logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jacob Friedman

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 8

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

      IIF 9
  • 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 36
  • Friedman, Jacob
    American born in January 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Friedman, Jacob
    American teacher

    Registered addresses and corresponding companies

    • 52, Knightland Road, London, E5 9HS

      IIF 38
  • Friedman, Jacob
    American born in January 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Knightland Road, London, E5 9HS, United Kingdom

      IIF 77
  • Friedman, Jacob
    American businessman born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Knightland Road, Clapton, London, E5 9HS, United Kingdom

      IIF 78
  • Friedman, Jacob
    American co director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Knightland Road, London, E5 9HS, United Kingdom

      IIF 79
  • 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 80

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

      IIF 81

    • 5, North End Road, London, NW11 7RJ

      IIF 82

    • 5, North End Road, London, NW11 7RJ, England

      IIF 83

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

      IIF 84 IIF 85

    • 52, Knightland Road, London, E5 9HS

      IIF 86

    • 52, Knightland Road, London, E5 9HS, United Kingdom

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90
  • Friedman, Jacob
    American director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Knightland Road, London, E5 9HS

      IIF 91

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

      IIF 92

    • 52, Knightland Road, London, E5 9HS, United Kingdom

      IIF 93

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

      IIF 94

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 95 IIF 96
  • Friedman, Jacob
    American property developments born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G.a. Harris/ Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 97
  • 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 98
  • Freedman, Jacob
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99
  • Friedman, Jacob

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101 IIF 102
child relation
Offspring entities and appointments
Active 44
  • 1
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-06-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,479 GBP2025-01-31
    Officer
    2023-08-14 ~ now
    IIF 49 - Director → ME
  • 4
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,241,408 GBP2024-01-31
    Officer
    1998-01-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,154 GBP2024-01-31
    Officer
    2011-06-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    Martin & Heller, 5 North End Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2021-12-31
    Officer
    2013-12-02 ~ dissolved
    IIF 94 - Director → ME
  • 7
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,703 GBP2024-01-31
    Officer
    2009-01-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    16c Urban Hive Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    342,040 GBP2025-01-31
    Officer
    2010-04-30 ~ now
    IIF 67 - Director → ME
  • 9
    Martin & Heller, 5 North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 99 - Director → ME
  • 10
    16b Urban Hive, Theydon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 93 - Director → ME
  • 11
    16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2016-11-18 ~ dissolved
    IIF 81 - Director → ME
  • 12
    82 Kyverdale Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-11 ~ now
    IIF 37 - Director → ME
  • 13
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,548 GBP2024-01-31
    Officer
    2016-12-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,031 GBP2024-01-31
    Officer
    2019-12-02 ~ now
    IIF 56 - Director → ME
  • 15
    115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 95 - Director → ME
  • 16
    115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 96 - Director → ME
  • 17
    190 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,554 GBP2024-01-31
    Person with significant control
    2017-01-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    745,068 GBP2025-04-30
    Officer
    2023-04-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,136 GBP2024-01-31
    Officer
    2017-04-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 20
    16c Urban Hive Theydon Road, Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    2018-07-13 ~ now
    IIF 73 - Director → ME
  • 22
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    86,775 GBP2025-01-31
    Officer
    2016-12-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-12-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 23
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,371 GBP2024-06-30
    Officer
    2022-11-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    16c Urban Hive Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 57 - Director → ME
  • 25
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,149,086 GBP2024-10-31
    Officer
    2022-10-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-10-28 ~ 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
  • 26
    16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-26
    Officer
    2014-05-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,923 GBP2024-01-31
    Officer
    2017-08-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-08-11 ~ 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
  • 29
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 76 - Director → ME
  • 30
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,464 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 55 - Director → ME
  • 31
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -163,731 GBP2024-01-31
    Officer
    2014-07-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 32
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,183 GBP2024-01-31
    Officer
    2014-11-28 ~ now
    IIF 59 - Director → ME
  • 33
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,611 GBP2024-01-31
    Officer
    2017-03-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 34
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -172,199 GBP2025-03-31
    Officer
    2023-03-31 ~ now
    IIF 47 - Director → ME
  • 35
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -244,545 GBP2024-01-31
    Officer
    2018-04-26 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 36
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,410 GBP2024-01-31
    Officer
    2016-02-17 ~ now
    IIF 64 - Director → ME
  • 37
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,012,843 GBP2024-01-31
    Officer
    2016-08-15 ~ now
    IIF 69 - Director → ME
    2016-08-15 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 38
    5 North End Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 85 - Director → ME
  • 39
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    588,599 GBP2024-01-31
    Officer
    2015-06-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 41
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    176,454 GBP2024-01-31
    Officer
    2019-05-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 42
    BELLVIEW HOLDINGS LTD - 2025-03-13
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 43
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    HOUSE RUCHEL TRUST LIMITED - 2021-04-27
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2021-03-17 ~ 2021-11-10
    IIF 90 - Director → ME
  • 2
    5 North End Road, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -687,302 GBP2023-01-31
    Officer
    2007-06-13 ~ 2011-06-22
    IIF 86 - Director → ME
    2011-08-01 ~ 2012-09-24
    IIF 79 - Director → ME
  • 3
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,449 GBP2024-01-31
    Officer
    2017-04-28 ~ 2020-11-04
    IIF 89 - Director → ME
    2017-04-28 ~ 2020-11-04
    IIF 101 - Secretary → ME
    Person with significant control
    2017-04-28 ~ 2020-11-04
    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
  • 4
    16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Person with significant control
    2016-11-18 ~ 2016-11-18
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    49 Saint Kildas Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-07-03
    IIF 78 - Director → ME
    IIF 77 - Director → ME
  • 6
    190 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,554 GBP2024-01-31
    Officer
    2015-01-29 ~ 2020-07-28
    IIF 83 - Director → ME
  • 7
    Flat 17 Cazenove Mansions, Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ 2025-05-01
    IIF 75 - Director → ME
    Person with significant control
    2024-04-15 ~ 2025-05-01
    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
  • 8
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    103,657 GBP2024-06-30
    Officer
    2009-05-01 ~ 2011-09-13
    IIF 91 - Director → ME
  • 9
    89 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,334 GBP2023-07-31
    Officer
    2019-07-22 ~ 2023-01-25
    IIF 92 - Director → ME
    Person with significant control
    2019-07-22 ~ 2023-01-25
    IIF 7 - Has significant influence or control → OE
  • 10
    Lower Ground Floor, 48 Castlewood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    227,414 GBP2024-05-31
    Officer
    2001-06-14 ~ 2015-06-17
    IIF 38 - Secretary → ME
  • 11
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,371 GBP2024-06-30
    Officer
    2022-09-16 ~ 2022-10-21
    IIF 68 - Director → ME
    Person with significant control
    2022-09-16 ~ 2022-10-21
    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
  • 12
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-03 ~ 2021-03-04
    IIF 98 - LLP Designated Member → ME
  • 13
    Winston House, 2 Dollis Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,617 GBP2024-01-31
    Officer
    2016-12-16 ~ 2017-12-11
    IIF 50 - Director → ME
    Person with significant control
    2016-12-16 ~ 2017-12-11
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,464 GBP2024-07-31
    Person with significant control
    2022-07-25 ~ 2022-11-08
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -172,199 GBP2025-03-31
    Person with significant control
    2023-03-31 ~ 2023-04-04
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 16
    220 The Vale, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    860,962 GBP2016-07-30
    Officer
    2016-12-12 ~ 2018-07-04
    IIF 88 - Director → ME
  • 17
    45 Ashbourne Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -14,419 GBP2024-06-30
    Officer
    2016-09-20 ~ 2016-09-27
    IIF 97 - Director → ME
  • 18
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,410 GBP2024-01-31
    Person with significant control
    2017-01-17 ~ 2025-01-31
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    115 Craven Park Road, London
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    864,644 GBP2023-03-01 ~ 2024-02-29
    Officer
    2011-09-15 ~ 2012-07-11
    IIF 39 - Director → ME
    2011-09-15 ~ 2011-12-11
    IIF 100 - Secretary → ME
  • 20
    Martin Heller & Co, 5 North End Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ 2015-09-30
    IIF 84 - Director → ME
  • 21
    THE FARLA TRUST LTD - 2016-09-28
    30 Warwick Grove, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,325,431 GBP2021-06-30
    Officer
    2016-09-27 ~ 2020-04-27
    IIF 82 - Director → ME
  • 22
    Unit 1 Guard House, Grosvenor Way, London, --- Select ---, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-02-18 ~ 2023-11-03
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-07
    IIF 29 - Has significant influence or control → 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 9 February 2026 and licensed under the Open Government Licence v3.0.