Heller, 5 North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 98 - Director → ME
  • 13
    BUILDING MAINTENANCE CONTROL LIMITED
    08887604
    16b Urban Hive, Theydon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 74 - Director → ME
  • 14
    CANVEY HOLDINGS LTD
    10746283
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-28 ~ 2020-11-04
    IIF 84 - Director → ME
    2017-04-28 ~ 2020-11-04
    IIF 103 - Secretary → ME
    Person with significant control
    2017-04-28 ~ 2020-11-04
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 15
    CANVEY HOUSING LTD
    10486552
    16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-11-18 ~ 2016-11-18
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 16
    CAZENOVE FREEHOLDS LIMITED
    16379685
    16c Urban Hive Theydon Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-11 ~ now
    IIF 100 - Director → ME
  • 17
    CAZENOVE HOLDINGS LTD
    10531039
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-12-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    CENTURY DWELLINGS LTD
    12344989
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-02 ~ now
    IIF 54 - Director → ME
  • 19
    CHASDEI SHMAYA LTD
    08393658
    115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 91 - Director → ME
  • 20
    CHASDEI SHMAYEH LTD
    08435060
    115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 92 - Director → ME
  • 21
    DIAMONTE PROPERTIES LTD
    04292779
    49 Saint Kildas Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-13 ~ 2011-07-03
    IIF 62 - Director → ME
    IIF 72 - Director → ME
  • 22
    EMERALD SHOES LTD
    09411987
    190 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-29 ~ 2020-07-28
    IIF 57 - Director → ME
    Person with significant control
    2017-01-29 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 23
    ENGEL PROPERTIES LTD
    15647947
    Flat 17 Cazenove Mansions, Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ 2025-05-01
    IIF 88 - Director → ME
    Person with significant control
    2024-04-15 ~ 2025-05-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 24
    EVERJOY INVESTMENTS LIMITED
    03034182
    115 Craven Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2009-05-01 ~ 2011-09-13
    IIF 65 - Director → ME
  • 25
    FM ASSETS LTD
    14779467
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FORBURG HOLDINGS LTD
    10743997
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-04-27 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 27
    FOUNTAYNE ASSETS LTD
    16674079
    16c Urban Hive Theydon Road, Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 28
    FOUNTAYNE HOLDINGS LTD
    11464094
    16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 86 - Director → ME
  • 29
    FRIDOWN LIMITED
    12114429
    89 Ravensdale Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-22 ~ 2023-01-25
    IIF 95 - Director → ME
    Person with significant control
    2019-07-22 ~ 2023-01-25
    IIF 34 - Has significant influence or control → OE
  • 30
    GELDESTON ESTATES LTD
    10530677
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-12-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-12-17 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 31
    GLADEWAY ESTATES LTD
    04224489
    Lower Ground Floor, 48 Castlewood Road, London
    Active Corporate (5 parents)
    Officer
    2001-06-14 ~ 2015-06-17
    IIF 101 - Secretary → ME
  • 32
    GREENFREED ESTATES LTD
    14361123
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-24 ~ now
    IIF 40 - Director → ME
    2022-09-16 ~ 2022-10-21
    IIF 79 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    2022-09-16 ~ 2022-10-21
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 33
    HILLVALE DEVELOPMENTS LTD
    16968347
    16c Urban Hive Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 55 - Director → ME
  • 34
    HILLVALE ESTATES LTD
    14450112
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    HILLVALE LTD
    14450080
    16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HILLVIEW (LONDON) LLP
    OC433220
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-03 ~ 2021-03-04
    IIF 99 - LLP Designated Member → ME
  • 37
    HOLLY PARK DEVELOPMENTS LTD
    10529587
    Winston House, 2 Dollis Park, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-16 ~ 2017-12-11
    IIF 48 - Director → ME
    Person with significant control
    2016-12-16 ~ 2017-12-11
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 38
    KNIGHTLAND ESTATES LTD
    09032019
    16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 39
    KNIGHTLAND HOLDINGS LTD
    10912374
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-08-11 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-08-11 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 40
    KOHN DEVELOPMENTS LTD
    16240889
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 89 - Director → ME
  • 41
    KOHN ESTATES LTD
    14253746
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-07-25 ~ 2022-11-08
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 42
    LEAGRAVE ESTATES LIMITED
    09133147
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-07-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 43
    LEAGRAVE PROPERTIES LTD
    09332800
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-11-28 ~ now
    IIF 61 - Director → ME
  • 44
    LEASIDE HOUSING LTD
    10672966
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-03-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 45
    LEASIDE WHARF LTD
    14772630
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-04-04
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 46
    R & D ESTATES LTD
    07526230
    115 Craven Park Road, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2012-06-19
    IIF 35 - Director → ME
  • 47
    ROSTREVOR LTD
    06315880
    220 The Vale, London
    Dissolved Corporate (5 parents)
    Officer
    2016-12-12 ~ 2018-07-04
    IIF 75 - Director → ME
  • 48
    ROTSTONE DEVELOPMENTS LTD
    10378012
    45 Ashbourne Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2016-09-27
    IIF 90 - Director → ME
  • 49
    ROUNDWAY HOLDINGS LTD
    11331638
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-04-26 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 50
    ROWE LANE ESTATES LTD
    10010592
    16c Urban Hive Theydon Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-01-17 ~ 2025-01-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SILVERFIELD ESTATES LTD
    07762296
    8 Darenth Road, Stamford Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-09-15 ~ 2012-07-11
    IIF 36 - Director → ME
    2011-09-15 ~ 2011-12-11
    IIF 102 - Secretary → ME
  • 52
    SILVEX TRADING LTD
    09333065
    Martin Heller & Co, 5 North End Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-11-28 ~ 2015-09-30
    IIF 58 - Director → ME
  • 53
    TAVERN ESTATES LTD
    10330014
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-08-15 ~ now
    IIF 80 - Director → ME
    2016-08-15 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 54
    THE F W TRUST LTD
    - now 06930982
    THE FARLA TRUST LTD
    - 2016-09-28 06930982
    30 Warwick Grove, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2016-09-27 ~ 2020-04-27
    IIF 56 - Director → ME
  • 55
    THE KNIGHTLAND FOUNDATION
    07535303
    Unit 1 Guard House, Grosvenor Way, London, --- Select ---, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2011-02-18 ~ 2023-11-03
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-07
    IIF 20 - Has significant influence or control → OE
  • 56
    THE SHOE LOUNGE (LONDON) LIMITED
    09396575
    5 North End Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 59 - Director → ME
  • 57
    THE STRAND ASSETS LTD
    15609754
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    THEYDON ESTATES LIMITED
    09636975
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-06-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 59
    UPPER ESTATES LTD
    12003730
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-05-20 ~ 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
  • 60
    URBAN CAPITAL ASSETS LTD
    - now 16278486
    BELLVIEW HOLDINGS LTD
    - 2025-03-13 16278486
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 61
    WATFORD ASSETS LTD
    15472976
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    WAYLETT INVESTMENTS LTD
    16482320
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.