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

Oppenheimer, Martin Zvi

    Related profiles found in government register
  • Oppenheimer, Martin Zvi
    British company director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barn 1, Somerford Business Court, Somerford, Congleton, Cheshire, CW12 4SN, England

      IIF 1

    • 54, Keswick Street, Gateshead, NE8 1TQ, United Kingdom

      IIF 2 IIF 3

    • 54, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, United Kingdom

      IIF 4

    • 54 Keswick Street, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, United Kingdom

      IIF 5

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

      IIF 6 IIF 7
  • Oppenheimer, Martin Zvi
    British director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oppenheimer, Zvi
    British director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Keswick Street, Gateshead, NE8 1TQ, United Kingdom

      IIF 72
  • Mr Martin Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom

      IIF 73
  • Martin Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Zvi Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Keswick Street, Gateshead, NE8 1TQ, United Kingdom

      IIF 75

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

      IIF 76
  • Martin Zvi Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Zvi Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Oppenheimer
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122

    • 1st Floor Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 123
  • Mr Martin Zvi Oppenheimer
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 7, Villa Place, Gateshead, NE8 1RY, United Kingdom

      IIF 124

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

      IIF 125
child relation
Offspring entities and appointments
Active 65
  • 1
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,984 GBP2023-09-30
    Officer
    2021-09-01 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 2
    115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 48 - director → ME
  • 3
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    237,491 GBP2022-10-31
    Officer
    2016-11-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -467 GBP2023-09-30
    Officer
    2019-09-23 ~ now
    IIF 59 - director → ME
  • 5
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    78,589 GBP2023-05-31
    Officer
    2019-05-16 ~ now
    IIF 56 - director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 6
    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 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 7
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -50,661 GBP2023-12-31
    Officer
    2015-12-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 8
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,419 GBP2023-10-31
    Officer
    2021-10-22 ~ now
    IIF 68 - director → ME
  • 9
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-26 ~ dissolved
    IIF 21 - director → ME
  • 10
    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
    2020-07-10 ~ now
    IIF 57 - director → ME
  • 11
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -428,720 GBP2023-11-30
    Officer
    2020-07-10 ~ now
    IIF 52 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 12
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -99,915 GBP2023-10-31
    Officer
    2018-10-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 13
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    13,475 GBP2019-04-01 ~ 2020-05-31
    Officer
    2015-03-05 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 14
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 15
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    1,571 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-09-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    472 GBP2023-02-01 ~ 2024-01-31
    Officer
    2017-09-18 ~ now
    IIF 3 - director → ME
  • 17
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,779 GBP2022-09-30
    Officer
    2020-07-29 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 18
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -69,807 GBP2023-05-30
    Officer
    2013-04-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 19
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -45,069 GBP2022-07-01 ~ 2023-06-30
    Officer
    2020-06-17 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 20
    54 Keswick Street, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-25 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 21
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    169 GBP2023-07-31
    Officer
    2021-07-07 ~ now
    IIF 63 - director → ME
  • 22
    BIGHEAVEN LTD - 2019-05-21
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2019-05-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 23
    115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-16 ~ now
    IIF 45 - director → ME
  • 24
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 25
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -37,080 GBP2019-05-31
    Officer
    2013-05-20 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 26
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 27
    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
    2020-07-10 ~ now
    IIF 60 - director → ME
  • 28
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -707,768 GBP2023-05-31
    Officer
    2020-07-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 29
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    244,331 GBP2021-05-31
    Officer
    2015-05-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 30
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    29,282 GBP2023-07-31
    Officer
    2019-07-18 ~ now
    IIF 72 - director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 31
    Pearl Assurance House 319, Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 32
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -88,361 GBP2023-09-20
    Officer
    2019-09-13 ~ now
    IIF 67 - director → ME
  • 33
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -828,100 GBP2023-10-31
    Officer
    2017-08-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 34
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2012-04-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Has significant influence or control → OE
  • 35
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-27 ~ now
    IIF 69 - director → ME
  • 36
    115 Craven Park Road, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    36,950 GBP2021-07-01 ~ 2022-06-30
    Officer
    2014-06-02 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - 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 123 - 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 73 - Has significant influence or control → OE
  • 39
    8 Woodbine Terrace, Bensham, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 65 - director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2013-03-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 41
    7 Villa Place, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,819 GBP2022-11-30
    Officer
    2022-05-20 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 42
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -456,379 GBP2022-07-31
    Officer
    2019-07-04 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 43
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    192,859 GBP2023-12-31
    Officer
    2016-12-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 44
    115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    9,576 GBP2023-01-01 ~ 2023-12-30
    Officer
    2017-09-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 45
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 46
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2025-04-07 ~ now
    IIF 40 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 47
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-28 ~ now
    IIF 55 - director → ME
  • 48
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2014-02-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 49
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-26 ~ dissolved
    IIF 14 - director → ME
  • 50
    54-56 Keswick Street, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 51
    54-56 Keswick Street, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 52
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 53
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    293,730 GBP2023-08-31
    Officer
    2020-08-18 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 54
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-04 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 55
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-17 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 56
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-16 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 57
    115 Craven Park Road Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2017-03-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 58
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 39 - director → ME
  • 59
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -80 GBP2023-08-31
    Officer
    2022-08-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 60
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,264 GBP2024-03-31
    Officer
    2023-04-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 50 - director → ME
  • 62
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 36 - director → ME
  • 63
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 33 - director → ME
  • 64
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 35 - director → ME
  • 65
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2023-02-15 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -428,720 GBP2023-11-30
    Officer
    2017-11-03 ~ 2017-11-28
    IIF 20 - director → ME
    Person with significant control
    2017-11-03 ~ 2017-11-28
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 2
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Corporate (3 parents)
    Equity (Company account)
    34 GBP2023-12-31
    Officer
    2021-10-01 ~ 2023-02-01
    IIF 1 - director → ME
  • 3
    Quinata Property Group 4 Thetechnology Park, Colindeep Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-29
    Officer
    2019-12-04 ~ 2020-04-30
    IIF 64 - director → ME
    Person with significant control
    2019-12-04 ~ 2020-04-30
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 4
    Livingcity Centre, 10 Durling Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-04-29 ~ 2014-04-30
    IIF 71 - director → ME
  • 5
    Regent 88 210 Church Road, Leyton, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    2015-10-01 ~ 2019-10-11
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-11
    IIF 120 - Right to appoint or remove directors → OE
  • 6
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -76,791 GBP2023-11-30
    Officer
    2020-11-03 ~ 2021-12-23
    IIF 49 - director → ME
    Person with significant control
    2020-11-03 ~ 2021-12-23
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 7
    C/o Map Accounting Limited, Unit 4 The Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    315,526 GBP2024-03-31
    Officer
    2016-03-08 ~ 2023-01-23
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-23
    IIF 107 - Has significant influence or control → OE
  • 8
    C/o Map Accounting Limited, Unit 4, The Technology Park, Colindeep Lane, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,334 GBP2024-03-31
    Officer
    2022-11-22 ~ 2023-05-16
    IIF 53 - director → ME
  • 9
    C/o Map Accounting Limited, Unit 4 The Technology Park, Colindeep Lane, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    402,715 GBP2024-03-31
    Officer
    2015-09-08 ~ 2023-05-16
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-16
    IIF 118 - Has significant influence or control → OE

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