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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kantor, Abraham Zelman

    Related profiles found in government register
  • Kantor, Abraham Zelman
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Kantor, Abraham Zelman
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 39, Woodlands Close, London, NW11 9QR, England

      IIF 58 IIF 59

    • 39, Woodlands Close, London, NW11 9QR, United Kingdom

      IIF 60

    • 5, North End Road, London, NW11 7RJ, England

      IIF 61 IIF 62

    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 63
  • Kantor, Abraham Zelman
    Australian born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abraham Zelman Kantor
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 39, Woodlands Close, London, NW11 9QR, United Kingdom

      IIF 67

    • 5, North End Road, London, NW11 7RJ, England

      IIF 68 IIF 69 IIF 70

    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 71 IIF 72

    • 5 North End Road, London, Uk, NW11 7RJ, United Kingdom

      IIF 73

    • 5a, Russell Gardens, London, NW11 9NJ, England

      IIF 74

    • Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 75

    • Sutherland House, 70 - 78 West Hendon Broadway, London, NW9 7BT, England

      IIF 76

    • Sutherland House, 70 - 78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 77

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 78 IIF 79
  • Abraham Zelman Kantor
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, North End Road, London, NW11 7RJ, England

      IIF 80
  • Mr Abraham Kantor
    Australian born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 81
  • Mr Abraham Zelman Kantor
    Australian born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, North End Road, London, NW11 7RJ, England

      IIF 82 IIF 83 IIF 84

    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 85
  • Abraham Kantor
    Australian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 65
  • 1
    22 WENLOCK RD LTD
    10123551
    121 Princes Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,611 GBP2024-04-30
    Officer
    2016-09-02 ~ 2017-09-20
    IIF 59 - Director → ME
  • 2
    AAA ALEX FH LTD
    - now 11863867
    AAA ALEX LH LTD
    - 2020-05-14 11863867
    5 North End Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    162,573 GBP2023-09-30
    Officer
    2019-03-06 ~ now
    IIF 24 - Director → ME
  • 3
    AAA ALEXANDRA LTD
    11226763
    5 North End Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,388 GBP2023-09-30
    Officer
    2018-02-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-02-27 ~ 2025-07-29
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AAA ASJ LTD
    14106658
    Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    228,808 GBP2023-09-30
    Officer
    2022-05-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 94 - Has significant influence or control → OE
  • 5
    AAA BANISTER GRANGE LTD
    14256203
    5 North End Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    47,905 GBP2024-09-30
    Officer
    2022-07-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-07-26 ~ 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
  • 6
    AAA BARROW HILL LTD
    - now 12498446
    AAA OFFICE LTD
    - 2020-08-04 12498446
    PREMA ESTATES LIMITED
    - 2020-03-06 12498446
    5 North End Road, London, Uk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -28,558 GBP2023-09-30
    Officer
    2020-03-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-03-06 ~ 2020-03-06
    IIF 73 - Ownership of shares – 75% or more → OE
  • 7
    AAA BOURNE LEASE LTD
    14108809
    Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -24,121 GBP2023-09-30
    Officer
    2022-05-16 ~ now
    IIF 45 - Director → ME
  • 8
    AAA BOURNE LTD
    14108393
    5 North End Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    190,705 GBP2023-09-30
    Officer
    2022-05-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AAA CHERRY ACRE LTD
    13905396
    5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,046 GBP2023-09-30
    Officer
    2022-02-09 ~ now
    IIF 30 - Director → ME
  • 10
    AAA COASTAL LEASE LTD
    14388268
    Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,418 GBP2024-09-30
    Officer
    2022-09-30 ~ now
    IIF 40 - Director → ME
  • 11
    AAA COASTAL LTD
    14372481
    Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,968 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    AAA DARNLEY LEASE LTD
    14113952
    Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,687 GBP2024-09-30
    Officer
    2022-05-18 ~ now
    IIF 35 - Director → ME
  • 13
    AAA DARNLEY LTD
    14110165
    Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    474,542 GBP2024-09-30
    Officer
    2022-05-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    AAA DENMAN LTD
    13205570
    5 North End Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,404 GBP2023-09-30
    Officer
    2021-02-16 ~ now
    IIF 65 - Director → ME
  • 15
    AAA DRIVEU LTD
    15055183
    5 North End Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-07 ~ now
    IIF 4 - Director → ME
  • 16
    AAA EARDLEY LTD
    14147438
    Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-06-01 ~ now
    IIF 54 - Director → ME
  • 17
    AAA FREEHOLD LTD
    15055045
    5 North End Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 18
    AAA GLOBAL LTD
    11314496
    5 North End Road, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-04-17 ~ now
    IIF 2 - Director → ME
  • 19
    AAA GRANGE PARK LTD
    14258832
    Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -83,367 GBP2024-09-30
    Officer
    2022-07-27 ~ now
    IIF 34 - Director → ME
  • 20
    AAA GREAT WAY LTD
    14202062
    Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,246 GBP2024-09-30
    Officer
    2022-06-28 ~ now
    IIF 42 - Director → ME
  • 21
    AAA HADENWOOD MANSIONS LTD
    - now 14255422
    HADENWOOD MANSIONS LTD
    - 2022-07-26 14255422
    Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    742,725 GBP2024-09-30
    Officer
    2022-07-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    AAA HANWELL LEASE LTD
    13535083
    5 North End Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -46,877 GBP2023-09-30
    Officer
    2021-07-28 ~ now
    IIF 19 - Director → ME
  • 23
    AAA HANWELL LTD
    13535086
    5 North End Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    608,222 GBP2023-09-30
    Officer
    2021-07-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    AAA INTERNATIONAL LTD
    11668110
    5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-11-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 25
    AAA LEASE HOLDINGS LTD
    11860516
    5 North End Road, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -69,710 GBP2024-09-30
    Officer
    2019-03-05 ~ now
    IIF 3 - Director → ME
  • 26
    AAA MANSIONS LTD
    14258761
    Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -341,926 GBP2024-09-30
    Officer
    2022-07-27 ~ now
    IIF 33 - Director → ME
  • 27
    AAA MH LEASE LTD
    14209089
    5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-07-01 ~ now
    IIF 32 - Director → ME
  • 28
    AAA MOUNT HARRY LTD
    12926065
    5 North End Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -171,936 GBP2023-09-30
    Officer
    2020-10-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    AAA OX WYE LTD
    13069744
    5 North End Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    451,232 GBP2023-09-30
    Officer
    2020-12-08 ~ now
    IIF 22 - Director → ME
  • 30
    AAA OXE LEASE LTD
    13509527
    5 North End Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -20,033 GBP2023-09-30
    Officer
    2021-07-14 ~ now
    IIF 15 - Director → ME
  • 31
    AAA PREMIER ESTATES LTD
    14361509
    Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,611 GBP2023-09-30
    Officer
    2022-09-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    AAA PREMIER GROUP LTD
    10838512
    5 North End Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    218,059 GBP2024-09-30
    Officer
    2018-05-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    AAA PREMIER INVESTMENTS LTD
    11436631
    5 North End Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    72,659 GBP2023-09-27
    Officer
    2018-06-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    AAA PREMIER MANAGEMENT LTD
    10849764
    5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,246 GBP2023-09-30
    Officer
    2022-12-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    AAA PROJECTS LTD
    - now 08225597
    ULLINGHALL LTD
    - 2012-10-19 08225597
    5 North End Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    851,359 GBP2024-09-30
    Officer
    2012-10-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 77 - Ownership of shares – 75% or more → OE
  • 36
    AAA REALTY LTD
    09912993
    5 North End Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    833,441 GBP2023-09-30
    Officer
    2015-12-11 ~ 2016-04-06
    IIF 58 - Director → ME
    2015-12-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    AAA RED HOUSE LTD
    11114987
    5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,360 GBP2024-09-30
    Officer
    2017-12-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-12-18 ~ 2017-12-18
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    AAA SEAGATE LTD
    14939217
    Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -208,064 GBP2024-09-30
    Officer
    2023-06-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-06-15 ~ 2023-06-30
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    AAA SEAL LTD
    13747135
    5 North End Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    638,475 GBP2023-09-30
    Officer
    2021-11-16 ~ now
    IIF 66 - Director → ME
  • 40
    AAA SHORELINE LEASE LTD
    13929779
    Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -90,776 GBP2023-09-30
    Officer
    2022-02-21 ~ now
    IIF 56 - Director → ME
  • 41
    AAA SHORELINE LTD
    13926414
    Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    626,446 GBP2023-09-30
    Officer
    2022-02-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    AAA SOUTHEAST LTD
    12108327
    Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -43,130 GBP2023-09-30
    Officer
    2019-07-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    AAA STATION LTD
    10713869
    5 North End Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -176,246 GBP2023-09-30
    Officer
    2017-04-06 ~ now
    IIF 9 - Director → ME
  • 44
    AAA WATFORD LEASE LTD
    13890948
    Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,648 GBP2023-09-30
    Officer
    2022-02-03 ~ now
    IIF 52 - Director → ME
  • 45
    AAA WATFORD LTD
    10793050
    5 North End Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    343,627 GBP2023-09-30
    Officer
    2017-05-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 46
    AJM KINGDOM LEASE LTD
    14344852
    Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-08 ~ 2024-07-12
    IIF 38 - Director → ME
  • 47
    AJM KINGDOM LTD
    14305596
    Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -159,379 GBP2023-09-30
    Officer
    2022-08-19 ~ 2024-07-09
    IIF 37 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    ASJ LEASE LTD
    14109506
    5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,886 GBP2023-09-30
    Officer
    2022-05-16 ~ now
    IIF 41 - Director → ME
  • 49
    CANNON KIRK HOUSE LTD
    11302789
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-10 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 50
    CHERRY ACRE DEVELOPMENTS LTD
    10817654
    5 North End Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    562,736 GBP2024-09-30
    Officer
    2017-06-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 51
    DENMAN GLOBAL LTD
    13025450
    5 North End Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-17 ~ now
    IIF 17 - Director → ME
  • 52
    EARDLEY INVESTMENTS LTD
    08683674
    5 North End Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    72,644 GBP2024-09-29
    Officer
    2013-09-10 ~ now
    IIF 16 - Director → ME
  • 53
    FINDBRIDGE LIMITED
    13718820
    11 Woodstock Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    83,155 GBP2024-11-30
    Officer
    2024-09-09 ~ now
    IIF 1 - Director → ME
  • 54
    GILLMILL LTD
    - now 13970214
    AAA SUPERIOR MANAGEMENT LTD
    - 2024-12-18 13970214
    Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,862 GBP2023-09-30
    Officer
    2022-03-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-03-11 ~ 2025-06-16
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    HAYWORTH VILLA LTD
    11410790
    5 North End Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2019-07-31 ~ dissolved
    IIF 61 - Director → ME
  • 56
    HAYWORTHE HOUSE LTD
    11410967
    5 North End Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,494 GBP2019-06-30
    Officer
    2019-07-31 ~ dissolved
    IIF 62 - Director → ME
  • 57
    HECKAN LTD
    15600364
    5 North End Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 58
    HILLTOP DRIVE LTD
    12535769
    5 North End Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -315,895 GBP2023-09-30
    Officer
    2020-03-26 ~ now
    IIF 20 - Director → ME
  • 59
    HILLTOP DRIVE SUB LTD
    15148642
    5 North End Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-19 ~ now
    IIF 12 - Director → ME
  • 60
    ILEX HOUSE LTD
    11553329
    Adla House, 2a Hayes Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -58,108 GBP2023-09-30
    Officer
    2018-09-05 ~ 2018-09-05
    IIF 49 - Director → ME
  • 61
    LANDPARK LTD
    16015774
    5 North End Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-14 ~ now
    IIF 13 - Director → ME
  • 62
    RUSHEY LTD
    12092193
    5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,459 GBP2023-09-30
    Officer
    2019-07-08 ~ now
    IIF 55 - Director → ME
  • 63
    STUART HOUSE LTD
    11450659
    5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,588 GBP2022-09-29
    Officer
    2018-07-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 64
    SWIFT NORTH LTD
    12612003
    5 North End Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,537 GBP2024-05-31
    Officer
    2020-05-19 ~ 2025-05-13
    IIF 63 - Director → ME
  • 65
    WATER LIGHT LTD
    11704157
    5 North End Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,859 GBP2023-09-30
    Officer
    2018-12-05 ~ now
    IIF 7 - Director → ME

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