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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 Charles Mark Margulies

    Related profiles found in government register
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 1

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 2 IIF 3
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, N16 5ES, England

      IIF 45

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 46
  • Mr Charles Margulies
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186 Lordship Road, Lordship Road, London, N16 5ES, England

      IIF 47
  • Margulies, Charles Mark
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 48

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 49
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 50
  • Margulies, Charles Mark
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Craven Park Road, London, N15 6AB, United Kingdom

      IIF 51
  • Mrs Rachel Margulies
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

    • 186 Lordship Road, London, London, N16 5ES, England

      IIF 53 IIF 54

    • 186, Lordship Road, London, N16 5ES

      IIF 55

    • 186, Lordship Road, London, N16 5ES, England

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60
  • Mrs Rachel Margulies
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 62
  • Margulies, Charles
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 63

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 64
  • Margulies, Charles Mark
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles Mark
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, N16 5ES, England

      IIF 111

    • 30 Old Street, Old Street, London, EC1V 9AB, United Kingdom

      IIF 112
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, London, N16 5ES, England

      IIF 113

    • 186 Lordship Road, London, N16 5ES

      IIF 114

    • 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 115

    • 23, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 116

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 117 IIF 118 IIF 119

    • 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 120

    • 6, Bloomsbury Square, London, WC1A 2LP, United Kingdom

      IIF 121

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

      IIF 122 IIF 123 IIF 124

    • Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 127

    • Unit 2se Roder House, Vale Road, London, N4 1PR, England

      IIF 128
  • Margulies, Charles Mark
    British lecturer born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles Mark
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 46, Theydon Road, London, E5 9NA, England

      IIF 133
  • Margulies, Rachel
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Rachel
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Road, London, N15 6DS, England

      IIF 155

    • 46c, Theydon Road, London, E5 9NA, England

      IIF 156

    • 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 157

    • 5, Overlea Road, London, E5 9BG, United Kingdom

      IIF 158

    • New Loom House, 101 Back Church Lane, London, E1 1LU

      IIF 159
  • Margulies, Rachel
    British company secretery born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Overlea Road, London, E5 9BG, England

      IIF 160
  • Margulies, Rachel
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 408 New Loom House 101, Back Church Lane, London, E1 1LU

      IIF 161
  • Margulies, Ruchi
    British administrator born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Road, London, N15 6DS, England

      IIF 162
  • Margulies, Charles Mark
    British

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 163

    • 186, Lordship Road, London, N16 5ES, England

      IIF 164
  • Margulies, Charles Mark
    British director

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 165
  • Margulies, Rachel
    British

    Registered addresses and corresponding companies
  • Margulies, Charles Mark

    Registered addresses and corresponding companies

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 169 IIF 170
  • Margulies, Charles

    Registered addresses and corresponding companies

    • 23, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 171

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 172

    • Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 173

    • Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 174
  • Margulies, Rachel

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 175

    • 5 Overlea Road, London, E5 9BG, England

      IIF 176
child relation
Offspring entities and appointments
Active 69
  • 1
    186 Lordship Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    186 Lordship Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -82,789 GBP2024-01-31
    Officer
    2016-01-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    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
  • 3
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 83 - Director → ME
  • 4
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 149 - Director → ME
  • 6
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    522 GBP2024-08-31
    Officer
    2021-08-30 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    32 Castlewood Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -696,107 GBP2024-03-31
    Officer
    2024-04-19 ~ now
    IIF 85 - Director → ME
  • 8
    Unit 1 Norman Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    19,104 GBP2024-02-29
    Officer
    2018-02-06 ~ now
    IIF 110 - Director → ME
    2018-02-06 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 9
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 10
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,308,063 GBP2023-06-30
    Officer
    2018-06-27 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 27 - Has significant influence or control → OE
  • 11
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-19 ~ now
    IIF 92 - Director → ME
  • 12
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,280,380 GBP2023-01-31
    Officer
    2018-01-05 ~ now
    IIF 48 - Director → ME
    2018-01-05 ~ now
    IIF 172 - Secretary → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -338,512 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 106 - Director → ME
  • 14
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,228 GBP2024-07-31
    Officer
    2020-07-16 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 16
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-08 ~ now
    IIF 169 - Secretary → ME
  • 17
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,280 GBP2024-04-30
    Officer
    2018-04-12 ~ now
    IIF 171 - Secretary → ME
  • 18
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 153 - Director → ME
  • 19
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -81,394 GBP2024-02-29
    Officer
    2023-02-23 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 20
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,781 GBP2024-11-30
    Officer
    2023-11-01 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 21
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 146 - Director → ME
  • 22
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Officer
    2017-11-28 ~ now
    IIF 173 - Secretary → ME
  • 23
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,874 GBP2024-09-30
    Officer
    2018-09-29 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-09-29 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 24
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 91 - Director → ME
  • 25
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 30 - Has significant influence or control → OE
  • 26
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 101 - Director → ME
  • 27
    Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -495,429 GBP2024-08-31
    Officer
    2018-08-08 ~ now
    IIF 49 - Director → ME
    2018-08-08 ~ now
    IIF 170 - Secretary → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 28
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-26 ~ now
    IIF 99 - Director → ME
  • 29
    186 Lordship Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 66 - Director → ME
    IIF 135 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    10522692 LIMITED - 2025-08-05
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,440 GBP2022-12-31
    Officer
    2017-03-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SPACESHINE LIMITED - 1998-04-21
    10 Exeter Road, The Square, Bournemouth, Dorset
    Active Corporate (9 parents)
    Equity (Company account)
    31,123 GBP2023-12-31
    Officer
    2018-04-17 ~ now
    IIF 65 - Director → ME
  • 33
    86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    2013-06-26 ~ now
    IIF 63 - Director → ME
  • 34
    46c Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    322 GBP2023-10-31
    Officer
    2019-12-10 ~ now
    IIF 156 - Director → ME
  • 35
    23a St. Andrew's Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    135,947 GBP2024-06-30
    Officer
    1995-07-04 ~ now
    IIF 69 - Director → ME
    1995-07-04 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,917 GBP2024-04-30
    Officer
    2024-04-24 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 37
    23a St. Andrew's Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,113,903 GBP2024-05-31
    Officer
    2006-05-30 ~ now
    IIF 70 - Director → ME
  • 38
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,769 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 39
    67 Westow Street, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    43,827 GBP2023-07-01 ~ 2024-06-30
    Officer
    1995-07-04 ~ now
    IIF 73 - Director → ME
    1995-07-04 ~ now
    IIF 167 - Secretary → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 40
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    46 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -673,103 GBP2024-07-31
    Officer
    2020-01-14 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 41
    186 Lordship Road Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,023 GBP2024-12-31
    Officer
    2005-12-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    186 Lordship Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 113 - Director → ME
  • 43
    186 Lordship Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-11-14 ~ now
    IIF 143 - Director → ME
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    RAKEMAN LIMITED - 1991-04-04
    186 Lordship Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    30,623 GBP2024-03-31
    Officer
    2024-06-05 ~ now
    IIF 68 - Director → ME
    1995-02-28 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 45
    5 Overlea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -790,516 GBP2024-11-30
    Officer
    2015-11-23 ~ now
    IIF 81 - Director → ME
    IIF 141 - Director → ME
  • 46
    46c Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-01-26 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 47
    186 Lordship Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    129,642 GBP2024-09-30
    Officer
    2013-09-30 ~ now
    IIF 84 - Director → ME
    2016-10-01 ~ now
    IIF 136 - Director → ME
    2013-06-23 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    2016-08-30 ~ now
    IIF 13 - Has significant influence or control → OE
  • 48
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,575 GBP2024-06-30
    Officer
    2015-06-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    NEWPIER LIMITED - 1991-12-13
    186 Lordship Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 76 - Director → ME
    1991-06-12 ~ now
    IIF 144 - Director → ME
    ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 50
    6 Bloomsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    292,300 GBP2024-06-30
    Person with significant control
    2016-06-09 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 52
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,348 GBP2024-02-29
    Officer
    2016-03-09 ~ now
    IIF 80 - Director → ME
    IIF 140 - Director → ME
  • 53
    SHILLPROPERTIES LTD - 2017-11-09
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    680,647 GBP2024-09-30
    Officer
    2016-10-15 ~ now
    IIF 75 - Director → ME
  • 54
    Avigdor Mews, Lordship Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-26 ~ now
    IIF 90 - Director → ME
  • 55
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,129,988 GBP2024-06-30
    Officer
    2003-06-26 ~ now
    IIF 71 - Director → ME
    IIF 139 - Director → ME
  • 56
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,945 GBP2024-06-30
    Officer
    2020-06-22 ~ now
    IIF 109 - Director → ME
  • 57
    39 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    IIF 155 - Director → ME
  • 58
    46 Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -170 GBP2024-07-31
    Officer
    2019-03-13 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    44 Theydon Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2005-09-21 ~ now
    IIF 137 - Director → ME
    IIF 72 - Director → ME
  • 60
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,446,137 GBP2022-02-28
    Officer
    2017-06-27 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 61
    186 Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,223 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 62
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 63
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,963,140 GBP2021-04-30
    Officer
    2020-12-18 ~ now
    IIF 107 - Director → ME
  • 64
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 147 - Director → ME
    IIF 103 - Director → ME
  • 65
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 148 - Director → ME
  • 66
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    186 Lordship Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 142 - Director → ME
  • 68
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2025-01-22 ~ now
    IIF 158 - Director → ME
Ceased 30
  • 1
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-04-14 ~ 2021-12-16
    IIF 9 - Has significant influence or control → OE
  • 2
    AJAM LIMITED - 2021-03-09
    30 Old Street, Old Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,980,978 GBP2021-12-31
    Officer
    2012-12-17 ~ 2013-02-22
    IIF 111 - Director → ME
  • 3
    HADLEY FREEHOLD LIMITED - 2024-11-01
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2023-02-23 ~ 2024-10-30
    IIF 122 - Director → ME
    Person with significant control
    2023-02-23 ~ 2024-10-30
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -157,876 GBP2024-07-31
    Officer
    2022-07-12 ~ 2025-01-30
    IIF 123 - Director → ME
    Person with significant control
    2022-07-12 ~ 2024-09-22
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-08 ~ 2025-07-28
    IIF 50 - Director → ME
    Person with significant control
    2018-08-08 ~ 2023-08-08
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-16 ~ 2024-10-30
    IIF 120 - Director → ME
    Person with significant control
    2021-11-16 ~ 2024-10-30
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,280 GBP2024-04-30
    Officer
    2018-04-12 ~ 2025-07-28
    IIF 116 - Director → ME
    Person with significant control
    2018-04-12 ~ 2025-07-28
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -856,163 GBP2024-07-31
    Officer
    2020-07-27 ~ 2024-04-18
    IIF 124 - Director → ME
    Person with significant control
    2020-07-27 ~ 2024-04-18
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Officer
    2017-11-28 ~ 2026-01-22
    IIF 108 - Director → ME
    Person with significant control
    2017-11-28 ~ 2021-11-29
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    2023-10-24 ~ 2026-01-22
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 10
    Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,858,517 GBP2016-03-30
    Officer
    2012-11-27 ~ 2014-06-09
    IIF 115 - Director → ME
  • 11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-30 ~ 2007-05-03
    IIF 114 - Director → ME
    2006-05-30 ~ 2007-05-03
    IIF 165 - Secretary → ME
  • 12
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-20 ~ 2025-09-22
    IIF 125 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-01-16
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    EMBANKMENT INVESTMENTS LTD - 2014-06-09
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Officer
    2012-11-07 ~ 2016-11-14
    IIF 89 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ESSEL PROPACK UK LIMITED - 2020-10-23
    TELCON PACKAGING LIMITED - 2005-07-21
    Castle Court, 41 London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    389,204 GBP2025-03-31
    Officer
    1993-12-31 ~ 2005-04-11
    IIF 132 - Director → ME
  • 15
    86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    2013-06-26 ~ 2013-06-26
    IIF 51 - Director → ME
  • 16
    46c Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-28
    Officer
    2012-03-06 ~ 2012-03-19
    IIF 161 - Director → ME
  • 17
    FINAGRA (UK) LIMITED - 2016-04-09
    FIN AGRA (UK) LIMITED - 1993-01-22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2016-06-28
    IIF 159 - Director → ME
  • 18
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,917 GBP2024-04-30
    Officer
    2017-04-28 ~ 2024-04-24
    IIF 119 - Director → ME
    Person with significant control
    2017-04-28 ~ 2024-04-24
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 19
    Unit 2se Roder House, Vale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,791 GBP2024-04-30
    Officer
    2017-04-28 ~ 2022-06-13
    IIF 118 - Director → ME
    2023-03-29 ~ 2024-06-11
    IIF 128 - Director → ME
    Person with significant control
    2017-04-28 ~ 2024-06-11
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 20
    RAKEMAN LIMITED - 1991-04-04
    186 Lordship Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    30,623 GBP2024-03-31
    Officer
    1997-08-18 ~ 2002-02-02
    IIF 138 - Director → ME
    IIF 131 - Director → ME
  • 21
    5 Overlea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -790,516 GBP2024-11-30
    Officer
    2015-11-23 ~ 2019-05-21
    IIF 160 - Director → ME
    2015-11-23 ~ 2016-12-20
    IIF 176 - Secretary → ME
  • 22
    30 Old Street, Old Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -3,002,974 GBP2021-12-31
    Officer
    2018-06-05 ~ 2023-11-15
    IIF 112 - Director → ME
  • 23
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    292,300 GBP2024-06-30
    Officer
    2016-06-09 ~ 2024-11-01
    IIF 127 - Director → ME
  • 24
    115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -122,924 GBP2020-07-30
    Officer
    1999-07-28 ~ 2020-12-21
    IIF 130 - Director → ME
    1999-07-28 ~ 2020-12-21
    IIF 166 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2020-12-21
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 25
    SHILLPROPERTIES LTD - 2017-11-09
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    680,647 GBP2024-09-30
    Person with significant control
    2016-10-21 ~ 2023-06-08
    IIF 15 - Ownership of shares – 75% or more → OE
  • 26
    Avigdor Mews, Lordship Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-28 ~ 2014-03-05
    IIF 129 - Director → ME
  • 27
    39 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-02-01
    IIF 162 - Director → ME
  • 28
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -852,436 GBP2024-05-31
    Officer
    2019-09-12 ~ 2021-03-11
    IIF 117 - Director → ME
    Person with significant control
    2020-05-19 ~ 2021-03-11
    IIF 22 - Right to appoint or remove directors → OE
  • 29
    325-327 Oldfield Lane North, Greenford, England
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ 2024-05-02
    IIF 96 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-05-02
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 30
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-04-04 ~ 2025-08-05
    IIF 126 - Director → ME

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