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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

Fried, Joel

    Related profiles found in government register
  • Fried, Joel
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fried, Joel
    British company director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 34

    • 15, Woodlands, London, NW11 9QJ, England

      IIF 35

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 36

    • Suite 33 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 37

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

      IIF 38
  • Fried, Joel
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fried, Joel
    English born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 79
  • Fried, Joel
    English director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 80
  • Fried, Joel
    born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 81
  • Fried, Joel
    American born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 82

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 83
  • Fried, Joel
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 84
  • Mr Joel Fried
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fried, Jerry
    American born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joel Fried
    English born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 147

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 148
  • Jerry Fried
    American born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Brookside Road, London, NW11 9NE, England

      IIF 149

    • 14, Brookside Road, London, NW11 9NE, United Kingdom

      IIF 150
  • Fried, Jerry
    American born in October 1950

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 151
  • Fried, Joel
    Usa born in October 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • 2 Richmond Terrace, Gateshead, Tyne & Wear, NE8 1RN

      IIF 152
  • Fried, Jerry
    American born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2 Richmond Terrace, Gateshead, Tyne & Wear, NE8 1RN

      IIF 153

    • 2, Richmond Terrace, Gateshead, Tyne And Wear, NE8 1RN, United Kingdom

      IIF 154
  • Fried, Jerry
    American co dir born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2 Richmond Terrace, Gateshead, Tyne & Wear, NE8 1RN

      IIF 155
  • Fried, Jerry
    American company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Jerry Fried & Co Ltd, Saltmeadows Road, Gateshead, NE8 3BQ, England

      IIF 156

    • 14, Brookside Road, London, NW11 9NE, England

      IIF 157
  • Fried, Joel

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 158
  • Mr Joel Freid
    American born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 15, Woodlands, London, NW11 9QJ, England

      IIF 159
  • Mr Jerry Fried
    American born in October 1950

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England

      IIF 160
  • Mr Joel Fried
    American born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 161
  • Jerry Fried
    American born in October 1950

    Resident in Israel

    Registered addresses and corresponding companies

    • 2, Richmond Terrace, Gateshead, Tyne & Wear, NE8 1RN, United Kingdom

      IIF 162 IIF 163

    • 14/4, Ohr Elchonon, Jerusalem, Israel

      IIF 164
  • Mr Jerry Fried
    American born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14, Brookside Road, London, NW11 9NE, England

      IIF 165

    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 166
child relation
Offspring entities and appointments
Active 55
  • 1
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2015-09-22 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 2
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -248,467 GBP2020-02-29
    Officer
    2012-01-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 3
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -609,957 GBP2024-03-31
    Person with significant control
    2016-04-25 ~ now
    IIF 130 - Has significant influence or control → OE
  • 4
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2016-01-14 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 5
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 6
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,276,212 GBP2021-05-31
    Officer
    2014-05-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Has significant influence or control → OE
  • 7
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    2023-06-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 8
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (1 parent)
    Officer
    2016-02-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 9
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,518 GBP2024-04-30
    Officer
    2013-04-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
  • 10
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2020-04-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,613,261 GBP2019-03-31
    Officer
    1986-03-21 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,951 GBP2024-07-31
    Officer
    2017-08-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 13
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -167,293 GBP2024-05-20
    Officer
    2011-05-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 14
    Suite 33 Churchill House, 137-139 Brent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-05-13 ~ dissolved
    IIF 37 - Director → ME
  • 15
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -654 GBP2024-09-30
    Officer
    2016-09-07 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2012-08-24 ~ dissolved
    IIF 36 - Director → ME
  • 17
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -201,448 GBP2024-11-30
    Officer
    2021-11-17 ~ now
    IIF 28 - Director → ME
  • 18
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,826,181 GBP2024-11-30
    Officer
    2017-06-22 ~ now
    IIF 25 - Director → ME
  • 19
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2016-09-19 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 20
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    480,442 GBP2022-01-30
    Officer
    2011-12-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Has significant influence or control → OE
  • 21
    14 Brookside Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 22
    2 Richmond Terrace, Gateshead, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    2003-04-10 ~ now
    IIF 145 - Director → ME
  • 23
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,565,959 GBP2017-03-31
    Officer
    2013-01-09 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 24
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    2015-10-12 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
  • 25
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-27
    Officer
    2013-11-13 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 26
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-30
    Officer
    2014-02-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 27
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    443,745 GBP2022-10-31
    Officer
    2014-08-21 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 28
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,507,098 GBP2024-06-30
    Officer
    2018-06-12 ~ now
    IIF 16 - Director → ME
  • 29
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -279,463 GBP2024-03-08
    Officer
    2015-02-13 ~ now
    IIF 18 - Director → ME
  • 30
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -742,733 GBP2024-04-30
    Officer
    2016-04-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 135 - Has significant influence or control → OE
  • 31
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -190,483 GBP2024-10-31
    Officer
    2019-10-08 ~ now
    IIF 19 - Director → ME
  • 32
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -703,665 GBP2024-03-31
    Officer
    2016-03-08 ~ now
    IIF 23 - Director → ME
  • 33
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-29
    Officer
    2014-02-06 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 34
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 41 - Director → ME
  • 35
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -921,315 GBP2024-08-31
    Officer
    2019-08-02 ~ now
    IIF 13 - Director → ME
  • 36
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -4,296,070 GBP2023-06-30
    Officer
    2015-06-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 37
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-29
    Officer
    2013-09-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Has significant influence or control → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 38
    Unit 4 Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2015-10-19 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 39
    115 Craven Park Road, London, England
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    -3,860 GBP2021-08-01 ~ 2022-07-31
    Officer
    2011-07-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 40
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 41
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -124,240 GBP2022-12-31
    Officer
    2012-11-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Has significant influence or control → OE
  • 42
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-10
    Officer
    2016-04-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 43
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2015-10-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 44
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    398,458 GBP2023-07-31
    Officer
    2012-04-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Has significant influence or control → OE
  • 45
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    233,713 GBP2023-09-27
    Officer
    2024-10-10 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 46
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    412,512 GBP2024-04-30
    Officer
    2005-04-04 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2014-11-28 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 48
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,570 GBP2017-02-28
    Officer
    2016-02-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 49
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    889,653 GBP2023-12-31
    Officer
    2011-12-12 ~ now
    IIF 21 - Director → ME
  • 50
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-30
    Officer
    2014-05-02 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 51
    Unit 4 Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-28
    Officer
    2014-06-03 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 52
    2 Richmond Terrace, Gateshead, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    5,164,171 GBP2023-09-30
    Officer
    2010-11-18 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 150 - Has significant influence or control → OE
  • 53
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -230 GBP2022-07-31
    Officer
    2020-07-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 54
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-07
    Officer
    2016-03-10 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 55
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,505 GBP2024-08-29
    Officer
    2015-08-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
Ceased 47
  • 1
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -135,531 GBP2024-08-31
    Officer
    2019-08-31 ~ 2020-01-23
    IIF 34 - Director → ME
  • 2
    MAYFAIR RESIDENTIAL LIMITED - 2015-10-16
    162 Osbaldeston Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    471,396 GBP2024-05-31
    Officer
    2014-05-15 ~ 2015-10-17
    IIF 68 - Director → ME
  • 3
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ 2021-04-02
    IIF 77 - Director → ME
    Person with significant control
    2021-02-10 ~ 2021-02-10
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -32,444 GBP2018-06-01 ~ 2019-05-31
    Officer
    2013-05-20 ~ 2013-05-20
    IIF 39 - Director → ME
  • 5
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -248,467 GBP2020-02-29
    Officer
    2011-02-09 ~ 2012-01-23
    IIF 154 - Director → ME
  • 6
    BRENT HOLDINGS LIMITED - 2023-11-14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    369,529 GBP2020-05-31
    Officer
    2019-05-01 ~ 2021-12-21
    IIF 71 - Director → ME
  • 7
    BRENT LIMITED - 2023-11-14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    2016-09-29 ~ 2021-12-21
    IIF 48 - Director → ME
  • 8
    5 North End Road, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    20,112 GBP2017-04-30
    Officer
    2015-12-21 ~ 2015-12-27
    IIF 45 - Director → ME
  • 9
    Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    596,116 GBP2023-09-30
    Officer
    2014-09-23 ~ 2019-10-31
    IIF 70 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-10-31
    IIF 106 - Has significant influence or control → OE
  • 10
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    2016-10-21 ~ 2021-12-21
    IIF 47 - Director → ME
    Person with significant control
    2016-10-21 ~ 2016-11-04
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 11
    4 Nutter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -192,599 GBP2024-08-31
    Officer
    2017-05-31 ~ 2019-07-19
    IIF 55 - Director → ME
    Person with significant control
    2017-05-31 ~ 2019-07-19
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 12
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -187,620 GBP2023-09-01 ~ 2024-08-31
    Officer
    2019-08-08 ~ 2020-07-10
    IIF 33 - Director → ME
  • 13
    115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -564,665 GBP2024-11-30
    Officer
    2017-11-28 ~ 2020-07-10
    IIF 9 - Director → ME
    Person with significant control
    2017-11-28 ~ 2020-07-10
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 14
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,298 GBP2024-05-31
    Officer
    2012-03-21 ~ 2019-06-01
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 91 - Has significant influence or control → OE
  • 15
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-30 ~ 2021-05-06
    IIF 32 - Director → ME
    Person with significant control
    2020-06-30 ~ 2021-05-06
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 16
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Officer
    2015-12-11 ~ 2016-04-01
    IIF 6 - Director → ME
  • 17
    64 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-09 ~ 2018-05-11
    IIF 61 - Director → ME
    Person with significant control
    2018-01-09 ~ 2018-05-11
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 18
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -68,782 GBP2022-05-30
    Officer
    2012-11-21 ~ 2013-04-15
    IIF 10 - Director → ME
  • 19
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    Top Floor, Unit 8, 165 Granville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    69,966 GBP2024-04-30
    Officer
    2016-04-28 ~ 2021-03-10
    IIF 50 - Director → ME
    2021-01-28 ~ 2021-03-10
    IIF 158 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-03-10
    IIF 108 - Has significant influence or control → OE
  • 20
    C/o Parry & Drewett, 338 Hook Road, Chessington, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-04-07 ~ 2021-09-30
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-30
    IIF 85 - Has significant influence or control → OE
  • 21
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,826,181 GBP2024-11-30
    Person with significant control
    2017-06-22 ~ 2017-06-30
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 22
    Jerry Fried & Co Ltd, Saltmeadows Road, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,152,393 GBP2019-03-31
    Officer
    ~ 2023-02-21
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-22
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 23
    2 Richmond Terrace, Gateshead, Tyne & Wear
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    IIF 164 - Has significant influence or control → OE
  • 24
    Unit 7 165 Granville Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,747 GBP2024-10-31
    Officer
    2015-10-03 ~ 2021-11-01
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 25
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -279,463 GBP2024-03-08
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 119 - Has significant influence or control → OE
  • 26
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,156,845 GBP2024-08-31
    Officer
    2016-04-19 ~ 2018-11-07
    IIF 57 - Director → ME
    Person with significant control
    2017-04-06 ~ 2016-04-19
    IIF 121 - Has significant influence or control → OE
  • 27
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -703,665 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-03-08
    IIF 120 - Has significant influence or control → OE
  • 28
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -220,848 GBP2023-09-01 ~ 2024-08-31
    Officer
    2019-08-07 ~ 2020-07-10
    IIF 30 - Director → ME
  • 29
    115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -787,419 GBP2024-05-31
    Officer
    2016-05-13 ~ 2020-07-10
    IIF 4 - Director → ME
    Person with significant control
    2017-04-06 ~ 2020-07-10
    IIF 95 - Has significant influence or control → OE
  • 30
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-07-05 ~ 2025-09-05
    IIF 80 - Director → ME
    Person with significant control
    2025-07-05 ~ 2025-09-05
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 31
    ROYCE ASSETS (NO 2) LIMITED - 2009-02-17
    RESTINGVALE LTD - 2008-05-19
    1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-11-19 ~ 2025-12-04
    IIF 143 - Has significant influence or control → OE
  • 32
    RYELANE LTD - 2009-02-17
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-11-19 ~ 2025-12-04
    IIF 142 - Has significant influence or control → OE
  • 33
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-04 ~ 2017-07-24
    IIF 35 - Director → ME
    2015-12-09 ~ 2015-12-09
    IIF 38 - Director → ME
  • 34
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    398,458 GBP2023-07-31
    Officer
    2009-07-15 ~ 2012-04-16
    IIF 152 - Director → ME
  • 35
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    412,512 GBP2024-04-30
    Officer
    2003-04-03 ~ 2004-10-25
    IIF 155 - Director → ME
  • 36
    2 Helenslea Avenue, C/o Stern Associates, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,113 GBP2024-07-31
    Officer
    2016-05-19 ~ 2020-03-06
    IIF 43 - Director → ME
    Person with significant control
    2016-05-19 ~ 2020-03-06
    IIF 86 - Has significant influence or control → OE
  • 37
    C/o Stern Associates, 2 Helenslea Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,238 GBP2023-07-31
    Officer
    2019-07-18 ~ 2020-03-06
    IIF 78 - Director → ME
  • 38
    115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    5,770 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-02-27 ~ 2014-02-28
    IIF 64 - Director → ME
  • 39
    30 Woodlands Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-06 ~ 2019-02-27
    IIF 76 - Director → ME
    Person with significant control
    2018-03-06 ~ 2019-02-27
    IIF 117 - Has significant influence or control → OE
  • 40
    SELDEN HOLDINGS LIMITED - 2016-01-15
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,920,129 GBP2023-12-31
    Officer
    2015-12-17 ~ 2016-01-14
    IIF 51 - Director → ME
  • 41
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -89,447 GBP2024-12-31
    Officer
    2016-11-11 ~ 2019-04-12
    IIF 3 - Director → ME
  • 42
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,507,540 GBP2024-12-31
    Officer
    2016-11-08 ~ 2019-04-12
    IIF 2 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 43
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    889,653 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-11-20
    IIF 92 - Has significant influence or control → OE
  • 44
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,996 GBP2024-01-31
    Officer
    2019-01-09 ~ 2025-01-07
    IIF 31 - Director → ME
  • 45
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -750,282 GBP2023-05-31
    Officer
    2015-05-07 ~ 2019-09-24
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-18
    IIF 118 - Has significant influence or control → OE
  • 46
    2 Richmond Terrace, Gateshead, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    5,164,171 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 162 - Has significant influence or control → OE
  • 47
    137 Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -197,693 GBP2018-02-28
    Officer
    2016-02-04 ~ 2016-06-20
    IIF 54 - Director → ME

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