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

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

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

Mr David Anthony Kennedy

    Related profiles found in government register
  • Mr David Anthony Kennedy
    British born in February 1981

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oakwood House, 414-422 Hackney Road, London, E2 7SY

      IIF 1
  • Mr David Anthony Kennedy
    British born in January 1978

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oakwood House, 414-422 Hackney Road, London, E2 7SY

      IIF 2 IIF 3
  • Mr David Anthony Kennedy
    British born in February 1978

    Resident in Jersey

    Registered addresses and corresponding companies
  • Kennedy, David Anthony
    British born in February 1978

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oakwood House, 414 - 422 Hackney Road, Bethnal Green, London, E2 7SY, United Kingdom

      IIF 56

    • Oakwood House, 414 - 422 Hackney Road, London, E2 7SY

      IIF 57 IIF 58

    • Oakwood House, 414 - 422 Hackney Road, London, E2 7SY, United Kingdom

      IIF 59

    • Oakwood House, 414- 422 Hackney Road, London, E2 7SY

      IIF 60

    • Oakwood House, 414 -422 Hackney Road, London, E2 7SY, England

      IIF 61

    • Oakwood House, 414 -422 Hackney Road, London, E2 7SY, United Kingdom

      IIF 62

    • Oakwood House, 414-422 Hackney Road, London, E2 7SY

      IIF 63 IIF 64 IIF 65

    • Oakwood House, 414-422 Hackney Road, London, E2 7SY, United Kingdom

      IIF 74 IIF 75

    • Oakwood House, Hackney Road, London, E2 7SY

      IIF 76

    • Oakwood Hse, Hackney Road, London, E2 7SY

      IIF 77
  • Kennedy, David Anthony
    British company director born in February 1978

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1066 London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 78

    • International House, Don Road, St. Helier, Jersey, JE2 4JE, Jersey

      IIF 79

    • Oakwood House, 414-422 Hackney Road, London, E2 7SY

      IIF 80 IIF 81

    • Unit 1, 38 Wembley Hill Road, Wembley, HA9 8FJ, United Kingdom

      IIF 82 IIF 83
  • Kennedy, David Anthony
    British director born in February 1978

    Resident in Jersey

    Registered addresses and corresponding companies
  • Kennedy, David
    British director born in February 1978

    Resident in Jersey

    Registered addresses and corresponding companies

    • International House, Don Road, St Helier, JE2 4JE, Jersey

      IIF 108
  • Kennedy (snr), David Anthony
    Irish born in February 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oakwood House, 414 - 422 Hackney Road, London, E2 7SY, United Kingdom

      IIF 109

    • Unit 1, 38 Wembley Hill Road, Wembley, HA9 8FJ, United Kingdom

      IIF 110 IIF 111
  • Kennedy, David Anthony
    British director

    Registered addresses and corresponding companies

    • Southcliff House, Les Ruisseaux, St. Brelade, Jersey, Channel Isles, JE3 8DD

      IIF 112
  • Kennedy, David Anthony
    British born in February 1978

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Oakwood House, 414-422 Hackney Road, London, E2 7SY

      IIF 113
  • Kennedy, David Anthony
    British director born in February 1978

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Southcliff House, Les Ruisseaux Estate, St. Brelade, Jersey, JE3 8DD, Great Britain

      IIF 114

    • Southcliff House, Les Ruisseaux, St. Brelade, Jersey, Channel Isles, JE3 8DD

      IIF 115

    • Oakwood House, 414-422 Hackney Road, Hackney, London, E2 7SY

      IIF 116
  • Kennedy, David
    Irish company director born in February 1952

    Registered addresses and corresponding companies

    • 1 Lower Kings, Cliff St Helier, Jersey, JE2 3GS

      IIF 117
  • Kennedy, David
    Irish developer born in February 1952

    Registered addresses and corresponding companies

    • 1 Lower Kings, Cliff St Helier, Jersey, JE2 3GS

      IIF 118 IIF 119

    • Emmanuel Hall, Garden Lane, St Helier, Jersey

      IIF 120
  • Kennedy, David
    Irish director born in February 1952

    Registered addresses and corresponding companies

    • Flat 2 Emmanuel House, Garden Lane, St Helier, Jersey

      IIF 121
  • Kennedy, David
    Irish property consultant born in February 1952

    Registered addresses and corresponding companies
  • Kennedy, David
    Irish company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, 414-422 Hackney Road, London, E2 7SY

      IIF 124
  • Kennedy, David
    Irish company secretary

    Registered addresses and corresponding companies

    • 1 Lower Kings, Cliff St Helier, Jersey, JE2 3GS

      IIF 125
  • Kennedy, David
    Irish developer born in February 1952

    Resident in Jersey,channel Islands

    Registered addresses and corresponding companies

    • Southcliff House, Les Ruisseaux, St. Brelade, Jersey, Channel Isles, JE3 8DD

      IIF 126
  • Kennedy, David

    Registered addresses and corresponding companies

    • 1 Lower Kings, Cliff St Helier, Jersey, JE2 3GS

      IIF 127

    • Southcliff House, Les Ruisseaux, St. Brelade, Jersey, Channel Isles, JE3 8DD

      IIF 128
child relation
Offspring entities and appointments 59
  • 1
    ALBION YARD (ESTATES) LIMITED
    02849510
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    438,556 GBP2024-08-31
    Officer
    2017-03-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-07-05 ~ 2018-06-27
    IIF 28 - Has significant influence or control → OE
    2018-04-27 ~ 2018-06-27
    IIF 22 - Has significant influence or control → OE
    2018-10-10 ~ now
    IIF 41 - Has significant influence or control → OE
  • 2
    BEAUCASTEL LIMITED
    15570409
    Oakwood House, 414 - 422 Hackney Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -24,438 GBP2024-12-31
    Officer
    2024-03-17 ~ now
    IIF 59 - Director → ME
  • 3
    BECKETT COLLEGE (LONDON) LIMITED
    06879310
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 115 - Director → ME
    2009-04-16 ~ dissolved
    IIF 112 - Secretary → ME
  • 4
    BELLE EPOQUE LIMITED
    16482798 07752439... (more)
    Oakwood House 414 - 422 Hackney Road, Bethnal Green, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CALDERON LIMITED
    OE001878
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-10-17 ~ now
    IIF 100 - Managing Officer → ME
  • 6
    CEVA INTERNATIONAL LIMITED
    OE000798
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-21 ~ now
    IIF 107 - Managing Officer → ME
  • 7
    COLBOW LIMITED
    05010186
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,250,757 GBP2024-06-30
    Officer
    2016-01-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-07-05 ~ 2018-06-27
    IIF 2 - Has significant influence or control → OE
    2018-10-10 ~ now
    IIF 39 - Has significant influence or control → OE
    2018-04-03 ~ 2018-06-27
    IIF 33 - Has significant influence or control → OE
  • 8
    COLUMBIA ARCHITECTURAL DESIGN LIMITED
    - now 03301377
    COLUMBIA HOUSE DESIGN LIMITED
    - 1999-10-07 03301377
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    -2,400 GBP2024-01-31
    Officer
    1997-01-13 ~ 1999-08-03
    IIF 119 - Director → ME
    2017-05-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 44 - Has significant influence or control → OE
    2017-07-05 ~ 2018-06-27
    IIF 42 - Has significant influence or control → OE
  • 9
    COLUMBIA ESTATES LIMITED
    - now 02858346
    HOURDRAW LIMITED - 1993-11-19
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (8 parents, 19 offsprings)
    Equity (Company account)
    -42,239 GBP2024-09-30
    Officer
    2016-10-03 ~ now
    IIF 72 - Director → ME
    2013-05-17 ~ 2021-11-01
    IIF 124 - Director → ME
    1996-11-25 ~ 1999-12-31
    IIF 125 - Secretary → ME
  • 10
    COLUMBIA GROUP PLC
    03504147
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    48,500 GBP2023-02-28
    Officer
    2012-04-02 ~ now
    IIF 63 - Director → ME
    1998-02-04 ~ 2013-03-13
    IIF 126 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 35 - Has significant influence or control → OE
  • 11
    COLUMBIA HOUSE PROPERTIES (NO.1) LIMITED
    - now 02974045 03325937... (more)
    SAVEINVEST LIMITED - 1994-11-22
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    2,981,676 GBP2024-10-31
    Officer
    2014-09-15 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-07-05 ~ 2018-06-27
    IIF 1 - Has significant influence or control → OE
    2018-10-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 12
    COLUMBIA HOUSE PROPERTIES (NO.3) LIMITED
    - now 03203167 02974045... (more)
    ORDERAFTER LIMITED - 1996-06-26
    1066 London Road Leigh-on-sea, Essex
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -116,504 GBP2023-04-30
    Officer
    2017-03-28 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-07-05 ~ 2018-06-27
    IIF 37 - Has significant influence or control → OE
    2018-05-25 ~ 2018-06-27
    IIF 21 - Has significant influence or control → OE
    2018-10-19 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 13
    COLUMBIA HOUSE PROPERTIES (NO.6) LIMITED
    03325937 02974045... (more)
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,940,832 GBP2024-05-31
    Officer
    2012-10-09 ~ now
    IIF 113 - Director → ME
    1997-02-28 ~ 1999-12-31
    IIF 118 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-06-27
    IIF 43 - Has significant influence or control → OE
    2017-07-05 ~ 2018-06-27
    IIF 3 - Has significant influence or control → OE
    2018-10-19 ~ now
    IIF 24 - Has significant influence or control → OE
  • 14
    COLUMBIA RENTALS LIMITED
    - now 02901321
    DEALREACH LIMITED - 1994-03-25
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -17,854 GBP2024-02-28
    Officer
    2016-02-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 15
    COLUMBIA RENTALS PROPERTY MANAGEMENT LIMITED
    03398243
    Oakwood House, 414-422 Hackney Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -10,285 GBP2019-06-30
    Officer
    1998-06-30 ~ 1999-12-31
    IIF 121 - Director → ME
    2017-03-27 ~ 2019-03-11
    IIF 81 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-06-27
    IIF 36 - Has significant influence or control → OE
  • 16
    CRONDALL LLP
    OC352369
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (13 parents)
    Person with significant control
    2019-03-02 ~ now
    IIF 32 - Has significant influence or control → OE
  • 17
    FG (BRADFORD) LIMITED
    07146584
    Oakwood House, 414/422 Hackney Road, Hackney, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 18
    FG (BRISTOL) LIMITED
    07146608
    Oakwood House, 414/422 Hackney Road, Hackney, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 19
    FORMATION (M & E ) LIMITED
    11521502
    Unit 1 38 Wembley Hill Road, Wembley, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,884,265 GBP2023-08-31
    Officer
    2023-01-30 ~ now
    IIF 110 - Director → ME
    2018-08-16 ~ 2023-01-30
    IIF 83 - Director → ME
    Person with significant control
    2019-08-01 ~ 2021-07-22
    IIF 55 - Has significant influence or control → OE
  • 20
    FORMATION ARCHITECTURAL DESIGN LIMITED
    - now 04104687
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10
    Oakwood House, Hackney Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 21
    FORMATION D&B HOLDINGS LIMITED
    - now 13205243
    KENNEDY O'BRIEN HOLDINGS LIMITED
    - 2021-04-20 13205243
    Oakwood House, 414 - 422 Hackney Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    511,152 GBP2023-08-31
    Officer
    2023-01-30 ~ now
    IIF 109 - Director → ME
    2021-02-16 ~ 2023-01-30
    IIF 87 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-02-16
    IIF 17 - Right to appoint or remove directors → OE
  • 22
    FORMATION DESIGN & BUILD LIMITED
    - now 03536763
    COLUMBIA DESIGN & BUILD LIMITED - 2007-11-02
    STUDYSPACE LIMITED
    - 2000-08-11 03536763
    Unit 1 38 Wembley Hill Road, Wembley, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    8,874,113 GBP2023-08-31
    Officer
    2016-04-05 ~ 2023-01-30
    IIF 82 - Director → ME
    1998-04-20 ~ 2000-01-31
    IIF 120 - Director → ME
    2023-01-30 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2018-10-10 ~ 2021-07-22
    IIF 54 - Has significant influence or control → OE
    2018-06-25 ~ 2018-06-27
    IIF 51 - Has significant influence or control → OE
  • 23
    FORMATION ESTATE AGENTS LIMITED
    - now 03925200
    COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12
    FALK LIMITED - 2000-03-13
    Oakwood House, 414-422 Hackney Road, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -297 GBP2018-03-31
    Officer
    2016-02-24 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2019-02-04 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 24
    FORMATION GROUP PLC
    - now 04145632
    PROACTIVE SPORTS GROUP PLC - 2004-07-21
    HAMSARD 2277 LIMITED - 2001-03-16
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (30 parents, 4 offsprings)
    Equity (Company account)
    21,835,824 GBP2023-08-31
    Officer
    2010-02-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 25 - Has significant influence or control → OE
  • 25
    FORMATION HOMES (LONDON) LIMITED
    08970378
    Oakwood House, 414 - 422 Hackney Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    8,756 GBP2023-08-31
    Officer
    2014-04-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-10-10 ~ 2018-10-10
    IIF 13 - Has significant influence or control → OE
    2018-06-26 ~ 2018-06-27
    IIF 11 - Has significant influence or control → OE
  • 26
    FORMATION HOMES (NO.1) LIMITED
    08970511 09024351... (more)
    Oakwood House, 414 - 422 Hackney Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    -1,105 GBP2023-08-31
    Officer
    2014-04-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-10-10 ~ 2018-10-10
    IIF 12 - Has significant influence or control → OE
    2018-06-26 ~ 2018-06-27
    IIF 15 - Has significant influence or control → OE
  • 27
    FORMATION HOMES (NO.2) LIMITED
    09024357 08970511... (more)
    Oakwood Hse, Hackney Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    -215 GBP2023-08-31
    Officer
    2014-05-06 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-10-10 ~ 2018-10-10
    IIF 53 - Has significant influence or control → OE
    2018-06-26 ~ 2018-06-27
    IIF 52 - Has significant influence or control → OE
  • 28
    FORMATION HOMES (NO.3) LIMITED
    09024351 08970511... (more)
    Oakwood House, Hackney Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,706,760 GBP2024-08-31
    Officer
    2014-05-06 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 48 - Has significant influence or control → OE
    2018-02-26 ~ 2018-06-27
    IIF 49 - Has significant influence or control → OE
  • 29
    FRONTLAUNCH LIMITED
    02638285
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    2,708,242 GBP2024-09-30
    Officer
    2011-10-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 38 - Has significant influence or control → OE
    2017-07-05 ~ 2018-06-27
    IIF 23 - Has significant influence or control → OE
    2018-04-27 ~ 2018-06-27
    IIF 40 - Has significant influence or control → OE
  • 30
    GOLDBOW LIMITED
    03439472
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,705,589 GBP2024-08-31
    Officer
    1997-09-26 ~ 1999-12-31
    IIF 122 - Director → ME
    2014-09-15 ~ now
    IIF 65 - Director → ME
    1997-09-26 ~ 1997-10-08
    IIF 127 - Secretary → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 29 - Has significant influence or control → OE
  • 31
    GOLDBROWN LIMITED
    OE000873
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-22 ~ now
    IIF 93 - Managing Officer → ME
  • 32
    GREATBANNER LIMITED
    06331533
    Oakwood House, 414- 422 Hackney Road, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -7,382,921 GBP2024-12-31
    Officer
    2016-05-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 19 - Has significant influence or control → OE
  • 33
    HACKNEY CONSTRUCTION LIMITED - now
    FORMATION CONSTRUCTION LIMITED
    - 2019-03-21 08034524
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-04-17 ~ 2018-12-21
    IIF 86 - Director → ME
    Person with significant control
    2018-10-10 ~ 2018-12-21
    IIF 14 - Has significant influence or control → OE
    2018-06-26 ~ 2018-06-27
    IIF 16 - Has significant influence or control → OE
  • 34
    HARROW CENTRAL LIMITED
    - now 10582621
    WEMBLEY CENTRAL DEVELOPMENTS LIMITED
    - 2019-01-09 10582621
    Oakwood House, 414-422 Hackney Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,042,365 GBP2024-01-31
    Officer
    2017-01-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 47 - Has significant influence or control → OE
  • 35
    IMPARANDO (UK) LIMITED
    07120587
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -458,405 GBP2023-12-31
    Officer
    2010-01-08 ~ 2021-01-15
    IIF 90 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 8 - Has significant influence or control → OE
  • 36
    J.G.W. LIMITED
    02886561
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    260,600 GBP2024-01-31
    Officer
    1996-12-15 ~ now
    IIF 67 - Director → ME
    1997-04-30 ~ 1999-12-31
    IIF 117 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 37
    JRL GROUP LIMITED - now
    JRL GROUP HOLDINGS LIMITED
    - 2014-03-24 06544787 07046711
    FRAMETOWER LIMITED
    - 2009-06-08 06544787
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (9 parents, 37 offsprings)
    Equity (Company account)
    -77,000 GBP2023-12-31
    Officer
    2008-04-03 ~ 2009-12-31
    IIF 114 - Director → ME
  • 38
    JULIUS NO.1 LIMITED
    OE001145
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-29 ~ now
    IIF 106 - Managing Officer → ME
  • 39
    KEDAI LIMITED
    OE000647
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-15 ~ now
    IIF 98 - Managing Officer → ME
  • 40
    KENNEDY O'BRIEN DEVELOPMENTS LIMITED
    13216057
    Oakwood House, 414 - 422 Hackney Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-22 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
  • 41
    KHARLA PROPERTY HOLDINGS LIMITED
    OE001218
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-30 ~ now
    IIF 105 - Managing Officer → ME
  • 42
    LED SUPPLIES (UK) LIMITED
    08374364
    Oakwood House, 414-422 Hackney Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -20,818 GBP2014-12-31
    Officer
    2013-01-24 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 43
    LONDON (NORTH) PROPERTIES LIMITED
    10299111
    Oakwood House, 414 -422 Hackney Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,809,903 GBP2024-07-31
    Officer
    2017-01-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 20 - Has significant influence or control → OE
  • 44
    LOTUS PROPERTIES (LONDON) LIMITED
    10581376
    Oakwood House, 414-422 Hackney Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,424,150 GBP2024-01-31
    Officer
    2017-01-24 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-07-05 ~ 2018-07-30
    IIF 46 - Has significant influence or control → OE
    2018-10-10 ~ now
    IIF 45 - Has significant influence or control → OE
  • 45
    LUIZ PROPERTIES LIMITED
    OE002284
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-10-24 ~ now
    IIF 97 - Managing Officer → ME
  • 46
    MINTCOVE LIMITED
    03452186
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    104,391 GBP2024-11-30
    Officer
    2016-10-24 ~ now
    IIF 66 - Director → ME
    1997-10-23 ~ 1999-12-31
    IIF 123 - Director → ME
    1997-10-23 ~ 2010-06-04
    IIF 128 - Secretary → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 34 - Has significant influence or control → OE
  • 47
    MINTCOVE MANAGEMENT LTD
    OE000504
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-12 ~ now
    IIF 108 - Managing Officer → ME
  • 48
    PINEHILL CAPITAL S.A.
    OE003594
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-11-10 ~ now
    IIF 99 - Managing Officer → ME
  • 49
    PROACTIVE SPORTS MANAGEMENT LIMITED
    02962751
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, England
    Dissolved Corporate (18 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 116 - Director → ME
  • 50
    REDEVINVESTCO LIMITED
    14591996
    Oakwood House, 422 Hackney Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-13 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    ROCKWOOD INVESTMENTS LIMITED
    OE000653
    International House, Don Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-15 ~ now
    IIF 101 - Managing Officer → ME
  • 52
    ROCQUEFORT INVESTMENTS LIMITED
    OE000670
    International House, Don Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-16 ~ now
    IIF 96 - Managing Officer → ME
  • 53
    ROCQUEFORT PROPERTIES LIMITED
    OE000807
    International House, Don Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-21 ~ now
    IIF 94 - Managing Officer → ME
  • 54
    ROCQUEFORT PROPERTY HOLDINGS LIMITED
    OE000804
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-21 ~ now
    IIF 103 - Managing Officer → ME
  • 55
    STILTON LIMITED
    OE001328
    International House, Don Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-10-04 ~ now
    IIF 95 - Managing Officer → ME
  • 56
    SUNBEL DEVELOPMENT LIMITED
    OE003605
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-11-10 ~ now
    IIF 104 - Managing Officer → ME
  • 57
    TANDRIDGE INVESTMENTS LIMITED
    OE000735
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-20 ~ now
    IIF 102 - Managing Officer → ME
  • 58
    TREASURE GLOBAL RESOURCES LIMITED
    OE000166
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-08-26 ~ now
    IIF 91 - Managing Officer → ME
  • 59
    VUILLARD HOLDINGS LIMITED
    OE003583
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-11-10 ~ now
    IIF 92 - Managing Officer → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.