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.
De Haan, Joshua James
- British Registered addresses and corresponding companies
De Haan, Joshua James
- British Registered addresses and corresponding companies
De Haan, Joshua
- British Registered addresses and corresponding companies
Dehaan, Joshua
- Registered addresses and corresponding companies
Dehaan, Joshua James
29, Park Square West, Leeds, LS1 2PQ
IIF 7
- British born in May 1975
De Haan, Joshua James
Resident in England
Registered addresses and corresponding companies169, Piccadilly, London, W1J 9EH, England
IIF 83rd Floor, 45 Albemarle Street, London, W1S 4JL, England
IIF 93rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 105th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom
IIF 115, Ashfield Close, Richmond, TW10 7AF, England
IIF 12
- British born in May 1975
De Haan, Joshua
Resident in England
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 13Britannia House, The Stockwood Suite A, Leagrave Road, Luton, Bedfordshire, LU3 1RJ, United Kingdom
IIF 14Suite 9, New Bedford Road, 2nd Floor Crystal House, Luton, LU1 1HS, England
IIF 15 IIF 16Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 17
- British born in May 1975
Dehaan, Joshua James
Resident in England
Registered addresses and corresponding companies29, Park Square West, Leeds, LS1 2PQ
IIF 18167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 193rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 20 IIF 21 IIF 22 (more)(less)45, 3rd Floor, Albemarle Street, London, W1S 4JL, England
IIF 3145, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 32Suite 9, New Bedford Road, 2nd Floor, Luton, LU1 1HS, England
IIF 33The Stockwood Suite A, Britannia Estate Leagrave Road, Luton, LU3 1RJ, England
IIF 34The Stockwood Suite A, Leagrave Road, Luton, LU3 1RJ, England
IIF 35
- Registered addresses and corresponding companies
Dehaan, Joshua
3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 36Sanghvi Ruparelia, Stockwood Suite A Britannia House. Leagrave Road, Luton, LU3 1RJ, England
IIF 37The Stockwood Suite A, Britannia Estate, Luton, LU3 1RJ, England
IIF 38Saxon House, 17 Lewis Road Sutton, Surrey, SM1 4BR, England
IIF 39
- British born in May 1975
De Haan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Dehaan, Joshua James
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 44 IIF 4558, Langthorne Street, London, SW6 6JY, England
IIF 4658, Langthorne Street, London, SW6 6JY, United Kingdom
IIF 47Sanghvi Ruparelia, Stockwood Suite A Britannia House. Leagrave Road, Luton, LU3 1RJ, England
IIF 48The Stockwood Suite A Britannia House, Leagrave Road, Luton, LU3 1RJ, England
IIF 49
- British born in May 1975
Dehaan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Mr Joshua Dehaan
Resident in England
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 55
- British born in May 1975
Mr Joshua De Haan
Resident in England
Registered addresses and corresponding companiesHunter House, 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 56
- British born in May 2023
Mr Joshua De Haan
Resident in England
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 57
- British born in May 1975
Mr Joshua James Dehaan
Resident in England
Registered addresses and corresponding companies29, Park Square West, Leeds, LS1 2PQ
IIF 58167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 593rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 60 IIF 61 IIF 62 (more)(less)45, 3rd Floor, Albemarle Street, London, W1S 4JL, England
IIF 7745, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 78Office 3.05, 1 King Street, London, EC2V 8AU, England
IIF 79Suite 9, New Bedford Road, 2nd Floor Crystal House, Luton, LU1 1HS, England
IIF 80 IIF 81 IIF 82The Stockwood Suite A, Britannia Estate Leagrave Road, Luton, LU3 1RJ, England
IIF 83
- British born in May 1975
Mr Joshua James De Haan
Resident in England
Registered addresses and corresponding companies - British born in May 1975
Mr Joshua James De Haan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
4TRADE ESTATE LIMITED
0890483346 Aldgate High Street, Aldgate High Street, London, EnglandDissolved Corporate (3 parents)Officer2014-04-30 ~ 2015-08-14IIF 48 - Director → ME2014-04-30 ~ 2015-08-14IIF 37 - Secretary → ME - 2
AMBERLANE LIMITED
139817573rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 3
BEAK STREET TRADERS LIMITED
136266593rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-09-16 ~ nowIIF 26 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 4
BENSUSHI RESTAURANTS LIMITED
04241219Stockwood Suite A, Britannia House, Leagrave Road, LutonDissolved Corporate (10 parents)Officer2004-09-08 ~ 2006-03-31IIF 42 - Director → ME2003-01-17 ~ 2006-03-31IIF 5 - Secretary → ME - 5
BRAMBER TRADING LIMITED
137783293rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-12-02 ~ nowIIF 21 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 6BURY INDUSTRIAL INVESTMENTS LIMITED - 2006-03-272 Hayfield Close, Flitton, Bedford, EnglandActive Corporate (8 parents)Officer2022-08-01 ~ nowIIF 12 - Director → ME
- 7
BUSHEY MILL LIMITED
1114631045 3rd Floor, Albemarle Street, London, EnglandActive Corporate (4 parents)Officer2020-10-12 ~ nowIIF 31 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 8
CHARLEVILLE TRADING LIMITED
075523183rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2011-03-31 ~ nowIIF 52 - Director → ME2011-03-31 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 9
- 10
CLIFFDON LANE LIMITED
136214573rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-09-14 ~ nowIIF 22 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 11
COMMERCIAL & RETAIL MANAGEMENT LIMITED
069128543rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2009-05-21 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 12
FAIRCITY LIMITED
1586053445 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 32 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 13
FIRLE ENTERPRISE LIMITED
137785523rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-12-02 ~ nowIIF 20 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 14
FIRST AVENUE ENTERPRISE LIMITED
111464423rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2020-01-10 ~ nowIIF 29 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 15
FIRST AVENUE TECHNOLOGIES LIMITED
11146320154 Leicester Road, Oadby, Leicester, EnglandDissolved Corporate (5 parents)Officer2020-01-14 ~ 2020-01-22IIF 33 - Director → MEPerson with significant control2020-01-14 ~ 2020-01-22IIF 79 - Ownership of shares – 75% or more → OE - 16
HAY MEWS TRADERS LIMITED
136482743rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-09-28 ~ nowIIF 30 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 17
JUZ LOOKIN LIMITED
051774843rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2005-03-01 ~ nowIIF 46 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 18
KINGSTON PARK HOUSE LIMITED
080723802 Hayfield Close, Flitton, Bedford, EnglandActive Corporate (2 parents, 7 offsprings)Officer2012-05-17 ~ nowIIF 9 - Director → ME - 19
MADDOX ESTATE LIMITED
132055763rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 24 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 20
MAYFAIR CONSULTANCY LIMITED
06364487Saxon House, 17 Lewis Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2007-09-11 ~ 2009-02-10IIF 51 - Director → ME - 21
MAYFAIR INVESTEX LIMITED
06812930Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (4 parents)Officer2009-02-25 ~ dissolvedIIF 15 - Director → ME2009-02-25 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2017-01-11 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 22
MILL ST PROPERTY LIMITED
132933543rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-03-26 ~ nowIIF 23 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 23
NORTH LONDON MANAGEMENT LIMITED
068567913rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-05-31 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE2026-03-04 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 24
NOSE 2 TAIL PET SUPPLIES LIMITED
138752193rd Floor 45 Albemarle Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2022-01-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 25
OAKBRIDGE ESTATES LTD
0663064113-14 Hanover Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2008-08-15 ~ dissolvedIIF 47 - Director → ME - 26
OXFORD MANAGEMENT LIMITED
06810993Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2009-02-25 ~ dissolvedIIF 16 - Director → ME2009-02-25 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 27
PEAK MANAGEMENT CONSULTANCY LIMITED
074704253rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2011-01-13 ~ nowIIF 54 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 28
POLLEN ST PROPERTY LIMITED
132969633rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-03-28 ~ nowIIF 25 - Director → MEPerson with significant control2021-03-28 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 29
PROPTAIL LIMITED
14809709169 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 8 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 30
RETAIL & COMMERCIAL LETTINGS LIMITED
068168433rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2013-10-07 ~ 2016-01-21IIF 49 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control3rd Floor 45 Albemarle Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2008-05-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 32
RETAIL SPACE MANAGEMENT (LONDON) LTD
05549650Stockwood Suite A Britannia House, Leagrave Road, Luton, BedfordshireDissolved Corporate (4 parents)Officer2005-09-06 ~ dissolvedIIF 43 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-09 during the appointment or period of control
Due to be dissolved on 2026-07-14 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (8 parents)Officer2001-07-05 ~ dissolvedIIF 17 - Director → ME2006-02-01 ~ 2011-07-01IIF 41 - Director → ME - 34
RETAIL SPACE MANAGMENT (HOUNSLOW) LIMITED
11033787Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-18 during the appointment or period of control
Commencement of winding up on 2024-03-06 during the appointment or period of controlFrp Advisory, 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (4 parents)Officer2017-10-26 ~ nowIIF 34 - Director → ME2017-10-26 ~ nowIIF 38 - Secretary → MEPerson with significant control2017-10-26 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 35
RINGBROAD LTD
08654693Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-08 during the appointment or period of control
Due to be dissolved on 2024-02-15 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)Officer2013-08-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 36
SANTERDEM LIMITED
139819313rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-12-21 ~ nowIIF 40 - Director → MEPerson with significant control2026-05-05 ~ nowIIF 75 - Ownership of shares – 75% or more → OE2023-12-21 ~ 2026-05-05IIF 57 - Ownership of shares – 75% or more → OE - 37
SECRETS (HOLBORN) LIMITED
039527923 Gray's Inn Road, London, EnglandDissolved Corporate (11 parents)Officer2001-06-04 ~ 2006-03-31IIF 2 - Secretary → ME - 38
SHOP CENTRAL BRIXTON LIMITED
12278879167-169 5th Floor, Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2019-10-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 39
STAGSIDE LIMITED
051615003rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2009-11-17 ~ nowIIF 50 - Director → ME2004-06-23 ~ 2014-03-13IIF 1 - Secretary → MEPerson with significant control2016-07-11 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 40
STORMS SOLUTIONS LIMITED
105709473rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2017-03-27 ~ nowIIF 28 - Director → ME - 41
SUMMERVILLE DESIGN LIMITED
105703223rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2017-06-28 ~ nowIIF 35 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 42
SUNNYDRIVE PROPERTIES LIMITED
11146200Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-08 during the appointment or period of control
Commencement of winding up on 2022-11-22 during the appointment or period of control29 Park Square West, LeedsLiquidation Corporate (5 parents)Officer2018-10-24 ~ nowIIF 18 - Director → ME2018-10-24 ~ nowIIF 7 - Secretary → MEPerson with significant control2018-10-24 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 43
TOPSHOT MANAGEMENT LIMITED
07293922Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (2 parents)Officer2011-01-13 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 44
TRUE INNOVATION PROPERTIES LIMITED
111461913rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2018-11-08 ~ nowIIF 27 - Director → ME2018-11-08 ~ nowIIF 36 - Secretary → MEPerson with significant control2018-11-08 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
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