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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

Mr Morris Rothbart

    Related profiles found in government register
  • Mr Morris Rothbart
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

    • 115 Craven Park Road, Venitt & Greaves, London, N15 6BL, England

      IIF 6

    • 18 Rookwood Road, London, N16 6SS, England

      IIF 7

    • 20 Warwick Grove, 20 Warwick Grove, London, 20 Warwick Grove, London, London, E5 9HU, England

      IIF 8

    • 20, Warwick Grove, London, E5 9HU

      IIF 9

    • 20, Warwick Grove, London, E5 9HU, England

      IIF 10 IIF 11 IIF 12

    • 20, Warwick Grove, London, E5 9HU, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 20, Warwick Grove, London, London, E5 9HU, United Kingdom

      IIF 16 IIF 17

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18

    • 58, 58 Moresby Road, London, London, E5 9LF, England

      IIF 19

    • 5c, Fountayne Road, London, N16 7EA, England

      IIF 20 IIF 21

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22

    • 83, Egerton Road, London, N16 6UE, England

      IIF 23 IIF 24

    • Unit 4, 70 - 72 Markfield Road, London, N15 4QF, England

      IIF 25

    • Unit 4, 70-72 Markfield Road, London, N15 4QF, England

      IIF 26 IIF 27 IIF 28
  • Mr Arnold Rothbart
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Watermint Quay, London, N16 6DN

      IIF 30
  • Mr Morris Rothbart
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Rothbart, Morris
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

    • 115 Craven Park Road, Venitt & Greaves, London, N15 6BL, England

      IIF 49

    • 20 Warwick Grove, 20 Warwick Grove, London, 20 Warwick Grove, London, London, E5 9HU, England

      IIF 50

    • 20, Warwick Grove, London, E5 9HU, England

      IIF 51 IIF 52 IIF 53

    • 20, Warwick Grove, London, E5 9HU, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 20, Warwick Grove, London, London, London, E5 9HU, United Kingdom

      IIF 61 IIF 62

    • 20, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 63

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 64

    • 58, 58 Moresby Road, London, London, E5 9LF, England

      IIF 65

    • 5c, Fountayne Road, London, N16 7EA, England

      IIF 66 IIF 67

    • 69, Lingwood Road, London, E5 9BN

      IIF 68

    • 7, Elm Park Avenue, London, N15 6AL, England

      IIF 69 IIF 70

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 71

    • 83, Egerton Road, London, N16 6UE, England

      IIF 72 IIF 73

    • 9, Fairholt Close, London, N16 5EL, England

      IIF 74

    • Block B Occ Estate, 105 Eade Road, London, N4 1TJ, United Kingdom

      IIF 75

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 76

    • Unit 4, 70-72 Markfield Road, London, N15 4QF, England

      IIF 77 IIF 78 IIF 79

    • Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, England

      IIF 80

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

      IIF 81 IIF 82

    • Unit 4, 70 -72 Markfield Road, Stamford Hill, London, N15 4QF, England

      IIF 83
  • Rothbart, Morris
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Rookwood Road, London, N16 6SS, England

      IIF 84

    • 18, Rookwood Road, London, N16 6SS, United Kingdom

      IIF 85
  • Rothbart, Morris
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87
  • Mr Arnold Rothbart
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 47, Watermint Quay, London, N16 6DN

      IIF 88
  • Rothbart, Arnold
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89

    • 47, Watermint Quay, London, N16 6DN

      IIF 90

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

      IIF 91
  • Rothbart, Arnold
    British secretary born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • Rothbart, Morris
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Warwick Grove, Clapton, London, E5 9HU, England

      IIF 93

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

      IIF 94

    • 20, Warwick Grove, London, E5 9HU, England

      IIF 95

    • 32 Cedra Court, Cazenove Road, London, N16 6AT

      IIF 96

    • Flat 26, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 97 IIF 98 IIF 99

    • Unit 4, Markfield Road, London, N15 4QF, England

      IIF 101

    • Unit 4, 70-72, Markfield Road, London, N15 4QF, England

      IIF 102

    • Queensway House, 11 Queensway, United Kingdom, New Milton, Hampshire, BH25 5NR, England

      IIF 103

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

      IIF 104

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

      IIF 105

    • 26, Cedra Court, Cazenove Road, Stamford Hill, London, N16 6AT, England

      IIF 106
  • Rothbart, Morris
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 47, Watermint Quay, London, N16 6DN, England

      IIF 107

    • Flat 26, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 108
  • Rothbart, Morris
    British

    Registered addresses and corresponding companies

    • 32 Cedra Court, Cazenove Road, London, N16 6AT

      IIF 109

    • Unit 4, 70-72, Markfield Road, London, N15 4QF, England

      IIF 110
  • Rothbart, Morris
    British salesman

    Registered addresses and corresponding companies

    • 32 Cedra Court, Cazenove Road, London, N16 6AT

      IIF 111
child relation
Offspring entities and appointments
Active 62
  • 1
    Unit 4 70-72 Markfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -721 GBP2023-10-31
    Officer
    2018-10-04 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    115 Craven Park Road, South Tottenham, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,210 GBP2024-06-30
    Officer
    2021-06-21 ~ now
    IIF 105 - Director → ME
  • 3
    115 Craven Park Road, South Tottenham, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    5,584 GBP2023-11-01 ~ 2024-10-31
    Officer
    2020-10-23 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    69 Lingwood Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,810 GBP2023-08-01 ~ 2024-07-31
    Officer
    2023-04-21 ~ now
    IIF 68 - Director → ME
  • 5
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-25 ~ now
    IIF 76 - Director → ME
  • 6
    115 Craven Park Road, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Officer
    2018-08-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    115 Craven Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    67,716 GBP2024-03-31
    Officer
    2012-03-14 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    115 Craven Park Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    35,670 GBP2023-02-01 ~ 2024-01-31
    Officer
    2010-01-26 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 86 - Director → ME
  • 10
    115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 87 - Director → ME
  • 11
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,735 GBP2024-08-31
    Officer
    2022-08-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    Venitt & Greaves, 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,465 GBP2024-08-31
    Officer
    2018-08-01 ~ now
    IIF 80 - Director → ME
  • 13
    Unit 4, 70-72 Markfield Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    15,217 GBP2023-06-01 ~ 2024-05-31
    Officer
    2018-05-25 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    155a Clapton Common, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -821,890 GBP2024-04-30
    Officer
    2017-05-18 ~ now
    IIF 53 - Director → ME
  • 15
    Unit 4 70-72 Markfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,985 GBP2024-06-30
    Officer
    2021-06-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 29 - Has significant influence or control → OE
  • 16
    30 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,101 GBP2024-02-29
    Officer
    2021-02-09 ~ now
    IIF 74 - Director → ME
  • 17
    20 Warwick Grove 20 Warwick Grove, London, 20 Warwick Grove, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    115 Craven Park Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    118,099 GBP2024-04-30
    Officer
    2012-04-18 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 19
    20 Warwick Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,862 GBP2024-02-29
    Officer
    2018-02-07 ~ now
    IIF 58 - Director → ME
  • 20
    115 Craven Park Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    18,035 GBP2023-06-01 ~ 2024-05-31
    Officer
    2015-05-14 ~ now
    IIF 83 - Director → ME
    2007-05-15 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    115 Craven Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    167,926 GBP2023-10-31
    Officer
    2007-10-31 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 22
    115 Craven Park Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,467 GBP2023-10-01 ~ 2024-09-30
    Officer
    2012-06-06 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 23
    115 Craven Park Road, South Tottenham, London
    Active Corporate (1 parent)
    Equity (Company account)
    27,907 GBP2024-12-31
    Officer
    2020-02-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 24
    20 Warwick Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 25
    Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2013-07-19 ~ now
    IIF 103 - Director → ME
  • 26
    Unit 4, 70 - 72 Markfield Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    43,707 GBP2023-03-01 ~ 2024-02-29
    Officer
    2015-02-13 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 27
    20 Warwick Grove, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-15 ~ now
    IIF 54 - Director → ME
  • 28
    115 Craven Park Road, South Tottenham, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -15,494 GBP2023-08-01 ~ 2024-07-31
    Officer
    2017-07-23 ~ now
    IIF 104 - Director → ME
  • 29
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -112,272 GBP2024-11-30
    Officer
    2023-11-15 ~ now
    IIF 63 - Director → ME
  • 30
    115 Craven Park Road, South Tottenham, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,650,942 GBP2024-09-30
    Officer
    2011-09-20 ~ now
    IIF 91 - Director → ME
    IIF 81 - Director → ME
  • 31
    18 Rookwood Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 85 - Director → ME
  • 32
    83 Egerton Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2019-01-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    20 Warwick Grove, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,675 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    20 Warwick Grove, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 51 - Director → ME
  • 35
    10 Linthorpe Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    281,033 GBP2024-07-31
    Officer
    2017-07-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    47 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    6,350 GBP2023-09-01 ~ 2024-08-31
    Officer
    2015-08-08 ~ now
    IIF 89 - Director → ME
  • 37
    Flat 29a Cedra Court, Cazenove Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 108 - Director → ME
  • 38
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,073 GBP2024-11-30
    Officer
    2021-11-02 ~ now
    IIF 94 - Director → ME
  • 39
    115 Craven Park Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -36,722 GBP2023-11-01 ~ 2024-10-31
    Officer
    2017-06-30 ~ now
    IIF 43 - Director → ME
    2006-09-08 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 40
    115 Craven Park Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -27,362 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-14 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 41
    115 Craven Park Road, South Tottenham, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    374,254 GBP2024-04-30
    Officer
    2015-04-30 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -776 GBP2024-07-31
    Officer
    2023-07-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    20 Warwick Grove, London, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    20 Warwick Grove, London, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 45
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    174,744 GBP2024-01-31
    Officer
    2015-09-06 ~ now
    IIF 48 - Director → ME
    2006-03-10 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 46
    115 Craven Park Road, Tottenham, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,434 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2017-04-25 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 47
    20 Warwick Grove, London
    Active Corporate (1 parent)
    Equity (Company account)
    -3,255 GBP2024-06-30
    Officer
    2013-06-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 48
    83 Egerton Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    62,170 GBP2023-05-01 ~ 2024-04-30
    Officer
    2019-01-15 ~ now
    IIF 72 - Director → ME
  • 49
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,321 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 50
    58 58 Moresby Road, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,055 GBP2024-05-31
    Officer
    2024-07-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-07-28 ~ now
    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
  • 51
    5c Fountayne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    195,100 GBP2023-10-31
    Officer
    2019-07-03 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 52
    5c Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -415 GBP2024-08-31
    Officer
    2020-08-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 53
    5c Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -94 GBP2024-08-31
    Officer
    2020-10-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 6 - Has significant influence or control → OE
  • 54
    Unit 4 70-72 Markfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    675,058 GBP2024-04-30
    Officer
    2016-06-06 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    Unit 4 70-72 Markfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    56,763 GBP2024-05-31
    Officer
    2012-05-29 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-05-29 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    115 Craven Park Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -13,195 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    47 Watermint Quay, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-01-09 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 30 - Has significant influence or control → OE
  • 58
    WESTWOOD2 LTD - 2024-12-10
    REASONSTATES1 LTD - 2024-12-09
    20 Warwick Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 59
    REASONSTATES2 LTD - 2024-12-10
    20 Warwick Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 60
    7 Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ now
    IIF 69 - Director → ME
  • 61
    7 Elm Park Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,937 GBP2024-08-31
    Officer
    2023-02-15 ~ now
    IIF 70 - Director → ME
  • 62
    6 Bruce Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,227 GBP2023-12-31
    Officer
    2018-12-18 ~ now
    IIF 75 - Director → ME
Ceased 5
  • 1
    115 Craven Park Road, South Tottenham, London
    Active Corporate (1 parent)
    Equity (Company account)
    27,907 GBP2024-12-31
    Officer
    2011-12-15 ~ 2021-03-01
    IIF 92 - Director → ME
  • 2
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,073 GBP2024-11-30
    Person with significant control
    2021-11-02 ~ 2021-12-09
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    83 Egerton Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    62,170 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2019-01-15 ~ 2019-01-15
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    18 Rookwood Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    7,227 GBP2023-08-01 ~ 2024-07-31
    Officer
    2018-04-20 ~ 2021-12-03
    IIF 84 - Director → ME
    Person with significant control
    2019-05-10 ~ 2022-05-11
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    47 Watermint Quay, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2012-05-08 ~ 2023-01-09
    IIF 107 - Director → ME
    Person with significant control
    2017-04-08 ~ 2023-01-09
    IIF 88 - 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.