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

Filip, Costache Frederick

    Related profiles found in government register
  • Filip, Costache Frederick
    Romanian director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Merrylands, Basildon, SS15 6RE, England

      IIF 1
  • Revell, John Frederick
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Davenport House, 16 Pepper Street, London, E14 9RP, United Kingdom

      IIF 2
  • Mr John Revell
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Bluebird Lane, Dagenham, RM10 9HA, England

      IIF 3

    • 16, London Road, Grays, Essex, RM17 5XY, United Kingdom

      IIF 4
  • Revell, John
    British builder born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, London Road, Grays, Essex, RM17 5XY, United Kingdom

      IIF 5
  • Revell, John Frederick
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 72, Elm Road, Grays, RM17 6LD, England

      IIF 6
  • Revell, John Frederick
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, 10a High Street, Billericay, CM12 9BQ, England

      IIF 7

    • 72, Elm Road, Grays, Essex, RM17 6LD, England

      IIF 8 IIF 9 IIF 10

    • 72, Elm Road, Grays, RM17 6LD, England

      IIF 11
  • Revell, John Frederick
    British marketing consultant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 72, Elm Road, Grays, Essex, RM17 6LD, United Kingdom

      IIF 12
  • Mr John Frederick Revell
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, 10a High Street, Billericay, CM12 9BQ, England

      IIF 13

    • 72, Elm Road, Grays, RM17 6LD, United Kingdom

      IIF 14
  • Mr John Revell
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Revell
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 52, Mill Lane, Boston, England

      IIF 39

    • 52, Mill Lane, Mill Lane Butterwick, Boston, Lincolnshire, PE22 0JF, England

      IIF 40
  • Revell, John
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Revell, John
    British propriotor born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 52, Mill Lane, Mill Lane Butterwick, Boston, Lincolnshire, PE22 0JF, England

      IIF 71
child relation
Offspring entities and appointments
Active 31
  • 1
    PNP74 LIMITED - 2020-10-01
    Chantry House, 10a High Street, Billericay, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    BEAUTY EDITION LIMITED - 2021-03-01
    137 Broadway, Bexleyheath, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-03-12 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    137 Broadway, Bexleyheath, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-10 ~ dissolved
    IIF 49 - director → ME
  • 4
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 66 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 69 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 67 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    358 London Road, Benfleet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    16 London Road, Grays, England
    Corporate (1 parent)
    Officer
    2024-02-25 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-02-25 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    137 Broadway, Bexleyheath, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-10 ~ dissolved
    IIF 44 - director → ME
  • 10
    137 Broadway, Bexleyheath, England
    Dissolved corporate (2 parents)
    Officer
    2023-04-10 ~ dissolved
    IIF 50 - director → ME
  • 11
    REVELL TRADING LIMITED - 2022-01-07
    137 Broadway, Bexleyheath, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-13 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 12
    HAMILTON CARTER (UK) LTD - 2013-07-24
    60 Goodmayes Road, Ilford
    Dissolved corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 12 - director → ME
  • 13
    87 Barking Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-04-14 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 14
    16 London Road, Grays, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    M R ISUFI LTD - 2020-02-05
    16 London Road, Grays, England
    Corporate (2 parents)
    Equity (Company account)
    -13,748 GBP2023-05-31
    Officer
    2024-01-02 ~ now
    IIF 65 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    72 Elm Road, Grays, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 8 - director → ME
  • 17
    72 Elm Road, Grays, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-08 ~ dissolved
    IIF 10 - director → ME
  • 18
    137 Broadway, Bexleyheath, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-13 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 19
    18 Bluebird Lane, Dagenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 20
    72 Elm Road, Grays, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 9 - director → ME
  • 21
    18 Bluebird Lane, Dagenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 22
    137 Broadway, Bexleyheath, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-13 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 23
    JEWELBRAND LIMITED - 2013-03-08
    4-5 Park Place, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-13 ~ dissolved
    IIF 2 - director → ME
  • 24
    137 Broadway, Bexleyheath, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-22 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2022-03-22 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 25
    Kingsbridge Corporate Solutions Resolution House, Crusader Road, Lincoln, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,202 GBP2017-07-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 26
    137 Broadway, Bexleyheath, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-10 ~ dissolved
    IIF 46 - director → ME
  • 27
    18 Bluebird Lane, Dagenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 28
    BELGRAVIA PROPERTY GROUP LIMITED - 2021-10-26
    137 Broadway, Bexleyheath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    543 GBP2021-01-31
    Officer
    2023-04-10 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 29
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 68 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 30
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -549 GBP2020-02-28
    Officer
    2021-02-01 ~ dissolved
    IIF 11 - director → ME
  • 31
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,794 GBP2019-12-31
    Officer
    2021-06-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    JFR BUILDING SERVICES LTD - 2019-06-27
    Chantry House, 10a High Street, Billericay, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2018-07-16 ~ 2019-01-01
    IIF 62 - director → ME
    Person with significant control
    2018-07-16 ~ 2019-01-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    JFR CONSTRUCTION LTD - 2019-06-27
    Chantry House, 10a High Street, Billericay, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-16 ~ 2019-01-01
    IIF 57 - director → ME
    Person with significant control
    2018-07-16 ~ 2019-01-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    12 Essendine Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,532 GBP2020-07-31
    Officer
    2021-04-01 ~ 2021-10-10
    IIF 47 - director → ME
  • 4
    137 Broadway, Bexleyheath, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-19 ~ 2022-10-01
    IIF 53 - director → ME
    Person with significant control
    2022-03-19 ~ 2022-10-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    M R ISUFI LTD - 2020-02-05
    16 London Road, Grays, England
    Corporate (2 parents)
    Equity (Company account)
    -13,748 GBP2023-05-31
    Officer
    2022-02-03 ~ 2022-05-01
    IIF 7 - director → ME
    Person with significant control
    2022-02-03 ~ 2022-05-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    Kingsbridge Corporate Solutions Resolution House, Crusader Road, Lincoln, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,202 GBP2017-07-28
    Officer
    2008-07-22 ~ 2019-01-01
    IIF 71 - director → ME
  • 7
    22 Coningsby Road, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2016-09-29 ~ 2018-07-01
    IIF 1 - director → ME
    Person with significant control
    2016-09-29 ~ 2017-01-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    MAHARAJA RETAIL CENTRE LIMITED - 2022-04-14
    112 Essendine Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-10 ~ 2023-04-01
    IIF 45 - director → ME
    Person with significant control
    2021-09-10 ~ 2023-04-01
    IIF 15 - Has significant influence or control → OE
  • 9
    137 Broadway, Bexleyheath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2022-03-19 ~ 2022-10-01
    IIF 41 - director → ME
    Person with significant control
    2022-03-19 ~ 2022-10-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    BELGRAVIA PROPERTY GROUP LIMITED - 2021-10-26
    137 Broadway, Bexleyheath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    543 GBP2021-01-31
    Officer
    2019-03-05 ~ 2021-01-01
    IIF 52 - director → ME
  • 11
    JAS GROUP LTD - 2017-07-31
    4385, 10399252: Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2017-10-01 ~ 2017-10-01
    IIF 56 - director → ME
    Person with significant control
    2017-10-01 ~ 2017-10-01
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.