logo
explain how to read the page

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

Posen, Meir

    Related profiles found in government register
  • Posen, Meir
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cardinal House, 20 St Mary's Parsonage, Manchester, M3 2LG, United Kingdom

      IIF 1
  • Posen, Meir
    German born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Posen, Meir
    German born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglo Dal House, 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, HA8 7EB

      IIF 48

    • 24, Oakfields Road, London, NW11 0HY, United Kingdom

      IIF 49
  • Posen, Meir
    German born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 50
  • Posen, Mi
    German born in December 1959

    Registered addresses and corresponding companies

    • 24 Oakfields Road, London, NW11 OHY

      IIF 51
  • Meir Posen
    German born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 52 IIF 53
  • Mr Meir Posen
    German born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglo Dal House, 5 Spring Villa Park, Edgware, HA8 7EB, United Kingdom

      IIF 54

    • Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58

    • Anglo Dal House, Cme, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB

      IIF 59

    • 230b, Golders Green Road, London, NW11 9AT, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 24, Oakfields Road, London, NW11 0AY, United Kingdom

      IIF 63

    • 24, Oakfields Road, London, NW11 0HY, England

      IIF 64 IIF 65 IIF 66

    • City Wall Properties, Unit 3, Station Approach, Brent Cross Station, London, NW11 9UA, England

      IIF 67

    • Foframe House, 35-37 Brent Street, London, NW4 2EF, England

      IIF 68

    • 5 Spring Villa Park Cme, Edgware, Middx, HA8 7EB

      IIF 69
  • Meir Posen
    German, born in December 1959

    Registered addresses and corresponding companies

    • 24, Oakfields Road, London, NW11 0HY, United Kingdom

      IIF 70 IIF 71
  • Mr Meir Posen
    German born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 72
child relation
Offspring entities and appointments 52
  • 1
    ALEPHCO DEVELOPMENTS LIMITED
    10675058
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-24 during the appointment or period of control
    Level 33 One Canada Square, London
    Liquidation Corporate (3 parents)
    Officer
    2017-03-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 66 - Has significant influence or control → OE
  • 2
    ALEPHPO DEVELOPMENTS LIMITED
    10658760
    Foframe House, 35-37 Brent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 3
    AVENDESH LIMITED
    07199398
    Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 5 - Director → ME
  • 4
    BESTVILLA PROPERTIES LIMITED
    05507511
    C/o Goldwins, 75 Maygrove Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-01 ~ 2008-09-05
    IIF 23 - Director → ME
  • 5
    BRAFIELD LIMITED
    06923684
    Anglo Dal House, Spring Villa Park, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 6
    CARNWOOD LIMITED
    06121659
    Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 15 - Director → ME
  • 7
    CLAREVILLE TRADING LIMITED
    10299482
    C/o Fox Associate Llp, 13 Sentinel Square, Hendon, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-07-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-07-25 ~ dissolved
    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
  • 8
    COXON STREET TWENTY LIMITED
    14179400
    C/o Fox Associate Llp 13 Sentinel Square, Hendon, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 9
    DELMARK LIMITED
    05699453
    Anglo Dal House, 5 Spring Villa Park, Edgware, Middx
    Dissolved Corporate (4 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 35 - Director → ME
  • 10
    DEXBAY PROPERTIES LIMITED
    08126832
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-20 ~ 2016-07-14
    IIF 45 - Director → ME
  • 11
    DOLRAN LIMITED
    07267825
    Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-05-27 ~ 2020-06-17
    IIF 44 - Director → ME
  • 12
    ELMGATE PROPERTIES LIMITED
    05660657
    Anglo Dal House Cme, 5 Spring Villa Park, Edgware, Middx
    Dissolved Corporate (4 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 13
    FERNGROVE CONSTRUCTION LIMITED
    06738736
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-23 during the appointment or period of control
    Commencement of winding up on 2024-12-04 during the appointment or period of control
    Conclusion of winding up on 2026-01-14 during the appointment or period of control
    Dissolved on 2026-04-21 during the appointment or period of control
    1066 London Road Leigh-on-sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2023-09-22 ~ dissolved
    IIF 4 - Director → ME
  • 14
    FIELDCRAFT PROPERTIES LIMITED
    - now 06122323
    FIELDCRAFT PROPERTIES LIMITED
    - 2008-07-30 06122323
    Anglo Dal House, Spring Villa, Road, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 19 - Director → ME
  • 15
    FRENIA LIMITED
    05815447
    Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-24 ~ dissolved
    IIF 16 - Director → ME
  • 16
    FRESHNAME NO. 364 LIMITED
    05828634 05810944... (more)
    C/o Goldwins, 75 Maygrove Road, London
    Active Corporate (5 parents)
    Officer
    2006-12-01 ~ 2008-05-19
    IIF 21 - Director → ME
  • 17
    GELTON PROPERTIES LIMITED
    06546051
    Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 37 - Director → ME
  • 18
    GILDANA LIMITED
    06998738
    City Wall Properties Unit 3, Station Approach, Brent Cross Station, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 19
    GILDANA TRUSTEE LIMITED
    12860563
    Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 20
    GOLDRANGE DEVELOPMENTS LIMITED
    06011817
    55 Bridge Lane, London
    Active Corporate (6 parents)
    Officer
    2006-12-11 ~ 2011-02-01
    IIF 34 - Director → ME
  • 21
    GREAT ESCAPE TRAVEL LIMITED
    - now 09809857
    MILLCASTLE (POFW) LTD
    - 2016-11-07 09809857 10209696
    GREAT ESCAPE TRAVEL LTD
    - 2016-10-10 09809857
    22 Elms Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 38 - Director → ME
  • 22
    HERNCROFT LIMITED
    07063261
    Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 48 - Director → ME
  • 23
    KEVO LIMITED
    05866135
    5 Spring Villa Park Cme, Edgware, Middx
    Dissolved Corporate (4 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 24
    LANA PROPERTIES LIMITED
    06262501
    Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 33 - Director → ME
  • 25
    LAXFIELD LIMITED
    06216564
    Anglo Dal House 5 Spring Villa Park, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ 2007-04-18
    IIF 51 - Director → ME
    2007-04-18 ~ dissolved
    IIF 32 - Director → ME
  • 26
    LEONA LIMITED
    05865958
    Anglo Dal House Cme, 5 Spring Villa Road, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 27
    LIMNAX LIMITED
    05888457
    Anglo- Dal House, 5 Srping Villa Park, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 28
    LITMAY (SEVEN SISTERS) LTD
    10418754
    Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2017-04-26
    IIF 2 - Director → ME
  • 29
    LITMAY LIMITED
    07232298
    Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-04-22 ~ 2021-02-01
    IIF 49 - Director → ME
  • 30
    MAXFIELD PROPERTIES LIMITED
    06060704
    Anglo-dal House, 5 Spring Villa, Park, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 25 - Director → ME
  • 31
    MELGRAVE PROPERTIES LIMITED
    06447718
    City Wall Properties Unit 3, Station Approach, Brent Cross Station, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 32
    MELGRAVE PROPERTIES TRUSTEE LIMITED
    12860603
    Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 33
    MILLCASTLE (POFW) LTD
    - now 10209696 09809857
    SEVEN SISTERS ROAD LIMITED
    - 2016-11-07 10209696
    22 Elms Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-07 ~ 2017-04-26
    IIF 42 - Director → ME
  • 34
    MILLCASTLE PROPERTIES LIMITED
    07909281
    22 Elms Avenue, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-03-12 ~ dissolved
    IIF 11 - Director → ME
  • 35
    MMP PROPERTY INVESTMENT LLP
    OC412565
    Cardinal House, 20 St Mary's Parsonage, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 36
    NERINA LIMITED
    05763725
    Anglo Dal House Cme, 5 Spring Villa Park, Edgware, Middx
    Dissolved Corporate (5 parents)
    Officer
    2006-05-01 ~ 2021-04-09
    IIF 28 - Director → ME
  • 37
    NETRA LIMITED
    06216551
    Anglo Dal House 5 Spring Villa Park, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 31 - Director → ME
  • 38
    PARKDENE PROPERTIES LIMITED
    06262497
    Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 22 - Director → ME
  • 39
    PHYFORD PROPERTIES LIMITED
    OE010846
    Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
    Active Corporate (1 parent)
    Beneficial owner
    2012-02-13 ~ now
    IIF 70 - Ownership of shares - More than 25% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% → OE
    IIF 70 - Has significant influence or control → OE
  • 40
    PINADALE PROPERTIES LIMITED
    05427943
    Anglo Dal House, Spring Villa Park, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-05-01 ~ dissolved
    IIF 26 - Director → ME
  • 41
    RIVERWALK PROPERTIES LIMITED
    05506788
    C/o Goldwins, 75 Maygrove Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-01 ~ 2008-09-05
    IIF 20 - Director → ME
  • 42
    RVL GEORGIANA LIMITED
    12795304
    C/o Fox Associate Llp 13 Sentinel Square, Hendon, London, United Kingdom
    Receiver Action Corporate (7 parents)
    Officer
    2021-08-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-08-05 ~ 2022-06-17
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SEEMORE INVESTMENTS LIMITED
    11711202
    Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 44
    SELCROFT LIMITED
    05793806
    24 Oakfield Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    2016-09-12 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 45
    SELCROFT TRUSTEE LTD
    11718166
    Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-12-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 46
    STAR TAVERN MANAGEMENT LIMITED
    08252248
    923 Finchley Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 10 - Director → ME
  • 47
    SURER PROPERTIES LIMITED
    10346361
    24 Oakfield Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-07 ~ now
    IIF 43 - Director → ME
  • 48
    TARAMAY PROPERTIES LIMITED
    FC030660 OE011028
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2012-02-24 ~ now
    IIF 40 - Director → ME
  • 49
    TARAMAY PROPERTIES LIMITED
    OE011028 FC030660
    Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
    Removed Corporate (1 parent)
    Beneficial owner
    2012-02-13 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares - More than 25% → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Ownership of voting rights - More than 25% → OE
  • 50
    UPWOOD PROPERTIES LIMITED
    06020408
    Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    WHITECROSS STREET NORTH LIMITED
    09425786
    Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2021-01-29
    IIF 39 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-01-30
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 52
    WHITECROSS STREET SOUTH LTD
    10964437
    Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.