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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 Jerry Fried

    Related profiles found in government register
  • Mr Jerry Fried
    American born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14, Brookside Road, London, NW11 9NE, England

      IIF 1

    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 2
  • Mr Joel Fried
    American born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 3
  • Jerry Fried
    American born in October 1950

    Resident in Israel

    Registered addresses and corresponding companies

    • 2, Richmond Terrace, Gateshead, Tyne & Wear, NE8 1RN, United Kingdom

      IIF 4 IIF 5

    • 14/4, Ohr Elchonon, Jerusalem, Israel

      IIF 6
  • Mr Joel Freid
    American born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 15, Woodlands, London, NW11 9QJ, England

      IIF 7
  • Mr Jerry Fried
    American born in October 1950

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England

      IIF 8
  • Fried, Jerry
    American born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2 Richmond Terrace, Gateshead, Tyne & Wear, NE8 1RN

      IIF 9

    • 2, Richmond Terrace, Gateshead, Tyne And Wear, NE8 1RN, United Kingdom

      IIF 10
  • Fried, Jerry
    American co dir born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2 Richmond Terrace, Gateshead, Tyne & Wear, NE8 1RN

      IIF 11
  • Fried, Jerry
    American company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Jerry Fried & Co Ltd, Saltmeadows Road, Gateshead, NE8 3BQ, England

      IIF 12

    • 14, Brookside Road, London, NW11 9NE, England

      IIF 13
  • Jerry Fried
    American born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Brookside Road, London, NW11 9NE, England

      IIF 14

    • 14, Brookside Road, London, NW11 9NE, United Kingdom

      IIF 15
  • Fried, Joel
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 16
  • Fried, Jerry
    American born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fried, Jerry
    American born in October 1950

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 20
  • Mr Joel Fried
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joel Fried
    English born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 80

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 81
  • Fried, Joel
    Usa born in October 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • 2 Richmond Terrace, Gateshead, Tyne & Wear, NE8 1RN

      IIF 82
  • Fried, Joel
    American born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 83

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 84
  • Fried, Joel
    born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 85
  • Fried, Joel

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 86
  • Fried, Joel
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fried, Joel
    British company director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 120

    • 15, Woodlands, London, NW11 9QJ, England

      IIF 121

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 122

    • Suite 33 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 123

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 124
  • Fried, Joel
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fried, Joel
    English born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 165
  • Fried, Joel
    English director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 166
child relation
Offspring entities and appointments 93
  • 1
    1599 HOLDINGS LIMITED
    12168659 16758395... (more)
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-31 ~ 2020-01-23
    IIF 120 - Director → ME
  • 2
    ANSELL ESTATES LTD
    - now 09040697
    MAYFAIR RESIDENTIAL LIMITED
    - 2015-10-16 09040697 09830229
    162 Osbaldeston Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-05-15 ~ 2015-10-17
    IIF 154 - Director → ME
  • 3
    BATTERSEA HOLDINGS LIMITED
    09789390
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-22 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 4
    BERKSHIRE VENTURES LIMITED
    13193412
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-10 ~ 2021-04-02
    IIF 163 - Director → ME
    Person with significant control
    2021-02-10 ~ 2021-02-10
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLACK PARTNERS LIMITED
    08536999
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-20 ~ 2013-05-20
    IIF 125 - Director → ME
  • 6
    BLACKINVEST LIMITED
    07522533
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 87 - Director → ME
    2011-02-09 ~ 2012-01-23
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 7
    BRENT RESIDENTIAL LIMITED - now
    BRENT HOLDINGS LIMITED
    - 2023-11-14 11974271
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-01 ~ 2021-12-21
    IIF 157 - Director → ME
  • 8
    BRENT RETAIL LIMITED - now
    BRENT LIMITED
    - 2023-11-14 10400619
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2021-12-21
    IIF 134 - Director → ME
  • 9
    BRENTWOOD APARTMENTS LLP
    OC411463
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-25 ~ now
    IIF 66 - Has significant influence or control → OE
  • 10
    BRENTWOOD HOLDINGS LIMITED
    09951537
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 11
    BUCKINGHAM INVEST LIMITED
    09923672
    5 North End Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-21 ~ 2015-12-27
    IIF 131 - Director → ME
  • 12
    CAMBER PROPERTIES LTD
    09230595
    Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-09-23 ~ 2019-10-31
    IIF 156 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-10-31
    IIF 42 - Has significant influence or control → OE
  • 13
    CAP CONSULT LIMITED
    15745588
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 14
    CASTLE INVEST LIMITED
    09064400
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2014-05-30 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 15
    CATFORD HOLDINGS LIMITED
    10440279
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-21 ~ 2021-12-21
    IIF 133 - Director → ME
    Person with significant control
    2016-10-21 ~ 2016-11-04
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 16
    CENTRAL THAMES LIMITED
    10795957
    4 Nutter Lane, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-31 ~ 2019-07-19
    IIF 141 - Director → ME
    Person with significant control
    2017-05-31 ~ 2019-07-19
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 17
    CHALVEY PARK HOLDINGS LIMITED
    12145596
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-08 ~ 2020-07-10
    IIF 119 - Director → ME
  • 18
    CHALVEY PARK LIMITED
    11046759
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2020-07-10
    IIF 95 - Director → ME
    Person with significant control
    2017-11-28 ~ 2020-07-10
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 19
    CLOVERDALE PARK LIMITED
    07999487
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-21 ~ 2019-06-01
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Has significant influence or control → OE
  • 20
    CREST ENTERPRISES LIMITED
    12706400
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-30 ~ 2021-05-06
    IIF 118 - Director → ME
    Person with significant control
    2020-06-30 ~ 2021-05-06
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 21
    CREST MANAGEMENT SERVICES LTD
    14951454
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 22
    CREST VENTURES LIMITED
    10001301
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2016-02-11 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 23
    CVS RESIDENTIAL LTD
    08499771
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2013-04-23 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 24
    EALING VENTURES LIMITED
    12349014
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 25
    EDGEWATER (GODALMING) LTD
    - now 09913336
    MANOR HOUSE HOLDINGS LIMITED
    - 2016-03-10 09913336
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-11 ~ 2016-04-01
    IIF 92 - Director → ME
  • 26
    EPICLEASE LIMITED
    01989705
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1986-03-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    ESSEX CENTRAL LIMITED
    11141111
    64 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-09 ~ 2018-05-11
    IIF 147 - Director → ME
    Person with significant control
    2018-01-09 ~ 2018-05-11
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 28
    FAMILY EQUITIES LIMITED
    10901343
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2017-08-04 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 29
    GESHERINVEST LIMITED
    07640551
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2011-05-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 30
    GLOBAL KARKA LIMITED
    09588944
    Suite 33 Churchill House, 137-139 Brent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 123 - Director → ME
  • 31
    GREAT WEST PLAZA LLP
    OC413587
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-07 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    GRODEAL LIMITED
    08301378
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-21 ~ 2013-04-15
    IIF 96 - Director → ME
  • 33
    HALLGOLD PROPERTIES LTD
    08156733
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 122 - Director → ME
  • 34
    HAMPSHIRE VENTURES LIMITED
    - now 10152537
    BRACKNELL HOLDINGS LIMITED
    - 2016-10-01 10152537
    Top Floor, Unit 8, 165 Granville Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-28 ~ 2021-03-10
    IIF 136 - Director → ME
    2021-01-28 ~ 2021-03-10
    IIF 86 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-03-10
    IIF 44 - Has significant influence or control → OE
  • 35
    HARRIS COURT MANAGEMENT LIMITED
    08983511
    C/o Parry & Drewett, 338 Hook Road, Chessington, England
    Active Corporate (4 parents)
    Officer
    2014-04-07 ~ 2021-09-30
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-30
    IIF 21 - Has significant influence or control → OE
  • 36
    HARROW HOLDINGS 1 LIMITED
    13749875 10832341
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-17 ~ now
    IIF 114 - Director → ME
  • 37
    HARROW HOLDINGS LIMITED
    10832341 13749875
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-22 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2017-06-22 ~ 2017-06-30
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 38
    HAWES HILL MANAGEMENT COMPANY LIMITED
    10383981
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-19 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 39
    INVESTPORT LIMITED
    07873442
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2011-12-07 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 40
    JERRY FRIED & CO LIMITED
    01646204
    Jerry Fried & Co Ltd, Saltmeadows Road, Gateshead, England
    Active Corporate (4 parents)
    Officer
    ~ 2023-02-21
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-22
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 41
    JJFINVEST LIMITED
    15746695
    14 Brookside Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-05-28 ~ dissolved
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    JOEL MEMORIAL LIMITED
    04728988
    2 Richmond Terrace, Gateshead, Tyne & Wear
    Active Corporate (8 parents)
    Officer
    2003-04-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-22
    IIF 6 - Has significant influence or control → OE
  • 43
    KENSINGTON PARTNERS LTD
    08353807
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 44
    KIRKHAM MANAGEMENT COMPANY LIMITED
    09820082
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
  • 45
    LISTED DEVELOPMENTS LTD
    08772987
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-13 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 46
    LONDON AND BERKSHIRE INVESTMENTS LTD
    08876663 08687289
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 47
    LONDON AND BRISTOL LTD
    09808397 13725538
    Unit 7 165 Granville Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-03 ~ 2021-11-01
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 48
    LONDON AND CROYDON LIMITED
    09185244
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 49
    LONDON AND FULHAM HOLDINGS LIMITED
    11411452 12248742... (more)
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2018-06-12 ~ now
    IIF 102 - Director → ME
  • 50
    LONDON AND FULHAM LIMITED
    09439166
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-02-13 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Has significant influence or control → OE
  • 51
    LONDON AND HAMPSHIRE LIMITED
    10127543
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-15 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 71 - Has significant influence or control → OE
  • 52
    LONDON AND HERTFORDSHIRE LIMITED
    10133892
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-19 ~ 2018-11-07
    IIF 143 - Director → ME
    Person with significant control
    2017-04-06 ~ 2016-04-19
    IIF 57 - Has significant influence or control → OE
  • 53
    LONDON AND ILFORD HOLDINGS LIMITED
    12248742 11411452... (more)
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-08 ~ now
    IIF 105 - Director → ME
  • 54
    LONDON AND ILFORD LIMITED
    10050942
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-08 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-03-08
    IIF 56 - Has significant influence or control → OE
  • 55
    LONDON AND PINES LIMITED
    08878529
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 56
    LONDON AND SUBURBS HOLDINGS 1 LIMITED
    12420698 12137416
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 127 - Director → ME
  • 57
    LONDON AND SUBURBS HOLDINGS LIMITED
    12137416 12420698
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-02 ~ now
    IIF 99 - Director → ME
  • 58
    LONDON AND SUBURBS LIMITED
    09634760
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-06-11 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 59
    LONDON AND SURREY INVESTMENTS LIMITED
    08687289 08876663
    Unit 4 C/o Map Accounting, Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-09-12 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 73 - Has significant influence or control → OE
  • 60
    LUNAR ESTATES HOLDINGS LIMITED
    12142728
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ 2020-07-10
    IIF 116 - Director → ME
  • 61
    LUNAR ESTATES LIMITED
    10179109
    115 Craven Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2020-07-10
    IIF 90 - Director → ME
    Person with significant control
    2017-04-06 ~ 2020-07-10
    IIF 31 - Has significant influence or control → OE
  • 62
    MAYFAIR RESIDENTIAL LIMITED
    09830229 09040697
    Unit 4 Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 63
    MAZELINVEST LIMITED
    07710017
    115 Craven Park Road, London, England
    Liquidation Corporate (1 parent)
    Officer
    2011-07-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 64
    MONTFORD HOLDINGS LIMITED
    16561076
    Unit 4 C/o Map Accounting, Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-05 ~ 2025-09-05
    IIF 166 - Director → ME
    Person with significant control
    2025-07-05 ~ 2025-09-05
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 65
    NEATH ASSETS (NO 2) LIMITED
    - now 06543262
    ROYCE ASSETS (NO 2) LIMITED - 2009-02-17
    RESTINGVALE LTD - 2008-05-19
    1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-11-19 ~ 2025-12-04
    IIF 79 - Has significant influence or control → OE
  • 66
    NEATH ASSETS LIMITED
    - now 06802755
    RYELANE LTD - 2009-02-17
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (9 parents, 36 offsprings)
    Person with significant control
    2020-11-19 ~ 2025-12-04
    IIF 78 - Has significant influence or control → OE
  • 67
    NORTHERN PROPERTY HOLDINGS LIMITED
    09928403
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2015-12-23 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 68
    OXGRANGE LIMITED
    09855971
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2015-12-09 ~ 2015-12-09
    IIF 124 - Director → ME
    2015-11-04 ~ 2017-07-24
    IIF 121 - Director → ME
  • 69
    PORTHOLD LIMITED
    08277527
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2012-11-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 70
    PRIDEMORE INVESTMENTS LIMITED
    10099569
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 71
    QUINATA GLOBAL LIMITED
    09815819
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2015-10-08 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 72
    QUINATA UK LIMITED
    06963609
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2009-07-15 ~ 2012-04-16
    IIF 82 - Director → ME
    2012-04-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 73
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 74
    RICHMOND TRUST FUND
    04720063
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (5 parents)
    Officer
    2003-04-03 ~ 2004-10-25
    IIF 11 - Director → ME
    2005-04-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    RISELEY HOLDINGS LIMITED
    10188462
    2 Helenslea Avenue, C/o Stern Associates, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-19 ~ 2020-03-06
    IIF 129 - Director → ME
    Person with significant control
    2016-05-19 ~ 2020-03-06
    IIF 22 - Has significant influence or control → OE
  • 76
    RISELEY VENTURES LIMITED
    12111426
    C/o Stern Associates, 2 Helenslea Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-18 ~ 2020-03-06
    IIF 164 - Director → ME
  • 77
    RIVERSIDE KENT LIMITED
    09332947
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 78
    SAXON PARTNERS LIMITED
    08914190 13481158
    115 Craven Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2014-02-28
    IIF 150 - Director → ME
  • 79
    SHAREI TEFILLAH LIMITED
    11236865
    30 Woodlands Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ 2019-02-27
    IIF 162 - Director → ME
    Person with significant control
    2018-03-06 ~ 2019-02-27
    IIF 53 - Has significant influence or control → OE
  • 80
    SHAVIRAM HEMEL LIMITED - now
    SELDEN HOLDINGS LIMITED
    - 2016-01-15 09921002
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-17 ~ 2016-01-14
    IIF 137 - Director → ME
  • 81
    SOUTHLAND HOLDINGS LIMITED
    10003709
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 82
    STADIUM HOLDINGS 1 LIMITED
    10474307 10469382
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-11 ~ 2019-04-12
    IIF 89 - Director → ME
  • 83
    STADIUM HOLDINGS LIMITED
    10469382 10474307
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-11-08 ~ 2019-04-12
    IIF 88 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 84
    STATEINVEST LIMITED
    07878717
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-12 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-20
    IIF 28 - Has significant influence or control → OE
  • 85
    STRAND COURT LIMITED
    09023676
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-02 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 86
    SURREY HEIGHTS HOLDINGS LIMITED
    11756985
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ 2025-01-07
    IIF 117 - Director → ME
  • 87
    SURREY HEIGHTS LIMITED
    09578722
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2019-09-24
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-18
    IIF 54 - Has significant influence or control → OE
  • 88
    SWF PARTNERS LIMITED
    09069087
    Unit 4 Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 89
    TROPIC PROPERTIES LIMITED
    03441990
    2 Richmond Terrace, Gateshead, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    2010-11-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 4 - Has significant influence or control → OE
    2024-02-13 ~ now
    IIF 15 - Has significant influence or control → OE
  • 90
    WEYSIDE VENTURES LIMITED
    12752264
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-19 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2020-07-19 ~ 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
  • 91
    WHETSTONE HOLDINGS LIMITED
    10055843
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 92
    WOKINGHAM INVEST LIMITED
    09986853
    137 Wargrave Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-04 ~ 2016-06-20
    IIF 140 - Director → ME
  • 93
    ZILLA VENTURES LIMITED
    09747908
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-08-25 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.