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
Individuals in focus
Sufrin, Aryeh Chaim
- British property developer born in March 1985
Sufrin, Aryeh Chaim
Resident in United Kingdom
Registered addresses and corresponding companies74, Brent Street, London, NW4 2ES, United Kingdom
IIF 1
- British born in April 1985
Sufrin, Aryeh Chaim
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1985
Sufrin, Aryeh Chaim
Resident in United Kingdom
Registered addresses and corresponding companies17, Sydney Grove, London, NW4 2EJ, England
IIF 13
- British born in April 1985
Sufrin, Aryeh Chaim
Resident in England
Registered addresses and corresponding companies5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 1474, Brent Street, London, Barnet, NW4 2ES, United Kingdom
IIF 15 IIF 1674, Brent Street, London, London, NW4 2ES, United Kingdom
IIF 17 IIF 1874, Brent Street, London, NW4 2ES, England
IIF 19 IIF 20 IIF 21 (more)74, Brent Street, London, NW4 2ES, United Kingdom
IIF 55 IIF 56 IIF 57 (more)Flat 1, 118 Station Road, London, NW4 3SN, United Kingdom
IIF 83
- British company director born in April 1985
Sufrin, Aryeh Chaim
Resident in England
Registered addresses and corresponding companies74, Brent Street, London, NW4 2ES, England
IIF 84
- British property developer born in April 1985
Sufrin, Aryeh Chaim
Resident in England
Registered addresses and corresponding companies - British born in April 1985
Mr Aryeh Chaim Sufrin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1985
Mr Aryeh Chaim Sufrin
Resident in England
Registered addresses and corresponding companies5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 9574, Brent Street, London, Barnet, NW4 2ES, United Kingdom
IIF 96 IIF 9774, Brent Street, London, London, NW4 2ES, United Kingdom
IIF 9874, Brent Street, London, NW4 2ES, England
IIF 99 IIF 100 IIF 101 (more)74, Brent Street, London, NW4 2ES, United Kingdom
IIF 119 IIF 120 IIF 121 (more)Data House 43 45, Stamford Hill, London, N16 5SR, England
IIF 136
Related profiles found in government register
Offspring entities and appointments
85
- 1134 Buckingham Palace Road, London, United KingdomActive Corporate (7 parents)Officer2019-12-02 ~ 2024-07-17IIF 1 - Director → ME2024-07-17 ~ nowIIF 82 - Director → ME
- 2
2 PENSHURST GARDENS EDGWARE LIMITED
0644671274 Brent Street, London, EnglandActive Corporate (6 parents)Officer2021-12-21 ~ nowIIF 38 - Director → ME - 3158 Cromwell Road, Salford, EnglandActive Corporate (3 parents)Officer2020-10-27 ~ 2021-01-29IIF 85 - Director → ME
- 4
53 FINCHLEY LANE LTD
1361550974 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-12-23 ~ nowIIF 28 - Director → MEPerson with significant control2021-12-23 ~ nowIIF 108 - Ownership of shares – 75% or more → OE - 5
ARDEN HOMES LTD
1384408074 Brent Street, London, EnglandActive Corporate (2 parents)Officer2022-01-12 ~ nowIIF 59 - Director → ME - 6
BAAR INVEST LTD
1110018174 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-12-06 ~ nowIIF 27 - Director → MEPerson with significant control2017-12-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BEEHIVE COURT EDGWARE LIMITED
0652126374 Brent Street, London, EnglandActive Corporate (6 parents)Officer2021-12-16 ~ nowIIF 43 - Director → ME - 8
BELL LANE (HENDON) LTD
1040469574 Brent Street, London, EnglandActive Corporate (3 parents)Officer2018-05-17 ~ nowIIF 33 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 9
BH960 LTD
1566354474 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-04-20 ~ nowIIF 69 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 10
BL141 LTD
1223328574 Brent Street, London, EnglandActive Corporate (1 parent)Officer2019-09-30 ~ nowIIF 4 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 87 - Has significant influence or control → OE - 11
BRITANNIA LH LTD
1579047974 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 30 - Director → ME - 12
CHE15 DEVELOPMENT LTD
1463346474 Brent Street, London, EnglandActive Corporate (2 parents)Officer2023-02-02 ~ nowIIF 55 - Director → ME - 13
CHE15 LTD
1393155474 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-02-22 ~ nowIIF 72 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 134 - Ownership of shares – 75% or more → OE - 14
CT910 (LH) LTD
1600655174 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 53 - Director → ME - 15
CT910 LTD
1597510774 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-09-24 ~ nowIIF 31 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 16
DC RD1 (LH) LTD
- 2025-03-05 1628177874 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 83 - Director → ME - 17
DC RD1 LTD
- 2025-03-05 1628056174 Brent Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-02-27 ~ nowIIF 77 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 18
DONALDSON EN6 LTD
1662086474 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 54 - Director → ME - 19
DOWN50 LTD
1462634374 Brent Street, London, EnglandActive Corporate (1 parent)Officer2023-01-30 ~ nowIIF 66 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 133 - Ownership of shares – 75% or more → OE - 20
FAIRCHILD SO15 LTD
1681679774 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 52 - Director → ME - 21
FINLANE 110 LTD
1239428174 Brent Street, London, EnglandActive Corporate (1 parent)Officer2020-01-09 ~ nowIIF 37 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 22
FITZ WD18 (LH) LTD
1613263774 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-12-12 ~ nowIIF 23 - Director → ME - 23
FITZ WD18 LTD
1612914274 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-12-10 ~ nowIIF 44 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 2474 Brent Street, London, EnglandActive Corporate (2 parents)Officer2019-09-03 ~ nowIIF 9 - Director → MEPerson with significant control2019-09-03 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2574 Brent Street, London, EnglandActive Corporate (2 parents)Officer2022-12-16 ~ nowIIF 46 - Director → ME
- 2674 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-04-16 ~ nowIIF 56 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
- 27
FR9713 FREEHOLD LTD
1424505174 Brent Street, London, EnglandActive Corporate (2 parents)Officer2022-07-20 ~ nowIIF 70 - Director → ME - 28
FTB HENDON LTD
1556272274 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-04-04 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 29
HH68 LTD
1566353774 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-04-20 ~ nowIIF 58 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 128 - Ownership of shares – 75% or more → OE - 30
HHR 17 LTD
1153780974 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-08-25 ~ nowIIF 47 - Director → MEPerson with significant control2018-08-25 ~ nowIIF 103 - Ownership of shares – More than 50% but less than 75% → OE - 31
HILLSIDE LH LTD
1576127374 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-06-04 ~ nowIIF 35 - Director → ME - 32
HL98 LIMITED
12330001101 Leadale Road, London, EnglandActive Corporate (2 parents)Officer2019-11-25 ~ 2021-08-01IIF 84 - Director → MEPerson with significant control2019-11-25 ~ 2021-08-01IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 33
HW90 LTD
1564222774 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-04-13 ~ nowIIF 19 - Director → ME - 3474 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-07-03 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 35
INDIGO REAL ESTATE LTD
1177591074 Brent Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-01-18 ~ nowIIF 12 - Director → MEPerson with significant control2019-01-18 ~ nowIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Right to appoint or remove directors → OE - 36
KHR328 (LH) LTD
1618895874 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 51 - Director → ME - 37
KHR328 LTD
1598583574 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-09-30 ~ nowIIF 49 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 38
MAGENTA FREEHOLD LTD
1469050274 Brent Street, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ nowIIF 62 - Director → ME - 39
MAGENTA REAL ESTATE LTD
1177717474 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-01-21 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 50% but less than 75% → OE - 40
MANS94 LTD
1635989674 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-04-02 ~ nowIIF 25 - Director → ME - 41
MARCHWOOD AD (LH) LTD
1575180674 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-05-31 ~ nowIIF 50 - Director → ME - 42
MARCHWOOD AD LTD
1571520074 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-05-11 ~ nowIIF 81 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 43
MHG TRADING LIMITED
1220544574 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-09-13 ~ nowIIF 45 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 44
MICKLE HILL LTD
1253065574 Brent Street, London, EnglandActive Corporate (2 parents)Officer2020-03-23 ~ nowIIF 34 - Director → ME - 45
MILL SG12 (LH) LTD
1576687374 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-06-07 ~ nowIIF 22 - Director → ME - 46
MILL SG12 LAND LTD
1596680874 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 39 - Director → ME - 47
MILL SG12 LTD
1574086174 Brent Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-05-25 ~ nowIIF 80 - Director → MEPerson with significant control2024-05-25 ~ nowIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – More than 50% but less than 75% → OE - 4874 Brent Street, London, EnglandActive Corporate (2 parents)Officer2023-02-16 ~ nowIIF 61 - Director → ME
- 4974 Brent Street, London, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-05-30 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 5074 Brent Street, London, EnglandActive Corporate (2 parents)Officer2023-04-21 ~ nowIIF 63 - Director → ME
- 5174 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-08-08 ~ nowIIF 67 - Director → MEPerson with significant control2022-08-08 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 5274 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-03-06 ~ nowIIF 42 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 53
NADLAN LTD
0875510874 Brent Street, London, EnglandActive Corporate (4 parents)Officer2014-09-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 54
NADLAN PROPERTY CONSULTANTS LTD
0999613274 Brent Street, London, United KingdomActive Corporate (1 parent)Officer2016-02-09 ~ nowIIF 76 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 55
NATALIE COURT FREEHOLD LTD
1341829274 Brent Street, London, EnglandActive Corporate (2 parents)Officer2021-05-25 ~ nowIIF 64 - Director → ME - 56
NATALIE COURT LTD
1322542174 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-02-25 ~ nowIIF 78 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 132 - Ownership of shares – More than 50% but less than 75% → OE - 57
POTTERS EN6 LTD
1661528674 Brent Street, London, Barnet, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-30 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 58
REGENTS HOMES LTD
1370933874 Brent Street, London, EnglandActive Corporate (2 parents)Officer2021-10-28 ~ nowIIF 68 - Director → ME - 59
RPR156 LTD
1326852174 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-03-15 ~ nowIIF 73 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 60
NC2729 LTD
- 2024-07-05 1373734574 Brent Street, London, EnglandActive Corporate (1 parent)Officer2021-11-11 ~ nowIIF 79 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 119 - Ownership of shares – 75% or more → OE - 61
SAKS CONSTRUCTION LTD
1170267274 Brent Street, London, EnglandActive Corporate (1 parent)Officer2018-11-29 ~ nowIIF 7 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 62DKKA LTD. - 2018-08-21CHARM CROFT BUILDERS LIMITED - 2012-07-2774 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-05-14 ~ nowIIF 41 - Director → MEPerson with significant control2019-05-14 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 63
IRE 2 LTD.
- 2019-07-08 1208429274 Brent Street, London, EnglandActive Corporate (2 parents)Officer2019-07-03 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-03 ~ 2021-07-01IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Has significant influence or control as a member of a firm → OE - 6474 Brent Street, London, EnglandActive Corporate (2 parents)Officer2019-03-01 ~ nowIIF 2 - Director → ME
- 6574 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-03-15 ~ nowIIF 8 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 66
SHEFA RABBAH LTD
1229891474 Brent Street, London, EnglandActive Corporate (2 parents)Officer2020-01-27 ~ nowIIF 26 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 136 - Has significant influence or control → OE - 67101 Leadale Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-12-20 ~ 2021-01-29IIF 11 - Director → MEPerson with significant control2018-12-20 ~ 2021-01-29IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 68
SOUTHAMPTON21 LTD
1681678974 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-28 ~ nowIIF 48 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 6974 Brent Street, London, EnglandActive Corporate (3 parents)Officer2022-07-01 ~ nowIIF 75 - Director → ME
- 7074 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-03-05 ~ nowIIF 32 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
- 7174 Brent Street, London, Barnet, EnglandActive Corporate (1 parent)Officer2023-09-20 ~ nowIIF 15 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 7274 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-11-11 ~ nowIIF 36 - Director → ME
- 7374 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-05-01 ~ nowIIF 60 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 74
STR85 LTD
1609765774 Brent Street, London, EnglandActive Corporate (1 parent)Officer2024-11-24 ~ nowIIF 20 - Director → MEPerson with significant control2024-11-24 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE - 75
STREAMLINE FREEHOLD LTD
1373728874 Brent Street, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 40 - Director → ME - 76
STREAMLINE HA8 LTD
1355081374 Brent Street, London, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-08-05 ~ nowIIF 17 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 77
SUH 46 (LH) LTD
1593297774 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 24 - Director → ME - 78
SUH46 LTD
1572188274 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-05-15 ~ nowIIF 65 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 7974 Brent Street, London, EnglandActive Corporate (2 parents)Officer2019-07-03 ~ nowIIF 29 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
- 80
TORCROFT LTD
1178646974 Brent Street, London, EnglandActive Corporate (2 parents)Officer2019-01-24 ~ nowIIF 5 - Director → ME - 81
TV48 LTD
1299318574 Brent Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-03 ~ dissolvedIIF 86 - Director → MEPerson with significant control2020-11-03 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 82
UPP CONSULTANTS LTD
10233463Atrium The Stables Market, Chalk Farm Road, London, EnglandActive Corporate (5 parents)Officer2016-06-15 ~ 2020-10-01IIF 13 - Director → ME - 83
VA72 DEVELOPMENT LTD
1348082374 Brent Street, London, EnglandActive Corporate (2 parents)Officer2021-06-28 ~ nowIIF 74 - Director → ME - 84
VA72 LTD
1323720374 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-03-02 ~ nowIIF 57 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 125 - Ownership of shares – 75% or more → OE - 8574 Brent Street, London, EnglandActive Corporate (1 parent)Officer2022-02-08 ~ nowIIF 71 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.