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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

Freund, David

    Related profiles found in government register
  • Freund, David
    Belgian co director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Freund, David
    Belgian commercial director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Garnham Street, London, N16 7JA

      IIF 3
  • Freund, David
    Belgian company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Beecroft Crescent, Canvey Island, SS8 9FA, England

      IIF 4

    • icon of address 118, Castlewood Road, London, N15 6BE, England

      IIF 5

    • icon of address 13 Castlewood Road, London, N16 6DL

      IIF 6 IIF 7

    • icon of address 1a, Garnham Street, London, N16 7JA

      IIF 8

    • icon of address 1a, Garnham Street, London, N16 7JA, United Kingdom

      IIF 9

    • icon of address 20b, Kyverdale Road, London, N16 7AH, England

      IIF 10
  • Freund, David
    Belgian company secretary born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Garnham Street, London, N16 7JA

      IIF 11
  • Freund, David
    Belgian company secretary/director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Castlewood Road, London, N16 6DL, England

      IIF 12
  • Freund, David
    Belgian director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Castlewood Road, London, N16 6DL

      IIF 13 IIF 14

    • icon of address 130, High Road, London, N15 6JN, England

      IIF 15

    • icon of address 1a, Garnham Street, London, N16 7JA

      IIF 16
  • Freund, David
    Belgian secretary born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Castlewood Road, London, N16 6DL

      IIF 17
  • Freund, Maurice
    Belgian company director born in December 1937

    Resident in England

    Registered addresses and corresponding companies
  • Freund, Maurice
    Belgian businessperson born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Overlea Road, Clapton, London, E5 9BG, United Kingdom

      IIF 20 IIF 21

    • icon of address 3, Overlea Road, London, E5 9BG, England

      IIF 22
  • Freund, Maurice
    Belgian co director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Freund, Maurice
    Belgian company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Freund, Maurice
    Belgian director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • David Freund
    Belgian born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Garnham Street, London, N16 7JA

      IIF 50
  • Freund, David
    Belgian company secretary

    Registered addresses and corresponding companies

    • icon of address 13 Castlewood Road, London, N16 6DL

      IIF 51
  • Mr David Freund
    Belgian born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 118, Castlewood Road, London, N15 6BE, England

      IIF 52

    • icon of address 1a, Garnham Street, London, N16 7JA

      IIF 53 IIF 54

    • icon of address 1a, Garnham Street, London, N16 7JA, United Kingdom

      IIF 55
  • Freund, Maurice
    Belgian

    Registered addresses and corresponding companies
  • Freund, Maurice
    Belgian co director

    Registered addresses and corresponding companies

    • icon of address 3 Overlea Road, London, E5 9BG

      IIF 58
  • Freund, Maurice
    Belgian company secretary

    Registered addresses and corresponding companies

    • icon of address 3 Overlea Road, London, E5 9BG

      IIF 59
  • Maurice Freund
    Belgian born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Garnham Street, London, N16 7JA

      IIF 60

    • icon of address 1a, Garnham Street, London, N16 7JA, England

      IIF 61
  • Maurice Freund
    Belgian born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Freund
    Belgian born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Garnham Street, London, N16 7JA

      IIF 66
  • Freund, Maurice
    Belgian company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Overlea Road, London, E5 9BG

      IIF 67
  • Mr Maurice Freund
    Belgian born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Leabourne Road, London, N16 6TA

      IIF 68

    • icon of address 1a, Ferndale Road, London, N15 6UF, England

      IIF 69

    • icon of address 3, Overlea Road, London, E5 9BG, England

      IIF 70 IIF 71 IIF 72

    • icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 74

    • icon of address 3 Overlea Road, Stamford Hill, London, E5 9BG, England

      IIF 75
  • Freund, Maurice
    Belgian company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, Stamford Hill, London, N16 6QT, England

      IIF 76

    • icon of address 15, Clapton Common, London, E5 9AA, United Kingdom

      IIF 77

    • icon of address 15b, Clapton Common, London, E5 9AA, United Kingdom

      IIF 78

    • icon of address 3, Norfolk Avenue, London, N15 6JX, England

      IIF 79

    • icon of address 3, Overlea Road, London, E5 9BG

      IIF 80

    • icon of address 3, Overlea Road, London, E5 9BG, England

      IIF 81

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

      IIF 82
  • Freund, Maurice
    Belgian director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Freund, Maurice
    Belgian employer born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Overlea Road, London, E5 9BG, United Kingdom

      IIF 94
  • Maurice Freund
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Overlea Road, London, E5 9BG, England

      IIF 95
  • Mr Maurice Freund
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Clapton Common, London, E5 9BA, England

      IIF 96

    • icon of address 38 Vivian Avenue, Hendon, London, NW4 3XP

      IIF 97

    • icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 98
  • Mr Maurice Freund
    Belgian born in December 1958

    Registered addresses and corresponding companies

    • icon of address 3, Overlea Road, Clapton, London, E5 9BG, United Kingdom

      IIF 99

    • icon of address 3, Overlea Road, London, E5 9BG, England

      IIF 100
  • Maurice, Freund
    Belgian company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Overlea Road, London, E5 9BG

      IIF 101
  • Maurice Freund
    Belgian born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Clapton Common, London, E5 9AA, United Kingdom

      IIF 102

    • icon of address 15b, Clapton Common, London, E5 9AA, United Kingdom

      IIF 103

    • icon of address 3, Norfolk Avenue, London, N15 6JX, England

      IIF 104

    • icon of address 3, Overlea Road, London, E5 9BG, United Kingdom

      IIF 105 IIF 106 IIF 107
  • Mr Maurice Freund
    Belgian born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address 36 Ravensdale Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 92 - Director → ME
  • 2
    icon of address 3 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -726 GBP2024-07-31
    Officer
    icon of calendar 2014-07-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1a Garnham Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,419 GBP2024-07-31
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    738,308 GBP2024-09-30
    Officer
    icon of calendar 2000-07-17 ~ now
    IIF 57 - Secretary → ME
  • 5
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-28 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2002-02-28 ~ dissolved
    IIF 58 - Secretary → ME
  • 6
    icon of address 1a Garnham Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,440,893 GBP2024-03-31
    Officer
    icon of calendar 2016-11-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-11-09 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 36 Ravensdale Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -13,227 GBP2023-12-31
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 9
    icon of address 130 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    778,196 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    IIF 111 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of address 3 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,414 GBP2024-02-29
    Officer
    icon of calendar 2016-02-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 11
    FRIENDS OF SATMAR KOLLEL (ANTWERP) LIMITED - 2013-07-19
    icon of address C/o De Claron Ltd, 3a The Vale, London
    Active Corporate (9 parents)
    Equity (Company account)
    2,296,356 GBP2024-07-31
    Officer
    icon of calendar 2009-12-14 ~ now
    IIF 28 - Director → ME
  • 12
    icon of address 124 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    472,276 GBP2022-03-27
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 76 - Director → ME
  • 13
    icon of address 3 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -35,427 GBP2024-05-31
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 14
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,937 GBP2024-02-29
    Officer
    icon of calendar 2015-03-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,889 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -226,444 GBP2023-07-31
    Officer
    icon of calendar 2016-07-14 ~ now
    IIF 81 - Director → ME
  • 17
    icon of address 3 Norfolk Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,492 GBP2024-07-31
    Officer
    icon of calendar 2020-07-23 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 18
    icon of address Fokker Logistics Park Gebouw 2, Fokkerweg 300, Oude Meer, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1986-06-18 ~ now
    IIF 100 - Ownership of shares - More than 25% → OE
    IIF 100 - Ownership of voting rights - More than 25% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Has significant influence or control → OE
  • 19
    icon of address 38a Chardmore Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,117 GBP2023-09-30
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 20
    icon of address 1a Garnham Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,399,827 GBP2024-03-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 21
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -175,884 GBP2023-10-31
    Officer
    icon of calendar 2009-07-09 ~ now
    IIF 44 - Director → ME
  • 22
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -11,212 GBP2023-11-30
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 23
    icon of address 1a Garnham Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    825,742 GBP2024-03-31
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 53 - Has significant influence or control → OE
  • 24
    icon of address 15 Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    635,139 GBP2024-03-31
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    S.& J.ORENSTEIN FAMILY TRUST LIMITED - 1979-12-31
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    255,167 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 109 - Has significant influence or control → OE
  • 26
    icon of address 3 Overlea Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,086 GBP2024-06-30
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 85 - Director → ME
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 28
    icon of address 3 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,140 GBP2023-11-30
    Officer
    icon of calendar 2016-12-21 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 29
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,576 GBP2023-10-31
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 91 - Director → ME
  • 30
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    335 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2016-09-21 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 31
    icon of address 36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,422 GBP2024-02-29
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 32
    icon of address 3 Overlea Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-13 ~ dissolved
    IIF 45 - Director → ME
  • 33
    icon of address 16e Manor Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 48 - Director → ME
  • 34
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    6,915,852 GBP2024-06-30
    Officer
    icon of calendar 2009-03-24 ~ now
    IIF 25 - Director → ME
  • 35
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,740 GBP2024-06-30
    Officer
    icon of calendar 2014-07-11 ~ now
    IIF 49 - Director → ME
  • 36
    icon of address 1a Garnham Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,115,215 GBP2024-02-29
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 11 - Director → ME
  • 37
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    439,699 GBP2024-03-31
    Officer
    icon of calendar 1997-09-19 ~ now
    IIF 59 - Secretary → ME
  • 38
    icon of address Suite 5, Arkleigh Mansions, 194-200 Brent Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,474 GBP2024-03-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address 16 Leabourne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,813 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 40
    icon of address 26 Clapton Common, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,187 GBP2024-05-31
    Officer
    icon of calendar 2008-05-14 ~ now
    IIF 80 - Director → ME
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 82 - Director → ME
  • 42
    icon of address 3 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    58,691 GBP2024-04-30
    Officer
    icon of calendar 2014-04-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 43
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -56,404 GBP2024-01-31
    Officer
    icon of calendar 2015-03-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 44
    icon of address Oliaji Trade Centre, 1st Floor, Victoria, Mahé, Seychelles
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-05-17 ~ now
    IIF 99 - Ownership of shares - More than 25% → OE
    IIF 99 - Ownership of voting rights - More than 25% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 45
    icon of address 3 Overlea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    643,256 GBP2023-12-31
    Officer
    icon of calendar 2008-12-23 ~ now
    IIF 46 - Director → ME
  • 46
    TALMUD TORAH TOARH VEYIRAH D'SATMAR LONDON LIMITED - 2010-02-15
    icon of address 180 Bethune Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    107,103 GBP2024-08-31
    Officer
    icon of calendar 2009-11-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    IIF 96 - Has significant influence or control → OE
  • 47
    icon of address 130 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    82,741 GBP2024-01-31
    Officer
    icon of calendar 2020-11-10 ~ now
    IIF 15 - Director → ME
  • 48
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,413 GBP2024-01-31
    Officer
    icon of calendar 2009-01-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-01-14 ~ now
    IIF 110 - Has significant influence or control → OE
  • 49
    icon of address 35 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 84 - Director → ME
  • 50
    icon of address 3 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -602,550 GBP2024-01-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 51
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    550,665 GBP2023-03-27
    Officer
    icon of calendar ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    IIF 112 - Has significant influence or control → OE
  • 52
    icon of address 1a Garnham Str, Garnham Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 1997-03-26 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2017-03-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
  • 53
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,546 GBP2024-08-31
    Officer
    icon of calendar 2007-08-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 71 - Has significant influence or control → OE
  • 54
    icon of address 115 Craven Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -116,465 GBP2024-03-31
    Officer
    icon of calendar 2016-03-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    icon of address 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    626,491 GBP2023-10-31
    Officer
    icon of calendar 2002-12-17 ~ 2015-12-23
    IIF 33 - Director → ME
  • 2
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,790,930 GBP2024-05-31
    Officer
    icon of calendar 1998-06-03 ~ 1999-07-12
    IIF 34 - Director → ME
  • 3
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    738,308 GBP2024-09-30
    Officer
    icon of calendar 1994-09-12 ~ 2000-07-17
    IIF 42 - Director → ME
  • 4
    icon of address 1a Garnham Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,440,893 GBP2024-03-31
    Officer
    icon of calendar 1996-11-28 ~ 2016-11-20
    IIF 19 - Director → ME
    icon of calendar ~ 1996-11-28
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-11-20 ~ 2020-11-09
    IIF 60 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-23 ~ 2018-01-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 70 - Has significant influence or control → OE
  • 6
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,186,982 GBP2023-07-31
    Officer
    icon of calendar 1994-11-02 ~ 1995-07-13
    IIF 43 - Director → ME
  • 7
    icon of address 22 West Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,032 GBP2024-02-29
    Officer
    icon of calendar 2017-07-01 ~ 2019-12-05
    IIF 10 - Director → ME
  • 8
    icon of address 1a Garnham Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,399,827 GBP2024-03-31
    Officer
    icon of calendar 1995-07-20 ~ 2020-02-28
    IIF 36 - Director → ME
    icon of calendar ~ 1993-07-19
    IIF 7 - Director → ME
    icon of calendar 1993-07-19 ~ 2001-07-25
    IIF 51 - Secretary → ME
  • 9
    icon of address 3 Overlea Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-18 ~ 2012-10-18
    IIF 47 - Director → ME
  • 10
    icon of address 1a Garnham Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    825,742 GBP2024-03-31
    Officer
    icon of calendar ~ 2020-06-01
    IIF 24 - Director → ME
    icon of calendar ~ 1993-07-01
    IIF 2 - Director → ME
  • 11
    icon of address 13 Castlewood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2005-08-05 ~ 2006-08-27
    IIF 17 - Director → ME
    icon of calendar 2007-03-01 ~ 2007-07-29
    IIF 14 - Director → ME
  • 12
    icon of address 38 Vivian Avenue, Hendon, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,304 GBP2016-06-30
    Officer
    icon of calendar 2003-11-20 ~ 2017-05-23
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-23
    IIF 97 - Has significant influence or control → OE
  • 13
    icon of address 13 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,248 GBP2024-02-29
    Officer
    icon of calendar 2021-02-03 ~ 2023-05-09
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ 2023-05-09
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 14
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    6,915,852 GBP2024-06-30
    Officer
    icon of calendar 2009-03-24 ~ 2012-02-24
    IIF 101 - Director → ME
  • 15
    icon of address Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    107,353 GBP2024-01-31
    Officer
    icon of calendar 2015-01-15 ~ 2019-02-12
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-12
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 16
    icon of address 1a Garnham Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,115,215 GBP2024-02-29
    Officer
    icon of calendar 2002-02-28 ~ 2018-12-11
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ 2024-02-19
    IIF 54 - Has significant influence or control → OE
  • 17
    icon of address 26 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-04 ~ 2013-07-10
    IIF 41 - Director → ME
  • 18
    icon of address 130 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    82,741 GBP2024-01-31
    Officer
    icon of calendar 1997-02-09 ~ 2020-11-10
    IIF 35 - Director → ME
    icon of calendar 1993-02-08 ~ 1997-02-09
    IIF 6 - Director → ME
  • 19
    icon of address 1a Garnham Str, Garnham Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 1997-03-25 ~ 1997-03-26
    IIF 13 - Director → ME
  • 20
    icon of address 38 George Close, Canvey Island, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,031 GBP2024-06-30
    Officer
    icon of calendar 2016-01-22 ~ 2021-06-03
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.