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

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

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

Mr Gavin Sherman

    Related profiles found in government register
  • Mr Gavin Sherman
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England

      IIF 1

    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 2
  • Mr Gavin Hadleigh Sherman
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Head House, 15 London End, Beaconsfield, HP9 2HN, United Kingdom

      IIF 3

    • C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, United Kingdom

      IIF 4

    • The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England

      IIF 5 IIF 6

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 7 IIF 8

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 9

    • Gerald Edelman Accountants Edelman House, London, N20 0LH, England

      IIF 10

    • Unit 3 Colindale Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 11

    • 12, West Street, Ware, SG12 9EE, England

      IIF 12
  • Sherman, Gavin Hadleigh
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gavin Hadleigh Sherman
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England

      IIF 69
  • Sherman, Gavin Hadleigh
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, Surrey, CR0 2EE, United Kingdom

      IIF 70

    • The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England

      IIF 71 IIF 72

    • The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, United Kingdom

      IIF 73 IIF 74

    • The Courtyard, 14a Sydenham Road, Croydon, Surrey, CR0 2EE, England

      IIF 75 IIF 76 IIF 77 (more)(less)
      IIF 78 IIF 79 IIF 80

    • The Courtyard, 14a Sydenham Road, Croydon, Surrey, CR0 2EE, United Kingdom

      IIF 81

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 82 IIF 83
  • Sherman, Gavin
    English born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 150 West End Lane, London, NW6 1SD

      IIF 84

    • 13-15, Station Road, London, N3 2SB, England

      IIF 85

    • Edelman House, 1238 High Road, London, N20 0LH, England

      IIF 86 IIF 87 IIF 88

    • Edelman House, 1238 High Road, Whetstone, London, N20 0LH, United Kingdom

      IIF 89

    • Gerald Edelman, Edelman House, London, N20 0LH, England

      IIF 90
  • Sherman, Gavin
    born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Woodcroft Avenue, London, NW7 2AG, United Kingdom

      IIF 91
  • Sherman, Gavin

    Registered addresses and corresponding companies

    • 25, Harley Street, London, W1G 9BR, England

      IIF 92 IIF 93

    • Edelman House, 1238 High Road, London, N20 0LH, England

      IIF 94
child relation
Offspring entities and appointments 78
  • 1
    150 TRAFALGAR ROAD LTD
    08747788 08961296
    The Courtyard, 14a Sydenham Road, Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 55 - Director → ME
  • 2
    156 TRAFALGAR ROAD LTD
    08961296 08747788
    Gerald Edelman, Edelman House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 65 - Director → ME
  • 3
    317 FINCHLEY ROAD LTD
    09210311 11370467... (more)
    Southgate Office Village Block F, 288 Chase Road, Southgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-09-09 ~ 2017-05-08
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-08
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    33-35 FINCHLEY LANE LTD
    08753927
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 85 - Director → ME
  • 5
    601 LORDSHIP LANE LTD
    15479453
    Atlantic Business Centre, The Green, London, England
    Active Corporate (8 parents)
    Officer
    2024-02-10 ~ 2024-03-13
    IIF 73 - Director → ME
  • 6
    AAA PROPERTY DEVELOPMENTS LIMITED
    08613779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2018-09-11 during the appointment or period of control
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 45 - Director → ME
  • 7
    ADENBUILD CONSTRUCTION LTD
    09510636
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-03-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 8
    ADIVO - THEOBALD STREET LIMITED - now
    LINEA WD6 LTD
    - 2019-01-22 11092920
    Kings Head House, 15 London End, Beaconsfield, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-04 ~ 2019-01-11
    IIF 20 - Director → ME
    Person with significant control
    2017-12-05 ~ 2019-01-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    AJALA LTD
    11213104
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-19 ~ now
    IIF 83 - Director → ME
  • 10
    BEEN BAR LTD
    08782833
    43-45 High Road, Bushey Heath, England
    Dissolved Corporate (6 parents)
    Officer
    2013-11-20 ~ 2014-02-26
    IIF 87 - Director → ME
  • 11
    BIRMINGHAM LIVING LTD
    16897358
    The Courtyard 14a Sydenham Road, Croydon, England
    Active Corporate (4 parents)
    Officer
    2025-12-08 ~ now
    IIF 72 - Director → ME
  • 12
    CREEK ROAD DEPTFORD LTD
    15336038
    The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-08 ~ dissolved
    IIF 81 - Director → ME
  • 13
    CROWN PH BIRMINGHAM LTD
    08597689
    Unit Cairn House, 7 Lodge Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 48 - Director → ME
  • 14
    E3 LIVING LTD
    08894140 08736787
    The Courtyard, 14a Sydenham Road, Croydon, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2014-02-13 ~ dissolved
    IIF 88 - Director → ME
  • 15
    E8 LIVING LTD
    08736787 08894140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2019-02-27 during the appointment or period of control
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 56 - Director → ME
  • 16
    FALCON PLACE MANAGEMENT LIMITED
    09957827
    266 Kingsland Road, London, England
    Active Corporate (8 parents)
    Officer
    2016-01-19 ~ 2017-04-10
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-03
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    FARCROFT PROPERTIES LTD
    08608858
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2017-08-25 during the appointment or period of control
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 46 - Director → ME
  • 18
    FIRSHT 4 GAS LTD
    08785432
    32 The Campions, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 57 - Director → ME
  • 19
    GRAND METROPOLITAN DEVELOPMENTS LTD
    08353494
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-02 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    Edelman House, 1238 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 54 - Director → ME
    2013-01-09 ~ dissolved
    IIF 94 - Secretary → ME
  • 20
    GRANGE ROAD SE1 LTD
    16024051
    The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-10-17 ~ now
    IIF 80 - Director → ME
  • 21
    GS AND CO LIMITED
    08138179
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents, 39 offsprings)
    Officer
    2012-07-11 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 22
    HOLLIDAY ROAD B21 LTD
    16038600
    The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-10-24 ~ 2026-02-13
    IIF 76 - Director → ME
  • 23
    HOLLYBUSH ENFIELD LTD
    08672585
    1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 47 - Director → ME
  • 24
    ICE MOBILE SECURITY LTD
    10455692
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (6 parents)
    Officer
    2016-11-01 ~ now
    IIF 32 - Director → ME
  • 25
    JADESTONE PROPERTIES LIMITED
    09678589
    590 Green Lanes, Palmers Green, London
    Active Corporate (3 parents)
    Officer
    2015-07-09 ~ 2015-07-09
    IIF 13 - Director → ME
  • 26
    KINSMAN HOUSING LIMITED
    - now 08129373
    SUSTAIN HOUSING LIMITED
    - 2012-11-30 08129373
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-07-04 ~ 2017-10-07
    IIF 51 - Director → ME
  • 27
    LAA PROPERTIES LIMITED
    07535537
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 28
    LINEA B11 LTD
    14534800
    C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 16 - Director → ME
  • 29
    LINEA COBHAM LTD
    14164575
    C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 31 - Director → ME
  • 30
    LINEA COLLIERS ROW LTD
    14204322
    C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-06-29 ~ dissolved
    IIF 30 - Director → ME
  • 31
    LINEA COULSDON LTD
    - now 13477369
    LINEA COULSDEN LTD
    - 2021-07-02 13477369
    C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-06-25 ~ dissolved
    IIF 19 - Director → ME
  • 32
    LINEA CR7 LTD
    09918442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2018-11-30 during the appointment or period of control
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 59 - Director → ME
  • 33
    LINEA CR9 LTD
    14410552
    C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 23 - Director → ME
  • 34
    LINEA CROYDON LTD
    13071071
    The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 43 - Director → ME
  • 35
    LINEA CUTTY SARK LTD
    13348867
    C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-21 ~ now
    IIF 27 - Director → ME
  • 36
    LINEA E6 LIMITED
    12636015
    C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 22 - Director → ME
  • 37
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2016-09-07 ~ now
    IIF 35 - Director → ME
  • 38
    12 West Street, Ware, England
    Active Corporate (8 parents)
    Officer
    2017-10-30 ~ 2019-05-09
    IIF 67 - Director → ME
    Person with significant control
    2017-11-01 ~ 2019-05-09
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-24 ~ now
    IIF 21 - Director → ME
  • 40
    LINEA ESSEX RD LTD
    16480525
    The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-05-28 ~ now
    IIF 75 - Director → ME
  • 41
    LINEA GREENWICH LTD
    11684138
    C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 15 - Director → ME
  • 42
    LINEA HA8 LTD
    09644624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-05 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    Edelman House, 1238 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 68 - Director → ME
  • 43
    LINEA HOMES LTD
    09542392
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2015-04-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 44
    LINEA N11 LTD
    10384724 14696217
    The Courtyard, 14a Sydenham Road, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 39 - Director → ME
  • 45
    LINEA N2 LTD
    14696217 10384724
    C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 26 - Director → ME
  • 46
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2015-04-22 ~ now
    IIF 37 - 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
    IIF 5 - Right to appoint or remove directors → OE
  • 47
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (4 parents)
    Officer
    2015-09-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LINEA OX1 LTD
    09609501
    The Courtyard, 14a Sydenham Road, Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 41 - Director → ME
  • 50
    LINEA PROPERTY LTD
    10775462
    C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-17 ~ now
    IIF 28 - Director → ME
  • 51
    LINEA SE10 LTD
    10040464
    The Courtyard, 14a Sydenham Road, Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 36 - Director → ME
  • 52
    LINEA STAFFORD LTD
    15413789
    The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-01-15 ~ dissolved
    IIF 74 - Director → ME
  • 53
    LINEA STAINES LTD
    16605745
    C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-24 ~ now
    IIF 70 - Director → ME
  • 54
    LINEA STRATFORD ROAD LTD
    14460737
    C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-03 ~ now
    IIF 18 - Director → ME
  • 55
    LINEA SUTTON LTD
    12111025
    C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 17 - Director → ME
  • 56
    LINEA SW6 LTD
    16456264
    The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-05-19 ~ now
    IIF 79 - Director → ME
  • 57
    LINEA UB7 LTD
    11693573
    C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-23 ~ now
    IIF 25 - Director → ME
  • 58
    LINEA WHEATHAMPSTEAD 2 LTD
    13463809 13354497
    C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 29 - Director → ME
  • 59
    LINEA WHEATHAMPSTEAD LTD
    13354497 13463809
    The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 44 - Director → ME
  • 60
    LION ARCHWAY LTD
    08943201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-29 during the appointment or period of control
    Dissolved on 2018-07-20 during the appointment or period of control
    Edelman House, 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 90 - Director → ME
  • 61
    LODGE LANE HOMES LIMITED
    08141597
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 60 - Director → ME
  • 62
    N3 LIVING LTD
    09512741
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-26 ~ now
    IIF 34 - Director → ME
  • 63
    NEWLANDS NW4 LIMITED
    08906239
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (7 parents)
    Officer
    2014-02-21 ~ now
    IIF 33 - Director → ME
  • 64
    NEWLANDS TENTERDEN GROVE MANAGEMENT LIMITED
    09972168
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2016-01-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 65
    PARADOX CENTRE LTD
    - now 16067856
    HAGLEY RD B17 LTD
    - 2024-11-12 16067856
    The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
    Active Corporate (5 parents)
    Officer
    2024-11-08 ~ now
    IIF 77 - Director → ME
  • 66
    PARAMOUNT MANAGEMENT UK LLP
    - now OC314860
    PARAMOUNT LETTINGS & MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2005-10-26
    150 West End Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ 2012-03-31
    IIF 91 - LLP Designated Member → ME
  • 67
    PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED
    04039760
    150 West End Lane, London
    Active Corporate (7 parents)
    Officer
    2007-11-23 ~ 2012-03-31
    IIF 84 - Director → ME
  • 68
    REAP PROPERTIES LTD
    09427875
    Gerald Edelman Accountants, Edelman House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 63 - Director → ME
  • 69
    REDWING PLACE MANAGEMENT LIMITED
    09958593
    Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (8 parents)
    Officer
    2016-01-19 ~ 2017-10-03
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-07
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 70
    RG9 LIVING LTD
    - now 09535819
    BARNET LIVING LTD
    - 2015-04-28 09535819
    The Courtyard, 14a Sydenham Road, Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 38 - Director → ME
  • 71
    RISING SUN CM12 LIMITED
    08550963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-24 during the appointment or period of control
    Dissolved on 2017-07-25 during the appointment or period of control
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 50 - Director → ME
    2013-05-31 ~ dissolved
    IIF 93 - Secretary → ME
  • 72
    ROMFORD JUNCTION ROAD LTD - now
    LINEA ROMFORD LTD
    - 2021-07-27 12576515
    Standard House, Eastmoor Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-04-28 ~ 2021-06-30
    IIF 24 - Director → ME
  • 73
    SAXBY CONSTRUCTION (LONDON) LTD
    09391053
    Gerald Edelman Accountants, Edelman House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 64 - Director → ME
  • 74
    SHIP AND SHOVEL BARKING LTD
    09295895
    Gerald Edelman Accountants, Edelman House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 61 - Director → ME
  • 75
    SITE ASSIST ADVISORY LTD
    15781724
    The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-16 ~ now
    IIF 78 - Director → ME
  • 76
    TALMA LIMITED
    08394895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2019-04-18 during the appointment or period of control
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 58 - Director → ME
    2013-02-08 ~ 2013-10-08
    IIF 89 - Director → ME
  • 77
    VICTORIA TAVERN E13 LIMITED
    08550806
    The Courtyard, 14a Sydenham Road, Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 49 - Director → ME
    2013-05-30 ~ dissolved
    IIF 92 - Secretary → ME
  • 78
    WHEEL MOSBOROUGH LTD
    08729236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 86 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.