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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 Jacob Friedman

    Related profiles found in government register
  • Mr Jacob Friedman
    American born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jacob Friedman
    American born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16c Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 7
  • Mr Jacob Friedman
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16c Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 8

    • icon of address 190, Stamford Hill, London, N16 6RA, England

      IIF 9
  • Mr Jacob Friedman
    American born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jacob Friedman
    American born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 35
  • Friedman, Jacob
    American director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 36
  • Friedman, Jacob
    American teacher

    Registered addresses and corresponding companies

    • icon of address 52, Knightland Road, London, E5 9HS

      IIF 37
  • Friedman, Jacob
    American british born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Knightland Road, London, E5 9HS, United Kingdom

      IIF 38
  • Friedman, Jacob
    American businessman born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Knightland Road, Clapton, London, E5 9HS, United Kingdom

      IIF 39
  • Friedman, Jacob
    American co director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Knightland Road, London, E5 9HS, United Kingdom

      IIF 40
  • Friedman, Jacob
    American company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Friedman, Jacob
    American director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16c, 16c Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 69

    • icon of address 16c Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 70 IIF 71 IIF 72

    • icon of address 16c, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 73 IIF 74 IIF 75

    • icon of address 16c, Urban Hive, Theydon Road, London, E59BQ, United Kingdom

      IIF 76 IIF 77 IIF 78

    • icon of address 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 79

    • icon of address 52, Knightland Road, London, E5 9HS

      IIF 80 IIF 81 IIF 82

    • icon of address 52 Knightland Road, London, E5 9HS, England

      IIF 83 IIF 84

    • icon of address 52, Knightland Road, London, E5 9HS, United Kingdom

      IIF 85

    • icon of address 52, Knightland Road, London, E59HS, England

      IIF 86

    • icon of address Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 87

    • icon of address Urban Hive, 16c, Theydon Road, London, E5 9BQ, England

      IIF 88 IIF 89

    • icon of address Urban Hive, 16c, Theydon Road, London, E59BQ, England

      IIF 90

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

      IIF 91 IIF 92
  • Friedman, Jacob
    American property developments born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address G.a. Harris/ Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 93
  • Friedman, Jacob
    American property investor born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Knightland Road, London, E5 9HS, United Kingdom

      IIF 94
  • Friedman, Jacob
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16c Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 95
  • Freedman, Jacob
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 North End Road, London, NW11 7RG, United Kingdom

      IIF 96
  • Friedman, Jacob

    Registered addresses and corresponding companies

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

      IIF 97

    • icon of address Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 98 IIF 99
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,479 GBP2025-01-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 73 - Director → ME
  • 4
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,241,408 GBP2024-01-31
    Officer
    icon of calendar 1998-01-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,154 GBP2024-01-31
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Martin & Heller, 5 North End Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,045,360 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 87 - Director → ME
  • 7
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,703 GBP2024-01-31
    Officer
    icon of calendar 2009-01-22 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    342,040 GBP2025-01-31
    Officer
    icon of calendar 2010-04-30 ~ now
    IIF 94 - Director → ME
  • 9
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 96 - Director → ME
  • 10
    icon of address 16b Urban Hive, Theydon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    IIF 85 - Director → ME
  • 11
    icon of address 16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 45 - Director → ME
  • 12
    icon of address 82 Kyverdale Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 36 - Director → ME
  • 13
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,939 GBP2022-01-31
    Officer
    icon of calendar 2016-12-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    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
  • 14
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,031 GBP2024-01-31
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 49 - Director → ME
  • 15
    icon of address 115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    IIF 91 - Director → ME
  • 16
    icon of address 115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 92 - Director → ME
  • 17
    icon of address 190 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,554 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-01-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,161 GBP2022-01-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 67 - Director → ME
  • 21
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    86,775 GBP2025-01-31
    Officer
    icon of calendar 2016-12-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-12-17 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,371 GBP2024-06-30
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,149,086 GBP2024-10-31
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-10-28 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-26
    Officer
    icon of calendar 2014-05-09 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,720 GBP2022-01-31
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 90 - Director → ME
  • 28
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,464 GBP2024-07-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 75 - Director → ME
  • 29
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -163,731 GBP2024-01-31
    Officer
    icon of calendar 2014-07-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,619 GBP2022-01-31
    Officer
    icon of calendar 2014-11-28 ~ now
    IIF 54 - Director → ME
  • 31
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -67,215 GBP2022-01-31
    Officer
    icon of calendar 2017-03-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 76 - Director → ME
  • 33
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -244,545 GBP2024-01-31
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    962,303 GBP2020-02-01 ~ 2021-01-31
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,012,843 GBP2024-01-31
    Officer
    icon of calendar 2016-08-15 ~ now
    IIF 62 - Director → ME
    icon of calendar 2016-08-15 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    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
  • 36
    icon of address 5 North End Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    IIF 53 - Director → ME
  • 37
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    588,599 GBP2024-01-31
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,367 GBP2022-01-31
    Officer
    icon of calendar 2019-05-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 40
    BELLVIEW HOLDINGS LTD - 2025-03-13
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 41
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    HOUSE RUCHEL TRUST LIMITED - 2021-04-27
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-17 ~ 2021-11-10
    IIF 68 - Director → ME
  • 2
    icon of address 5 North End Road, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -687,302 GBP2023-01-31
    Officer
    icon of calendar 2011-08-01 ~ 2012-09-24
    IIF 40 - Director → ME
    icon of calendar 2007-06-13 ~ 2011-06-22
    IIF 55 - Director → ME
  • 3
    icon of address Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,032 GBP2021-01-31
    Officer
    icon of calendar 2017-04-28 ~ 2020-11-04
    IIF 65 - Director → ME
    icon of calendar 2017-04-28 ~ 2020-11-04
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ 2020-11-04
    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
  • 4
    icon of address 16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-18 ~ 2016-11-18
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 49 Saint Kildas Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-07-03
    IIF 38 - Director → ME
    IIF 39 - Director → ME
  • 6
    icon of address 190 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,554 GBP2024-01-31
    Officer
    icon of calendar 2015-01-29 ~ 2020-07-28
    IIF 51 - Director → ME
  • 7
    icon of address Flat 17 Cazenove Mansions, Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-15 ~ 2025-05-01
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2024-04-15 ~ 2025-05-01
    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
  • 8
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    103,657 GBP2024-06-30
    Officer
    icon of calendar 2009-05-01 ~ 2011-09-13
    IIF 81 - Director → ME
  • 9
    icon of address 89 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    85,880 GBP2022-07-31
    Officer
    icon of calendar 2019-07-22 ~ 2023-01-25
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-07-22 ~ 2023-01-25
    IIF 6 - Has significant influence or control → OE
  • 10
    icon of address Lower Ground Floor, 48 Castlewood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    227,414 GBP2024-05-31
    Officer
    icon of calendar 2001-06-14 ~ 2015-06-17
    IIF 37 - Secretary → ME
  • 11
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,371 GBP2024-06-30
    Officer
    icon of calendar 2022-09-16 ~ 2022-10-21
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2022-09-16 ~ 2022-10-21
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-03 ~ 2021-03-04
    IIF 95 - LLP Designated Member → ME
  • 13
    icon of address Winston House, 2 Dollis Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,617 GBP2024-01-31
    Officer
    icon of calendar 2016-12-16 ~ 2017-12-11
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ 2017-12-11
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,464 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-25 ~ 2022-11-08
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-04-04
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 220 The Vale, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    860,962 GBP2016-07-30
    Officer
    icon of calendar 2016-12-12 ~ 2018-07-04
    IIF 59 - Director → ME
  • 17
    icon of address 45 Ashbourne Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -14,419 GBP2024-06-30
    Officer
    icon of calendar 2016-09-20 ~ 2016-09-27
    IIF 93 - Director → ME
  • 18
    icon of address 115 Craven Park Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,123,596 GBP2017-02-28
    Officer
    icon of calendar 2011-09-15 ~ 2012-07-11
    IIF 41 - Director → ME
    icon of calendar 2011-09-15 ~ 2011-12-11
    IIF 97 - Secretary → ME
  • 19
    icon of address Martin Heller & Co, 5 North End Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-28 ~ 2015-09-30
    IIF 52 - Director → ME
  • 20
    THE FARLA TRUST LTD - 2016-09-28
    icon of address 30 Warwick Grove, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,398,899 GBP2020-06-30
    Officer
    icon of calendar 2016-09-27 ~ 2020-04-27
    IIF 50 - Director → ME
  • 21
    icon of address Unit 1 Guard House, Grosvenor Way, London, --- Select ---, England
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,811,566 GBP2020-01-31
    Officer
    icon of calendar 2011-02-18 ~ 2023-11-03
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-07
    IIF 28 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.