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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halvieim, Charles

    Related profiles found in government register
  • Halvieim, Charles
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 1
  • Halvieim, Chaim Yehuda Rahamin
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 56, Parkside Drive, Edgware, HA8 8JX, England

      IIF 2
    • 113 Romford Road, London, E15 4LY, United Kingdom

      IIF 3
    • 135, Leeside Crescent, Golders Green, London, NW11 0JN, United Kingdom

      IIF 4
    • 135, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 5 IIF 6
    • 8, Lemsford Close, Grovelands Road, London, N15 6BY, England

      IIF 7
    • 8, Lemsford Close, Grovelands Road, London, N15 6BY, United Kingdom

      IIF 8
    • C/o Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, N15 4FB, United Kingdom

      IIF 9
    • C/o Map Accounting, Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 10
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Suite 101, Pride House, Shanklin Road, London, N15 4FB, England

      IIF 16
    • Suite 101, Pride House, Shanklin Road, London, N15 4FB, United Kingdom

      IIF 17
    • Unit 1 Pride House, Shanklin Road, London, N15 4FB, England

      IIF 18 IIF 19 IIF 20
    • Unit 1, Pride House, Shanklin Road, London, N15 4FB, United Kingdom

      IIF 26 IIF 27
    • Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England

      IIF 28
    • Winston House, 349 Regents Park Road, London, N3 1DH, England

      IIF 29
    • Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 30
  • Halvieim, Chaim Yehuda Rahamin
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5, Broadbent Close, Highgate, London, N6 5JW, England

      IIF 31
    • Helena House, 348-352 High Street, Sutton, SM1 1PX, England

      IIF 32
    • 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 33
  • Halvieim, Charles Chaim
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 34
  • Halviem, Chaim Yehuda Rahamin
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Pride House, Shanklin Road, London, N15 4FB, England

      IIF 35
  • Chaim Yehuda Rahamin Halvieim
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Chaim Yehuda Rahamin Halviem
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Pride House, Shanklin Road, London, N15 4FB, England

      IIF 39
  • Halvieim, Chaim Yehuda Rahamin
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halvieim, Chaim Yehuda Rahamin
    British chartered surveyor born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120 Hamilton Road, London, NW11 9EA

      IIF 48
  • Halvieim, Chaim Yehuda Rahamin
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 49
  • Halvieim, Chaim Yehuda Rahamin
    British quantity surveyor born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120 Hamilton Road, London, NW11 9EA

      IIF 50
  • Mr Chaim Yehuda Rahamin Halvieim
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 113 Romford Road, London, E15 4LY, United Kingdom

      IIF 51
    • 8, Lemsford Close, Grovelands Road, London, N15 6BY, United Kingdom

      IIF 52
    • C/o Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, N15 4FB, United Kingdom

      IIF 53
    • C/o Map Accounting, Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 54
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 55 IIF 56 IIF 57
    • Suite 101, Pride House, Shanklin Road, London, N15 4FB, England

      IIF 62
    • Suite 101, Pride House, Shanklin Road, London, N15 4FB, United Kingdom

      IIF 63
    • Unit 1 Pride House, Shanklin Road, London, N15 4FB, England

      IIF 64 IIF 65
    • Unit 1, Pride House, Shanklin Road, London, N15 4FB, United Kingdom

      IIF 66
    • Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England

      IIF 67
    • Winston House, 349 Regents Park Road, London, N3 1DH, England

      IIF 68
    • Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 69
  • Mr Chaim Charles Halvieim
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 70
  • Mr Charles Chaim Halvieim
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 71
  • Mr Chaim Yehuda Rahamin Halvieim
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120 Hamilton Road, London, NW11 9EA, United Kingdom

      IIF 72
    • First Floor Winston 249, Regents Park Road, London, N3 1DH, United Kingdom

      IIF 73
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 74 IIF 75 IIF 76
child relation
Offspring entities and appointments 45
  • 1
    24 GC LIMITED
    15857479
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% OE
    IIF 58 - Right to appoint or remove directors OE
  • 2
    50 WR LIMITED
    15804061
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-06-26 ~ 2025-01-30
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ABLETON LANE PROPERTY LIMITED
    17039959
    Unit 1 Pride House, Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ARCSTONE HOSPITALITY LIMITED
    - now 12003855
    ARCSTONE DEVELOPMENTS LIMITED - 2021-02-17
    188 Brent Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-24 ~ 2023-12-15
    IIF 31 - Director → ME
  • 5
    BAMO GROUP LTD
    15926736
    113 Romford Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BARRIE TANKEL HOLDINGS LIMITED
    - now 04512398
    INDIBAR LIMITED
    - 2002-11-19 04512398
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-09-13 ~ now
    IIF 5 - Director → ME
  • 7
    BARRIE TANKEL PARTNERSHIP LIMITED
    - now 02089575
    BARRIE TANKEL PARTNERSHIP PLC
    - 2002-12-31 02089575
    BESTLIGHT PLC - 1987-04-13
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-09-30 ~ now
    IIF 6 - Director → ME
    2000-10-01 ~ 2002-08-06
    IIF 48 - Director → ME
  • 8
    BISKRA DEVELOPMENTS LTD
    16546107
    Unit 1 Pride House, Shanklin Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-31 ~ now
    IIF 19 - Director → ME
  • 9
    BQHP PROPERTIES LIMITED
    07458063
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-12-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 10
    BTP CONSTRUCTION MANAGEMENT LIMITED
    06667515
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 11
    BTP GROUP HOLDINGS LIMITED
    15500378
    Winston House, 349 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    BTP MANAGEMENT SERVICES LIMITED
    - now 05244344
    PL DEVELOPMENT LIMITED
    - 2004-12-13 05244344
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 50 - Director → ME
  • 13
    CDH INVESTMENTS LIMITED
    14757798
    Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 14
    DANDI ON THE HILL INVESTMENTS LTD - now
    DANDI MANAGEMENT LIMITED
    - 2023-07-25 12137258
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-02 ~ 2023-07-14
    IIF 1 - Director → ME
  • 15
    EAST CROSS PROPERTY LTD
    16701902
    Unit 1 Pride House, Shanklin Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
  • 16
    ELGAR HOUSE DEVELOPMENT LIMITED
    16434307
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 17
    FINN HOUSE PROPERTY LIMITED
    17032154
    Unit 1 Pride House, Shanklin Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 18
    FORE STREET PROPERTY LIMITED
    17066710
    Unit 1 Pride House, Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    HAMILTON HOUSING LIMITED
    09044123
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-05-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 20
    HAMILTON OPERATIONS LIMITED
    09035349
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-05-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 21
    HAMILTON PRIMARY DEVELOPMENTS LIMITED
    08393464
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-02-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    HELENA HOUSE DEVELOPMENT LTD
    15764741
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-06 ~ 2025-05-15
    IIF 32 - Director → ME
    Person with significant control
    2024-06-17 ~ 2024-09-05
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 23
    HERITAGE INVEST LIMITED
    16579310
    C/o Map Accounting Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 24
    HOLLOWAY WHITE ALLOM LUXURY HOMES LIMITED
    07797210
    Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 34 - Director → ME
  • 25
    LANGLEY EIGHTEEN LIMITED
    16729986
    Unit 1 Pride House, Shanklin Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 26
    LATIMER ESTATES LTD
    10298206
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    LUTON DEVELOPMENTS LIMITED
    10335051
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    MARINE PARADE PROPERTY LIMITED
    16829102
    Unit 1 Pride House, Shanklin Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 29
    OFFHAM SLOPE LIMITED
    09128173
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 30
    PARK CROFT INVESTMENTS LIMITED
    16108635
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 31
    PARKHURST PENTHOUSE (HOUSING) LIMITED
    16676330
    Unit 1 Pride House, Shanklin Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 26 - Director → ME
  • 32
    PARKHURST PENTHOUSE DEVELOPMENT LIMITED
    15765500
    C/o Kyver & Dale Suite 101, Pride House, Shanklin Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-06-06 ~ 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
  • 33
    REDENDALE LIMITED
    01426197
    56 Parkside Drive, Edgware, England
    Active Corporate (13 parents)
    Officer
    2019-07-25 ~ now
    IIF 2 - Director → ME
  • 34
    ROWANS ESTATES 1 LTD
    17025615 16196296
    Unit 1 Pride House, Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-11 ~ now
    IIF 23 - Director → ME
  • 35
    ROWANS ESTATES LTD
    16196296 17025615
    Suite 101 Pride House, Shanklin Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 36
    STAINES DEVCO LTD
    17078443
    Unit 4, First Floor, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 37
    STONEBRIDGE HOUSING 1 LTD
    17025790 16714407
    Unit 1 Pride House, Shanklin Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-11 ~ now
    IIF 21 - Director → ME
  • 38
    STONEBRIDGE HOUSING LIMITED
    16714407 17025790
    Unit 1 Pride House, Shanklin Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 39
    TTLK LTD
    03957031
    135 Leeside Crescent, Golders Green, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-08-30 ~ now
    IIF 4 - Director → ME
  • 40
    VICBRIDGE PROPERTIES LIMITED
    11798985
    Suite 101 Pride House, Shanklin Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 41
    WELBECK PORTLAND PROPERTIES LTD
    08595084
    16e Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-07-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    YEW TREE COURT (HOUSING) LTD
    16632980
    8 Lemsford Close, Grovelands Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-06 ~ now
    IIF 7 - Director → ME
  • 43
    YEW TREE COURT LTD
    16310965
    8 Lemsford Close, Grovelands Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 44
    YSAD HOLDINGS LIMITED
    11278979
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 45
    ZARWAH SCARBROOK LIMITED
    12102211
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2024-05-09
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.