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

Mr. Mordechai Jacob Berger

    Related profiles found in government register
  • Mr. Mordechai Jacob Berger
    British born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 1
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mordechi Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 162, Osbaldeston Road, Stamford Hill, London, N16 6NJ

      IIF 23
  • Mr Mordechai Jacob Berger
    English born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mordechai Jacob Berger
    British born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 60
  • Berger, Mordechai Jacob, Mr.
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 61
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 43 Filey Avenue, Filey Avenue, London, N16 6JL, England

      IIF 62

    • 43, Filey Avenue, London, N16 6JL

      IIF 63

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 64 IIF 65 IIF 66

    • 52, East Bank, London, N16 5PZ, England

      IIF 70

    • Holly House, 214 - 218 High Road, London, N15 4NP, England

      IIF 71

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 72

    • 399, Bury New Road, Salford, M7 2BT, England

      IIF 73
  • Berger, Mordechai Jacob
    British compnay director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 74
  • Berger, Mordechai Jacob
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 75
  • Mr Moredchai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 76
  • Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House, 214-218 High Road, London, N15 4NP, United Kingdom

      IIF 77
  • Berger, Mordechai Jacob
    English company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 78
  • Mordechai Jacob Berger
    English born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 79
  • Berger, Mordechai Jacob
    British

    Registered addresses and corresponding companies

    • 46 Jessam Avenue, London, E5 9DU

      IIF 80
  • Berger, Mordechai Jacob
    British company director

    Registered addresses and corresponding companies

    • 46 Jessam Avenue, London, E5 9DU

      IIF 81
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Registered addresses and corresponding companies

    • 28 Warwick Court, Upper Clapton Road, London, E5 9LB

      IIF 82
  • Mordechai Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 83 IIF 84
  • Berger, Mordechai Jacob
    British co director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 85

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 86

    • 46 Jessam Avenue, London, E5 9DU

      IIF 87
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British property developer born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 158
  • Berger, Mordechai Jacob
    British property manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 159
  • Berger, Mordechai Jacob
    British company director born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 160
  • Berger, Mordechai Jacob

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 77
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 145 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 138 - director → ME
  • 3
    43 Filey Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-04 ~ now
    IIF 74 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 122 - director → ME
  • 5
    43 Filey Avenue, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    400 GBP2023-12-31
    Officer
    2016-12-08 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 34 - Has significant influence or control → OE
  • 6
    113 Upper Clapton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    526,326 GBP2024-02-29
    Officer
    2017-02-01 ~ now
    IIF 121 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 7
    43 Filey Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 93 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 27 - Has significant influence or control → OE
  • 8
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -140 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-12-12 ~ now
    IIF 95 - director → ME
  • 9
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,356 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 108 - director → ME
  • 10
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,762 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 78 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 26 - Has significant influence or control → OE
  • 11
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Officer
    2015-05-29 ~ now
    IIF 163 - secretary → ME
  • 12
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -93 GBP2024-02-28
    Officer
    2022-02-21 ~ now
    IIF 68 - director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 148 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 146 - director → ME
  • 15
    46 Durley Road, London, England
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 114 - director → ME
  • 16
    Holly House, 214 - 218 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,322 GBP2022-06-30
    Officer
    2021-09-23 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 17
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,457 GBP2023-05-31
    Officer
    2016-05-10 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 19
    43 Filey Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 139 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 20
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Officer
    2017-12-12 ~ now
    IIF 90 - director → ME
  • 21
    43 Filey Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 105 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 48 - Has significant influence or control → OE
  • 22
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Officer
    2023-07-05 ~ now
    IIF 75 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150,715 GBP2023-01-31
    Officer
    2012-04-24 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 133 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 25
    43 Filey Avenue, London
    Corporate (2 parents)
    Officer
    2020-06-01 ~ now
    IIF 63 - director → ME
  • 26
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-11 ~ now
    IIF 100 - director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 47 - Has significant influence or control → OE
  • 27
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-03 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 5 - Has significant influence or control → OE
  • 28
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-12 ~ now
    IIF 112 - director → ME
  • 29
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    202,499 GBP2023-09-30
    Officer
    2001-10-20 ~ now
    IIF 119 - director → ME
    2001-10-20 ~ now
    IIF 81 - secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 30
    54 Chardmore Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,282 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 31
    43 Filey Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 142 - director → ME
  • 32
    140 High Road, London, England
    Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 88 - director → ME
  • 33
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,916 GBP2023-03-31
    Officer
    2025-02-03 ~ now
    IIF 130 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 34
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,752 GBP2023-11-30
    Officer
    2017-11-07 ~ now
    IIF 94 - director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 32 - Has significant influence or control → OE
  • 35
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2001-01-11 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-12-05 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 37
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -832 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 109 - director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 38
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Officer
    2020-06-01 ~ now
    IIF 92 - director → ME
  • 39
    162 Osbaldeston Road, Stamford Hill, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    218,105 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 40
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    112,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-12-11 ~ now
    IIF 123 - director → ME
  • 41
    43 Filey Avenue, London
    Corporate (3 parents)
    Officer
    2015-05-20 ~ now
    IIF 162 - secretary → ME
  • 42
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-05 ~ now
    IIF 98 - director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 45 - Has significant influence or control → OE
  • 43
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-22 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    43 Filey Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2014-07-14 ~ now
    IIF 143 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Has significant influence or control → OE
  • 45
    New Burlington House 1075 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 154 - director → ME
  • 46
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 147 - director → ME
  • 47
    Holly House, 214-218 High Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-30
    Officer
    2019-10-31 ~ now
    IIF 144 - director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    63a Elm Park Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-01-10 ~ now
    IIF 158 - director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-24 ~ now
    IIF 151 - director → ME
  • 50
    261 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,744 GBP2023-08-31
    Officer
    2018-12-20 ~ now
    IIF 125 - director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 51
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 127 - director → ME
  • 52
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 128 - director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 53
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    34,360 GBP2024-02-29
    Officer
    2023-03-15 ~ now
    IIF 91 - director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 54
    4 Cazenove Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 135 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 55
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2014-03-05 ~ now
    IIF 113 - director → ME
  • 56
    49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2012-04-01 ~ dissolved
    IIF 131 - director → ME
  • 57
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Officer
    2013-10-17 ~ now
    IIF 155 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 58
    New Burlington House, Finchley Road, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 59
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,518 GBP2022-06-24 ~ 2023-06-23
    Officer
    2013-12-20 ~ now
    IIF 129 - director → ME
  • 60
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Officer
    2015-05-28 ~ now
    IIF 134 - director → ME
  • 61
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Officer
    2016-05-13 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 62
    43 Filey Avenue, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2014-01-03 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 63
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-14 ~ dissolved
    IIF 117 - director → ME
  • 64
    VIEWCROWN LIMITED - 1995-08-24
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,044 GBP2023-06-30
    Officer
    1997-02-12 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 69 - director → ME
  • 66
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-10-07 ~ now
    IIF 96 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 67
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 137 - director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 68
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2016-02-17 ~ now
    IIF 65 - director → ME
  • 69
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 150 - director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-06-21 ~ now
    IIF 62 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 71
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    309,493 GBP2017-03-31
    Officer
    2017-03-01 ~ now
    IIF 152 - director → ME
  • 72
    43 Filey Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 140 - director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 73
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 136 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 74
    4 Cazenove Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 132 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 75
    162 Osbaldeston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    53,877 GBP2023-05-31
    Person with significant control
    2019-02-21 ~ now
    IIF 16 - Has significant influence or control → OE
  • 76
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2009-06-09 ~ now
    IIF 118 - director → ME
  • 77
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Officer
    2018-05-18 ~ now
    IIF 103 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    43 Filey Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-04 ~ 2017-05-04
    IIF 6 - Has significant influence or control → OE
  • 2
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -140 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 37 - Has significant influence or control → OE
  • 3
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,356 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ 2020-12-20
    IIF 28 - Has significant influence or control → OE
  • 4
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-07 ~ 2017-11-07
    IIF 102 - director → ME
    Person with significant control
    2017-11-07 ~ 2017-11-07
    IIF 76 - Has significant influence or control → OE
  • 5
    52 East Bank, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-27
    Officer
    2020-01-22 ~ 2022-03-25
    IIF 61 - director → ME
    Person with significant control
    2020-01-22 ~ 2022-03-25
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    14 Clifton Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    85,726 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-06-01 ~ 2011-06-17
    IIF 159 - director → ME
    2011-06-01 ~ 2012-06-30
    IIF 164 - secretary → ME
  • 7
    23 Ravensdale Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-02 ~ 2003-03-10
    IIF 82 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2023-07-28
    IIF 80 - secretary → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    162 Osbaldeston Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    435,172 GBP2023-07-31
    Officer
    2014-07-08 ~ 2015-01-05
    IIF 106 - director → ME
  • 11
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Officer
    2017-12-12 ~ 2017-12-12
    IIF 160 - director → ME
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 60 - Has significant influence or control → OE
    2017-12-12 ~ 2018-01-04
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 12
    6 Elm Park Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-21 ~ 2023-01-01
    IIF 101 - director → ME
    Person with significant control
    2022-02-21 ~ 2023-01-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-24 ~ 2021-03-15
    IIF 153 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 49 - Has significant influence or control → OE
  • 15
    43 Filey Avenue, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-15 ~ 2016-12-15
    IIF 53 - Has significant influence or control → OE
  • 16
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2023-12-31
    Officer
    2017-12-12 ~ 2018-12-04
    IIF 107 - director → ME
    Person with significant control
    2017-12-12 ~ 2018-12-04
    IIF 43 - Has significant influence or control → OE
  • 17
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Officer
    2016-08-01 ~ 2021-03-15
    IIF 97 - director → ME
    Person with significant control
    2016-08-01 ~ 2016-08-18
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 19
    63a Elm Park Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-06 ~ 2022-09-20
    IIF 126 - director → ME
    Person with significant control
    2022-05-06 ~ 2022-09-20
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2013-11-01
    IIF 157 - director → ME
  • 21
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-21 ~ 2024-04-18
    IIF 104 - director → ME
    Person with significant control
    2022-02-21 ~ 2024-04-18
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 22
    57 Ashtead Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,283 GBP2022-11-30
    Officer
    2017-11-07 ~ 2018-02-02
    IIF 111 - director → ME
    Person with significant control
    2017-11-07 ~ 2018-02-02
    IIF 42 - Has significant influence or control → OE
  • 23
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    48,908 GBP2024-02-25
    Officer
    2014-05-02 ~ 2016-01-01
    IIF 120 - director → ME
    2014-05-02 ~ 2016-01-21
    IIF 161 - secretary → ME
  • 24
    52 East Bank, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-12-09 ~ 2023-02-01
    IIF 70 - director → ME
    Person with significant control
    2019-12-09 ~ 2023-02-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 25
    RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    New Burlington House, Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2013-10-18 ~ 2021-01-01
    IIF 149 - director → ME
  • 27
    147 Stamford Hill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    478,979 GBP2024-03-31
    Officer
    2013-10-18 ~ 2013-11-05
    IIF 156 - director → ME
  • 28
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 29
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-03-24 ~ 2014-05-01
    IIF 73 - director → ME
  • 30
    1075 New Burlington House, Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2015-11-06 ~ 2015-11-06
    IIF 141 - director → ME
  • 31
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Person with significant control
    2018-05-18 ~ 2018-05-18
    IIF 31 - Has significant influence or control → OE
  • 32
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-12 ~ 2019-05-01
    IIF 99 - director → ME
    Person with significant control
    2018-04-12 ~ 2019-05-01
    IIF 38 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.