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

Mr Benny Hoffman

    Related profiles found in government register
  • Mr Benny Hoffman
    Belgian born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Benny Hoffman
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, England

      IIF 40
  • Mr Benny Hoffman
    Belgian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benny Hoffman
    Belgian born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, United Kingdom

      IIF 46
  • Hoffman, Benny
    Belgian company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Hoffman, Benny
    Belgian director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Hoffman, Benny
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 7 Durley Road, London, N16 5JW, England

      IIF 118

    • 115, Craven Park Road, South Tottenham, London, N15 6BL

      IIF 119
  • Hoffman, Benny
    British property manager born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, England

      IIF 120
  • Hoffman, Benny
    Belgian director born in April 1984

    Registered addresses and corresponding companies

    • 5 Durley House, Durley Road, London, N16 5JP

      IIF 121
  • Hoffman, Benny
    Belgian company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, England

      IIF 122
  • Hoffman, Benny
    Belgian director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, High Road, London, London, N15 6JN, United Kingdom

      IIF 123
  • Hoffman, Benny

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, United Kingdom

      IIF 124
child relation
Offspring entities and appointments
Active 61
  • 1
    135 Kyverdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -28,503 GBP2023-11-30
    Officer
    2017-11-07 ~ now
    IIF 96 - director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    7 ASHOUMOUNT LIMITED - 2019-03-11
    140 High Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -195 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    73a Mount Pleasant Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2019-09-20 ~ now
    IIF 116 - director → ME
  • 4
    140 High Road, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -5,302 GBP2024-05-31
    Officer
    2018-05-23 ~ now
    IIF 97 - director → ME
  • 5
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    32,389 GBP2024-05-31
    Officer
    2020-02-20 ~ now
    IIF 62 - director → ME
  • 6
    140 High Road, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    802,084 GBP2024-06-30
    Officer
    2020-06-19 ~ now
    IIF 123 - director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    140 High Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -115,947 GBP2024-03-30
    Officer
    2017-03-15 ~ now
    IIF 104 - director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -221,203 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 73 - director → ME
  • 9
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -176,564 GBP2024-03-31
    Officer
    2020-05-26 ~ now
    IIF 61 - director → ME
  • 10
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -150,384 GBP2024-05-31
    Officer
    2019-11-06 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,460,013 GBP2024-09-30
    Officer
    2015-12-03 ~ now
    IIF 112 - director → ME
  • 12
    CHASDEI YISCOHER DOV - 2013-01-22
    140 High Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,721 GBP2016-11-30
    Officer
    2012-11-09 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 13
    140 High Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    358,778 GBP2024-03-31
    Officer
    2017-12-11 ~ now
    IIF 106 - director → ME
  • 14
    140 High Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    358 GBP2024-03-31
    Officer
    2017-12-08 ~ now
    IIF 105 - director → ME
  • 15
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,318,845 GBP2023-08-31
    Officer
    2018-05-30 ~ now
    IIF 113 - director → ME
  • 16
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,353 GBP2021-08-31
    Officer
    2017-04-28 ~ now
    IIF 107 - director → ME
  • 17
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,408 GBP2023-08-31
    Person with significant control
    2016-08-03 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    140 High Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,548,809 GBP2024-09-30
    Officer
    2015-05-19 ~ now
    IIF 55 - director → ME
  • 19
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,493 GBP2024-09-30
    Officer
    2018-04-24 ~ now
    IIF 90 - director → ME
  • 20
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10 GBP2024-01-31
    Officer
    2022-01-20 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    140 High Road, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -426,118 GBP2023-08-31
    Officer
    2016-07-01 ~ now
    IIF 109 - director → ME
  • 22
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,005 GBP2024-05-31
    Officer
    2019-05-01 ~ now
    IIF 56 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 23
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,054,397 GBP2024-01-31
    Officer
    2016-05-10 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 24
    140 High Road, London, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2,667,474 GBP2024-03-31
    Officer
    2015-07-13 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 25
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -242,572 GBP2024-03-31
    Officer
    2021-02-17 ~ now
    IIF 70 - director → ME
  • 26
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    798,189 GBP2024-03-31
    Officer
    2016-12-20 ~ now
    IIF 99 - director → ME
  • 27
    115 Craven Park Road, South Tottenham, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,547 GBP2015-11-30
    Officer
    2013-11-06 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 28
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,240,750 GBP2024-03-31
    Officer
    2015-02-11 ~ now
    IIF 103 - director → ME
  • 29
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    338,389 GBP2024-03-31
    Officer
    2016-05-06 ~ now
    IIF 108 - director → ME
  • 30
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -37 GBP2023-08-31
    Officer
    2019-05-24 ~ now
    IIF 75 - director → ME
  • 31
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-17 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 32
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -18,415 GBP2024-05-31
    Officer
    2020-02-14 ~ now
    IIF 69 - director → ME
  • 33
    140 High Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    150,753 GBP2024-05-31
    Officer
    2018-12-12 ~ now
    IIF 81 - director → ME
  • 34
    140 High Road, London, England
    Corporate (2 parents)
    Officer
    2024-05-18 ~ now
    IIF 122 - director → ME
  • 35
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,302,418 GBP2024-03-31
    Officer
    2015-03-15 ~ now
    IIF 110 - director → ME
  • 36
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    36,601 GBP2024-09-30
    Officer
    2021-05-26 ~ now
    IIF 89 - director → ME
  • 37
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-06
    Officer
    2018-08-01 ~ now
    IIF 68 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    140 High Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2019-09-20 ~ now
    IIF 114 - director → ME
  • 39
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,406,356 GBP2023-08-31
    Officer
    2019-03-30 ~ now
    IIF 67 - director → ME
  • 40
    140 High Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,356 GBP2019-08-31
    Officer
    2017-09-08 ~ now
    IIF 94 - director → ME
  • 41
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    85,777 GBP2024-09-30
    Officer
    2016-05-27 ~ now
    IIF 84 - director → ME
  • 42
    E & Y HOMES LTD - 2020-09-30
    140 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -42,032 GBP2023-09-30
    Officer
    2020-09-18 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 43
    SUNDERLAND ASSETS LIMITED - 2020-10-22
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,313,078 GBP2024-09-30
    Officer
    2020-03-03 ~ now
    IIF 88 - director → ME
  • 44
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,936,127 GBP2024-09-30
    Officer
    2018-08-14 ~ now
    IIF 87 - director → ME
  • 45
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,508,891 GBP2024-05-31
    Officer
    2017-01-17 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    140 High Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2018-01-31 ~ now
    IIF 100 - director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    140 High Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,755 GBP2023-11-30
    Officer
    2018-11-05 ~ now
    IIF 77 - director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 48
    140 High Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -42,449 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 76 - director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 49
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -176,225 GBP2024-09-30
    Officer
    2017-11-08 ~ now
    IIF 74 - director → ME
  • 50
    140 High Road, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    8 GBP2023-11-01
    Officer
    2016-10-26 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 19 - Has significant influence or control → OE
  • 51
    16 Bergholt Crescent, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2018-04-20 ~ now
    IIF 83 - director → ME
    Person with significant control
    2018-04-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 52
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -11,830 GBP2024-06-30
    Officer
    2022-06-01 ~ now
    IIF 72 - director → ME
  • 53
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -61,651 GBP2024-06-30
    Officer
    2021-05-19 ~ now
    IIF 58 - director → ME
  • 54
    135 Kyverdale Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -50,870 GBP2023-11-30
    Officer
    2018-11-22 ~ now
    IIF 78 - director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 55
    140 High Road, London, England
    Corporate (3 parents)
    Officer
    2024-12-11 ~ now
    IIF 50 - director → ME
  • 56
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -203,905 GBP2024-05-31
    Officer
    2020-05-22 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 57
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,981,243 GBP2023-05-31
    Officer
    2018-05-18 ~ now
    IIF 80 - director → ME
    2018-05-18 ~ now
    IIF 124 - secretary → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 29 - Has significant influence or control → OE
  • 58
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -197,798 GBP2024-02-28
    Officer
    2023-02-01 ~ now
    IIF 63 - director → ME
  • 59
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,681 GBP2024-08-31
    Officer
    2015-04-22 ~ now
    IIF 57 - director → ME
  • 60
    140 High Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -323,521 GBP2023-08-31
    Officer
    2018-11-05 ~ now
    IIF 79 - director → ME
  • 61
    140 High Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 59 - director → ME
Ceased 33
  • 1
    47 Stanwell Way Stanwell Way, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-02-08 ~ 2022-09-09
    IIF 54 - director → ME
  • 2
    73a Mount Pleasant Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2019-09-20 ~ 2021-05-27
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -221,203 GBP2023-12-31
    Person with significant control
    2021-12-10 ~ 2021-12-10
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    158 Cromwell Road, Salford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-11 ~ 2022-06-13
    IIF 65 - director → ME
    Person with significant control
    2021-02-11 ~ 2021-11-03
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,460,013 GBP2024-09-30
    Person with significant control
    2017-04-15 ~ 2020-12-03
    IIF 34 - Has significant influence or control → OE
  • 6
    9 Fairholt Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,625 GBP2023-05-31
    Officer
    2018-05-18 ~ 2018-09-06
    IIF 86 - director → ME
    Person with significant control
    2018-05-18 ~ 2018-09-06
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    12 Fairholt Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,422 GBP2024-03-31
    Officer
    2017-03-01 ~ 2020-06-11
    IIF 93 - director → ME
    Person with significant control
    2017-03-01 ~ 2020-10-29
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,408 GBP2023-08-31
    Officer
    2016-08-03 ~ 2022-06-21
    IIF 91 - director → ME
  • 9
    140 High Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,548,809 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-08-05
    IIF 33 - Has significant influence or control → OE
  • 10
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,493 GBP2024-09-30
    Person with significant control
    2018-04-24 ~ 2018-04-24
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,054,397 GBP2024-01-31
    Officer
    2015-02-10 ~ 2016-01-25
    IIF 92 - director → ME
  • 12
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -242,572 GBP2024-03-31
    Person with significant control
    2021-02-17 ~ 2021-02-17
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    798,189 GBP2024-03-31
    Person with significant control
    2016-12-20 ~ 2021-04-29
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,240,750 GBP2024-03-31
    Person with significant control
    2017-02-01 ~ 2017-04-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 15
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    338,389 GBP2024-03-31
    Person with significant control
    2016-05-06 ~ 2021-05-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    612,886 GBP2023-05-31
    Officer
    2015-12-11 ~ 2016-06-06
    IIF 118 - director → ME
  • 17
    15 St. Andrews Mews, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    687,445 GBP2023-10-31
    Officer
    2019-02-01 ~ 2019-03-25
    IIF 48 - director → ME
  • 18
    140 High Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    150,753 GBP2024-05-31
    Person with significant control
    2018-12-12 ~ 2019-02-07
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 19
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,302,418 GBP2024-03-31
    Person with significant control
    2017-02-01 ~ 2020-05-17
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 20
    2b Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,778 GBP2023-06-30
    Officer
    2019-06-18 ~ 2020-09-01
    IIF 85 - director → ME
    2021-06-03 ~ 2024-09-03
    IIF 115 - director → ME
  • 21
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    85,777 GBP2024-09-30
    Person with significant control
    2016-05-27 ~ 2019-05-01
    IIF 35 - Has significant influence or control → OE
  • 22
    54 Portland Avenue, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    49,941 GBP2022-05-01 ~ 2023-04-30
    Officer
    2018-04-26 ~ 2018-05-08
    IIF 101 - director → ME
  • 23
    115 Craven Park Rd, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-27 ~ 2011-02-02
    IIF 121 - director → ME
  • 24
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    615,313 GBP2023-03-31
    Officer
    2021-07-16 ~ 2024-02-06
    IIF 82 - director → ME
  • 25
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -176,225 GBP2024-09-30
    Person with significant control
    2017-11-08 ~ 2020-11-08
    IIF 37 - Has significant influence or control → OE
  • 26
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -11,830 GBP2024-06-30
    Person with significant control
    2022-06-01 ~ 2023-06-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 27
    98 Darenth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,698 GBP2023-08-31
    Officer
    2016-08-11 ~ 2019-05-21
    IIF 95 - director → ME
    Person with significant control
    2016-08-11 ~ 2019-05-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    2017-08-01 ~ 2019-05-21
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 28
    140 High Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -14,899 GBP2023-08-31
    Officer
    2020-08-21 ~ 2023-05-01
    IIF 66 - director → ME
  • 29
    13 Stanard Close, London, Uk, London, Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    195,100 GBP2023-10-31
    Officer
    2019-03-18 ~ 2019-07-03
    IIF 117 - director → ME
  • 30
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -197,798 GBP2024-02-28
    Person with significant control
    2023-02-01 ~ 2023-02-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 31
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,681 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 36 - Has significant influence or control → OE
  • 32
    140 High Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -323,521 GBP2023-08-31
    Person with significant control
    2018-11-05 ~ 2018-11-15
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 33
    14 The Promenade, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    439,835 GBP2024-02-28
    Officer
    2019-03-19 ~ 2019-05-14
    IIF 47 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.