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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

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 26
  • 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 63
  • Berger, Mordechai Jacob, Mr.
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Berger, Mordechai Jacob
    British born in March 1977

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82
  • 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 83
  • Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90
  • 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 91
  • Berger, Mordechai Jacob
    British

    Registered addresses and corresponding companies
  • 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 94
  • 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 95 IIF 96
  • Berger, Mordechai Jacob
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • 49, Mowbray Road, Edgware, Middlesex, HA8 8JL, United Kingdom

      IIF 170

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

      IIF 171

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

      IIF 172

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

      IIF 173 IIF 174 IIF 175
  • 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 177
  • 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 178
  • Berger, Mordechai Jacob

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 85
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 146 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 121 - Director → ME
  • 3
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-04 ~ now
    IIF 71 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 168 - Director → ME
  • 5
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    2016-12-08 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 37 - Has significant influence or control → OE
  • 6
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-04 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 7
    113 Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    526,326 GBP2024-02-29
    Officer
    2017-02-01 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 8
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-15 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 30 - Has significant influence or control → OE
  • 9
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -140 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-12-12 ~ now
    IIF 108 - Director → ME
  • 10
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,811 GBP2024-12-31
    Officer
    2020-12-15 ~ now
    IIF 119 - Director → ME
  • 11
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 12
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,523 GBP2024-12-31
    Officer
    2026-01-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-01-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-29 ~ now
    IIF 181 - Secretary → ME
  • 14
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-07-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93 GBP2024-02-28
    Officer
    2022-02-21 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 16
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 149 - Director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 147 - Director → ME
  • 18
    18 Durley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 99 - Director → ME
  • 19
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    Holly House, 214 - 218 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,581 GBP2024-06-30
    Officer
    2021-09-23 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 21
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 127 - Director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    28,618 GBP2024-05-31
    Officer
    2016-05-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 24
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 25
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-12 ~ now
    IIF 101 - Director → ME
  • 26
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 51 - Has significant influence or control → OE
  • 27
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-05 ~ now
    IIF 75 - Director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150,715 GBP2023-01-31
    Officer
    2012-04-24 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-30 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 30
    43 Filey Avenue, London
    Active Corporate (2 parents)
    Officer
    2020-06-01 ~ now
    IIF 68 - Director → ME
  • 31
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-11 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 50 - Has significant influence or control → OE
  • 32
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-03 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 7 - Has significant influence or control → OE
  • 33
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-12 ~ now
    IIF 125 - Director → ME
  • 34
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    199,758 GBP2024-09-30
    Officer
    2001-10-20 ~ now
    IIF 138 - Director → ME
    2001-10-20 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    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
  • 35
    54 Chardmore Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,282 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 36
    43 Filey Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 172 - Director → ME
  • 37
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 97 - Director → ME
  • 38
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,916 GBP2024-03-31
    Officer
    2025-02-03 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 39
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2001-01-11 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-05 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 41
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -832 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 42
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-01 ~ now
    IIF 103 - Director → ME
  • 43
    162 Osbaldeston Road, Stamford Hill, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    218,105 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 44
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 45
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    112,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-12-11 ~ now
    IIF 140 - Director → ME
  • 46
    43 Filey Avenue, London
    Active Corporate (3 parents)
    Officer
    2015-05-20 ~ now
    IIF 180 - Secretary → ME
  • 47
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-05 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 48 - Has significant influence or control → OE
  • 48
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2010-07-22 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    43 Filey Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2014-07-14 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Has significant influence or control → OE
  • 50
    New Burlington House 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 174 - Director → ME
  • 51
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 148 - Director → ME
  • 52
    Holly House, 214-218 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-30
    Officer
    2019-10-31 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    2023-01-10 ~ now
    IIF 143 - Director → ME
  • 54
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-24 ~ now
    IIF 154 - Director → ME
  • 55
    261 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,994 GBP2024-08-31
    Officer
    2018-12-20 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 56
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 151 - Director → ME
  • 57
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,360 GBP2024-02-29
    Officer
    2023-03-15 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 59
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 60
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 61
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-03-05 ~ now
    IIF 132 - Director → ME
  • 62
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 76 - Director → ME
  • 63
    49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2012-04-01 ~ dissolved
    IIF 170 - Director → ME
  • 64
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2013-10-17 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 65
    New Burlington House, Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 66
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    22,994 GBP2023-06-24 ~ 2024-06-23
    Officer
    2013-12-20 ~ now
    IIF 155 - Director → ME
  • 67
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2015-05-28 ~ now
    IIF 109 - Director → ME
  • 68
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2016-05-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 69
    43 Filey Avenue, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-01-03 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 70
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-14 ~ dissolved
    IIF 166 - Director → ME
  • 71
    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 165 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 78 - Director → ME
  • 73
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-10-07 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 74
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 75
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2016-02-17 ~ now
    IIF 70 - Director → ME
  • 76
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 153 - Director → ME
  • 77
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 78
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    309,493 GBP2017-03-31
    Officer
    2017-03-01 ~ now
    IIF 156 - Director → ME
  • 79
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 80
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 81
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 82
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,410 GBP2024-05-31
    Person with significant control
    2019-02-21 ~ now
    IIF 19 - Has significant influence or control → OE
  • 83
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2009-06-09 ~ now
    IIF 137 - Director → ME
  • 84
    43 Filey Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-18 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    43 Filey Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 129 - Director → ME
Ceased 35
  • 1
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-04 ~ 2017-05-04
    IIF 8 - Has significant influence or control → OE
  • 2
    43 Filey Avenue, London, England
    Active 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 40 - Has significant influence or control → OE
  • 3
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,811 GBP2024-12-31
    Person with significant control
    2020-12-15 ~ 2020-12-20
    IIF 31 - Has significant influence or control → OE
  • 4
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2017-11-07 ~ 2017-11-07
    IIF 162 - Director → ME
    Person with significant control
    2017-11-07 ~ 2017-11-07
    IIF 83 - Has significant influence or control → OE
  • 5
    52 East Bank, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    2020-01-22 ~ 2022-03-25
    IIF 64 - Director → ME
    Person with significant control
    2020-01-22 ~ 2022-03-25
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,523 GBP2024-12-31
    Officer
    2020-12-15 ~ 2026-01-10
    IIF 90 - Director → ME
    Person with significant control
    2020-12-15 ~ 2026-01-10
    IIF 29 - Has significant influence or control → OE
  • 7
    14 Clifton Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    79,608 GBP2023-07-01 ~ 2024-06-30
    Officer
    2011-06-01 ~ 2011-06-17
    IIF 177 - Director → ME
    2011-06-01 ~ 2012-06-30
    IIF 182 - Secretary → ME
  • 8
    23 Ravensdale Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-02 ~ 2003-03-10
    IIF 94 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2023-07-28
    IIF 93 - Secretary → ME
  • 10
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    162 Osbaldeston Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    438,625 GBP2024-07-31
    Officer
    2014-07-08 ~ 2015-01-05
    IIF 163 - Director → ME
  • 12
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-12 ~ 2017-12-12
    IIF 178 - Director → ME
    Person with significant control
    2017-12-12 ~ 2018-01-04
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    2017-12-12 ~ 2017-12-12
    IIF 63 - Has significant influence or control → OE
  • 13
    6 Elm Park Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-21 ~ 2023-01-01
    IIF 161 - Director → ME
    Person with significant control
    2022-02-21 ~ 2023-01-01
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-24 ~ 2021-03-15
    IIF 173 - Director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 52 - Has significant influence or control → OE
  • 16
    43 Filey Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-15 ~ 2016-12-15
    IIF 56 - Has significant influence or control → OE
  • 17
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,119 GBP2024-11-30
    Officer
    2017-11-07 ~ 2025-12-03
    IIF 106 - Director → ME
    Person with significant control
    2017-11-07 ~ 2025-12-03
    IIF 35 - Has significant influence or control → OE
  • 18
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,580 GBP2024-12-31
    Officer
    2017-12-12 ~ 2018-12-04
    IIF 164 - Director → ME
    Person with significant control
    2017-12-12 ~ 2018-12-04
    IIF 46 - Has significant influence or control → OE
  • 19
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-01 ~ 2021-03-15
    IIF 159 - Director → ME
    Person with significant control
    2016-08-01 ~ 2016-08-18
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control → OE
  • 21
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    2022-05-06 ~ 2022-09-20
    IIF 169 - Director → ME
    Person with significant control
    2022-05-06 ~ 2022-09-20
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2013-11-01
    IIF 176 - Director → ME
  • 23
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-21 ~ 2024-04-18
    IIF 117 - Director → ME
    Person with significant control
    2022-02-21 ~ 2024-04-18
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 24
    57 Ashtead Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,283 GBP2022-11-30
    Officer
    2017-11-07 ~ 2018-02-02
    IIF 123 - Director → ME
    Person with significant control
    2017-11-07 ~ 2018-02-02
    IIF 45 - Has significant influence or control → OE
  • 25
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,908 GBP2024-02-25
    Officer
    2014-05-02 ~ 2016-01-01
    IIF 167 - Director → ME
    2014-05-02 ~ 2016-01-21
    IIF 179 - Secretary → ME
  • 26
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-28
    Officer
    2019-12-09 ~ 2023-02-01
    IIF 81 - Director → ME
    Person with significant control
    2019-12-09 ~ 2023-02-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 27
    RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    New Burlington House, Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-10-18 ~ 2021-01-01
    IIF 150 - Director → ME
  • 29
    147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    478,979 GBP2024-03-31
    Officer
    2013-10-18 ~ 2013-11-05
    IIF 175 - Director → ME
  • 30
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 31
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-03-24 ~ 2014-05-01
    IIF 82 - Director → ME
  • 32
    1075 New Burlington House, Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-06 ~ 2015-11-06
    IIF 171 - Director → ME
  • 33
    43 Filey Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-18 ~ 2018-05-18
    IIF 34 - Has significant influence or control → OE
  • 34
    43 Filey Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-06 ~ 2026-01-10
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-12 ~ 2019-05-01
    IIF 160 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-05-01
    IIF 41 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.