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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 Joseph Gluck

child relation
Offspring entities and appointments 98
  • 1
    1ST ADDRESS LIMITED
    04170165
    Dissolved Corporate (6 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 157 - Secretary → ME
  • 2
    6 ELM HOUSE LTD
    12383610
    Active Corporate (2 parents)
    Officer
    2020-01-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    8 TAYLOR CLOSE LIMITED
    11530455
    Active Corporate (2 parents)
    Officer
    2018-08-22 ~ now
    IIF 165 - Director → ME
    2018-08-22 ~ 2018-10-10
    IIF 164 - Director → ME
    IIF 171 - Director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 4
    A.G.P. LIMITED
    - now 00565797
    A.GLUCK(PROPERTIES)LIMITED - 1981-12-31
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 119 - Director → ME
    2015-07-01 ~ now
    IIF 183 - Secretary → ME
  • 5
    ALBANY HOUSE (HORSHAM) LIMITED
    11133772
    Active Corporate (5 parents)
    Officer
    2018-01-04 ~ 2018-12-18
    IIF 87 - Director → ME
    Person with significant control
    2018-01-04 ~ 2018-12-18
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    ALEMO ESTATES LTD
    11134364
    Active Corporate (2 parents)
    Officer
    2018-01-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ALLSTAR TRADERS LTD
    05809933
    Active Corporate (3 parents)
    Officer
    2006-07-31 ~ 2008-05-12
    IIF 103 - Director → ME
    2024-06-01 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    ALLSTONE ESTATES LTD
    09828061 16812577
    Active Corporate (2 parents)
    Officer
    2015-10-16 ~ 2016-05-20
    IIF 107 - Director → ME
  • 9
    ALVAFORT LIMITED
    01438933
    Active Corporate (11 parents)
    Officer
    2017-12-05 ~ now
    IIF 136 - Director → ME
    2006-09-26 ~ 2017-05-14
    IIF 128 - Director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    ANGLOHAWK LIMITED
    01676954
    Active Corporate (4 parents)
    Officer
    (before 1991-05-15) ~ 1998-02-25
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ASHERWAY LTD
    11692663
    Active Corporate (2 parents)
    Officer
    2019-03-05 ~ now
    IIF 176 - Secretary → ME
  • 12
    ASKEW ROAD MANSIONS MANAGEMENT COMPANY LIMITED
    06246568
    Active Corporate (13 parents)
    Officer
    2007-11-20 ~ 2018-08-13
    IIF 124 - Director → ME
  • 13
    AUTOMATIC PROPERTIES LIMITED
    04268844
    Active Corporate (8 parents)
    Officer
    2005-12-22 ~ 2008-05-01
    IIF 95 - Director → ME
    2005-12-22 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BELFAST NOMINEES LTD
    09367411
    Active Corporate (4 parents)
    Officer
    2014-12-24 ~ 2015-03-24
    IIF 65 - Director → ME
    2016-05-22 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2026-05-01
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    BENDELLA LTD
    05629417
    Active Corporate (4 parents)
    Officer
    2005-12-20 ~ 2008-05-01
    IIF 101 - Director → ME
  • 16
    BIGGER & BETTER PROPERTIES LIMITED
    04271951
    Active Corporate (10 parents)
    Officer
    2004-06-08 ~ 2008-05-01
    IIF 91 - Director → ME
    2004-06-08 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BLUESHINE INVESTMENTS LTD
    09848131
    Active Corporate (3 parents)
    Officer
    2015-10-29 ~ 2016-01-01
    IIF 173 - Director → ME
  • 18
    BONROY PROPERTIES LIMITED
    00628868
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 132 - Director → ME
    (before 1991-09-30) ~ dissolved
    IIF 154 - Secretary → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    BRICKBILT INVESTMENTS LIMITED
    00662874
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ now
    IIF 188 - Secretary → ME
  • 20
    BROWNING ESTATES LTD
    05198495
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-22 ~ 2008-05-01
    IIF 104 - Director → ME
    2004-09-22 ~ 2022-07-31
    IIF 159 - Secretary → ME
  • 21
    CASKON DEVELOPMENTS LIMITED
    00761039
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 110 - Director → ME
    2015-07-01 ~ now
    IIF 184 - Secretary → ME
  • 22
    CAZENOVE SERVICES LTD
    10571374
    Active Corporate (1 parent)
    Officer
    2017-01-18 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    CHOICE ESTATES LIMITED
    07891614
    Active Corporate (1 parent)
    Officer
    2011-12-23 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 24
    CHOICE HOMES (MAINTENANCE) LTD
    08539151
    Active Corporate (1 parent)
    Officer
    2013-05-22 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 25
    CHOICE HOMES LETTINGS LTD
    09645587
    Active Corporate (1 parent)
    Officer
    2015-06-18 ~ now
    IIF 75 - Director → ME
    2015-06-18 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CHOICE HOMES MANAGEMENT LTD
    13489198
    Active Corporate (3 parents)
    Officer
    2021-07-01 ~ 2026-05-24
    IIF 80 - Director → ME
    2026-05-24 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    CITY ESTATES NW LTD
    09638540 07512640
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ 2019-10-02
    IIF 106 - Director → ME
  • 28
    CLAPTON TOVIM LIMITED
    00875976
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2017-05-14
    IIF 131 - Director → ME
    2017-12-14 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 29
    COLTVILLE LIMITED
    00771085
    Active Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2017-07-01 ~ 2017-07-01
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 30
    CRESENT PROPERTIES LTD
    09333541
    Dissolved Corporate (1 parent)
    Officer
    2014-12-01 ~ 2015-12-22
    IIF 68 - Director → ME
  • 31
    CROWLAND ASSOCIATES LTD
    04627003
    Active Corporate (5 parents)
    Officer
    2003-02-26 ~ 2008-05-28
    IIF 99 - Director → ME
    2011-08-25 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    DARENTH ESTATES LIMITED
    08143245 16326036
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 135 - Director → ME
  • 33
    DARENTH HOLDINGS LTD
    11346566
    Dissolved Corporate (1 parent)
    Officer
    2018-05-04 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2018-05-04 ~ 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
  • 34
    DEALEX PROPERTIES LIMITED
    00681913
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1991-08-01) ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 35
    DENMAR HOLDINGS LIMITED
    00625000
    Active Corporate (6 parents)
    Officer
    2008-01-08 ~ now
    IIF 129 - Director → ME
  • 36
    DEVONBAY LTD
    06330395
    Active Corporate (4 parents)
    Officer
    2013-12-19 ~ now
    IIF 59 - Director → ME
    2007-08-26 ~ 2008-05-01
    IIF 96 - Director → ME
    2013-12-19 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 37
    EARLBROOK LIMITED
    00757971
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 109 - Director → ME
    2015-07-01 ~ now
    IIF 181 - Secretary → ME
  • 38
    EARNSTOCK LTD
    05411784
    Dissolved Corporate (4 parents)
    Officer
    2005-04-08 ~ 2008-05-01
    IIF 100 - Director → ME
    2005-04-08 ~ 2008-07-22
    IIF 156 - Secretary → ME
  • 39
    ELPOLD TRADING LIMITED
    00832675
    Active Corporate (7 parents)
    Officer
    (before 1992-12-21) ~ 2012-11-22
    IIF 55 - Director → ME
  • 40
    EZER MIKOIDESH FOUNDATION
    04030964
    Active Corporate (5 parents)
    Officer
    2019-08-01 ~ 2026-07-01
    IIF 69 - Director → ME
    2000-07-11 ~ 2008-05-01
    IIF 102 - Director → ME
    2000-07-11 ~ 2008-05-01
    IIF 158 - Secretary → ME
    2008-05-01 ~ 2019-08-01
    IIF 155 - Secretary → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    FIRMPROP LIMITED
    00795928
    Active Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    IIF 190 - Secretary → ME
  • 42
    FOLIOT LTD
    17121615
    Active Corporate (1 parent)
    Officer
    2026-03-27 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 43
    GAYVILLE INVESTMENTS LIMITED
    00807225
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ now
    IIF 118 - Director → ME
    2015-07-01 ~ now
    IIF 189 - Secretary → ME
  • 44
    GB WINE SHIPPERS LTD
    12514998
    Dissolved Corporate (2 parents)
    Officer
    2020-03-12 ~ 2022-09-26
    IIF 193 - Director → ME
    Person with significant control
    2020-03-12 ~ 2024-03-31
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    GEORGE STREET RICHMOND LTD
    15874212
    Active Corporate (3 parents)
    Person with significant control
    2024-08-03 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    GLENGATE INVESTMENTS LIMITED
    00714094
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 116 - Director → ME
    2015-07-01 ~ now
    IIF 187 - Secretary → ME
  • 47
    GLUGOLD LTD
    16047349
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ 2026-04-16
    IIF 167 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 48
    GOLDMINE PROPERTIES LTD
    11999798
    Active Corporate (2 parents)
    Officer
    2019-05-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 49
    GRANGECOURT ESTATES LIMITED
    09921886
    Dissolved Corporate (3 parents)
    Officer
    2015-12-18 ~ 2017-05-01
    IIF 170 - Director → ME
  • 50
    HILLTOP ESTATES LIMITED
    03803514
    Active Corporate (7 parents)
    Officer
    2015-02-24 ~ now
    IIF 113 - Director → ME
    2015-07-01 ~ 2015-07-01
    IIF 112 - Director → ME
    2015-07-01 ~ now
    IIF 182 - Secretary → ME
  • 51
    IVYWEST LTD
    07088666
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 70 - Director → ME
  • 52
    KEATS WAY INVESTMENTS LTD
    15752720
    Active Corporate (2 parents)
    Officer
    2025-03-01 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 53
    KOYNA DEVELOPMENTS LIMITED
    00755571
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ now
    IIF 111 - Director → ME
    2015-07-01 ~ now
    IIF 185 - Secretary → ME
  • 54
    LEADALE ESTATES LTD
    04638223
    Active Corporate (8 parents)
    Officer
    2005-09-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 55
    LEDNAM ESTATES LIMITED
    13868901
    Active Corporate (3 parents)
    Officer
    2022-03-15 ~ 2022-10-15
    IIF 85 - Director → ME
    2024-01-03 ~ 2024-03-01
    IIF 86 - Director → ME
  • 56
    LONGSTONE DEVELOPMENTS LTD
    06241358
    Active Corporate (6 parents)
    Officer
    2018-02-06 ~ now
    IIF 58 - Director → ME
  • 57
    LYMOUTH INVESTMENTS LTD
    12290335
    Active Corporate (1 parent)
    Officer
    2019-10-30 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-10-30 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 58
    M&G LETS LIMITED
    09381922
    Dissolved Corporate (1 parent)
    Officer
    2015-01-09 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 59
    M&R LETS LTD
    - now 09304832
    STIG COMPUTER SERVICES LTD - 2015-06-12
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 60
    MARWELL MANAGEMENT LTD
    08076334
    Active Corporate (3 parents)
    Officer
    2012-06-01 ~ now
    IIF 138 - Director → ME
    2012-06-01 ~ now
    IIF 191 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MONROW HOLDINGS LIMITED
    01152503
    Active Corporate (2 parents)
    Officer
    (before 1991-05-23) ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MOUNTGROVE PROPERTIES LTD
    11633356
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-10-21 ~ 2026-05-01
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-05-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    MOUNTGROVE SUB LTD
    14077551
    Active Corporate (3 parents)
    Officer
    2022-04-29 ~ now
    IIF 77 - Director → ME
  • 64
    NAROD INVESTMENTS LIMITED
    00691632
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 169 - Director → ME
  • 65
    NES & MDD INVESTMENTS LTD
    08388031
    Active Corporate (2 parents)
    Officer
    2013-02-04 ~ 2015-02-05
    IIF 121 - Director → ME
  • 66
    NEWMAX PROPERTY LTD
    07314447
    Active Corporate (3 parents)
    Officer
    2010-08-23 ~ 2026-07-06
    IIF 120 - Director → ME
    2010-08-23 ~ 2026-07-06
    IIF 192 - Secretary → ME
    Person with significant control
    2016-07-14 ~ 2026-07-06
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 67
    NEWPRIDE ESTATES LIMITED
    14870946
    Active Corporate (3 parents)
    Officer
    2023-05-16 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 68
    NEXT LEVEL EVENTS (LONDON) LTD
    12189767
    Active Corporate (1 parent)
    Officer
    2019-09-04 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 69
    NEXT LEVEL HOUSING LIMITED
    14938555
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 60 - Director → ME
    2023-09-04 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 70
    NOSTRAM LIMITED
    00786402
    Active Corporate (9 parents)
    Officer
    2006-09-26 ~ 2013-02-07
    IIF 125 - Director → ME
  • 71
    NUXLEY RD LTD
    13874135
    Active Corporate (1 parent)
    Officer
    2022-01-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 72
    PERBROOK PROPERTIES LIMITED
    00757676
    Active Corporate (5 parents)
    Officer
    2011-03-02 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Has significant influence or control → OE
  • 73
    REGALCREST PROPERTIES LIMITED
    03027797
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-03-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
  • 74
    REGALCREST TRUST LIMITED
    03205478
    Active Corporate (3 parents)
    Officer
    1996-05-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 75
    RIVERSIDE ESTATES LTD
    03840699
    Active Corporate (6 parents)
    Officer
    1999-09-13 ~ 2008-05-01
    IIF 90 - Director → ME
  • 76
    ROSEFILE LTD
    06949071 04794019
    Active Corporate (6 parents)
    Officer
    2014-10-01 ~ 2015-10-01
    IIF 57 - Director → ME
    2015-11-05 ~ 2015-12-01
    IIF 56 - Director → ME
  • 77
    SAM GRUOP LTD - now
    JOEGL LTD
    - 2019-04-08 10616887
    Active Corporate (4 parents)
    Officer
    2017-02-13 ~ 2018-03-19
    IIF 43 - Director → ME
    Person with significant control
    2017-02-13 ~ 2018-03-19
    IIF 2 - Ownership of shares – 75% or more → OE
  • 78
    SHINE DEVELOPMENTS LIMITED
    10763943
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2021-08-13
    IIF 108 - Director → ME
    Person with significant control
    2017-05-10 ~ 2021-08-13
    IIF 49 - Has significant influence or control → OE
  • 79
    STAR FULFILMENT LTD
    07833370
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ 2013-11-04
    IIF 62 - Director → ME
  • 80
    STILLCASTLE LIMITED
    10239359
    Active Corporate (3 parents)
    Officer
    2017-04-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    TARGET PROPERTY GROUP LTD
    14017488
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    THE INTERLINK FOUNDATION
    03852756
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-10-04 ~ 2008-05-02
    IIF 97 - Director → ME
  • 83
    TORAH ETZ CHAIM
    07499399
    Active Corporate (2 parents)
    Officer
    2011-09-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 84
    TPG LETTINGS LTD
    15173275
    Active Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    TPG MANAGEMENT LTD
    16469441
    Active Corporate (2 parents)
    Officer
    2025-05-22 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    TRIPLE INVESTMENTS LONDON LIMITED
    16802628
    Active Corporate (3 parents)
    Officer
    2025-10-22 ~ now
    IIF 137 - Director → ME
  • 87
    TRIPLE ONE TRUST LTD
    10610690
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2026-04-15
    IIF 133 - Director → ME
    Person with significant control
    2017-02-09 ~ 2026-04-28
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    TUFNELL PARK LIMITED
    03910306
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2008-05-01
    IIF 89 - Director → ME
    2019-03-22 ~ now
    IIF 186 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 24 - Has significant influence or control → OE
  • 89
    TURNER JONES & CO LTD
    04185073
    Active Corporate (6 parents)
    Officer
    2020-11-12 ~ now
    IIF 115 - Director → ME
    2001-06-05 ~ 2008-05-01
    IIF 92 - Director → ME
    2001-06-05 ~ 2020-11-12
    IIF 163 - Secretary → ME
  • 90
    UPPER SPRING PROPERTIES LIMITED
    03978324
    Active Corporate (8 parents)
    Officer
    2007-03-20 ~ 2008-05-01
    IIF 98 - Director → ME
    2019-03-22 ~ now
    IIF 177 - Secretary → ME
  • 91
    UPPERTROVE LTD
    06505394
    Active Corporate (5 parents)
    Officer
    2014-02-10 ~ 2022-06-09
    IIF 67 - Director → ME
  • 92
    VALEPORT ESTATES LIMITED
    09988243
    Active Corporate (3 parents)
    Officer
    2016-02-04 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 93
    WELLCARE (HOMESTEAD) LIMITED
    03766377
    Active Corporate (10 parents)
    Officer
    2005-12-22 ~ 2008-05-01
    IIF 94 - Director → ME
    2005-12-22 ~ now
    IIF 161 - Secretary → ME
  • 94
    WESTMARK LTD
    04221387
    Active Corporate (11 parents)
    Officer
    2019-03-22 ~ now
    IIF 179 - Secretary → ME
  • 95
    WINCHBOURNE LIMITED
    00807607
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ now
    IIF 114 - Director → ME
    2015-07-01 ~ now
    IIF 180 - Secretary → ME
  • 96
    WOODROSE PROPERTIES LIMITED
    04482906
    Active Corporate (12 parents)
    Officer
    2005-06-20 ~ 2008-05-01
    IIF 93 - Director → ME
    2015-07-01 ~ now
    IIF 178 - Secretary → ME
  • 97
    Y & M PROPERTY LTD
    11529897
    Active Corporate (2 parents)
    Officer
    2019-05-02 ~ 2020-01-27
    IIF 153 - Director → ME
  • 98
    YEW STREET ESTATES LIMITED
    09673939
    Active Corporate (2 parents)
    Officer
    2015-10-27 ~ 2016-04-01
    IIF 71 - Director → ME
    2015-10-28 ~ 2016-04-01
    IIF 72 - Director → ME

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