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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berger, Shulem

    Related profiles found in government register
  • Berger, Shulem
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Shulem
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Shulem
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 24 Leweston Place, London, N16 6RH

      IIF 62

    • 2nd Floor Ockway House 41, Stamford Hill, London, N16 5SR

      IIF 63
  • Berger, Shulem
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Unit 1, Grosvenor Way, London, E5 9ND, England

      IIF 64

    • 24, Leweston Place, London, N16 6RH, United Kingdom

      IIF 65
  • Berger, Shulem
    British property manager born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 24 Leweston Place, London, N16 6RH

      IIF 66 IIF 67

    • 2nd, Floor, Ockway House 41 Stamford Hill, London, N16 5SR, United Kingdom

      IIF 68 IIF 69
  • Shulem Berger
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Shmuel
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Leweston Place, London, N16 6RJ, England

      IIF 85
  • Berger, Shmuel
    British trader born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Leweston Place, London, N16 6RJ, England

      IIF 86
  • Mr Shulem Berger
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 87

    • 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 88

    • 195, Kyverdale Road, London, N16 6PQ, England

      IIF 89

    • 1st Floor, Unit 1 Grosvenor Way, London, E5 9ND, England

      IIF 90 IIF 91 IIF 92

    • 24 Leweston Place, London, N16 6RH, England

      IIF 97 IIF 98

    • 24, Leweston Place, London, N16 6RH, United Kingdom

      IIF 99

    • 2nd Floor Ockway House, 41 Stamford Hill, London, N16 5SR, England

      IIF 100

    • Berger Group Of Companies, 1st Floor, Unit 1, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 101

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 102 IIF 103 IIF 104

    • One Express, 1 George Leigh Street, Manchester, M4 5DL

      IIF 105
  • Mr Shmuel Berger
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Leweston Place, London, N16 6RJ, England

      IIF 106
child relation
Offspring entities and appointments 70
  • 1
    ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    SC020902
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (17 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Officer
    2002-09-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-11-21 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 2
    ABLEPINE LIMITED
    03348395
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    340,252 GBP2019-09-30
    Officer
    2002-09-22 ~ 2007-04-26
    IIF 30 - Director → ME
  • 3
    ALMEX ESTATES CB LTD
    14746809 14736667
    24 Leweston Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -498,705 GBP2024-03-29
    Officer
    2023-03-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-03-21 ~ 2023-03-22
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 4
    ALMEX ESTATES HOLDCO LIMITED
    12714807
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    60 GBP2024-07-31
    Officer
    2020-07-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALMEX ESTATES LIMITED
    03480279
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    12,552,994 GBP2024-03-24
    Officer
    1998-01-02 ~ now
    IIF 49 - Director → ME
  • 6
    ALMEX ESTATES SB LTD
    14736667 14746809
    24 Leweston Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -612,758 GBP2024-03-29
    Officer
    2023-03-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-05-01
    IIF 98 - Has significant influence or control → OE
  • 7
    ANVILSTAR LIMITED
    02734059
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,016,885 GBP2020-09-30
    Officer
    2002-09-22 ~ now
    IIF 20 - Director → ME
  • 8
    APEXRULE LIMITED
    02731713
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    4,480,657 GBP2019-09-30
    Officer
    2002-09-22 ~ 2004-03-18
    IIF 12 - Director → ME
  • 9
    ASHFIELD LIMITED
    03516952
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,959,857 GBP2024-03-31
    Officer
    1998-02-26 ~ 2012-08-31
    IIF 68 - Director → ME
    2023-08-18 ~ 2023-09-21
    IIF 64 - Director → ME
  • 10
    ASPELLA LIMITED
    03265341
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (6 parents)
    Equity (Company account)
    922,815 GBP2021-09-30
    Officer
    2002-09-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 11
    BAIS HAMEDRASH OHEL YAKOV LIMITED
    05787399
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    89,814 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-04-20 ~ 2013-05-07
    IIF 22 - Director → ME
  • 12
    BERGER & TWERSKY LIMITED
    00664972
    First Floor 94 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    45,681 GBP2022-07-31
    Officer
    2014-12-15 ~ dissolved
    IIF 86 - Director → ME
  • 13
    BETAUS LIMITED
    - now 11241847
    KMB ESTATES
    - 2018-03-19 11241847 10520302
    25 Elmcroft Crescent, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-08 ~ 2018-06-07
    IIF 34 - Director → ME
    Person with significant control
    2018-03-08 ~ 2018-06-07
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BRETT LIMITED
    03689883
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -40,738 GBP2018-04-01 ~ 2019-03-31
    Officer
    2014-01-07 ~ 2014-02-18
    IIF 63 - Director → ME
  • 15
    BROOKPOINT SERVICES LIMITED
    - now 10518655
    CHASDEI AHRON LIMITED
    - 2016-12-09 10518655 10520302
    The Studio St. Nicholas Close, Elstree, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-09 ~ 2016-12-09
    IIF 33 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CAZENOVE FREEHOLDS LIMITED
    16379685
    82 Kyverdale Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-11 ~ now
    IIF 36 - Director → ME
  • 17
    CENTRALHEIGHTS LIMITED
    02772489
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,843,510 GBP2019-12-31
    Officer
    ~ now
    IIF 18 - Director → ME
  • 18
    CHASE DWELLINGS LIMITED
    11169527
    1 Grosvenor Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 1 - Director → ME
  • 19
    CLASSQUOTE LIMITED
    03839008
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-11-24 ~ now
    IIF 29 - Director → ME
  • 20
    CLASSVILLE LIMITED
    02725771
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    7,791,504 GBP2021-03-31
    Officer
    2004-02-04 ~ now
    IIF 11 - Director → ME
  • 21
    CLASSWELL LIMITED
    10468391
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    85,429 GBP2021-03-31
    Officer
    2016-11-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 72 - Has significant influence or control → OE
  • 22
    CRESTHILL PROPERTIES HOLDCO LIMITED
    12789879
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -781 GBP2022-09-30
    Person with significant control
    2022-08-11 ~ 2024-06-20
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 23
    DANEGOLD LIMITED
    03754889
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    532,780 GBP2024-03-26
    Officer
    1999-05-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DIPLOMATIC PROPERTIES HOLDCO LIMITED
    12789703
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-08-15 ~ 2024-06-20
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    DIPLOMATIC PROPERTIES LIMITED
    03731689
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Equity (Company account)
    1,997,042 GBP2019-09-30
    Officer
    2002-09-22 ~ 2003-07-07
    IIF 9 - Director → ME
  • 26
    FINAL LIMITED
    05931838
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    194,150 GBP2019-09-30
    Officer
    2006-09-12 ~ now
    IIF 31 - Director → ME
  • 27
    FINESSE FOODS LIMITED
    04148917
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    394,225 GBP2024-03-29
    Officer
    2001-01-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 28
    GAINQUEST LIMITED
    03265327
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (14 parents)
    Equity (Company account)
    298,483 GBP2021-09-30
    Officer
    2002-09-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-11-21 ~ 2022-03-03
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 29
    HERITEX LIMITED
    03605461
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -459,589 GBP2024-03-27
    Officer
    1998-08-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HIGHTIME LIMITED
    06441607
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 28 - Director → ME
  • 31
    HOLO LIMITED
    06552109
    16 Hurstdene Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-02 ~ dissolved
    IIF 66 - Director → ME
  • 32
    INTERESTATES LIMITED
    04240692
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,625,072 GBP2024-03-26
    Officer
    2001-07-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    JETLINK PROPERTIES LIMITED
    11699180
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,589 GBP2021-03-31
    Officer
    2018-11-27 ~ now
    IIF 46 - Director → ME
  • 34
    JETSTAR LIMITED
    10462398
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -85,892 GBP2021-03-31
    Officer
    2016-11-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 35
    JOY PROPERTIES LIMITED
    04040316
    20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-02 ~ 2015-01-05
    IIF 69 - Director → ME
  • 36
    KESSEF LIMITED
    01516679
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -176,273 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-03-16 ~ now
    IIF 52 - Director → ME
  • 37
    KISEPEL COMPANY LIMITED
    00600705
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (20 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    2002-09-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-11-21 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 38
    KMB ESTATES
    - now 10520302 11241847
    CHASDEI AHRON LIMITED
    - 2018-03-21 10520302 10518655
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,784,296 GBP2019-03-31
    Officer
    2016-12-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-12-12 ~ 2019-06-18
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    KYVER PROPERTIES LIMITED
    13412498
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 40
    LARANDA LIMITED
    03020252
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2,959,119 GBP2019-12-31
    Officer
    1995-02-17 ~ 1996-10-01
    IIF 13 - Director → ME
    2002-09-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    LESTER ESTATES LIMITED
    04254085
    1st Floor Unit 1 Grosvenor Way, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-09-22 ~ 2007-07-02
    IIF 8 - Director → ME
  • 42
    MINDWISE CONSULTANCY LTD
    15743325
    27 Leweston Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 43
    NORTH ESTATES HOLDINGS LIMITED
    14208735
    Berger Group Of Companies, 1st Floor, Unit 1, Grosvenor Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -55,799 GBP2024-07-27
    Officer
    2022-07-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PERLITE LIMITED
    03571444
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Equity (Company account)
    241,428 GBP2019-09-30
    Officer
    2002-09-22 ~ 2004-02-17
    IIF 17 - Director → ME
  • 45
    PORTVIEW INVESTMENTS LIMITED
    11516965
    24 Leweston Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 46
    PRIMETOWER LIMITED
    05494317
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -490 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-07-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PROVATE HOLDCO LIMITED
    12714853
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,795 GBP2023-07-31
    Officer
    2020-07-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 48
    PROVATE LIMITED
    03427830
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,715,846 GBP2021-03-31
    Officer
    1998-01-06 ~ now
    IIF 5 - Director → ME
  • 49
    RIGHT TRADE LIMITED
    08545044
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    310,280 GBP2024-03-31
    Officer
    2013-07-26 ~ now
    IIF 41 - Director → ME
  • 50
    RIGHTSCOPE LIMITED
    03012478
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2002-09-22 ~ now
    IIF 15 - Director → ME
  • 51
    ROBAGE ESTATES LIMITED
    01082732
    New Burlington Place, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2012-04-03
    IIF 21 - Director → ME
  • 52
    ROMFORD TRADE LIMITED
    11462836
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,589 GBP2019-12-31
    Officer
    2018-07-13 ~ now
    IIF 44 - Director → ME
  • 53
    S.B. ESTATES LIMITED
    05880655
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    193,555 GBP2024-03-27
    Officer
    2006-07-19 ~ now
    IIF 58 - Director → ME
  • 54
    SARAMA LIMITED
    02993659
    Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved Corporate (13 parents, 5 offsprings)
    Equity (Company account)
    7,781,547 GBP2019-09-30
    Officer
    2002-09-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-11-21 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 55
    SB MANAGEMENT LTD
    09559526
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -57,494 GBP2021-03-31
    Officer
    2015-04-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SCANFIELD LIMITED
    03013562
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2002-09-22 ~ 2025-02-20
    IIF 26 - Director → ME
    Person with significant control
    2020-11-21 ~ 2020-11-21
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    2020-11-21 ~ 2024-06-20
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 57
    SULLIVAN ESTATES LTD
    13286538
    195 Kyverdale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,937 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 58
    SUPERBASE LIMITED
    05726816
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    669,420 GBP2021-03-31
    Officer
    2006-03-06 ~ now
    IIF 7 - Director → ME
  • 59
    THE ABC TRUST LTD - now
    ICHUD CHASIDIM LIMITED
    - 2011-10-03 06621830
    79 Wargrave Avenue, London
    Active Corporate (7 parents)
    Officer
    2008-06-17 ~ 2009-02-18
    IIF 62 - Director → ME
  • 60
    TOTALHEIGHTS LIMITED
    02311238
    St. Georges House 215-219 Chester Road, Manchester
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2002-09-22 ~ dissolved
    IIF 19 - Director → ME
    IIF 67 - Director → ME
  • 61
    TOTALVIEW HOLDCO LIMITED
    12789666
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-08-15 ~ 2024-06-20
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 62
    TOTALVIEW LIMITED
    07371750
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    105,597 GBP2020-09-30
    Officer
    2010-09-20 ~ now
    IIF 2 - Director → ME
  • 63
    TRUSTWELL LIMITED
    00941989
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1993-07-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    UXRULE LIMITED
    - now 03388394
    LAMDA INVESTMENTS LIMITED - 1997-09-01
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    2,158,832 GBP2020-12-31
    Officer
    2002-09-22 ~ now
    IIF 16 - Director → ME
  • 65
    WELLCASTLE LIMITED
    02836206
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    450,881 GBP2021-03-31
    Officer
    2002-09-22 ~ now
    IIF 3 - Director → ME
  • 66
    WICKBOURNE ESTATES LIMITED
    01086680
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    221,596 GBP2023-03-31
    Officer
    2012-04-03 ~ now
    IIF 38 - Director → ME
  • 67
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Officer
    2002-09-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-11-21 ~ 2022-03-03
    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
  • 68
    WISTON LIMITED
    03624219
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,405,902 GBP2023-03-30
    Officer
    1998-09-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    WORLDPACE LIMITED
    02975061 02836204
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    208,040 GBP2024-03-27
    Officer
    1994-10-07 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    YBP LIMITED
    04895107
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-09-10 ~ 2025-02-20
    IIF 24 - Director → ME

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