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
Individuals in focus
Mr. Pincus Mann
Mr. Pincus Mann
American born in April 1973Resident in England
Registered addresses and corresponding companiesMr Pincus Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 9
33, Paget Road, London, N16 5ND, England
IIF 10 IIF 11 IIF 12 (more) 46b, Theydon Road, London, E5 9NA, England
IIF 14 IIF 15 IIF 16 (more) 52, East Bank, London, N16 5PZ, EnglandIIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
Mr. Pincu Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 61 52, East Bank, London, N16 5PZ, England
Mr. Pincus Mann
American born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 62 46b, Theydon Road, London, E5 9NA, England
Mr Pincud Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 63 52, East Bank, London, N16 5PZ, England
Mr Pincus Mann
American born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 64 52, East Bank, London, N16 5PZ, England
Mr Pincus Mannn
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 65 52 East Bank, London, N16 5PZ, England
Pincus Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 66 52, East Bank, London, N16 5PZ, England
Mann, Pincus, Mr.
American company director born in April 1973Resident in England
Registered addresses and corresponding companiesMann, Pincus, Mr.
American company directpr born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 88 52 East Bank, London, N16 5PZ, England
Mann, Pincus, Mr.
American complany director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 89 52 East Bank, London, N16 5PZ, England
Mann, Pincus, Mr.
American director born in April 1973Resident in England
Registered addresses and corresponding companiesMann, Pincus, Mr.
American director and company secretary born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 95 52, East Bank, London, N16 5PZ, England
Mann, Pincus
American company director born in April 1973Resident in England
Registered addresses and corresponding companiesMann, Pincus
American director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 124 52, East Bank, London, N16 5PZ, England
Mann, Pincus
American director and company secretary born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 125 Suite 57, Millmead Business Centre, Millmead Road, London, N17 9QU, England
Mann, Pincus, Mr.
American director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 126 46b, Theydon Road, London, E5 9NA, England
Mann, Pincus
American company director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 127 52, East Bank, London, N16 5PZ, England
Mr Pincus Mann
American born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr. Usher Mann
British born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 133 37, Avenue Road, London, N15 5JG, England
Mr. Usher Mann
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 134 37, Avenue Road, London, N15 5JF, England
Mr Usher Mann
British born in January 1995Resident in England
Registered addresses and corresponding companiesMr Usher Mann
English born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 139 37 Avenue Road, London, N15 5GJ, England
Mann, Pincus
American co director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 52, East Bank, London, N16 5PZ, England
Mann, Pincus
American company director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 12b, Manor Road, London, N16 5SA, England
IIF 142 26, Clapton Common, London, E5 9BA, England
IIF 143 46b, Theydon Road, London, E5 9NA, England
IIF 144 IIF 145 IIF 146 (more) 52 East Bank, London, N16 5PZ, England
IIF 152 IIF 153 63, Lampard Grove, London, N16 6XA, England
IIF 154 63a, Lampard Grove, London, N16 6XA, England
IIF 155 Basement Flat, 63 Lampard Grove, London, N16 6XA, England
Mann, Pincus
American director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMann, Pincus
American director ngo born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 52, East Bank, London, N16 5PZ, United Kingdom
Mann, Usher
British company director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 163 33, Paget Road, London, N16 5ND, England
IIF 164 37, Avenue Road, London, N15 5JF, England
IIF 165 IIF 166 IIF 167 (more) 37, Avenue Road, London, N15 5JG, England
IIF 176 IIF 177 IIF 178 (more) 52, East Bank, London, N16 5PZ, England
IIF 180 7 Amhurst Court, Amhurst Park, London, N16 5AX, England
Mann, Usher
British director born in January 1995Resident in England
Registered addresses and corresponding companiesMann, Usher
English company director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 186 37 Avenue Road, London, N15 5GJ, England
Mann, Usher
British company director born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 187 37, Avenue Road, London, N15 5JF, England
Mann, Pincus
Usa business person born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 188 22c East Bank, London, N16 5QS, United Kingdom
Mann, Pincus
British Registered addresses and corresponding companiesMr Usher Mann
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 191 33, Paget Road, London, N16 5ND, England
IIF 192 IIF 193 33, Paget Road, London, N16 5ND, United Kingdom
IIF 194 IIF 195 IIF 196 (more) 37, Avenue Road, London, N15 5JG, England
IIF 202 IIF 203 IIF 204 (more) 52, East Bank, London, N16 5PZ, England
IIF 206 IIF 207 IIF 208 7 Amhurst Court Amhurst Park, London, N16 5AX, England
Mann, Pincus
Registered addresses and corresponding companies
IIF 209 12b, Manor Road, London, N16 5SA, United Kingdom
IIF 210 IIF 211 IIF 212 46b, Theydon Road, London, E5 9NA, England
IIF 213 50, Craven Park Road, South Tottenahm, London, N15 6AB, England
IIF 214 IIF 215 IIF 216 (more) 52 East Bank, London, N16 5PZ, EnglandIIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264
IIF 265 52, East Bank, London, N16 5PZ, United Kingdom
IIF 266 63, Lampard Grove, London, N16 6XA, England
IIF 267 IIF 268 63a, Lampard Grove, London, N16 6XA, England
Mann, Usher
British company born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 269 7 Amhurst Court, Amhurst Park, London, N16 5AX, England
Mann, Usher
British company director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer
2015-06-17 ~ dissolvedIIF 91 - Director → ME 2015-06-17 ~ dissolvedIIF 211 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 2 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2020-06-12 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 3 52 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)-29,890 GBP2024-06-30Officer 2022-03-01 ~ nowIIF 169 - Director → ME 2018-06-28 ~ nowIIF 247 - Secretary → MEPerson with significant control 2022-06-01 ~ nowIIF 205 - Ownership of shares – 75% or more → OE
- 4 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2020-05-12 ~ nowIIF 93 - Director → MEPerson with significant control 2020-05-12 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 5 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-27Officer 2022-03-25 ~ nowIIF 124 - Director → MEPerson with significant control 2022-07-22 ~ nowIIF 51 - Has significant influence or control → OE
- 6 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-29 ~ dissolvedIIF 76 - Director → ME 2018-11-29 ~ dissolvedIIF 215 - Secretary → MEPerson with significant control 2018-11-29 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 7 37 Avenue Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-03 ~ dissolvedIIF 186 - Director → MEPerson with significant control 2023-05-03 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 8 37 Avenue Road, London, EnglandActive Corporate (1 parent)Officer 2023-07-10 ~ nowIIF 170 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Right to appoint or remove directors → OE
- 9 52 East Bank, London, EnglandDissolved Corporate (2 parents)Officer 2019-07-11 ~ dissolvedIIF 79 - Director → ME 2019-07-11 ~ dissolvedIIF 216 - Secretary → ME
- 10 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,507 GBP2024-06-30Officer 2022-01-01 ~ nowIIF 165 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 199 - Ownership of shares – 75% or more → OE
- 11 Basement Flat, 63 Lampard Grove, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-07-31Officer 2014-12-11 ~ dissolvedIIF 155 - Director → ME
- 12 37 Avenue Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-17 ~ dissolvedIIF 166 - Director → MEPerson with significant control 2023-07-17 ~ dissolvedIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Right to appoint or remove directors → OE
- 13 133 Orwell Road, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2017-02-21 ~ nowIIF 100 - Director → ME 2017-02-21 ~ nowIIF 245 - Secretary → MEPerson with significant control 2017-02-21 ~ nowIIF 20 - Has significant influence or control → OE
- 14 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-07-29Officer 2020-05-01 ~ nowIIF 119 - Director → ME 2020-05-01 ~ nowIIF 221 - Secretary → MEPerson with significant control 2017-07-24 ~ nowIIF 33 - Has significant influence or control → OE
- 15 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2021-12-20 ~ dissolvedIIF 105 - Director → ME
- 16 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2017-07-24 ~ dissolvedIIF 80 - Director → ME 2017-07-24 ~ dissolvedIIF 222 - Secretary → MEPerson with significant control 2017-07-24 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 17 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2017-07-24 ~ dissolvedIIF 69 - Director → ME 2017-07-24 ~ dissolvedIIF 261 - Secretary → MEPerson with significant control 2017-07-24 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 18 46a Theydon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-08-30Officer 2018-08-14 ~ nowIIF 108 - Director → ME 2018-08-14 ~ nowIIF 254 - Secretary → MEPerson with significant control 2018-08-14 ~ nowIIF 57 - Has significant influence or control → OE
- 19 46b Theydon Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Officer 2017-05-18 ~ dissolvedIIF 78 - Director → ME 2017-05-18 ~ dissolvedIIF 229 - Secretary → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 20 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2020-01-16 ~ nowIIF 113 - Director → MEPerson with significant control 2020-01-16 ~ nowIIF 21 - Has significant influence or control → OE
- 21 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 90 - Director → ME 2006-11-23 ~ dissolvedIIF 190 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 22 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2020-06-12 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 23 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,676 GBP2024-06-30Officer 2023-08-15 ~ nowIIF 171 - Director → ME 2017-06-29 ~ nowIIF 239 - Secretary → MEPerson with significant control 2017-06-29 ~ nowIIF 48 - Has significant influence or control → OE
- 24 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-07-30Officer 2017-07-20 ~ nowIIF 115 - Director → ME 2017-07-20 ~ nowIIF 258 - Secretary → MEPerson with significant control 2017-07-20 ~ nowIIF 65 - Has significant influence or control → OE
- 25 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,207 GBP2024-01-31Officer 2019-01-01 ~ nowIIF 271 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 26 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,447 GBP2024-04-30Officer 2017-04-20 ~ nowIIF 103 - Director → ME 2017-04-20 ~ nowIIF 244 - Secretary → MEPerson with significant control 2017-04-20 ~ nowIIF 16 - Has significant influence or control → OE
- 27 5 North End Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-11-10 ~ dissolvedIIF 185 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
- 28 Suite 57 Millmead Business Centre, Millmead Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-28,101 GBP2024-09-30Officer 2023-08-04 ~ nowIIF 125 - Director → ME 2017-09-19 ~ nowIIF 259 - Secretary → MEPerson with significant control 2017-09-19 ~ nowIIF 22 - Has significant influence or control → OE
- 29 46b Theydon Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-09-13 ~ dissolvedIIF 82 - Director → ME 2017-09-13 ~ dissolvedIIF 225 - Secretary → MEPerson with significant control 2017-09-13 ~ dissolvedIIF 55 - Has significant influence or control → OE
- 30 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,249 GBP2018-08-31Officer 2020-05-01 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 31 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-03 ~ dissolvedIIF 86 - Director → ME 2018-04-03 ~ dissolvedIIF 240 - Secretary → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 32 33 Paget Road, London, EnglandActive Corporate (2 parents)Equity (Company account)7,397 GBP2024-12-31Officer 2023-10-18 ~ nowIIF 163 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OE
- 33 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,125 GBP2024-03-31Officer 2021-03-02 ~ nowIIF 273 - Director → MEPerson with significant control 2021-03-02 ~ nowIIF 206 - Has significant influence or control → OE
- 34 37 Avenue Road, London, EnglandActive Corporate (2 parents)Equity (Company account)12,246 GBP2024-04-30Officer 2022-04-26 ~ nowIIF 173 - Director → MEPerson with significant control 2022-04-26 ~ nowIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Right to appoint or remove directors → OE 2024-12-04 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 35
KEREN INVEST LTD
- nowODARA LIMITED - 2013-08-21 37 Avenue Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,591 GBP2024-01-31Officer 2023-08-15 ~ nowIIF 174 - Director → MEPerson with significant control 2016-04-21 ~ nowIIF 133 - Ownership of shares – 75% or more → OE - 36 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-15 ~ dissolvedIIF 73 - Director → ME 2018-10-15 ~ dissolvedIIF 237 - Secretary → MEPerson with significant control 2018-10-15 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 37 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,827 GBP2023-10-31Officer 2025-02-24 ~ nowIIF 104 - Director → ME 2025-02-24 ~ nowIIF 263 - Secretary → MEPerson with significant control 2025-02-24 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
- 38 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-29Officer 2020-01-01 ~ nowIIF 275 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 208 - Ownership of shares – 75% or more → OE 2018-09-07 ~ nowIIF 28 - Has significant influence or control → OE
- 39 33 Paget Road, London, United KingdomActive Corporate (2 parents)Officer 2023-12-15 ~ nowIIF 181 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OE
- 40 52 East Bank, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-25 ~ dissolvedIIF 160 - Director → ME
- 41 52 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)1,606,551 GBP2023-07-31Officer 2022-01-01 ~ nowIIF 117 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 46b Theydon Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,271 GBP2016-10-31Officer 2015-10-15 ~ dissolvedIIF 143 - Director → ME 2015-10-15 ~ dissolvedIIF 268 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)109,087 GBP2018-07-31Officer 2018-06-04 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2018-06-04 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 44 33 Paget Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,411 GBP2024-06-30Officer 2023-03-01 ~ nowIIF 168 - Director → ME 2017-06-08 ~ nowIIF 238 - Secretary → MEPerson with significant control 2023-03-01 ~ nowIIF 194 - Ownership of shares – 75% or more → OE
- 45 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-01 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 46 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-72,102 GBP2024-06-30Officer 2022-06-01 ~ nowIIF 167 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 198 - Ownership of shares – 75% or more → OE
- 47 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2014-09-22 ~ nowIIF 144 - Director → ME 2014-09-22 ~ nowIIF 251 - Secretary → MEPerson with significant control 2016-09-20 ~ nowIIF 61 - Has significant influence or control → OE
- 48 103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)171,379 GBP2024-09-30Officer 2013-09-02 ~ nowIIF 153 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2018-05-29 ~ nowIIF 123 - Director → ME 2018-05-29 ~ nowIIF 246 - Secretary → MEPerson with significant control 2018-05-29 ~ nowIIF 37 - Has significant influence or control → OE
- 50 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-30Officer 2023-01-05 ~ nowIIF 102 - Director → MEPerson with significant control 2023-01-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 51 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2023-02-01 ~ nowIIF 178 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 204 - Ownership of shares – 75% or more → OE
- 52 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-23 ~ dissolvedIIF 159 - Director → ME 2014-06-23 ~ dissolvedIIF 256 - Secretary → ME
- 53 22c East Bank, London, United KingdomDissolved Corporate (3 parents)Officer 2014-11-07 ~ dissolvedIIF 188 - Director → ME
- 54SECURE FUTURE (LONDON) LIMITED - 2018-09-03 52 East Bank, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2018-03-05 ~ nowIIF 97 - Director → ME 2018-03-05 ~ nowIIF 210 - Secretary → MEPerson with significant control 2018-03-05 ~ nowIIF 11 - Has significant influence or control → OE
- 55 46a Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-06-26 ~ dissolvedIIF 71 - Director → ME 2018-06-26 ~ dissolvedIIF 260 - Secretary → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 56 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2016-06-24 ~ dissolvedIIF 151 - Director → ME 2016-06-24 ~ dissolvedIIF 249 - Secretary → MEPerson with significant control 2016-06-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 57 37 Avenue Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-17 ~ dissolvedIIF 172 - Director → MEPerson with significant control 2023-07-17 ~ dissolvedIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OE
- 58 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-13 ~ dissolvedIIF 81 - Director → ME 2018-12-13 ~ dissolvedIIF 224 - Secretary → MEPerson with significant control 2018-12-13 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 59 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-44,082 GBP2024-05-31Officer 2022-06-01 ~ nowIIF 176 - Director → ME 2018-05-02 ~ nowIIF 219 - Secretary → MEPerson with significant control 2022-06-01 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
- 60 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-03 ~ dissolvedIIF 75 - Director → ME 2018-12-03 ~ dissolvedIIF 234 - Secretary → MEPerson with significant control 2018-12-03 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 61 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,406 GBP2024-03-31Officer 2020-10-16 ~ nowIIF 274 - Director → MEPerson with significant control 2020-10-16 ~ nowIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 33 Paget Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-56,210 GBP2024-05-31Officer 2023-09-26 ~ nowIIF 182 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OE
- 63 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,955 GBP2023-12-29Officer 2018-12-18 ~ nowIIF 83 - Director → ME 2018-12-18 ~ nowIIF 252 - Secretary → MEPerson with significant control 2018-12-18 ~ nowIIF 35 - Has significant influence or control → OE
- 64 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,882 GBP2024-09-30Officer 2017-09-15 ~ nowIIF 127 - Director → ME 2017-09-15 ~ nowIIF 243 - Secretary → MEPerson with significant control 2017-09-15 ~ nowIIF 64 - Has significant influence or control → OE
- 65 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,247 GBP2023-11-30Officer 2023-07-01 ~ nowIIF 175 - Director → ME 2017-11-23 ~ nowIIF 253 - Secretary → MEPerson with significant control 2023-07-01 ~ nowIIF 197 - Ownership of shares – 75% or more → OE
- 66 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-10-25Officer 2017-07-19 ~ nowIIF 72 - Director → MEPerson with significant control 2017-07-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
Ceased
43
- 1 47 Braydon Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-8,654 GBP2024-12-31Officer 2015-07-05 ~ 2019-10-28IIF 154 - Director → ME 2015-07-05 ~ 2019-10-28IIF 267 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-28IIF 132 - Ownership of shares – 75% or more → OE
- 2 52 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)-29,890 GBP2024-06-30Officer 2018-06-28 ~ 2020-10-23IIF 77 - Director → MEPerson with significant control 2018-06-28 ~ 2020-10-23IIF 49 - Has significant influence or control → OE
- 3 11 Heathland Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-55,144 GBP2024-02-29Officer 2018-02-13 ~ 2019-10-07IIF 87 - Director → ME 2018-02-13 ~ 2019-10-07IIF 231 - Secretary → MEPerson with significant control 2018-02-13 ~ 2019-10-07IIF 32 - Has significant influence or control → OE
- 4 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-27Officer 2018-06-08 ~ 2020-01-22IIF 85 - Director → ME 2018-06-08 ~ 2020-01-22IIF 217 - Secretary → MEPerson with significant control 2018-06-08 ~ 2020-01-22IIF 36 - Has significant influence or control → OE 2022-07-21 ~ 2022-07-22IIF 63 - Ownership of shares – 75% or more → OE
- 5 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-173,245 GBP2024-09-30Officer 2018-09-06 ~ 2020-02-13IIF 98 - Director → ME 2018-09-06 ~ 2020-02-13IIF 212 - Secretary → MEPerson with significant control 2018-09-06 ~ 2020-02-13IIF 10 - Has significant influence or control → OE
- 6 26 Clapton Common, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)31,473 GBP2024-06-30Officer 2010-06-17 ~ 2020-01-03IIF 140 - Director → ME 2010-06-17 ~ 2020-01-03IIF 220 - Secretary → ME
- 7 52 East Bank, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-07-11 ~ 2020-12-01IIF 30 - Has significant influence or control → OE
- 8 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,507 GBP2024-06-30Officer 2022-02-20 ~ 2022-12-01IIF 96 - Director → ME 2016-06-24 ~ 2019-11-01IIF 146 - Director → ME 2022-02-20 ~ 2022-02-20IIF 187 - Director → ME 2016-06-24 ~ 2019-11-01IIF 226 - Secretary → MEPerson with significant control 2016-06-26 ~ 2019-11-01IIF 5 - Ownership of shares – 75% or more → OE 2022-02-20 ~ 2022-02-20IIF 136 - Ownership of shares – 75% or more → OE 2022-02-20 ~ 2022-12-01IIF 9 - Ownership of shares – 75% or more → OE
- 9 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-07-29Officer 2017-07-24 ~ 2019-07-18IIF 107 - Director → ME 2017-07-24 ~ 2019-07-18IIF 223 - Secretary → ME
- 10 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2018-03-26 ~ 2020-12-01IIF 112 - Director → ME 2020-12-01 ~ 2024-01-01IIF 270 - Director → ME 2018-03-26 ~ 2020-12-01IIF 236 - Secretary → MEPerson with significant control 2018-03-26 ~ 2020-12-01IIF 56 - Has significant influence or control → OE 2020-12-01 ~ 2024-01-01IIF 202 - Ownership of shares – 75% or more → OE
- 11 68 Gladesmore Road, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)-23,528 GBP2024-03-30Officer 2018-09-05 ~ 2019-11-14IIF 114 - Director → ME 2018-09-05 ~ 2019-11-14IIF 233 - Secretary → MEPerson with significant control 2018-09-05 ~ 2019-11-14IIF 17 - Has significant influence or control → OE
- 12 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,676 GBP2024-06-30Officer 2017-06-29 ~ 2023-08-15IIF 116 - Director → ME 2019-01-01 ~ 2021-03-01IIF 269 - Director → ME
- 13
G & M ENTERPRISES LTD
- nowG M FURNITURE LTD - 2012-01-30REVECREE LIMITED - 2012-01-24 137 Wargrave Avenue, South Tottenham, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-49,128 GBP2024-01-31Officer 2012-01-21 ~ 2013-04-16IIF 162 - Director → ME 2012-01-21 ~ 2015-02-04IIF 213 - Secretary → ME - 14 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,207 GBP2024-01-31Officer 2015-01-02 ~ 2019-02-01IIF 148 - Director → ME 2015-01-02 ~ 2019-02-01IIF 218 - Secretary → ME
- 15 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,447 GBP2024-04-30Officer 2019-01-01 ~ 2019-01-01IIF 180 - Director → ME
- 16 100 Osbaldeston Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-27,912 GBP2024-09-30Officer 2018-09-18 ~ 2019-11-19IIF 121 - Director → ME 2018-09-18 ~ 2019-11-19IIF 248 - Secretary → MEPerson with significant control 2018-09-18 ~ 2019-11-19IIF 40 - Has significant influence or control → OE
- 17 Suite 57 Millmead Business Centre, Millmead Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-28,101 GBP2024-09-30Officer 2017-09-19 ~ 2022-01-10IIF 106 - Director → ME
- 18
KEREN INVEST LTD
- nowODARA LIMITED - 2013-08-21 37 Avenue Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,591 GBP2024-01-31Officer 2015-04-20 ~ 2023-08-15IIF 157 - Director → ME 2019-01-01 ~ 2020-01-01IIF 179 - Director → ME - 19 4 Gilda Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,002 GBP2024-09-30Officer 2018-09-03 ~ 2019-11-19IIF 101 - Director → ME 2018-09-03 ~ 2019-11-19IIF 255 - Secretary → MEPerson with significant control 2018-09-03 ~ 2019-11-19IIF 44 - Has significant influence or control → OE
- 20 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,827 GBP2023-10-31Officer 2017-10-19 ~ 2019-10-07IIF 120 - Director → ME 2020-10-01 ~ 2021-12-20IIF 183 - Director → ME 2017-10-19 ~ 2019-10-07IIF 250 - Secretary → MEPerson with significant control 2017-10-19 ~ 2019-10-07IIF 24 - Has significant influence or control → OE 2020-10-01 ~ 2021-12-20IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
- 21 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-29Officer 2018-09-07 ~ 2020-01-01IIF 111 - Director → ME 2018-09-07 ~ 2020-01-01IIF 262 - Secretary → ME
- 22 52 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)1,606,551 GBP2023-07-31Officer 2015-04-13 ~ 2019-10-03IIF 158 - Director → ME 2011-07-04 ~ 2011-09-09IIF 161 - Director → ME 2011-12-22 ~ 2019-10-03IIF 265 - Secretary → ME
- 23 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)109,087 GBP2018-07-31Officer 2013-07-15 ~ 2017-12-01IIF 152 - Director → ME 2013-07-15 ~ 2017-12-01IIF 266 - Secretary → MEPerson with significant control 2016-07-15 ~ 2017-12-01IIF 128 - Has significant influence or control → OE
- 24 33 Paget Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,411 GBP2024-06-30Officer 2017-06-08 ~ 2023-03-01IIF 122 - Director → ME 2019-01-01 ~ 2019-01-01IIF 272 - Director → MEPerson with significant control 2017-06-08 ~ 2023-03-01IIF 26 - Has significant influence or control → OE
- 25 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)Equity (Company account)-60,517 GBP2024-04-30Officer 2016-04-08 ~ 2021-10-06IIF 150 - Director → ME 2016-04-08 ~ 2021-09-14IIF 241 - Secretary → MEPerson with significant control 2017-04-06 ~ 2021-09-14IIF 7 - Ownership of shares – 75% or more → OE
- 26 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-72,102 GBP2024-06-30Officer 2022-02-20 ~ 2023-02-01IIF 109 - Director → ME 2018-06-26 ~ 2019-11-19IIF 110 - Director → ME 2022-02-20 ~ 2022-02-20IIF 164 - Director → ME 2018-06-26 ~ 2019-11-19IIF 232 - Secretary → MEPerson with significant control 2018-06-26 ~ 2018-06-26IIF 60 - Has significant influence or control → OE 2022-02-20 ~ 2022-02-20IIF 135 - Ownership of shares – 75% or more → OE 2022-02-20 ~ 2023-02-01IIF 27 - Ownership of shares – 75% or more → OE
- 27 98 Darenth Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-207,957 GBP2024-06-30Officer 2017-06-12 ~ 2019-11-06IIF 99 - Director → ME 2017-06-12 ~ 2019-11-06IIF 242 - Secretary → MEPerson with significant control 2017-06-12 ~ 2019-11-06IIF 23 - Has significant influence or control → OE
- 28EXECUTIVE INVESMENTS LIMITED - 2018-01-22 1 Lingwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,501 GBP2024-06-30Officer 2017-06-08 ~ 2021-08-21IIF 118 - Director → ME 2017-06-08 ~ 2021-08-21IIF 227 - Secretary → MEPerson with significant control 2017-06-08 ~ 2019-02-01IIF 19 - Has significant influence or control → OE
- 29 12b Manor Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-73,234 GBP2023-12-31Officer 2012-07-10 ~ 2023-11-11IIF 141 - Director → ME 2012-07-10 ~ 2022-05-09IIF 209 - Secretary → MEPerson with significant control 2016-06-01 ~ 2022-05-01IIF 131 - Ownership of shares – 75% or more → OE
- 30 Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)301,144 GBP2024-06-30Officer 2016-06-08 ~ 2019-12-07IIF 147 - Director → ME 2016-06-08 ~ 2020-02-11IIF 235 - Secretary → MEPerson with significant control 2016-06-08 ~ 2019-12-08IIF 6 - Ownership of shares – 75% or more → OE
- 31 26 Clapton Common, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)78,187 GBP2024-05-31Officer 2010-07-19 ~ 2020-09-23IIF 156 - Director → ME 2008-05-14 ~ 2020-09-23IIF 189 - Secretary → ME
- 32 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-44,082 GBP2024-05-31Officer 2018-05-02 ~ 2023-02-01IIF 89 - Director → ME 2019-01-01 ~ 2021-06-15IIF 277 - Director → MEPerson with significant control 2018-05-02 ~ 2023-02-05IIF 45 - Has significant influence or control → OE
- 33 5 North End Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)284,987 GBP2021-04-01 ~ 2022-03-31Officer 2021-01-04 ~ 2021-05-12IIF 184 - Director → ME
- 34 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,406 GBP2024-03-31Officer 2017-06-15 ~ 2019-11-14IIF 67 - Director → ME
- 35 68 Gladesmore Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-8,929 GBP2024-05-31Officer 2018-05-17 ~ 2019-11-14IIF 70 - Director → ME 2018-05-17 ~ 2019-11-14IIF 228 - Secretary → MEPerson with significant control 2018-05-17 ~ 2019-11-14IIF 59 - Has significant influence or control → OE
- 36 Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)52,160 GBP2024-02-29Officer 2016-02-02 ~ 2017-04-27IIF 145 - Director → ME 2016-02-02 ~ 2017-04-27IIF 230 - Secretary → MEPerson with significant control 2017-03-07 ~ 2017-04-27IIF 4 - Has significant influence or control → OE
- 37 13 Ashtead Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-51,139 GBP2025-03-31Officer 2019-03-25 ~ 2024-05-10IIF 68 - Director → ME 2019-03-25 ~ 2024-05-10IIF 214 - Secretary → MEPerson with significant control 2019-03-25 ~ 2024-05-10IIF 47 - Has significant influence or control → OE
- 38 33 Paget Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-56,210 GBP2024-05-31Officer 2018-05-03 ~ 2020-06-16IIF 88 - Director → ME 2018-05-03 ~ 2020-06-16IIF 264 - Secretary → MEPerson with significant control 2018-05-03 ~ 2020-06-16IIF 25 - Has significant influence or control → OE
- 39 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,955 GBP2023-12-29Officer 2019-01-01 ~ 2021-06-15IIF 177 - Director → ME
- 40
WHITE GOLD ESTATES LTD
- now201 FERNSIDE AVENUE LIMITED - 2015-10-13 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-29,890 GBP2017-08-31Officer 2015-08-20 ~ 2018-05-31IIF 149 - Director → ME 2015-08-20 ~ 2018-08-02IIF 257 - Secretary → MEPerson with significant control 2017-01-13 ~ 2018-05-31IIF 2 - Has significant influence or control → OE - 41 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,882 GBP2024-09-30Officer 2019-01-01 ~ 2019-01-01IIF 276 - Director → ME
- 42 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,247 GBP2023-11-30Officer 2017-11-23 ~ 2023-07-01IIF 74 - Director → MEPerson with significant control 2017-11-23 ~ 2023-06-01IIF 42 - Has significant influence or control → OE
- 43 26 Clapton Common Clapton Common, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)23,092 GBP2024-01-31Officer 2011-01-14 ~ 2020-01-03IIF 142 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.