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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gerrard, Michael

    Related profiles found in government register
  • Gerrard, Michael
    English born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    English company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29, Ingram Avenue, London, NW11 6TG, England

      IIF 35

    • 29, Ingram Avenue, London, NW11 6TG, United Kingdom

      IIF 36

    • Unit 6 Low Profile House, 94 Vale Road, London, N4 1PZ, England

      IIF 37

    • 8, Suez Street, Warrington, WA1 1EG, United Kingdom

      IIF 38
  • Gerrard, Michael
    English director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    English manager born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29, Ingram Avenue, London, NW11 6TG

      IIF 52
  • Gerrard, Michael
    English property developer born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    English textile merchant born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    English

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY

      IIF 79
  • Gerrard, Tyler
    British director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 80
  • Gerrard, Michael
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 141, Oxgate House, Oxgate Lane, London, NW2 7FT, United Kingdom

      IIF 81
  • Mr Michael Gerrard
    English born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Gerrard
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tyler Gerrard
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 103
  • Mr Michael Gerrard
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 104
  • Gerrard, Tyler
    British director born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 67
  • 1
    ALENA LIMITED - 2015-06-26
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 48 - Director → ME
  • 2
    42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 63 - Director → ME
  • 3
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -85,773 GBP2024-01-31
    Officer
    2008-02-21 ~ now
    IIF 3 - Director → ME
  • 4
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,686 GBP2018-03-31
    Officer
    2014-10-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,228,695 GBP2022-03-31
    Officer
    2014-08-19 ~ now
    IIF 1 - Director → ME
  • 6
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3,806,148 GBP2024-04-30
    Officer
    2013-04-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 7
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-02-14 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Right to appoint or remove members → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -431,819 GBP2024-03-31
    Officer
    2017-08-02 ~ now
    IIF 16 - Director → ME
  • 9
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    195,200 GBP2024-03-31
    Officer
    2016-04-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 10
    Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,513 GBP2022-06-30
    Officer
    2016-06-07 ~ dissolved
    IIF 49 - Director → ME
  • 11
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    317,503 GBP2024-03-31
    Officer
    2019-01-16 ~ now
    IIF 19 - Director → ME
  • 12
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-07 ~ dissolved
    IIF 41 - Director → ME
  • 13
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,193 GBP2024-01-31
    Officer
    2004-10-20 ~ now
    IIF 27 - Director → ME
  • 14
    136 Kingsland High Street, Dalston, Kingsland High Street, London
    Active Corporate (5 parents)
    Officer
    2022-07-17 ~ now
    IIF 2 - Director → ME
  • 15
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    701,584 GBP2024-03-31
    Officer
    2019-09-25 ~ now
    IIF 34 - Director → ME
  • 16
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,452 GBP2024-03-31
    Officer
    2020-05-12 ~ now
    IIF 7 - Director → ME
  • 17
    147 Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -617 GBP2024-09-30
    Officer
    2024-01-02 ~ now
    IIF 81 - Director → ME
  • 18
    Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,537 GBP2024-03-31
    Officer
    2025-06-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FLATA-HAT LIMITED - 2006-07-18
    42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 79 - Secretary → ME
  • 21
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -424,008 GBP2024-03-31
    Officer
    2019-01-16 ~ now
    IIF 8 - Director → ME
  • 22
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 23
    42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 56 - Director → ME
  • 24
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40 GBP2019-08-31
    Officer
    2015-08-24 ~ dissolved
    IIF 43 - Director → ME
  • 25
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,294,332 GBP2024-03-31
    Officer
    2015-06-30 ~ now
    IIF 25 - Director → ME
  • 26
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    735,956 GBP2024-01-31
    Officer
    2005-11-09 ~ now
    IIF 31 - Director → ME
  • 28
    FINCHLEY FARM LIMITED - 2007-07-20
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    436,405 GBP2024-01-31
    Officer
    2005-09-27 ~ now
    IIF 14 - Director → ME
  • 29
    INVESTLAND (HACKNEY) LIMITED - 2007-05-29
    BROOKFLEET LTD - 2002-12-18
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,680 GBP2024-01-31
    Officer
    1999-07-02 ~ now
    IIF 20 - Director → ME
  • 30
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,323,924 GBP2024-01-31
    Officer
    2003-10-16 ~ now
    IIF 23 - Director → ME
  • 31
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Officer
    1999-03-30 ~ dissolved
    IIF 54 - Director → ME
  • 32
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,175,533 GBP2024-01-31
    Officer
    2004-06-08 ~ now
    IIF 67 - Director → ME
  • 33
    42 Lytton Road, Barnet
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2020-01-31
    Officer
    2003-06-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 57 - Director → ME
  • 35
    ADELPHI POINT LIMITED - 2011-10-14
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-10-19 ~ now
    IIF 18 - Director → ME
  • 36
    INVESTLAND (BENYON WHARF) LIMITED - 2011-10-14
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-06-30 ~ now
    IIF 21 - Director → ME
  • 37
    INVESTLAND GROUP PLC - 2017-04-26
    Griffins Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    1999-08-16 ~ now
    IIF 62 - Director → ME
  • 38
    INVESTLAND OCC LIMITED - 2008-07-09
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    980,836 GBP2024-01-31
    Officer
    2008-06-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,108,304 GBP2024-03-31
    Officer
    2013-09-01 ~ now
    IIF 76 - LLP Designated Member → ME
  • 40
    KENSAL PROPERTIES LLP - 2007-02-14
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 41
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    64,795 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 66 - Director → ME
  • 42
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-04-30 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,533,837 GBP2024-03-31
    Officer
    2012-10-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Unit 6 Low Profile House, 94 Vale Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,170 GBP2024-02-28
    Officer
    2020-02-25 ~ dissolved
    IIF 37 - Director → ME
  • 45
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,935 GBP2024-03-31
    Officer
    2015-12-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -125,266 GBP2024-01-31
    Officer
    1999-10-04 ~ now
    IIF 10 - Director → ME
  • 47
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    1997-11-07 ~ dissolved
    IIF 55 - Director → ME
  • 48
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,147,183 GBP2024-01-31
    Officer
    2013-07-09 ~ now
    IIF 26 - Director → ME
  • 49
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,001 GBP2022-01-31
    Officer
    2014-04-02 ~ dissolved
    IIF 47 - Director → ME
  • 50
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -381,086 GBP2024-03-31
    Officer
    2018-07-20 ~ now
    IIF 15 - Director → ME
  • 51
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,207,487 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 11 - Director → ME
  • 52
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,492 GBP2020-01-31
    Officer
    2014-02-28 ~ dissolved
    IIF 42 - Director → ME
  • 53
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,501 GBP2024-02-29
    Officer
    2025-03-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 54
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-21 ~ now
    IIF 4 - Director → ME
  • 55
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,959,048 GBP2024-03-31
    Officer
    2006-03-08 ~ now
    IIF 75 - LLP Designated Member → ME
  • 56
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    61,045 GBP2024-03-31
    Officer
    2017-08-16 ~ now
    IIF 13 - Director → ME
  • 57
    Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    4,437,771 GBP2024-04-30
    Officer
    2025-09-12 ~ now
    IIF 65 - Director → ME
  • 59
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138,812 GBP2024-01-31
    Officer
    2003-10-10 ~ now
    IIF 17 - Director → ME
  • 60
    INVESTLAND (SUNNY HILL PARK) LIMITED - 2010-06-10
    KINGSLAND COMMERCIAL LIMITED - 2008-02-29
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2004-07-30 ~ now
    IIF 33 - Director → ME
  • 61
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -799,999 GBP2024-01-31
    Officer
    2007-04-02 ~ now
    IIF 24 - Director → ME
  • 62
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,783,373 GBP2024-03-31
    Officer
    2013-01-09 ~ now
    IIF 6 - Director → ME
  • 63
    42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 61 - Director → ME
  • 64
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,486 GBP2024-03-31
    Officer
    2015-11-30 ~ now
    IIF 29 - Director → ME
  • 65
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -698 GBP2024-11-30
    Officer
    2009-07-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,903 GBP2024-03-31
    Officer
    2016-08-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,501 GBP2024-02-29
    Officer
    2025-03-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,537 GBP2024-03-31
    Officer
    2016-10-07 ~ 2017-06-06
    IIF 44 - Director → ME
    Person with significant control
    2016-10-07 ~ 2017-06-06
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Has significant influence or control → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 2
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-08 ~ 2014-04-01
    IIF 70 - LLP Designated Member → ME
  • 3
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,175,533 GBP2024-01-31
    Officer
    1999-11-26 ~ 2002-02-25
    IIF 60 - Director → ME
  • 4
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2009-09-10
    IIF 72 - LLP Designated Member → ME
  • 5
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,108,304 GBP2024-03-31
    Officer
    2007-09-19 ~ 2009-09-10
    IIF 71 - LLP Designated Member → ME
  • 6
    ORSMAN TRADING LIMITED - 2006-05-11
    INVESTLAND (ACTON MEWS) LIMITED - 2006-01-09
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    610,555 GBP2024-03-31
    Officer
    2003-06-30 ~ 2012-01-19
    IIF 59 - Director → ME
  • 7
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    382,068 GBP2019-03-31
    Officer
    2015-03-09 ~ 2016-05-17
    IIF 38 - Director → ME
  • 8
    42 Lytton Road, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,545 GBP2017-01-31
    Officer
    2014-01-23 ~ 2016-06-28
    IIF 40 - Director → ME
  • 9
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-28 ~ 2017-01-25
    IIF 45 - Director → ME
    2017-01-24 ~ 2023-08-21
    IIF 105 - Director → ME
    Person with significant control
    2016-11-28 ~ 2018-01-24
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,623 GBP2024-03-31
    Officer
    2015-10-21 ~ 2015-10-22
    IIF 39 - Director → ME
  • 11
    Trinity Chambers, 8, Suez Street, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ 2016-09-26
    IIF 35 - Director → ME
  • 12
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,486 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 13
    62 Garman Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ 2010-10-22
    IIF 52 - Director → ME
  • 14
    Woodside House, 22 Guildown Avenue, Woodside Park, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,542 GBP2024-10-31
    Officer
    2009-11-24 ~ 2013-10-01
    IIF 36 - Director → ME
  • 15
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,501 GBP2024-02-29
    Officer
    2016-04-06 ~ 2025-03-11
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-11
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.