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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

Berger, Pressie

child relation
Offspring entities and appointments
Active 69
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2024-03-31
    Officer
    icon of calendar 1991-02-21 ~ now
    IIF 39 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,550 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1982-10-13 ~ now
    IIF 44 - Director → ME
    icon of calendar ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-29 ~ now
    IIF 20 - Director → ME
    icon of calendar 2004-11-29 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-09-27 ~ now
    IIF 41 - Director → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1987-02-17 ~ now
    IIF 40 - Director → ME
    icon of calendar ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 31 - Director → ME
    icon of calendar ~ dissolved
    IIF 109 - Secretary → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-03 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 1994-10-03 ~ dissolved
    IIF 117 - Secretary → ME
  • 11
    icon of address Pearl Assurance Limited, 319 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-04-18 ~ dissolved
    IIF 76 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -463,336 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 75 - Director → ME
    icon of calendar 2002-10-11 ~ now
    IIF 114 - Secretary → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 8 - Director → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 5 - Director → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,799,021 GBP2024-02-29
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 21 - Director → ME
    icon of calendar 2014-03-28 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 15 - Director → ME
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-05 ~ now
    IIF 137 - Secretary → ME
  • 18
    icon of address New Burlington House 1075 Finchley Road, London
    Active Corporate (3 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 51 - Director → ME
    icon of calendar 2013-11-12 ~ now
    IIF 138 - Secretary → ME
  • 19
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2013-05-02 ~ now
    IIF 54 - Director → ME
    icon of calendar 2013-05-02 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    44,587 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2017-03-16 ~ now
    IIF 57 - Director → ME
    icon of calendar 2017-03-16 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -60,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-08-19 ~ now
    IIF 35 - Director → ME
  • 22
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 7 - Director → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,138,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 45 - Director → ME
    icon of calendar 2013-11-12 ~ now
    IIF 132 - Secretary → ME
  • 25
    icon of address 24 Watermint Quay, London
    Active Corporate (3 parents)
    Equity (Company account)
    219,097 GBP2024-03-31
    Officer
    icon of calendar 1996-03-19 ~ now
    IIF 25 - Director → ME
    icon of calendar 1996-03-19 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-21 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2015-10-21 ~ dissolved
    IIF 143 - Secretary → ME
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,696,954 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 48 - Director → ME
    icon of calendar 2013-11-12 ~ now
    IIF 131 - Secretary → ME
  • 28
    icon of address New Burlington House 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,728 GBP2023-11-30
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 63 - Director → ME
    icon of calendar 2015-11-20 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2012-07-17 ~ now
    IIF 2 - Director → ME
    icon of calendar 2012-07-17 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,874 GBP2024-09-30
    Officer
    icon of calendar 2015-10-21 ~ now
    IIF 61 - Director → ME
    icon of calendar 2015-10-21 ~ now
    IIF 140 - Secretary → ME
  • 31
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 13 - Director → ME
  • 32
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,874 GBP2023-12-31
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 65 - Director → ME
    icon of calendar 2015-11-20 ~ now
    IIF 149 - Secretary → ME
  • 33
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1998-10-01 ~ now
    IIF 42 - Director → ME
    icon of calendar 1993-05-11 ~ now
    IIF 108 - Secretary → ME
  • 34
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    3,847,740 GBP2024-03-31
    Officer
    icon of calendar 2001-10-01 ~ now
    IIF 27 - Director → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    2,201,027 GBP2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 36 - Director → ME
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -609,535 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2017-12-19 ~ now
    IIF 67 - Director → ME
    icon of calendar 2017-12-19 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 60 - Director → ME
    icon of calendar 2023-07-12 ~ now
    IIF 141 - Secretary → ME
  • 38
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,162 GBP2024-07-31
    Officer
    icon of calendar 2010-07-21 ~ now
    IIF 62 - Director → ME
    icon of calendar 1998-05-18 ~ now
    IIF 105 - Secretary → ME
  • 39
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    8,018 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 1999-07-10 ~ now
    IIF 43 - Director → ME
    icon of calendar 1997-09-26 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 30 - Director → ME
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-05 ~ now
    IIF 1 - Director → ME
    icon of calendar 2014-02-05 ~ now
    IIF 145 - Secretary → ME
  • 43
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    48,745 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
    icon of calendar ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2024-03-31
    Officer
    icon of calendar 2002-04-01 ~ now
    IIF 17 - Director → ME
  • 45
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 12 - Director → ME
  • 46
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 3 - Director → ME
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 34 - Director → ME
  • 48
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 52 - Director → ME
    icon of calendar 2013-11-12 ~ now
    IIF 135 - Secretary → ME
  • 49
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 50 - Director → ME
    icon of calendar 2013-11-12 ~ now
    IIF 130 - Secretary → ME
  • 50
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 46 - Director → ME
    icon of calendar 2013-11-12 ~ now
    IIF 133 - Secretary → ME
  • 51
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 49 - Director → ME
    icon of calendar 2013-11-12 ~ now
    IIF 134 - Secretary → ME
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 47 - Director → ME
    icon of calendar 2013-11-12 ~ now
    IIF 136 - Secretary → ME
  • 53
    icon of address 24 Watermint Quay, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,597 GBP2024-03-31
    Officer
    icon of calendar 1997-12-01 ~ now
    IIF 71 - Director → ME
    icon of calendar 1997-12-01 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-13 ~ now
    IIF 55 - Director → ME
    icon of calendar 2014-01-13 ~ now
    IIF 148 - Secretary → ME
  • 55
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,403,980 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 26 - Director → ME
    icon of calendar ~ now
    IIF 110 - Secretary → ME
  • 56
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    22,994 GBP2023-06-24 ~ 2024-06-23
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,050,025 GBP2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 10 - Director → ME
  • 58
    icon of address 24 Watermint Quay, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -268,793 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-07-02 ~ now
    IIF 19 - Director → ME
    icon of calendar 1999-01-06 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 6 - Director → ME
  • 60
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 28 - Director → ME
    icon of calendar 2021-01-11 ~ now
    IIF 153 - Secretary → ME
  • 61
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -201 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 53 - Director → ME
    icon of calendar 2017-05-05 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    LARGE LIMITED - 2008-03-19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ now
    IIF 139 - Secretary → ME
  • 63
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 72 - Director → ME
    icon of calendar ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    855,663 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
    icon of calendar ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 59 - Director → ME
    icon of calendar 2017-07-28 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-24 ~ now
    IIF 66 - Director → ME
    icon of calendar 2016-11-24 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -7,855 GBP2024-03-31
    Officer
    icon of calendar 1994-10-03 ~ now
    IIF 69 - Director → ME
    icon of calendar 1994-10-03 ~ now
    IIF 119 - Secretary → ME
  • 68
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,988,436 GBP2024-03-31
    Officer
    icon of calendar 2002-04-10 ~ now
    IIF 70 - Director → ME
    icon of calendar 2002-04-10 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -24,508 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ now
    IIF 118 - Secretary → ME
Ceased 17
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-02-21
    IIF 77 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2002-04-01 ~ 2013-09-09
    IIF 37 - Director → ME
  • 3
    icon of address Bevan Mansions, North Foreland Road, Broadstairs, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2025-02-25
    Officer
    icon of calendar 2013-02-25 ~ 2017-09-06
    IIF 127 - Secretary → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-12-20 ~ 2019-04-12
    IIF 58 - Director → ME
    icon of calendar 2018-12-20 ~ 2019-04-12
    IIF 144 - Secretary → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ 2020-06-11
    IIF 24 - Director → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2021-10-25
    IIF 38 - Director → ME
  • 7
    IMCO (222010) LIMITED - 2011-08-26
    icon of address Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    731 GBP2022-12-31
    Officer
    icon of calendar 2014-01-07 ~ 2020-01-22
    IIF 78 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2002-04-01 ~ 2016-11-30
    IIF 32 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    22,121 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-11-15 ~ 1994-03-23
    IIF 29 - Director → ME
    icon of calendar 1993-11-15 ~ 1994-03-23
    IIF 116 - Secretary → ME
  • 10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-25 ~ 2008-08-21
    IIF 68 - Director → ME
    icon of calendar 1997-11-25 ~ 2008-08-21
    IIF 125 - Secretary → ME
  • 11
    icon of address C/o Marson Property Ltd, 15-16 Margaret Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,900 GBP2024-05-31
    Officer
    icon of calendar 2016-02-10 ~ 2017-01-30
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-30
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 9 Danescroft Avenue, Danescroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-05-10
    IIF 74 - Director → ME
    icon of calendar ~ 1999-05-10
    IIF 115 - Secretary → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ 2020-03-31
    IIF 11 - Director → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ 2021-07-12
    IIF 18 - Director → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -187,583 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2001-04-05 ~ 2019-06-19
    IIF 23 - Director → ME
  • 16
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    289,239 GBP2024-08-31
    Officer
    icon of calendar 2009-01-01 ~ 2009-10-01
    IIF 103 - Director → ME
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -24,508 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1993-03-01 ~ 2024-09-04
    IIF 73 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.