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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mann, Usher

    Related profiles found in government register
  • Mann, Usher
    British company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Usher
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Paget Road, London, N16 5ND, England

      IIF 20 IIF 21

    • icon of address 33, Paget Road, London, N16 5ND, United Kingdom

      IIF 22 IIF 23

    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 24

    • icon of address 5, North End Road, London, NW11 7RJ, England

      IIF 25

    • icon of address 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 26
  • Mann, Usher
    British company director born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 27
  • Mann, Usher
    English company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Avenue Road, London, N15 5GJ, England

      IIF 28
  • Mr Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Paget Road, London, N16 5ND, England

      IIF 29 IIF 30 IIF 31

    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 32 IIF 33

    • icon of address 37, Avenue Road, London, N15 5JG, England

      IIF 34

    • icon of address 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 35
  • Mr. Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 36
  • Mann, Usher
    British company born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 37
  • Mann, Usher
    British company director born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Usher Mann
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Avenue Road, London, N15 5JG, England

      IIF 46
  • Mr Usher Mann
    English born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Avenue Road, London, N15 5GJ, England

      IIF 47
  • Mann, Pincus
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus
    American director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 76
  • Mann, Pincus
    American director and company secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 57, Millmead Business Centre, Millmead Road, London, N17 9QU, England

      IIF 77
  • Mann, Pincus
    American company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 78
  • Mann, Pincus
    British

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American company directpr born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 102
  • Mann, Pincus, Mr.
    American complany director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 103
  • Mann, Pincus, Mr.
    American director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 104

    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 105

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 106 IIF 107 IIF 108
  • Mann, Pincus, Mr.
    American director and company secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 109
  • Mann, Pincus, Mr.
    American director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 110
  • Mr Usher Mann
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 129
  • Mann, Pincus

    Registered addresses and corresponding companies
  • Mr Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pincus Mann
    American born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 242
  • Mann, Pincus
    Usa business person born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22c East Bank, London, N16 5QS, United Kingdom

      IIF 243
  • Mr Pincud Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 244
  • Mr Pincus Mannn
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 245
  • Mr. Pincu Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 246
  • Mr. Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Pincus Mann
    American born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 255
  • Mann, Pincus
    American co director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 256
  • Mann, Pincus
    American company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Pincus
    American director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Clapton Common, London, E5 9BA

      IIF 272

    • icon of address 37, Avenue Road, London, N15 5JG, England

      IIF 273

    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 274

    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 275 IIF 276

    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 277
  • Mann, Pincus
    American director ngo born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 278
  • Mr Pincus Mann
    American born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 279

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 280 IIF 281

    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 282

    • icon of address 63a, Lampard Grove, London, N16 6XA, England

      IIF 283
child relation
Offspring entities and appointments
Active 69
  • 1
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2015-06-17 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 8 - Director → ME
    icon of calendar 2018-06-28 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    IIF 232 - Has significant influence or control → OE
  • 6
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    IIF 210 - Has significant influence or control → OE
  • 7
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,267 GBP2024-07-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2019-07-11 ~ dissolved
    IIF 137 - Secretary → ME
  • 10
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Basement Flat, 63 Lampard Grove, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 271 - Director → ME
  • 12
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-06-15 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    icon of address 133 Orwell Road, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2017-02-21 ~ now
    IIF 52 - Director → ME
    icon of calendar 2017-02-21 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    IIF 201 - Has significant influence or control → OE
  • 15
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 71 - Director → ME
    icon of calendar 2020-05-01 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 214 - Has significant influence or control → OE
  • 16
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-12-20 ~ dissolved
    IIF 57 - Director → ME
  • 17
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2017-07-24 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 239 - Has significant influence or control → OE
  • 18
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2017-07-24 ~ dissolved
    IIF 182 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 222 - Has significant influence or control → OE
  • 19
    icon of address 46a Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 60 - Director → ME
    icon of calendar 2018-08-14 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 238 - Has significant influence or control → OE
  • 20
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2017-05-18 ~ dissolved
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    IIF 202 - Has significant influence or control → OE
  • 22
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2006-11-23 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 195 - Has significant influence or control → OE
  • 23
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 10 - Director → ME
    icon of calendar 2017-06-29 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    IIF 229 - Has significant influence or control → OE
  • 25
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 67 - Director → ME
    icon of calendar 2017-07-20 ~ now
    IIF 179 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    IIF 245 - Has significant influence or control → OE
  • 26
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 55 - Director → ME
    icon of calendar 2017-04-20 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 197 - Has significant influence or control → OE
  • 28
    icon of address 5 North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 77 - Director → ME
    icon of calendar 2017-09-19 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 203 - Has significant influence or control → OE
  • 30
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2017-09-13 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ dissolved
    IIF 236 - Has significant influence or control → OE
  • 31
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,249 GBP2018-08-31
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 199 - Has significant influence or control → OE
  • 32
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2018-04-03 ~ dissolved
    IIF 161 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    IIF 235 - Has significant influence or control → OE
  • 33
    icon of address 33 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,397 GBP2024-12-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 34
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,125 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 126 - Has significant influence or control → OE
  • 35
    icon of address 37 Avenue Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,246 GBP2024-04-30
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-04-26 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 36
    ODARA LIMITED - 2013-08-21
    icon of address 37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 13 - Director → ME
  • 37
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2018-10-15 ~ dissolved
    IIF 158 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-15 ~ dissolved
    IIF 196 - Has significant influence or control → OE
  • 38
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 39
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 56 - Director → ME
    icon of calendar 2025-02-24 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    IIF 281 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    IIF 209 - Has significant influence or control → OE
    icon of calendar 2021-01-01 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,090 GBP2024-12-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    IIF 276 - Director → ME
  • 43
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,271 GBP2016-10-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 259 - Director → ME
    icon of calendar 2015-10-15 ~ dissolved
    IIF 189 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ dissolved
    IIF 255 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 7 - Director → ME
    icon of calendar 2017-06-08 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-29
    Officer
    icon of calendar 2014-09-22 ~ now
    IIF 260 - Director → ME
    icon of calendar 2014-09-22 ~ now
    IIF 172 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 246 - Has significant influence or control → OE
  • 50
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,379 GBP2024-09-30
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 269 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 75 - Director → ME
    icon of calendar 2018-05-29 ~ now
    IIF 167 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    IIF 218 - Has significant influence or control → OE
  • 52
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-30
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-28
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 275 - Director → ME
    icon of calendar 2014-06-23 ~ dissolved
    IIF 177 - Secretary → ME
  • 55
    icon of address 22c East Bank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 243 - Director → ME
  • 56
    SECURE FUTURE (LONDON) LIMITED - 2018-09-03
    icon of address 52 East Bank, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 49 - Director → ME
    icon of calendar 2018-03-05 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    IIF 192 - Has significant influence or control → OE
  • 57
    icon of address 46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2018-06-26 ~ dissolved
    IIF 181 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ dissolved
    IIF 224 - Has significant influence or control → OE
  • 58
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 267 - Director → ME
    icon of calendar 2016-06-24 ~ dissolved
    IIF 170 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ dissolved
    IIF 249 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 60
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar 2018-12-13 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    IIF 227 - Has significant influence or control → OE
  • 61
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 15 - Director → ME
    icon of calendar 2018-05-02 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 89 - Director → ME
    icon of calendar 2018-12-03 ~ dissolved
    IIF 155 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    IIF 212 - Has significant influence or control → OE
  • 63
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 64
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 66
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 97 - Director → ME
    icon of calendar 2018-12-18 ~ now
    IIF 173 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    IIF 216 - Has significant influence or control → OE
  • 67
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 78 - Director → ME
    icon of calendar 2017-09-15 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    IIF 242 - Has significant influence or control → OE
  • 68
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 14 - Director → ME
    icon of calendar 2017-11-23 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-25
    Officer
    icon of calendar 2017-07-19 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
Ceased 43
  • 1
    icon of address 47 Braydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,654 GBP2024-12-31
    Officer
    icon of calendar 2015-07-05 ~ 2019-10-28
    IIF 270 - Director → ME
    icon of calendar 2015-07-05 ~ 2019-10-28
    IIF 188 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-28
    IIF 283 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    icon of calendar 2018-06-28 ~ 2020-10-23
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ 2020-10-23
    IIF 230 - Has significant influence or control → OE
  • 3
    icon of address 11 Heathland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,144 GBP2024-02-29
    Officer
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 101 - Director → ME
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 152 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 213 - Has significant influence or control → OE
  • 4
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 99 - Director → ME
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ 2022-07-22
    IIF 244 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 217 - Has significant influence or control → OE
  • 5
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -173,245 GBP2024-09-30
    Officer
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 50 - Director → ME
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 191 - Has significant influence or control → OE
  • 6
    icon of address 26 Clapton Common, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    31,473 GBP2024-06-30
    Officer
    icon of calendar 2010-06-17 ~ 2020-01-03
    IIF 256 - Director → ME
    icon of calendar 2010-06-17 ~ 2020-01-03
    IIF 141 - Secretary → ME
  • 7
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-11 ~ 2020-12-01
    IIF 211 - Has significant influence or control → OE
  • 8
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    icon of calendar 2022-02-20 ~ 2022-12-01
    IIF 48 - Director → ME
    icon of calendar 2016-06-24 ~ 2019-11-01
    IIF 262 - Director → ME
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 27 - Director → ME
    icon of calendar 2016-06-24 ~ 2019-11-01
    IIF 147 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 33 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-06-26 ~ 2019-11-01
    IIF 251 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-02-20 ~ 2022-12-01
    IIF 190 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    icon of calendar 2017-07-24 ~ 2019-07-18
    IIF 59 - Director → ME
    icon of calendar 2017-07-24 ~ 2019-07-18
    IIF 144 - Secretary → ME
  • 10
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2020-12-01 ~ 2024-01-01
    IIF 38 - Director → ME
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 64 - Director → ME
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 157 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 237 - Has significant influence or control → OE
    icon of calendar 2020-12-01 ~ 2024-01-01
    IIF 122 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 68 Gladesmore Road, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,528 GBP2024-03-30
    Officer
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 66 - Director → ME
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 154 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 198 - Has significant influence or control → OE
  • 12
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    icon of calendar 2017-06-29 ~ 2023-08-15
    IIF 68 - Director → ME
    icon of calendar 2019-01-01 ~ 2021-03-01
    IIF 37 - Director → ME
  • 13
    REVECREE LIMITED - 2012-01-24
    G M FURNITURE LTD - 2012-01-30
    icon of address 137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,128 GBP2024-01-31
    Officer
    icon of calendar 2012-01-21 ~ 2013-04-16
    IIF 278 - Director → ME
    icon of calendar 2012-01-21 ~ 2015-02-04
    IIF 134 - Secretary → ME
  • 14
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-02-01
    IIF 264 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-02-01
    IIF 139 - Secretary → ME
  • 15
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 19 - Director → ME
  • 16
    icon of address 100 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,912 GBP2024-09-30
    Officer
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 73 - Director → ME
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 169 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 221 - Has significant influence or control → OE
  • 17
    icon of address Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    icon of calendar 2017-09-19 ~ 2022-01-10
    IIF 58 - Director → ME
  • 18
    ODARA LIMITED - 2013-08-21
    icon of address 37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-01-01
    IIF 18 - Director → ME
    icon of calendar 2015-04-20 ~ 2023-08-15
    IIF 273 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2025-01-01
    IIF 46 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 4 Gilda Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,002 GBP2024-09-30
    Officer
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 53 - Director → ME
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 176 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 225 - Has significant influence or control → OE
  • 20
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 72 - Director → ME
    icon of calendar 2020-10-01 ~ 2021-12-20
    IIF 24 - Director → ME
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 171 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2021-12-20
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 205 - Has significant influence or control → OE
  • 21
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2018-09-07 ~ 2020-01-01
    IIF 63 - Director → ME
    icon of calendar 2018-09-07 ~ 2020-01-01
    IIF 183 - Secretary → ME
  • 22
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    icon of calendar 2015-04-13 ~ 2019-10-03
    IIF 274 - Director → ME
    icon of calendar 2011-07-04 ~ 2011-09-09
    IIF 277 - Director → ME
    icon of calendar 2011-12-22 ~ 2019-10-03
    IIF 186 - Secretary → ME
  • 23
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    icon of calendar 2013-07-15 ~ 2017-12-01
    IIF 268 - Director → ME
    icon of calendar 2013-07-15 ~ 2017-12-01
    IIF 187 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2017-12-01
    IIF 279 - Has significant influence or control → OE
  • 24
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    icon of calendar 2017-06-08 ~ 2023-03-01
    IIF 74 - Director → ME
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2023-03-01
    IIF 207 - Has significant influence or control → OE
  • 25
    icon of address 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,517 GBP2024-04-30
    Officer
    icon of calendar 2016-04-08 ~ 2021-10-06
    IIF 266 - Director → ME
    icon of calendar 2016-04-08 ~ 2021-09-14
    IIF 162 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-09-14
    IIF 253 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    icon of calendar 2022-02-20 ~ 2023-02-01
    IIF 61 - Director → ME
    icon of calendar 2018-06-26 ~ 2019-11-19
    IIF 62 - Director → ME
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 3 - Director → ME
    icon of calendar 2018-06-26 ~ 2019-11-19
    IIF 153 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-20 ~ 2023-02-01
    IIF 208 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 32 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-06-26 ~ 2018-06-26
    IIF 241 - Has significant influence or control → OE
  • 27
    icon of address 98 Darenth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,957 GBP2024-06-30
    Officer
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 51 - Director → ME
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 163 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 204 - Has significant influence or control → OE
  • 28
    EXECUTIVE INVESMENTS LIMITED - 2018-01-22
    icon of address 1 Lingwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,501 GBP2024-06-30
    Officer
    icon of calendar 2017-06-08 ~ 2021-08-21
    IIF 70 - Director → ME
    icon of calendar 2017-06-08 ~ 2021-08-21
    IIF 148 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2019-02-01
    IIF 200 - Has significant influence or control → OE
  • 29
    icon of address 12b Manor Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,759 GBP2024-12-31
    Officer
    icon of calendar 2012-07-10 ~ 2023-11-11
    IIF 257 - Director → ME
    icon of calendar 2012-07-10 ~ 2022-05-09
    IIF 130 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-05-01
    IIF 282 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    301,144 GBP2024-06-30
    Officer
    icon of calendar 2016-06-08 ~ 2019-12-07
    IIF 263 - Director → ME
    icon of calendar 2016-06-08 ~ 2020-02-11
    IIF 156 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-08 ~ 2019-12-08
    IIF 252 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 26 Clapton Common, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,187 GBP2024-05-31
    Officer
    icon of calendar 2010-07-19 ~ 2020-09-23
    IIF 272 - Director → ME
    icon of calendar 2008-05-14 ~ 2020-09-23
    IIF 79 - Secretary → ME
  • 32
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    icon of calendar 2018-05-02 ~ 2023-02-01
    IIF 103 - Director → ME
    icon of calendar 2019-01-01 ~ 2021-06-15
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ 2023-02-05
    IIF 226 - Has significant influence or control → OE
  • 33
    icon of address 5 North End Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    284,987 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2021-01-04 ~ 2021-05-12
    IIF 25 - Director → ME
  • 34
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    icon of calendar 2017-06-15 ~ 2019-11-14
    IIF 81 - Director → ME
  • 35
    icon of address 68 Gladesmore Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,929 GBP2024-05-31
    Officer
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 84 - Director → ME
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 149 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 240 - Has significant influence or control → OE
  • 36
    icon of address Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,160 GBP2024-02-29
    Officer
    icon of calendar 2016-02-02 ~ 2017-04-27
    IIF 261 - Director → ME
    icon of calendar 2016-02-02 ~ 2017-04-27
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-04-27
    IIF 250 - Has significant influence or control → OE
  • 37
    icon of address 13 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,139 GBP2025-03-31
    Officer
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 82 - Director → ME
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 228 - Has significant influence or control → OE
  • 38
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 102 - Director → ME
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 185 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 206 - Has significant influence or control → OE
  • 39
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    icon of calendar 2019-01-01 ~ 2021-06-15
    IIF 16 - Director → ME
  • 40
    201 FERNSIDE AVENUE LIMITED - 2015-10-13
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,890 GBP2017-08-31
    Officer
    icon of calendar 2015-08-20 ~ 2018-05-31
    IIF 265 - Director → ME
    icon of calendar 2015-08-20 ~ 2018-08-02
    IIF 178 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ 2018-05-31
    IIF 248 - Has significant influence or control → OE
  • 41
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 44 - Director → ME
  • 42
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    icon of calendar 2017-11-23 ~ 2023-07-01
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ 2023-06-01
    IIF 223 - Has significant influence or control → OE
  • 43
    icon of address 26 Clapton Common Clapton Common, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    96,496 GBP2025-01-31
    Officer
    icon of calendar 2011-01-14 ~ 2020-01-03
    IIF 258 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.