The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Feldman, Judah

child relation
Offspring entities and appointments
Active 2
  • 1
    Hager Steinhouse & Co, 206 High Road, Tottenham, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 46 - director → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 106 - director → ME
    2013-09-19 ~ dissolved
    IIF 20 - secretary → ME
Ceased 105
  • 1
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -10,382 GBP2023-03-31
    Officer
    1995-04-01 ~ 2017-04-15
    IIF 12 - secretary → ME
  • 2
    SOPHISTICO PRODUCTS LIMITED - 2002-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,092,383 GBP2022-12-31
    Officer
    2014-12-25 ~ 2017-04-15
    IIF 86 - director → ME
  • 3
    SEAHORSE DESIGN LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    -946 GBP2023-07-31
    Officer
    2003-02-04 ~ 2017-04-15
    IIF 76 - director → ME
    2003-02-04 ~ 2017-04-15
    IIF 31 - secretary → ME
  • 4
    ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    142,247 GBP2023-06-30
    Officer
    2013-02-01 ~ 2017-04-15
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 152 - Has significant influence or control OE
  • 5
    FILLBROOK LIMITED - 2004-05-12
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -82 GBP2023-04-30
    Officer
    2004-05-02 ~ 2017-04-15
    IIF 2 - secretary → ME
  • 6
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    2,583 GBP2023-04-30
    Officer
    2004-04-01 ~ 2017-04-15
    IIF 6 - secretary → ME
  • 7
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (6 parents)
    Equity (Company account)
    13,325,599 GBP2024-03-31
    Officer
    2012-10-30 ~ 2017-04-15
    IIF 113 - director → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2007-06-11 ~ 2010-06-12
    IIF 77 - director → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    499,498 GBP2023-07-31
    Officer
    2013-05-20 ~ 2017-04-15
    IIF 99 - director → ME
  • 10
    IVORYMIND LIMITED - 1999-07-29
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    4,623,373 GBP2023-04-30
    Officer
    2009-05-01 ~ 2017-04-15
    IIF 98 - director → ME
    2009-05-01 ~ 2017-04-15
    IIF 7 - secretary → ME
  • 11
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    270,992 GBP2023-06-30
    Officer
    2010-11-30 ~ 2017-04-15
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 140 - Has significant influence or control OE
  • 12
    NEW VIZNITZ SHUL - 2020-04-21
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    19,462 GBP2023-07-31
    Officer
    2013-07-04 ~ 2017-04-15
    IIF 111 - director → ME
  • 13
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    -29,069 GBP2023-07-31
    Officer
    2003-09-24 ~ 2017-04-15
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Ownership of voting rights - 75% or more OE
  • 14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    115,664 GBP2023-02-28
    Officer
    2017-02-24 ~ 2017-04-15
    IIF 43 - secretary → ME
  • 15
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,168,091 GBP2023-05-31
    Officer
    2008-05-17 ~ 2017-04-15
    IIF 10 - secretary → ME
  • 16
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2008-11-13
    IIF 131 - director → ME
  • 17
    Hallswelle House 1, Hallswelle Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-15 ~ 2017-04-15
    IIF 47 - director → ME
  • 18
    Haffner Hoff, Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ 2008-11-13
    IIF 55 - director → ME
  • 19
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,502 GBP2023-04-30
    Officer
    1993-03-01 ~ 2017-04-15
    IIF 93 - director → ME
  • 20
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-09-18 ~ 2017-04-15
    IIF 127 - director → ME
    2013-09-18 ~ 2017-04-15
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 144 - Has significant influence or control OE
  • 21
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,326 GBP2022-08-31
    Officer
    2015-02-12 ~ 2015-02-12
    IIF 118 - director → ME
  • 22
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,460,013 GBP2024-09-30
    Officer
    2015-12-03 ~ 2017-04-15
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 157 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,214,902 GBP2023-04-30
    Officer
    2003-09-01 ~ 2017-04-15
    IIF 58 - director → ME
    2000-12-18 ~ 2017-04-15
    IIF 3 - secretary → ME
  • 24
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    308,624 GBP2023-04-30
    Officer
    2000-12-14 ~ 2017-04-15
    IIF 82 - director → ME
    2000-12-14 ~ 2017-04-15
    IIF 29 - secretary → ME
  • 25
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,326,433 GBP2023-03-31
    Officer
    2008-07-01 ~ 2017-04-15
    IIF 68 - director → ME
  • 26
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,017,978 GBP2023-12-31
    Officer
    2005-12-19 ~ 2017-02-01
    IIF 54 - director → ME
  • 27
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,221,687 GBP2022-03-31
    Officer
    2007-03-26 ~ 2017-04-15
    IIF 90 - director → ME
    2007-03-26 ~ 2017-04-15
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 148 - Ownership of shares – 75% or more OE
    IIF 148 - Ownership of voting rights - 75% or more OE
  • 28
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2007-03-26 ~ 2017-04-15
    IIF 53 - director → ME
  • 29
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,645,152 GBP2023-04-30
    Officer
    1996-07-01 ~ 2017-04-15
    IIF 61 - director → ME
    1996-07-01 ~ 2017-04-15
    IIF 35 - secretary → ME
  • 30
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    132,162 GBP2023-06-30
    Officer
    2015-06-03 ~ 2016-01-01
    IIF 109 - director → ME
  • 31
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    811,644 GBP2023-03-31
    Officer
    2006-04-04 ~ 2017-04-15
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 150 - Has significant influence or control OE
  • 32
    140 High Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,548,809 GBP2024-09-30
    Officer
    2009-07-01 ~ 2017-04-15
    IIF 71 - director → ME
  • 33
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    194,413 GBP2023-03-31
    Officer
    1999-12-22 ~ 2017-04-15
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    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
  • 34
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    49,471 GBP2023-02-28
    Officer
    2015-02-13 ~ 2015-03-01
    IIF 115 - director → ME
  • 35
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    17,095 GBP2023-04-30
    Officer
    2003-07-01 ~ 2017-04-15
    IIF 83 - director → ME
    2003-09-01 ~ 2017-04-15
    IIF 15 - secretary → ME
  • 36
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    360,216 GBP2023-04-30
    Officer
    2000-12-14 ~ 2017-04-15
    IIF 48 - director → ME
    2000-12-14 ~ 2017-04-15
    IIF 23 - secretary → ME
  • 37
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -420,719 GBP2023-04-30
    Officer
    2000-04-03 ~ 2017-04-15
    IIF 75 - director → ME
  • 38
    First Floor, 94 Stamford Hill, London, England
    Corporate (3 parents)
    Officer
    2014-01-01 ~ 2017-04-15
    IIF 50 - director → ME
  • 39
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    711 GBP2023-04-30
    Officer
    2000-12-14 ~ 2017-04-15
    IIF 66 - director → ME
    2000-12-14 ~ 2017-04-15
    IIF 30 - secretary → ME
  • 40
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,510,683 GBP2023-03-31
    Officer
    1999-12-22 ~ 2017-04-15
    IIF 87 - director → ME
  • 41
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    3,475,551 GBP2023-06-30
    Officer
    2001-06-15 ~ 2017-04-15
    IIF 60 - director → ME
  • 42
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    856,312 GBP2023-04-30
    Officer
    2001-07-30 ~ 2017-04-15
    IIF 5 - secretary → ME
  • 43
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,533 GBP2023-06-30
    Officer
    2015-06-03 ~ 2017-04-15
    IIF 105 - director → ME
  • 44
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -2,137,938 GBP2023-09-30
    Officer
    2003-09-23 ~ 2017-04-15
    IIF 79 - director → ME
    2003-09-23 ~ 2017-04-15
    IIF 27 - secretary → ME
  • 45
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-03-24 ~ 2017-04-15
    IIF 120 - director → ME
  • 46
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    95,028 GBP2023-03-31
    Officer
    2015-03-28 ~ 2017-04-15
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    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
  • 47
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2002-11-14 ~ 2003-06-23
    IIF 1 - secretary → ME
  • 48
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    85,777 GBP2024-09-30
    Officer
    2016-05-27 ~ 2017-04-15
    IIF 126 - director → ME
  • 49
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    626,965 GBP2023-09-30
    Officer
    2013-05-28 ~ 2013-08-28
    IIF 135 - director → ME
  • 50
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    10,514,509 GBP2023-04-30
    Officer
    2002-03-14 ~ 2017-04-15
    IIF 17 - secretary → ME
  • 51
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2015-06-03 ~ 2016-06-04
    IIF 112 - director → ME
  • 52
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Officer
    2008-04-04 ~ 2017-04-15
    IIF 22 - secretary → ME
  • 53
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,609 GBP2023-03-31
    Officer
    1995-03-13 ~ 2017-04-15
    IIF 40 - secretary → ME
  • 54
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2016-09-26 ~ 2017-04-15
    IIF 117 - director → ME
  • 55
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    554,209 GBP2023-04-30
    Officer
    2000-03-29 ~ 2017-03-01
    IIF 74 - director → ME
  • 56
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-11-03 ~ 2017-04-15
    IIF 89 - director → ME
    2003-11-03 ~ 2017-04-15
    IIF 39 - secretary → ME
  • 57
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-11-03 ~ 2017-04-15
    IIF 136 - director → ME
    2003-11-03 ~ 2017-04-15
    IIF 37 - secretary → ME
  • 58
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73,547 GBP2023-09-30
    Officer
    2003-11-03 ~ 2017-04-15
    IIF 123 - director → ME
    2003-11-03 ~ 2017-04-15
    IIF 28 - secretary → ME
  • 59
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,652 GBP2023-06-30
    Officer
    2015-06-03 ~ 2017-04-15
    IIF 125 - director → ME
  • 60
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,344,508 GBP2023-07-31
    Officer
    1997-08-01 ~ 2017-04-15
    IIF 80 - director → ME
    1997-08-01 ~ 2017-04-15
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    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
  • 61
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -30,778 GBP2023-06-30
    Officer
    2011-06-22 ~ 2017-04-15
    IIF 18 - secretary → ME
  • 62
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -81 GBP2022-04-30
    Officer
    2007-04-02 ~ 2017-04-15
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 155 - Ownership of shares – 75% or more OE
    IIF 155 - Ownership of voting rights - 75% or more OE
  • 63
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,075,748 GBP2023-03-31
    Officer
    2003-01-24 ~ 2017-04-15
    IIF 9 - secretary → ME
  • 64
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    840,306 GBP2023-06-30
    Officer
    2008-06-06 ~ 2017-04-15
    IIF 137 - director → ME
    2008-06-06 ~ 2017-04-15
    IIF 41 - secretary → ME
  • 65
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    2,699,601 GBP2023-03-31
    Officer
    1999-12-22 ~ 2017-04-15
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 151 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 66
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    94,576 GBP2023-08-31
    Officer
    2008-01-02 ~ 2017-04-15
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 156 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 67
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-06-11 ~ 2017-04-15
    IIF 130 - director → ME
    2013-06-11 ~ 2017-04-15
    IIF 21 - secretary → ME
  • 68
    140 High Road, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    8 GBP2023-11-01
    Officer
    2015-10-26 ~ 2017-04-15
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 158 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 69
    23 Overlea Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2015-08-26 ~ 2017-04-15
    IIF 128 - director → ME
    2015-08-26 ~ 2017-04-15
    IIF 44 - secretary → ME
  • 70
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -14,893 GBP2023-08-31
    Officer
    2005-08-24 ~ 2017-04-15
    IIF 88 - director → ME
    2005-08-24 ~ 2017-04-15
    IIF 33 - secretary → ME
  • 71
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-05-23 ~ 2017-04-15
    IIF 49 - director → ME
  • 72
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    3,836,048 GBP2023-03-31
    Officer
    2011-10-25 ~ 2017-04-15
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 145 - Has significant influence or control OE
  • 73
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    778,625 GBP2023-07-31
    Officer
    2003-01-01 ~ 2017-04-15
    IIF 65 - director → ME
  • 74
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,846 GBP2021-12-31
    Officer
    2015-12-11 ~ 2017-04-15
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 138 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 75
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    64,862 GBP2022-11-30
    Officer
    2007-11-15 ~ 2014-11-17
    IIF 85 - director → ME
  • 76
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,636 GBP2023-04-30
    Officer
    2002-06-24 ~ 2017-04-15
    IIF 81 - director → ME
    2002-03-14 ~ 2017-04-15
    IIF 8 - secretary → ME
  • 77
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,008,227 GBP2023-04-30
    Officer
    2002-06-24 ~ 2017-04-15
    IIF 73 - director → ME
    2002-03-14 ~ 2017-04-15
    IIF 4 - secretary → ME
  • 78
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    33,491 GBP2023-11-30
    Officer
    2016-11-25 ~ 2017-04-15
    IIF 116 - director → ME
  • 79
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    745,987 GBP2023-09-30
    Officer
    2003-09-09 ~ 2017-04-15
    IIF 52 - director → ME
    2003-09-09 ~ 2017-04-15
    IIF 34 - secretary → ME
  • 80
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    212,243 GBP2022-09-30
    Officer
    2011-09-21 ~ 2015-09-22
    IIF 14 - secretary → ME
  • 81
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    69,577 GBP2023-11-30
    Officer
    2016-11-25 ~ 2017-04-15
    IIF 107 - director → ME
  • 82
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2003-05-01 ~ 2017-04-15
    IIF 69 - director → ME
    2003-05-01 ~ 2017-04-15
    IIF 38 - secretary → ME
  • 83
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    173,710 GBP2023-04-30
    Officer
    2003-09-01 ~ 2017-04-15
    IIF 78 - director → ME
    2000-12-18 ~ 2017-04-15
    IIF 11 - secretary → ME
  • 84
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    82,252 GBP2022-11-30
    Officer
    2016-11-25 ~ 2017-04-15
    IIF 122 - director → ME
  • 85
    Suite No. 27 159 Clapton Common, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-28 ~ 2013-08-28
    IIF 134 - director → ME
  • 86
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-04-30
    Officer
    2016-04-04 ~ 2017-04-15
    IIF 114 - director → ME
  • 87
    Unit 9b High Cross Centre, Fountayne Road, London, England
    Dissolved corporate
    Officer
    2012-10-01 ~ 2017-05-01
    IIF 56 - director → ME
  • 88
    SELLACROFT ASSOCIATES LIMITED - 2003-12-15
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -669 GBP2022-12-31
    Officer
    2003-07-08 ~ 2017-04-15
    IIF 57 - director → ME
    2003-07-08 ~ 2017-04-15
    IIF 24 - secretary → ME
  • 89
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,454 GBP2023-07-31
    Officer
    1999-12-01 ~ 2017-04-15
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 143 - Ownership of shares – 75% or more OE
    IIF 143 - Ownership of voting rights - 75% or more OE
  • 90
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,230,367 GBP2023-10-31
    Officer
    1999-10-29 ~ 2017-04-15
    IIF 94 - director → ME
  • 91
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -49,939 GBP2023-10-31
    Officer
    1999-10-29 ~ 2017-04-15
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 149 - Ownership of shares – 75% or more OE
    IIF 149 - Ownership of voting rights - 75% or more OE
  • 92
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2012-04-11 ~ 2017-04-15
    IIF 104 - director → ME
  • 93
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2012-02-06 ~ 2017-04-15
    IIF 96 - director → ME
  • 94
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,773,164 GBP2024-02-29
    Officer
    2012-02-06 ~ 2017-04-15
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 154 - Has significant influence or control OE
  • 95
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Officer
    2000-04-16 ~ 2017-04-15
    IIF 91 - director → ME
    2000-04-16 ~ 2017-04-15
    IIF 32 - secretary → ME
  • 96
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,393 GBP2022-11-30
    Officer
    1999-10-27 ~ 2017-04-15
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 141 - Has significant influence or control OE
  • 97
    SOFISTICATED DESIGNS LIMITED - 2002-06-25
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,011,697 GBP2023-12-31
    Officer
    2001-07-30 ~ 2016-11-24
    IIF 84 - director → ME
    2001-07-30 ~ 2016-11-24
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 153 - Has significant influence or control OE
  • 98
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    28,962 GBP2022-11-30
    Officer
    2005-11-30 ~ 2017-04-15
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-15
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Ownership of voting rights - 75% or more OE
  • 99
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -351 GBP2023-04-30
    Officer
    2003-07-01 ~ 2017-04-15
    IIF 62 - director → ME
    2003-09-01 ~ 2017-04-15
    IIF 13 - secretary → ME
  • 100
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (25 parents)
    Officer
    2016-01-27 ~ 2017-04-15
    IIF 132 - director → ME
  • 101
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    931,356 GBP2023-03-31
    Officer
    2010-12-06 ~ 2017-04-15
    IIF 59 - director → ME
  • 102
    16 Craven Walk, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,449,416 GBP2024-03-31
    Officer
    2013-11-05 ~ 2016-04-01
    IIF 51 - director → ME
  • 103
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-17 ~ 2017-04-15
    IIF 101 - director → ME
    2014-12-17 ~ 2017-04-15
    IIF 42 - secretary → ME
  • 104
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,681 GBP2024-08-31
    Officer
    2015-04-22 ~ 2017-04-15
    IIF 110 - director → ME
  • 105
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -9,925 GBP2023-01-31
    Officer
    2011-01-01 ~ 2017-04-15
    IIF 100 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.