The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
De Haan, Joshua
De Haan, Joshua
British director born in May 1975Resident in England
Registered addresses and corresponding companiesDe Haan, Joshua
British property consultant born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 3
Britannia House, The Stockwood Suite A, Leagrave Road, Luton, Bedfordshire, LU3 1RJ, United Kingdom
De Haan, Joshua
British property management born in May 1975Resident in England
Registered addresses and corresponding companiesDe Haan, Joshua
British retail property manager born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 6 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
De Haan, Joshua James
British company director born in May 1975Resident in England
Registered addresses and corresponding companiesDehaan, Joshua James
British company director born in May 1975Resident in England
Registered addresses and corresponding companiesDehaan, Joshua James
British director born in May 1975Resident in England
Registered addresses and corresponding companiesDehaan, Joshua James
British general manager born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 17 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
Dehaan, Joshua James
British manager born in May 1975Resident in England
Registered addresses and corresponding companiesDehaan, Joshua James
British property management born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 20 29, Park Square West, Leeds, LS1 2PQ
Dehaan, Joshua James
British property manager born in May 1975Resident in England
Registered addresses and corresponding companiesDe Haan, Joshua
British company director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
De Haan, Joshua
British director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesDe Haan, Joshua
British manager born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Flat 4 Martin House, 179-181 North End Road, London, W14 9LL
De Haan, Joshua
British property managementRegistered addresses and corresponding companiesDehaan, Joshua
British director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesDehaan, Joshua
British property manager born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesDe Haan, Joshua James
British Registered addresses and corresponding companies
IIF 37 Park House, Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
De Haan, Joshua James
British secretaryRegistered addresses and corresponding companies
IIF 38 Park House, Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
Dehaan, Joshua
British managerRegistered addresses and corresponding companies
IIF 39 42 Rosaline Road, Fulham, London, SW6 7QT
Dehaan, Joshua
British secretaryRegistered addresses and corresponding companies
IIF 40 42 Rosaline Road, Fulham, London, SW6 7QT
Mr Joshua Dehaan
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 41 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
Mr Joshua De Haan
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 42 Hunter House, 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY
Mr Joshua James Dehaan
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 43 29, Park Square West, Leeds, LS1 2PQ
IIF 44 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 45 IIF 46 IIF 47 (more) 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 61 45, 3rd Floor, Albemarle Street, London, W1S 4JL, England
IIF 62 45, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 63 Office 3.05, 1 King Street, London, EC2V 8AU, England
IIF 64 IIF 65 IIF 66 Suite 9, New Bedford Road, 2nd Floor Crystal House, Luton, LU1 1HS, England
IIF 67 The Stockwood Suite A, Britannia Estate Leagrave Road, Luton, LU3 1RJ, England
Dehaan, Joshua James
British director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
Dehaan, Joshua James
British manager born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 58, Langthorne Street, London, SW6 6JY, United Kingdom
Dehaan, Joshua James
British property letting born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 The Stockwood Suite A Britannia House, Leagrave Road, Luton, LU3 1RJ, England
Dehaan, Joshua James
British property manager born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Joshua De Haan
British born in May 2023Resident in England
Registered addresses and corresponding companies
IIF 74 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
Mr Joshua James De Haan
British born in May 1975Resident in England
Registered addresses and corresponding companiesDehaan, Joshua James
Registered addresses and corresponding companies
IIF 77 29, Park Square West, Leeds, LS1 2PQ
Dehaan, Joshua
Registered addresses and corresponding companies
IIF 78 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 79 Sanghvi Ruparelia, Stockwood Suite A Britannia House. Leagrave Road, Luton, LU3 1RJ, England
IIF 80 The Stockwood Suite A, Britannia Estate, Luton, LU3 1RJ, England
IIF 81 Saxon House, 17 Lewis Road Sutton, Surrey, SM1 4BR, England
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer
2021-09-16 ~ nowIIF 19 - Director → MEPerson with significant control 2021-09-16 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 2 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-12-02 ~ nowIIF 10 - Director → MEPerson with significant control 2021-12-02 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 3BURY INDUSTRIAL INVESTMENTS LIMITED - 2006-03-27 2 Hayfield Close, Flitton, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)-146,419 GBP2024-04-30Officer 2022-08-01 ~ nowIIF 7 - Director → ME
- 4 45 3rd Floor, Albemarle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)374,464 GBP2024-01-31Officer 2020-10-12 ~ nowIIF 25 - Director → MEPerson with significant control 2020-10-12 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 5 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2011-03-31 ~ nowIIF 36 - Director → ME 2011-03-31 ~ nowIIF 81 - Secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 6 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-09-14 ~ nowIIF 18 - Director → MEPerson with significant control 2021-09-14 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 7 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2009-05-21 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 8 45 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Officer 2024-07-26 ~ nowIIF 15 - Director → MEPerson with significant control 2024-07-26 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 9 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-12-02 ~ nowIIF 9 - Director → MEPerson with significant control 2021-12-02 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 10 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2020-01-10 ~ nowIIF 24 - Director → MEPerson with significant control 2020-01-10 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 11 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-09-28 ~ nowIIF 17 - Director → MEPerson with significant control 2021-09-28 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 12 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer 2005-03-01 ~ nowIIF 72 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 13 2 Hayfield Close, Flitton, Bedford, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)1,873,390 GBP2024-05-31Officer 2012-05-17 ~ nowIIF 1 - Director → ME
- 14 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2021-02-16 ~ nowIIF 22 - Director → MEPerson with significant control 2021-02-16 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 15 Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer 2009-02-25 ~ dissolvedIIF 4 - Director → ME 2009-02-25 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2017-01-11 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 16 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-26 ~ nowIIF 11 - Director → MEPerson with significant control 2021-03-26 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 17 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-05-31 ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 18 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,460 GBP2024-01-31Officer 2022-01-27 ~ nowIIF 8 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 19 13-14 Hanover Street, Mayfair, LondonDissolved Corporate (1 parent)Officer 2008-08-15 ~ dissolvedIIF 69 - Director → ME
- 20 Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Officer 2009-02-25 ~ dissolvedIIF 5 - Director → ME 2009-02-25 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 21 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2011-01-13 ~ nowIIF 34 - Director → MEPerson with significant control 2016-12-13 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 22 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-28 ~ nowIIF 12 - Director → MEPerson with significant control 2021-03-28 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 23 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2008-05-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 24 Stockwood Suite A Britannia House, Leagrave Road, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2005-09-06 ~ dissolvedIIF 29 - Director → ME
- 25 Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (3 parents)Equity (Company account)743,776 GBP2020-05-31Officer 2001-07-05 ~ nowIIF 2 - Director → ME
- 26 Frp Advisory, 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2017-10-26 ~ nowIIF 16 - Director → ME 2017-10-26 ~ nowIIF 80 - Secretary → MEPerson with significant control 2017-10-26 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
- 27 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)-17,452 GBP2020-08-31Officer 2013-08-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 28 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-12-21 ~ nowIIF 27 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 29 167-169 5th Floor, Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2019-10-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-10-24 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 30 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2009-11-17 ~ nowIIF 35 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 31 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2017-03-27 ~ nowIIF 14 - Director → ME
- 32 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2017-06-28 ~ nowIIF 13 - Director → MEPerson with significant control 2025-04-10 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 33 29 Park Square West, LeedsLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2018-10-24 ~ nowIIF 20 - Director → ME 2018-10-24 ~ nowIIF 77 - Secretary → MEPerson with significant control 2018-10-24 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 34 Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2011-01-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 35 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2018-11-08 ~ nowIIF 23 - Director → ME 2018-11-08 ~ nowIIF 78 - Secretary → MEPerson with significant control 2018-11-08 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
Ceased
8
- 1 46 Aldgate High Street, Aldgate High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-89,124 GBP2018-02-28Officer 2014-04-30 ~ 2015-08-14IIF 73 - Director → ME 2014-04-30 ~ 2015-08-14IIF 79 - Secretary → ME
- 2 Stockwood Suite A, Britannia House, Leagrave Road, LutonDissolved Corporate (1 parent)Officer 2004-09-08 ~ 2006-03-31IIF 30 - Director → ME 2003-01-17 ~ 2006-03-31IIF 39 - Secretary → ME
- 3GLAZEBANK DEVELOPMENTS LTD - 2006-05-18 Jammal House 13-14 Hanover Street, Mayfair, London, EnglandDissolved CorporateOfficer 2006-01-17 ~ 2013-08-30IIF 40 - Secretary → ME
- 4 154 Leicester Road, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2020-01-14 ~ 2020-01-22IIF 26 - Director → MEPerson with significant control 2020-01-14 ~ 2020-01-22IIF 63 - Ownership of shares – 75% or more → OE
- 5 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)68,467 GBP2024-02-28Officer 2013-10-07 ~ 2016-01-21IIF 70 - Director → ME
- 6 Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (3 parents)Equity (Company account)743,776 GBP2020-05-31Officer 2006-02-01 ~ 2011-07-01IIF 28 - Director → ME
- 7 3 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)105,558 GBP2021-11-30Officer 2001-06-04 ~ 2006-03-31IIF 38 - Secretary → ME
- 8 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2004-06-23 ~ 2014-03-13IIF 37 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.