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

    • 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

    • 15, Woodlands, London, NW11 9QJ, England

      IIF 2
  • Mr Joel Fried
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit4, The Technology Park, Colindeep Lane, London, London, NW9 6BX, United Kingdom

      IIF 3
  • Mr Joel Fried
    British born in December 1982

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • Unit4, The Technology Park, Colindeep Lane, London, London, NW9 6BX, United Kingdom

      IIF 63
  • Fried, Joel
    American director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 64

    • Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 65
  • Fried, Joel
    born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Woodlands, London, England, NW11 9QJ, England

      IIF 66
  • Fried, Joel
    Usa company director born in October 1950

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 67
  • Fried, Joel
    British company director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 68 IIF 69

    • 15, Woodlands, London, NW11 9QJ, England

      IIF 70

    • 15, Woodlands, London, NW11 9QJ, United Kingdom

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

    • Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 76
  • Fried, Joel
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fried, Joel

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 147

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

      IIF 148
child relation
Offspring entities and appointments
Active 52
  • 1
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2015-09-22 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 2
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -248,467 GBP2020-02-29
    Officer
    2012-01-24 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 3
    115 Craven Park Road, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-25 ~ now
    IIF 17 - Has significant influence or control → OE
  • 4
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2016-01-14 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 5
    Unit4 The Technology Park, Colindeep Lane, London, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-05-28 ~ 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
  • 6
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    2,276,212 GBP2021-05-31
    Officer
    2014-05-30 ~ now
    IIF 134 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 7
    Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 137 - director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 8
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (1 parent)
    Officer
    2016-02-11 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    Unit 4 Colindeep Lane, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,518 GBP2024-04-30
    Officer
    2013-04-23 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 10
    Quinata Property Group 4 Thetechnology Park, Colindeep Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-29
    Officer
    2020-04-30 ~ now
    IIF 135 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 11
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -922 GBP2023-07-31
    Officer
    2017-08-04 ~ now
    IIF 85 - director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    Unit 4 Colindeep Lane, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -166,415 GBP2023-05-27
    Officer
    2011-05-19 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 13
    Suite 33 Churchill House, 137-139 Brent Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-05-13 ~ dissolved
    IIF 74 - director → ME
  • 14
    4 The Technology Park, Colindeep Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -520 GBP2023-09-30
    Officer
    2016-09-07 ~ now
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    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
    2012-08-24 ~ dissolved
    IIF 73 - director → ME
  • 16
    115 Craven Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -176,321 GBP2023-11-28
    Officer
    2021-11-17 ~ now
    IIF 83 - director → ME
  • 17
    115 Craven Park Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,803,780 GBP2023-06-30
    Officer
    2017-06-22 ~ now
    IIF 80 - director → ME
  • 18
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2016-09-19 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 19
    Unit 4, First Floor, Colindeep Lane, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    480,442 GBP2022-01-30
    Officer
    2011-12-07 ~ now
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 20
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,565,959 GBP2017-03-31
    Officer
    2013-01-09 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 21
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    2015-10-12 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-27
    Officer
    2013-11-13 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 23
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-30
    Officer
    2014-02-05 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 24
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    443,745 GBP2022-10-31
    Officer
    2014-08-21 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 25
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,640,577 GBP2023-06-30
    Officer
    2018-06-12 ~ now
    IIF 78 - director → ME
  • 26
    115 Craven Park Road, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -279,463 GBP2024-03-08
    Officer
    2015-02-13 ~ now
    IIF 119 - director → ME
  • 27
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -742,613 GBP2023-04-30
    Officer
    2016-04-15 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 58 - Has significant influence or control → OE
  • 28
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -110,304 GBP2022-10-31
    Officer
    2019-10-08 ~ now
    IIF 144 - director → ME
  • 29
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -703,665 GBP2024-03-31
    Officer
    2016-03-08 ~ now
    IIF 139 - director → ME
  • 30
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-29
    Officer
    2014-02-06 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 31
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 81 - director → ME
  • 32
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -875,657 GBP2022-08-31
    Officer
    2019-08-02 ~ now
    IIF 140 - director → ME
  • 33
    115 Craven Park Road, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2015-06-11 ~ now
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 34
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-29
    Officer
    2013-09-12 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 35
    Unit 4 Colindeep Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2015-10-19 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 36
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -3,860 GBP2021-08-01 ~ 2022-07-31
    Officer
    2011-07-19 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 37
    ROYCE ASSETS (NO 2) LIMITED - 2009-02-17
    RESTINGVALE LTD - 2008-05-19
    1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-11-19 ~ now
    IIF 62 - Has significant influence or control → OE
  • 38
    RYELANE LTD - 2009-02-17
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-11-19 ~ now
    IIF 61 - Has significant influence or control → OE
  • 39
    4 Thetechnology Park, Colindeep Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-28
    Officer
    2015-12-23 ~ now
    IIF 107 - director → ME
    Person with significant control
    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
  • 40
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -124,240 GBP2022-12-31
    Officer
    2012-11-01 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 41
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-10
    Officer
    2016-04-20 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 42
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2015-10-08 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 43
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    15,043 GBP2020-08-01 ~ 2021-07-31
    Officer
    2012-04-15 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 44
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2014-11-28 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 45
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,570 GBP2017-02-28
    Officer
    2016-02-15 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 46
    115 Craven Park Road, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,567 GBP2022-01-01 ~ 2022-12-29
    Officer
    2011-12-12 ~ now
    IIF 121 - director → ME
  • 47
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-30
    Officer
    2014-05-02 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 48
    Unit 4 Colindeep Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-28
    Officer
    2014-06-03 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 49
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 148 - secretary → ME
  • 50
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -230 GBP2022-07-31
    Officer
    2020-07-19 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 51
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-07
    Officer
    2016-03-10 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 52
    Unit 4 Colindeep Lane, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -11,351 GBP2023-08-30
    Officer
    2015-08-25 ~ now
    IIF 76 - director → ME
    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
    IIF 55 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -135,531 GBP2024-08-31
    Officer
    2019-08-31 ~ 2020-01-23
    IIF 69 - director → ME
  • 2
    MAYFAIR RESIDENTIAL LIMITED - 2015-10-16
    162 Osbaldeston Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    445,882 GBP2023-05-31
    Officer
    2014-05-15 ~ 2015-10-17
    IIF 123 - director → ME
  • 3
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-10 ~ 2021-04-02
    IIF 138 - director → ME
    Person with significant control
    2021-02-10 ~ 2021-02-10
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -32,444 GBP2018-06-01 ~ 2019-05-31
    Officer
    2013-05-20 ~ 2013-05-20
    IIF 77 - director → ME
  • 5
    BRENT HOLDINGS LIMITED - 2023-11-14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    369,529 GBP2020-05-31
    Officer
    2019-05-01 ~ 2021-12-21
    IIF 127 - director → ME
  • 6
    BRENT LIMITED - 2023-11-14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    2016-09-29 ~ 2021-12-21
    IIF 90 - director → ME
  • 7
    5 North End Road, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    20,112 GBP2017-04-30
    Officer
    2015-12-21 ~ 2015-12-27
    IIF 87 - director → ME
  • 8
    Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    596,116 GBP2023-09-30
    Officer
    2014-09-23 ~ 2019-10-31
    IIF 126 - director → ME
    Person with significant control
    2016-04-07 ~ 2019-10-31
    IIF 31 - Has significant influence or control → OE
  • 9
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    2016-10-21 ~ 2021-12-21
    IIF 89 - director → ME
    Person with significant control
    2016-10-21 ~ 2016-11-04
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    4 Nutter Lane, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-05-31
    Officer
    2017-05-31 ~ 2019-07-19
    IIF 99 - director → ME
    Person with significant control
    2017-05-31 ~ 2019-07-19
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -49,899 GBP2022-09-01 ~ 2023-08-31
    Officer
    2019-08-08 ~ 2020-07-10
    IIF 146 - director → ME
  • 12
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -428,720 GBP2023-11-30
    Officer
    2017-11-28 ~ 2020-07-10
    IIF 72 - director → ME
    Person with significant control
    2017-11-28 ~ 2020-07-10
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2012-03-21 ~ 2019-06-01
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Has significant influence or control → OE
  • 14
    Unit 4 Colindeep Lane, London, England
    Corporate (1 parent)
    Officer
    2020-06-30 ~ 2021-05-06
    IIF 145 - director → ME
    Person with significant control
    2020-06-30 ~ 2021-05-06
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 15
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    166a Granville Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Officer
    2015-12-11 ~ 2016-04-01
    IIF 109 - director → ME
  • 16
    64 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-09 ~ 2018-05-11
    IIF 111 - director → ME
    Person with significant control
    2018-01-09 ~ 2018-05-11
    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
  • 17
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -69,807 GBP2023-05-30
    Officer
    2012-11-21 ~ 2013-04-15
    IIF 130 - director → ME
  • 18
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    Top Floor, Unit 8, 165 Granville Road, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    77,871 GBP2023-04-30
    Officer
    2016-04-28 ~ 2021-03-10
    IIF 93 - director → ME
    2021-01-28 ~ 2021-03-10
    IIF 147 - secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-03-10
    IIF 33 - Has significant influence or control → OE
  • 19
    C/o Parry & Drewett, 338 Hook Road, Chessington, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-04-07 ~ 2021-09-30
    IIF 131 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-30
    IIF 4 - Has significant influence or control → OE
  • 20
    115 Craven Park Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,803,780 GBP2023-06-30
    Person with significant control
    2017-06-22 ~ 2017-06-30
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 21
    Unit 7 165 Granville Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,501 GBP2023-10-31
    Officer
    2015-10-03 ~ 2021-11-01
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 22
    115 Craven Park Road, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -279,463 GBP2024-03-08
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Has significant influence or control → OE
  • 23
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,123,880 GBP2023-08-31
    Officer
    2016-04-19 ~ 2018-11-07
    IIF 103 - director → ME
    Person with significant control
    2017-04-06 ~ 2016-04-19
    IIF 47 - Has significant influence or control → OE
  • 24
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -703,665 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-03-08
    IIF 46 - Has significant influence or control → OE
  • 25
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    4,821 GBP2022-09-01 ~ 2023-08-31
    Officer
    2019-08-07 ~ 2020-07-10
    IIF 141 - director → ME
  • 26
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -707,768 GBP2023-05-31
    Officer
    2016-05-13 ~ 2020-07-10
    IIF 101 - director → ME
    Person with significant control
    2017-04-06 ~ 2020-07-10
    IIF 18 - Has significant influence or control → OE
  • 27
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2015-12-09 ~ 2015-12-09
    IIF 75 - director → ME
    2015-11-04 ~ 2017-07-24
    IIF 70 - director → ME
  • 28
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    15,043 GBP2020-08-01 ~ 2021-07-31
    Officer
    2009-07-15 ~ 2012-04-16
    IIF 67 - director → ME
  • 29
    2 Helenslea Avenue, C/o Stern Associates, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,413 GBP2023-11-30
    Officer
    2016-05-19 ~ 2020-03-06
    IIF 84 - director → ME
    Person with significant control
    2016-05-19 ~ 2020-03-06
    IIF 5 - Has significant influence or control → OE
  • 30
    C/o Stern Associates, 2 Helenslea Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,238 GBP2023-07-31
    Officer
    2019-07-18 ~ 2020-03-06
    IIF 142 - director → ME
  • 31
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2014-02-27 ~ 2014-02-28
    IIF 116 - director → ME
  • 32
    30 Woodlands Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-06 ~ 2019-02-27
    IIF 133 - director → ME
    Person with significant control
    2018-03-06 ~ 2019-02-27
    IIF 42 - Has significant influence or control → OE
  • 33
    SELDEN HOLDINGS LIMITED - 2016-01-15
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,717,368 GBP2022-12-31
    Officer
    2015-12-17 ~ 2016-01-14
    IIF 94 - director → ME
  • 34
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,690,393 GBP2017-11-30
    Officer
    2016-11-11 ~ 2019-04-12
    IIF 95 - director → ME
  • 35
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -229,259 GBP2017-11-30
    Officer
    2016-11-08 ~ 2019-04-12
    IIF 92 - director → ME
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 36
    115 Craven Park Road, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,567 GBP2022-01-01 ~ 2022-12-29
    Person with significant control
    2016-04-06 ~ 2023-11-20
    IIF 14 - Has significant influence or control → OE
  • 37
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,996 GBP2024-01-31
    Officer
    2019-01-09 ~ 2025-01-07
    IIF 143 - director → ME
  • 38
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -750,282 GBP2023-05-31
    Officer
    2015-05-07 ~ 2019-09-24
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-18
    IIF 44 - Has significant influence or control → OE
  • 39
    137 Wargrave Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -197,693 GBP2018-02-28
    Officer
    2016-02-04 ~ 2016-06-20
    IIF 98 - director → ME

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