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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 Joel Fried

    Related profiles found in government register
  • Mr Joel Fried
    American born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 1
  • Mr Joel Freid
    American born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Woodlands, London, NW11 9QJ, England

      IIF 2
  • Mr Joel Fried
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joel Fried
    English born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 62

    • icon of address Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 63
  • Fried, Joel
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 64
  • Fried, Joel
    American born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 65

    • icon of address Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 66
  • Fried, Joel
    born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 67
  • Fried, Joel
    Usa company director born in October 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 2 Richmond Terrace, Gateshead, Tyne & Wear, NE8 1RN

      IIF 68
  • Fried, Joel
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fried, Joel
    British company director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 95

    • icon of address 15, Woodlands, London, NW11 9QJ, England

      IIF 96

    • icon of address 15, Woodlands, London, NW11 9QJ, United Kingdom

      IIF 97

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 98

    • icon of address Suite 33 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 99

    • icon of address Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 100
  • Fried, Joel
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fried, Joel
    English born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 147
  • Fried, Joel
    English director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4, C/o Map Accounting, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 148
  • Fried, Joel

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 149
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 2
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -248,467 GBP2020-02-29
    Officer
    icon of calendar 2012-01-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 3
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -609,957 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-25 ~ now
    IIF 49 - Has significant influence or control → OE
  • 4
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2016-01-14 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 5
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,276,212 GBP2021-05-31
    Officer
    icon of calendar 2014-05-30 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 7
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2023-06-21 ~ 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
  • 8
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,518 GBP2024-04-30
    Officer
    icon of calendar 2013-04-23 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 10
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 11
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,951 GBP2024-07-31
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -167,293 GBP2024-05-20
    Officer
    icon of calendar 2011-05-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 13
    icon of address Suite 33 Churchill House, 137-139 Brent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-13 ~ dissolved
    IIF 99 - Director → ME
  • 14
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -654 GBP2024-09-30
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    IIF 98 - Director → ME
  • 16
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -201,448 GBP2024-11-30
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 90 - Director → ME
  • 17
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,826,181 GBP2024-11-30
    Officer
    icon of calendar 2017-06-22 ~ now
    IIF 87 - Director → ME
  • 18
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 19
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    480,442 GBP2022-01-30
    Officer
    icon of calendar 2011-12-07 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 20
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,565,959 GBP2017-03-31
    Officer
    icon of calendar 2013-01-09 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 21
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 22
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-27
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 23
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-30
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    443,745 GBP2022-10-31
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,507,098 GBP2024-06-30
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 78 - Director → ME
  • 26
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -279,463 GBP2024-03-08
    Officer
    icon of calendar 2015-02-13 ~ now
    IIF 80 - Director → ME
  • 27
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -742,733 GBP2024-04-30
    Officer
    icon of calendar 2016-04-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    IIF 54 - Has significant influence or control → OE
  • 28
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -190,483 GBP2024-10-31
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 81 - Director → ME
  • 29
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -703,665 GBP2024-03-31
    Officer
    icon of calendar 2016-03-08 ~ now
    IIF 85 - Director → ME
  • 30
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-29
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 31
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-23 ~ dissolved
    IIF 103 - Director → ME
  • 32
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -921,315 GBP2024-08-31
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 75 - Director → ME
  • 33
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -4,296,070 GBP2023-06-30
    Officer
    icon of calendar 2015-06-11 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 34
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-29
    Officer
    icon of calendar 2013-09-12 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control → OE
  • 35
    icon of address Unit 4 Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address 115 Craven Park Road, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -3,860 GBP2021-08-01 ~ 2022-07-31
    Officer
    icon of calendar 2011-07-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 37
    RESTINGVALE LTD - 2008-05-19
    ROYCE ASSETS (NO 2) LIMITED - 2009-02-17
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    IIF 61 - Has significant influence or control → OE
  • 38
    RYELANE LTD - 2009-02-17
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    IIF 60 - Has significant influence or control → OE
  • 39
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-12-23 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -124,240 GBP2022-12-31
    Officer
    icon of calendar 2012-11-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 41
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-10
    Officer
    icon of calendar 2016-04-20 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 42
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2015-10-08 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 43
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    398,458 GBP2023-07-31
    Officer
    icon of calendar 2012-04-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 44
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,570 GBP2017-02-28
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 46
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    889,653 GBP2023-12-31
    Officer
    icon of calendar 2011-12-12 ~ now
    IIF 83 - Director → ME
  • 47
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-30
    Officer
    icon of calendar 2014-05-02 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Unit 4 Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-28
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 49
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -230 GBP2022-07-31
    Officer
    icon of calendar 2020-07-19 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-07
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 51
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,505 GBP2024-08-29
    Officer
    icon of calendar 2015-08-25 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
Ceased 40
  • 1
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -135,531 GBP2024-08-31
    Officer
    icon of calendar 2019-08-31 ~ 2020-01-23
    IIF 95 - Director → ME
  • 2
    MAYFAIR RESIDENTIAL LIMITED - 2015-10-16
    icon of address 162 Osbaldeston Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    471,396 GBP2024-05-31
    Officer
    icon of calendar 2014-05-15 ~ 2015-10-17
    IIF 134 - Director → ME
  • 3
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-10 ~ 2021-04-02
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ 2021-02-10
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -32,444 GBP2018-06-01 ~ 2019-05-31
    Officer
    icon of calendar 2013-05-20 ~ 2013-05-20
    IIF 101 - Director → ME
  • 5
    BRENT HOLDINGS LIMITED - 2023-11-14
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    369,529 GBP2020-05-31
    Officer
    icon of calendar 2019-05-01 ~ 2021-12-21
    IIF 137 - Director → ME
  • 6
    BRENT LIMITED - 2023-11-14
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    icon of calendar 2016-09-29 ~ 2021-12-21
    IIF 110 - Director → ME
  • 7
    icon of address 5 North End Road, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    20,112 GBP2017-04-30
    Officer
    icon of calendar 2015-12-21 ~ 2015-12-27
    IIF 107 - Director → ME
  • 8
    icon of address Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    596,116 GBP2023-09-30
    Officer
    icon of calendar 2014-09-23 ~ 2019-10-31
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-10-31
    IIF 25 - Has significant influence or control → OE
  • 9
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    icon of calendar 2016-10-21 ~ 2021-12-21
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ 2016-11-04
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 4 Nutter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -192,599 GBP2024-08-31
    Officer
    icon of calendar 2017-05-31 ~ 2019-07-19
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ 2019-07-19
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -187,620 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2019-08-08 ~ 2020-07-10
    IIF 94 - Director → ME
  • 12
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -564,665 GBP2024-11-30
    Officer
    icon of calendar 2017-11-28 ~ 2020-07-10
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-11-28 ~ 2020-07-10
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,298 GBP2024-05-31
    Officer
    icon of calendar 2012-03-21 ~ 2019-06-01
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 10 - Has significant influence or control → OE
  • 14
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-06-30 ~ 2021-05-06
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ 2021-05-06
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 15
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Officer
    icon of calendar 2015-12-11 ~ 2016-04-01
    IIF 124 - Director → ME
  • 16
    icon of address 64 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-09 ~ 2018-05-11
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ 2018-05-11
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -68,782 GBP2022-05-30
    Officer
    icon of calendar 2012-11-21 ~ 2013-04-15
    IIF 140 - Director → ME
  • 18
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    icon of address Top Floor, Unit 8, 165 Granville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    69,966 GBP2024-04-30
    Officer
    icon of calendar 2016-04-28 ~ 2021-03-10
    IIF 113 - Director → ME
    icon of calendar 2021-01-28 ~ 2021-03-10
    IIF 149 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-03-10
    IIF 27 - Has significant influence or control → OE
  • 19
    icon of address C/o Parry & Drewett, 338 Hook Road, Chessington, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-04-07 ~ 2021-09-30
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    IIF 3 - Has significant influence or control → OE
  • 20
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,826,181 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-06-22 ~ 2017-06-30
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Unit 7 165 Granville Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,747 GBP2024-10-31
    Officer
    icon of calendar 2015-10-03 ~ 2021-11-01
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 22
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -279,463 GBP2024-03-08
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 38 - Has significant influence or control → OE
  • 23
    icon of address The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,156,845 GBP2024-08-31
    Officer
    icon of calendar 2016-04-19 ~ 2018-11-07
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2016-04-19
    IIF 40 - Has significant influence or control → OE
  • 24
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -703,665 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-03-08
    IIF 39 - Has significant influence or control → OE
  • 25
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -220,848 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2019-08-07 ~ 2020-07-10
    IIF 92 - Director → ME
  • 26
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -787,419 GBP2024-05-31
    Officer
    icon of calendar 2016-05-13 ~ 2020-07-10
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2020-07-10
    IIF 14 - Has significant influence or control → OE
  • 27
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-05 ~ 2025-09-05
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2025-07-05 ~ 2025-09-05
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2015-12-09
    IIF 100 - Director → ME
    icon of calendar 2015-11-04 ~ 2017-07-24
    IIF 96 - Director → ME
  • 29
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    398,458 GBP2023-07-31
    Officer
    icon of calendar 2009-07-15 ~ 2012-04-16
    IIF 68 - Director → ME
  • 30
    icon of address 2 Helenslea Avenue, C/o Stern Associates, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,113 GBP2024-07-31
    Officer
    icon of calendar 2016-05-19 ~ 2020-03-06
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ 2020-03-06
    IIF 4 - Has significant influence or control → OE
  • 31
    icon of address C/o Stern Associates, 2 Helenslea Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,238 GBP2023-07-31
    Officer
    icon of calendar 2019-07-18 ~ 2020-03-06
    IIF 145 - Director → ME
  • 32
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    5,770 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-02-27 ~ 2014-02-28
    IIF 130 - Director → ME
  • 33
    icon of address 30 Woodlands Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-06 ~ 2019-02-27
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ 2019-02-27
    IIF 36 - Has significant influence or control → OE
  • 34
    SELDEN HOLDINGS LIMITED - 2016-01-15
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,920,129 GBP2023-12-31
    Officer
    icon of calendar 2015-12-17 ~ 2016-01-14
    IIF 114 - Director → ME
  • 35
    icon of address Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -89,447 GBP2024-12-31
    Officer
    icon of calendar 2016-11-11 ~ 2019-04-12
    IIF 115 - Director → ME
  • 36
    icon of address Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,507,540 GBP2024-12-31
    Officer
    icon of calendar 2016-11-08 ~ 2019-04-12
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ 2016-11-08
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 37
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    889,653 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-20
    IIF 11 - Has significant influence or control → OE
  • 38
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,996 GBP2024-01-31
    Officer
    icon of calendar 2019-01-09 ~ 2025-01-07
    IIF 93 - Director → ME
  • 39
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -750,282 GBP2023-05-31
    Officer
    icon of calendar 2015-05-07 ~ 2019-09-24
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-18
    IIF 37 - Has significant influence or control → OE
  • 40
    icon of address 137 Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -197,693 GBP2018-02-28
    Officer
    icon of calendar 2016-02-04 ~ 2016-06-20
    IIF 118 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.