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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

Feldman, Heinrich

child relation
Offspring entities and appointments 137
  • 1
    ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    SC020902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06
    Due to be dissolved on 2023-10-21
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    ABERNETHY ESTATES LIMITED
    01111947
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 185 - Has significant influence or control → OE
  • 3
    ACORSWOOD LIMITED
    - now 04261522
    SOPHISTICO PRODUCTS LIMITED
    - 2002-07-09 04261522
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-07-30 ~ 2015-08-01
    IIF 99 - Director → ME
  • 4
    AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED
    - now 00711566
    AHAVATH CHESSED ASSOCIATION LIMITED
    - 1991-07-09 00711566
    Hallswelle House, Hallswelle Road, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 221 - Has significant influence or control → OE
  • 5
    ALONAVILLE LIMITED
    01223395
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 199 - Has significant influence or control → OE
  • 6
    AMHURST PARK EDUCATION AND DONATIONS
    - now 08384571
    ANHURST PARK EDUCATION AND DONATIONS
    - 2013-02-19 08384571
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2013-02-01 ~ 2022-03-22
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 149 - Has significant influence or control → OE
  • 7
    ASSETBLUE HOLDINGS LIMITED
    - now 04680125
    FILLBROOK LIMITED
    - 2004-05-12 04680125
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-05-02 ~ 2022-03-22
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 201 - Has significant influence or control → OE
  • 8
    ASSETBLUE LIMITED
    05089413
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2004-03-31 ~ 2022-03-22
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 188 - Has significant influence or control → OE
  • 9
    ASSETWORLD LIMITED
    03734628 03435989
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    1999-03-17 ~ 2015-03-18
    IIF 37 - Director → ME
  • 10
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    (before 1992-09-06) ~ 2013-09-09
    IIF 20 - Director → ME
  • 11
    AWARDPROP LIMITED
    01594348
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-30 ~ 2022-03-22
    IIF 126 - Director → ME
  • 12
    B.G. CONSORT LIMITED
    00456250
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1993-10-31) ~ 1999-12-22
    IIF 22 - Director → ME
  • 13
    BARITONE PROPERTIES LIMITED
    00771082
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 153 - Has significant influence or control → OE
  • 14
    BARONGUILD LIMITED
    02229160
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    2000-02-07 ~ 2022-03-22
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-23
    IIF 213 - Has significant influence or control → OE
  • 15
    BATH ROAD CHELTENHAM LIMITED
    - now 03800447
    IVORYMIND LIMITED - 1999-07-29
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (12 parents)
    Officer
    2000-03-20 ~ 2022-03-22
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 157 - Has significant influence or control → OE
  • 16
    BEIS EFRAIM
    - now 08597768
    NEW VIZNITZ SHUL
    - 2020-04-21 08597768
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ 2022-03-22
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 182 - Has significant influence or control → OE
  • 17
    BERGOOD INVESTMENTS LIMITED
    00430386
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 164 - Has significant influence or control → OE
  • 18
    BESTQUEST LTD
    - now 04416515 04033789
    BESTQUEST ENGINEERING LTD - 2005-12-13
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-01 ~ 2022-03-22
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-01
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 19
    BETTERPHASE LIMITED
    02112575
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BEXBURY INVESTMENTS LIMITED
    10637184
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-24 ~ 2022-03-22
    IIF 4 - Director → ME
  • 21
    BEXBURY PROPERTIES LIMITED
    04767012
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-05-16 ~ 2022-03-22
    IIF 42 - Director → ME
  • 22
    BIGLEAGUE LIMITED
    02229909
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    1993-03-01 ~ 2022-03-22
    IIF 104 - Director → ME
    1993-03-01 ~ 1996-02-22
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 218 - Has significant influence or control → OE
  • 23
    BLISSCROFT LIMITED
    03724169
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    1999-03-02 ~ 2020-10-30
    IIF 67 - Director → ME
  • 24
    BLUEMAST LIMITED
    08696385
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ 2021-01-01
    IIF 121 - Director → ME
    Person with significant control
    2017-04-15 ~ 2021-01-01
    IIF 152 - Has significant influence or control → OE
  • 25
    BRIMSTAR LIMITED
    - now 04261542
    SOPHISTICATOR CONSULTANTS LIMITED
    - 2002-07-09 04261542
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2001-07-30 ~ 2022-03-22
    IIF 59 - Director → ME
  • 26
    BROOKBOURNE INVESTMENTS CO LIMITED
    00682169
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 187 - Has significant influence or control → OE
  • 27
    BRYCOURT LIMITED
    04047312
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2000-08-04 ~ 2015-08-05
    IIF 70 - Director → ME
  • 28
    CASTLEDOCK LIMITED
    02815637
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2022-03-22
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-02
    IIF 155 - Has significant influence or control → OE
  • 29
    CENTRAL PROPERTIES (LONDON) LIMITED
    00449406
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 165 - Has significant influence or control → OE
  • 30
    CENTURIAN CHARITIES LIMITED
    - now 01472614
    CENTURIAN LIMITED
    - 1991-07-09 01472614
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 181 - Has significant influence or control → OE
  • 31
    CIRCLETOWER LIMITED
    01937453
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 180 - Has significant influence or control → OE
  • 32
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-09) ~ 2017-06-01
    IIF 21 - Director → ME
  • 33
    CLEWHAWK LIMITED
    01680190
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 223 - Has significant influence or control → OE
  • 34
    CRESTHEIGHTS LIMITED
    02174527
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-01 ~ 2015-06-21
    IIF 85 - Director → ME
  • 35
    CRESTRULE LIMITED
    03227969
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    CROWNWELL ASSOCIATES LIMITED
    04361421
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2002-01-28 ~ 2015-01-29
    IIF 108 - Director → ME
  • 37
    CYMONT PROPERTIES LIMITED
    08887792
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2014-02-12 ~ 2022-03-22
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 219 - Has significant influence or control → OE
  • 38
    DATAYEAR LIMITED
    02847880
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1993-09-13 ~ 2001-11-02
    IIF 28 - Director → ME
  • 39
    DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
    00772490
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 127 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    DISCREET SELLING ESTATES (26) LIMITED
    02912771
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    1994-03-25 ~ 2022-03-22
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    DOROLD CO LIMITED
    00626549
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 168 - Has significant influence or control → OE
  • 42
    DUCKWORTH INVESTMENTS LIMITED
    00436180
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-10-31) ~ 2022-03-22
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Has significant influence or control → OE
  • 43
    EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED
    - now 02968067
    ALNERY NO. 1372 LIMITED
    - 1994-11-23 02968067 03059250... (more)
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    1994-11-23 ~ 2022-03-22
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 163 - Has significant influence or control → OE
  • 44
    EGERTON MANAGEMENT LIMITED
    07161635
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2010-02-18 ~ 2022-03-22
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 202 - Has significant influence or control → OE
  • 45
    ELIKAN COMPANY LIMITED
    00600701
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    1996-08-14 ~ 2022-03-22
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 147 - Has significant influence or control → OE
  • 46
    ENDWELL PROPERTIES LIMITED
    00731657
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 173 - Has significant influence or control → OE
  • 47
    ENTWOOD CHARITIES LIMITED
    - now 01472619
    ENTWOOD LIMITED
    - 1991-07-09 01472619
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    1995-02-01 ~ 2022-03-22
    IIF 32 - Director → ME
    (before 1992-06-20) ~ 2022-03-22
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 162 - Has significant influence or control → OE
  • 48
    EXIKON LIMITED
    04802297
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    2003-07-01 ~ 2022-03-22
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 211 - Has significant influence or control → OE
  • 49
    FEELGOOD DEVELOPMENTS LIMITED
    04105805
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2022-03-22
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-11
    IIF 189 - Has significant influence or control → OE
  • 50
    FIELDGROVE LIMITED
    08696943
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 119 - Director → ME
  • 51
    FRESH ESTATES LIMITED
    10799973
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-02 ~ 2017-06-02
    IIF 6 - Director → ME
  • 52
    FRIENDS OF WIZNITZ LIMITED
    00929964
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    (before 1991-12-15) ~ 2022-03-23
    IIF 25 - Director → ME
  • 53
    GAINQUEST LIMITED
    03265327
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    GATEBROOK LIMITED
    03973499
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-04-14 ~ 2022-03-22
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-15
    IIF 170 - Has significant influence or control → OE
  • 55
    GOLDPOINT FINANCE LIMITED
    05295490
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-24 ~ dissolved
    IIF 18 - Director → ME
  • 56
    GOSBERG CO.LIMITED
    00615137
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    1999-12-22 ~ 2022-03-22
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 193 - Has significant influence or control → OE
  • 57
    GRANDIOSE PROPERTIES LIMITED
    00756099
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 160 - Has significant influence or control → OE
  • 58
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 59
    GRANDVIEW ESTATES LIMITED
    05403493
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-24 ~ 2022-03-22
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 60
    GUIDEWELL LIMITED
    02840288
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    1993-09-08 ~ 2022-03-22
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 145 - Has significant influence or control → OE
  • 61
    HAMAFORD LIMITED
    04908658
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    2003-09-23 ~ 2022-03-22
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-24
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    HELMAT INVESTMENTS LIMITED
    00837689
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    (before 1992-10-31) ~ 1995-03-31
    IIF 26 - Director → ME
  • 63
    HILLFINCH PROPERTIES LIMITED
    00788867
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 198 - Has significant influence or control → OE
  • 64
    HOLLOW-WARE PRODUCTS LIMITED
    00381945
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2002-11-14 ~ 2003-06-23
    IIF 24 - Director → ME
  • 65
    HOUSEFRESH LIMITED
    13077391
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-11 ~ 2022-03-22
    IIF 5 - Director → ME
    Person with significant control
    2020-12-11 ~ 2020-12-12
    IIF 133 - Has significant influence or control → OE
  • 66
    IGERVILLE LIMITED
    01480982
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 200 - Has significant influence or control → OE
  • 67
    INREMCO 26 LIMITED
    01775797 01775779... (more)
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 172 - Has significant influence or control → OE
  • 68
    JESSAM PROPERTIES LIMITED
    - now 06400166
    DANMAR INVESTMENTS LIMITED
    - 2008-04-14 06400166 00602767
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-04-04 ~ 2022-03-22
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-17
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    JONWAY LIMITED
    12642737
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-17 ~ 2022-03-22
    IIF 7 - Director → ME
  • 70
    JOYFUL INVESTMENTS LIMITED
    00731604
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    (before 1991-10-31) ~ 1995-03-31
    IIF 27 - Director → ME
  • 71
    JUBILANT INVESTMENTS LIMITED
    00751055
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-06-20) ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 72
    KEENE INVESTMENTS LIMITED
    00435314
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 150 - Has significant influence or control → OE
  • 73
    KENDALVALE LIMITED
    03029653
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-03-13 ~ 2022-03-22
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 178 - Has significant influence or control → OE
  • 74
    KINGHAM LIMITED
    01537790
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 179 - Has significant influence or control → OE
  • 75
    KISEPEL COMPANY LIMITED
    00600705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-16
    Dissolved on 2023-07-15
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 76
    LEICESTER WELLINGTON 1 LIMITED
    - now 04446020 04446035... (more)
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED
    - 2003-11-18 04446020 04446035
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (12 parents)
    Officer
    2003-11-03 ~ 2022-03-22
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-24
    IIF 208 - Has significant influence or control → OE
  • 77
    LEICESTER WELLINGTON 2 LIMITED
    - now 04446035 04446020... (more)
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED
    - 2003-11-18 04446035 04446020
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (12 parents)
    Officer
    2003-11-03 ~ 2022-03-22
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-24
    IIF 169 - Has significant influence or control → OE
  • 78
    LEICESTER WELLINGTON LIMITED
    - now 04446014 04446020... (more)
    C.G.I.S LEICESTER DHSS LIMITED
    - 2003-11-18 04446014
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2022-03-22
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-24
    IIF 190 - Has significant influence or control → OE
  • 79
    LINDWOOD ESTATES LIMITED
    03413550
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-08-01 ~ 2015-11-04
    IIF 97 - Director → ME
  • 80
    LOFALCON LIMITED
    02106485
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 143 - Has significant influence or control → OE
  • 81
    LORDSGROVE LIMITED
    03414890
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    1997-08-05 ~ 2015-08-06
    IIF 57 - Director → ME
  • 82
    LYNDENPOINT ESTATES LIMITED
    01347791
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    MAINGATE PROPERTIES LIMITED
    07678602
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2011-06-22 ~ 2022-03-22
    IIF 74 - Director → ME
  • 84
    MALKHOLME CO. LIMITED
    00585439
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-05-09) ~ 2017-06-01
    IIF 14 - Director → ME
  • 85
    MANAQUEL COMPANY LIMITED
    00548860
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Officer
    1996-08-14 ~ 2022-03-22
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 154 - Has significant influence or control → OE
  • 86
    MILEBANK INVESTMENTS LIMITED
    04454580
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2002-06-05 ~ 2022-03-22
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-07
    IIF 191 - Has significant influence or control → OE
  • 87
    MILEBROOK SERVICES LIMITED
    07843671
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 88
    MOREGRAND LIMITED
    00470263
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    (before 1973-07-24) ~ 2022-03-22
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    MOSDOR ESTATE AGENCIES LIMITED
    00743552
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 203 - Has significant influence or control → OE
  • 90
    NEARBY PROPERTIES LIMITED
    05208364
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2006-01-01 ~ 2022-03-22
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    NEWARK INVESTMENTS LIMITED
    00765069
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (12 parents)
    Officer
    2018-04-01 ~ 2022-03-22
    IIF 3 - Director → ME
  • 92
    NEWBET TRADING LIMITED
    08565422
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Has significant influence or control → OE
  • 93
    NORTH LONDON CHARITIES LIMITED
    00803787
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 166 - Has significant influence or control → OE
  • 94
    PARKHOLT PROPERTIES LIMITED
    00816826
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 95
    PARKMOST LIMITED
    02866816
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (9 parents)
    Officer
    1994-06-01 ~ dissolved
    IIF 93 - Director → ME
  • 96
    PARLAGE PROPERTIES LIMITED
    00814190
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-10-31) ~ 2022-03-22
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 214 - Has significant influence or control → OE
  • 97
    PAYPHASE LIMITED
    02226380
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    PENGLOW LIMITED
    - now 04259508
    XPREX DEVELOPMENTS LIMITED
    - 2002-06-25 04259508
    Hallswelle House, 1 Hallswelle Road London
    Active Corporate (6 parents)
    Officer
    2001-07-26 ~ 2015-07-27
    IIF 10 - Director → ME
  • 99
    PENTIX LIMITED
    03377882
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-05-01 ~ 2015-05-30
    IIF 88 - Director → ME
  • 100
    PERYCREST LIMITED
    03408075
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    1997-07-24 ~ 2013-04-10
    IIF 89 - Director → ME
  • 101
    PORTVALE MANAGEMENT LIMITED
    04328652
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2022-03-22
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 210 - Has significant influence or control → OE
  • 102
    PORTVIEW ESTATES LIMITED
    04328965
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2022-03-22
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 212 - Has significant influence or control → OE
  • 103
    POSTCROFT LIMITED
    04893162
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-09-09 ~ 2022-03-22
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-10
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    PRIDEMARK INVESTMENTS LIMITED
    07782540
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2011-09-21 ~ 2022-03-22
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-22
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    RADFORD NOMINEES LIMITED
    - now 04427228
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (9 parents)
    Officer
    2017-04-15 ~ dissolved
    IIF 1 - Director → ME
  • 106
    RATHDALE LIMITED
    02815634
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2022-03-22
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-02
    IIF 183 - Has significant influence or control → OE
  • 107
    RUSSIAN IMMIGRANT AID FUND LIMITED
    01063992
    97 Stamford Hill, London
    Active Corporate (6 parents)
    Officer
    (before 1992-02-16) ~ 2020-06-15
    IIF 17 - Director → ME
  • 108
    SAPELLO INVESTMENTS LIMITED
    01348039
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    SARAMA LIMITED
    02993659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-03
    Due to be dissolved on 2024-04-02
    Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 110
    SCANFIELD LIMITED
    03013562
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 111
    SELBERG CO.LIMITED
    00612358
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2022-03-22
    IIF 2 - Director → ME
    (before 1992-06-20) ~ 2022-03-22
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 144 - Has significant influence or control → OE
  • 112
    SHERMAN ASSOCIATES LIMITED - now
    SELLACROFT ASSOCIATES LIMITED
    - 2003-12-15 04029008
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (9 parents)
    Officer
    2000-07-07 ~ 2003-07-08
    IIF 13 - Director → ME
  • 113
    SHOLKAN CO LIMITED
    00626557
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-06-20) ~ dissolved
    IIF 142 - Secretary → ME
  • 114
    SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED
    - now 02963150
    SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 PLC
    - 2011-11-09 02963150
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    1994-08-30 ~ dissolved
    IIF 58 - Director → ME
  • 115
    SPINDOMITE CO. LIMITED
    00589243
    Tudor House, Llanvanor Rd, Finchley Rd, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-06-20) ~ dissolved
    IIF 19 - Director → ME
  • 116
    STANCOURT LIMITED
    03413481
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-08-01 ~ 2022-03-22
    IIF 107 - Director → ME
  • 117
    STARBOROUGH LIMITED
    03868449
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Officer
    1999-10-29 ~ 2017-12-01
    IIF 100 - Director → ME
  • 118
    STARLEAGUE LIMITED
    02013791
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 175 - Has significant influence or control → OE
  • 119
    STARWEST LIMITED
    03868476
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-10-29 ~ 2022-03-22
    IIF 84 - Director → ME
  • 120
    SUNCROFT DEVELOPMENTS 2 LIMITED
    08025893 07647398
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2012-04-11 ~ 2022-03-22
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-12
    IIF 192 - Has significant influence or control → OE
  • 121
    SUNCROFT DEVELOPMENTS LIMITED
    07647398 08025893
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2022-03-22
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 196 - Has significant influence or control → OE
  • 122
    SUNCROFT DONATIONS TRUST
    07936819
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-02-06 ~ 2022-03-22
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 184 - Has significant influence or control → OE
  • 123
    SUNDEK LIMITED
    03750394
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (8 parents)
    Officer
    1999-04-12 ~ 2009-11-24
    IIF 23 - Director → ME
  • 124
    SUNGOLD ENTERPRISES LIMITED
    03866321
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-10-27 ~ 2022-03-22
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 222 - Has significant influence or control → OE
  • 125
    SUNVINE LIMITED
    - now 04261538
    SOFISTICATED DESIGNS LIMITED
    - 2002-06-25 04261538
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-07-30 ~ 2009-11-24
    IIF 16 - Director → ME
  • 126
    TEPFORD LIMITED
    04802327
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2003-07-01 ~ 2022-03-22
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 151 - Has significant influence or control → OE
  • 127
    THE WELL TRUST LIMITED
    11371197
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-18 ~ 2022-03-22
    IIF 8 - Director → ME
    Person with significant control
    2018-05-18 ~ 2022-03-22
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    TIFERETH INVESTMENTS LIMITED
    00730367
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 216 - Has significant influence or control → OE
  • 129
    TOWHAVEN LIMITED
    01549325
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 167 - Has significant influence or control → OE
  • 130
    UNIBELL DESIGNS LIMITED
    04764307
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    2003-05-14 ~ 2004-07-28
    IIF 12 - Director → ME
  • 131
    URIEL VENTURES LIMITED
    08816883
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-17 ~ 2021-03-01
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 174 - Has significant influence or control → OE
  • 132
    VITALINA LIMITED
    01486578
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 148 - Has significant influence or control → OE
  • 133
    WELLBUILT PROPERTIES LIMITED
    06488870
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    2008-01-30 ~ 2022-03-22
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 134
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 135
    WORLDCATCH LIMITED
    02112597
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-08-29
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 206 - Has significant influence or control → OE
  • 136
    YAYIN INVESTMENT CO.LIMITED
    00645561
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    (before 1992-06-20) ~ 2022-03-22
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 204 - Has significant influence or control → OE
  • 137
    ZAMBRA INVESTMENTS LIMITED
    00831123
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-10-23) ~ 2001-10-18
    IIF 15 - Director → ME

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