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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

Englander, Eliasz

child relation
Offspring entities and appointments 130
  • 1
    2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
    06329897
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-01 ~ now
    IIF 8 - Director → ME
  • 2
    ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    SC020902
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    ADAGIO ESTATES LIMITED
    11229159
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-28 ~ now
    IIF 83 - Director → ME
  • 4
    ASTRA ESTATES LIMITED
    04217783
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2001-05-23 ~ now
    IIF 36 - Director → ME
  • 5
    BALDWIN STREET LIMITED
    03735836
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-18 ~ dissolved
    IIF 55 - Director → ME
  • 6
    BALDWIN STREET PROPERTIES LIMITED
    03735612
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    2005-03-18 ~ now
    IIF 26 - Director → ME
  • 7
    BELLVIEW LIMITED
    05438000
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 16 - Director → ME
  • 8
    BERGOOD INVESTMENTS LIMITED
    00430386
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-06-20) ~ 1999-02-01
    IIF 107 - Director → ME
  • 9
    BETTER PROPERTIES LIMITED
    02150001
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1987-08-21) ~ now
    IIF 42 - Director → ME
  • 10
    BIDEFORD LTD
    05032682
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2004-02-25 ~ now
    IIF 28 - Director → ME
  • 11
    BLUSTART CO.LIMITED
    00844475
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-09-27) ~ now
    IIF 5 - Director → ME
  • 12
    BRIGHTMAN LTD
    04632931
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-01-24 ~ now
    IIF 18 - Director → ME
  • 13
    BULLION PROPERTIES LIMITED
    00767173
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1992-10-09) ~ now
    IIF 14 - Director → ME
  • 14
    CAMPBELL HEIGHTS ESTATES LIMITED
    08117465
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2012-06-25 ~ now
    IIF 71 - Director → ME
  • 15
    CANEPROP LIMITED
    00796759
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1992-06-07) ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 16
    CERTIFIED PROPERTY LIMITED
    05740800
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2006-06-08 ~ now
    IIF 54 - Director → ME
  • 17
    CHARTQUOTE LIMITED
    02725768
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1992-08-05 ~ 2000-02-28
    IIF 119 - Director → ME
  • 18
    CHOLDCO LIMITED
    12727233
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-07-08
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 19
    CITYVIEW PROPERTIES LIMITED
    05335640
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2005-02-09 ~ now
    IIF 4 - Director → ME
  • 20
    CITYWISE LIMITED
    03830093 13891438... (more)
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 20 offsprings)
    Officer
    1999-08-26 ~ now
    IIF 60 - Director → ME
  • 21
    CLASSVILLE LIMITED
    02725771
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1992-08-05 ~ 2000-02-28
    IIF 117 - Director → ME
  • 22
    COMFORTABLE ESTATES LIMITED
    04591821
    22 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-25 ~ 2011-03-30
    IIF 96 - Director → ME
  • 23
    COOLER LIMITED
    07464965
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2010-12-16 ~ now
    IIF 73 - Director → ME
  • 24
    CREDITWISE LIMITED
    03509236
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1998-03-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-04
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CRESTRULE LIMITED
    03227969
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1996-07-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    CROWNGOLD ESTATES LIMITED
    08914870
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2014-03-03 ~ now
    IIF 48 - Director → ME
  • 27
    CROWNHOST LIMITED
    02522466
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-07-16) ~ 1999-07-09
    IIF 118 - Director → ME
  • 28
    DAYTONA PROPERTIES LIMITED
    09308120
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2014-12-08 ~ now
    IIF 74 - Director → ME
  • 29
    DEALERSHIP LIMITED
    06739071
    New Burlington House 1075, Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 66 - Director → ME
  • 30
    DEALMOST LIMITED
    02998604
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (10 parents)
    Officer
    1994-12-14 ~ 1996-12-09
    IIF 102 - Director → ME
  • 31
    DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
    00772490
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents, 12 offsprings)
    Officer
    (before 1992-07-20) ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-05-25 ~ 2025-09-19
    IIF 129 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 32
    DEZREZ LIMITED
    09697929
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (10 parents)
    Officer
    2015-11-24 ~ 2026-03-10
    IIF 70 - Director → ME
  • 33
    DOXIT CO. LIMITED
    00612330
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-05-16) ~ now
    IIF 7 - Director → ME
  • 34
    E.AND S.PROPERTY TRADING CO LIMITED
    00987960
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1993-02-22) ~ now
    IIF 53 - Director → ME
  • 35
    ENGLANDER COMPANY LIMITED
    00507585
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-11-26) ~ now
    IIF 6 - Director → ME
  • 36
    ENTIRE ESTATES LIMITED
    04953166
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2003-11-13 ~ now
    IIF 43 - Director → ME
  • 37
    FARMHOLD INVESTMENTS LIMITED
    - now 00600416
    HOLBORN LINKS LIMITED
    - 2014-07-29 00600416
    D.O.B.ESTATE LIMITED - 1996-05-24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (22 parents)
    Officer
    1999-10-14 ~ now
    IIF 47 - Director → ME
  • 38
    FAST ENTERPRISES LIMITED
    09330001
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 39
    FLATLANDS INVESTMENT COMPANY LIMITED
    00305976
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-10-02) ~ now
    IIF 27 - Director → ME
  • 40
    FRAMECROFT LIMITED
    04230026 03236798
    15 Canada Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 85 - Director → ME
  • 41
    GAINHOLD LIMITED
    01712067
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1992-09-14) ~ now
    IIF 45 - Director → ME
  • 42
    GAINQUEST LIMITED
    03265327
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 43
    GATEWAY TRUST LIMITED
    00327405
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-11-10) ~ now
    IIF 35 - Director → ME
  • 44
    GERRONE PROPERTIES LIMITED
    00842663
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-05-22) ~ now
    IIF 32 - Director → ME
  • 45
    GLENDALE ESTATES LIMITED
    05983617
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 121 - Director → ME
  • 46
    GOLD PRODUCTS LIMITED
    08174180
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2012-09-25 ~ now
    IIF 75 - Director → ME
  • 47
    GOLDENVIEW PROPERTIES LIMITED
    05983524
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 100 - Director → ME
  • 48
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1996-08-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    GRANDPROP LIMITED
    01599213
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-10-12) ~ now
    IIF 34 - Director → ME
  • 50
    GRANDSOFT LIMITED
    03771024
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-08-26 ~ now
    IIF 30 - Director → ME
  • 51
    GRANGEPOINT LIMITED
    01338359
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-09-28) ~ now
    IIF 31 - Director → ME
  • 52
    GRANVILLE HOUSE (RAMSGATE) LIMITED
    08351171
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2013-01-08 ~ now
    IIF 69 - Director → ME
  • 53
    HALASTAR LIMITED
    03224216
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1996-07-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 54
    HEAVEN ESTATES LIMITED
    09823281 09401136
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-01-06 ~ now
    IIF 80 - Director → ME
  • 55
    HIGHCLASS ESTATES LIMITED
    04898706
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2003-09-15 ~ now
    IIF 21 - Director → ME
  • 56
    HIGHEND PROPERTIES LIMITED
    08910842
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2014-03-03 ~ now
    IIF 77 - Director → ME
  • 57
    HIGHLAND ESTATES LIMITED
    08183573
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2012-09-25 ~ 2019-04-10
    IIF 108 - Director → ME
  • 58
    HOLAW (619) LIMITED
    03893923 03893882... (more)
    15 Canada Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 87 - Director → ME
  • 59
    HOLLOW-WARE PRODUCTS LIMITED
    00381945
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2002-11-14 ~ now
    IIF 15 - Director → ME
  • 60
    HOMELAND ESTATES LIMITED
    08183477
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2012-09-25 ~ now
    IIF 76 - Director → ME
  • 61
    INDABA CO. LIMITED
    00596493
    13/17 New Burlington Place, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-08-07) ~ dissolved
    IIF 116 - Director → ME
  • 62
    ISLEHURST LIMITED
    02046459
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ now
    IIF 123 - Secretary → ME
  • 63
    IVYPARK LTD
    05022294 05032429
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2004-02-16 ~ now
    IIF 46 - Director → ME
  • 64
    KEENE INVESTMENTS LIMITED
    00435314
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    ~ 1999-02-01
    IIF 103 - Director → ME
  • 65
    KEREN ASSOCIATION LIMITED
    00707087
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 8 offsprings)
    Officer
    (before 1992-11-10) ~ now
    IIF 51 - Director → ME
  • 66
    KINGSCOTE ESTATES LIMITED
    11339834
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-01 ~ now
    IIF 82 - Director → ME
  • 67
    KISEPEL COMPANY LIMITED
    00600705
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 68
    LIONMATES LIMITED
    03219382
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-22 ~ dissolved
    IIF 58 - Director → ME
  • 69
    MANHILL CO. LIMITED
    00804321
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1991-12-10) ~ now
    IIF 67 - Director → ME
  • 70
    MANORHALL LIMITED
    08222425
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2012-09-25 ~ now
    IIF 78 - Director → ME
  • 71
    MARCHLANE LIMITED
    03610477
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1998-09-17 ~ now
    IIF 10 - Director → ME
  • 72
    MARINE LIMITED
    03684484
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1998-12-21 ~ now
    IIF 39 - Director → ME
  • 73
    MELCREN LIMITED
    01547554
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-03-22) ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    MOORESIDE LIMITED
    08222480
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2012-09-25 ~ now
    IIF 81 - Director → ME
  • 75
    MOUNTSIDE ESTATES LIMITED
    09327023
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 76
    MOUNTSIDE VENTURES LIMITED
    09327064
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 77
    MULTISTATES LIMITED
    01966565
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    (before 1992-03-17) ~ now
    IIF 9 - Director → ME
  • 78
    NATIONSIDE LIMITED
    08195116
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2012-09-25 ~ now
    IIF 79 - Director → ME
  • 79
    OCTANE HOLDINGS LIMITED
    04527533
    15 Canada Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 88 - Director → ME
  • 80
    OCTANE PROPERTIES LIMITED
    - now 03781236
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 86 - Director → ME
  • 81
    ORGANISATION FOR THE SUPPORT OF TORAH EDUCATION LIMITED
    00653738
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-06-20) ~ now
    IIF 64 - Director → ME
  • 82
    OVERPIER LIMITED
    01852078
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1993-01-26) ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-04
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    PAGECOLT BRIXTON LIMITED
    11377304
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-05-23 ~ 2024-01-11
    IIF 113 - Director → ME
  • 84
    PAGECOLT HOLDINGS LIMITED
    11371882
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-21 ~ 2024-01-11
    IIF 114 - Director → ME
  • 85
    PAGECOLT LIMITED
    01714431
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-01-11
    IIF 115 - Director → ME
  • 86
    PARKHOLT PROPERTIES LIMITED
    00816826
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-06-07) ~ 2025-09-16
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 87
    PARKIVY LIMITED
    - now 05032429 05022294
    2238TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-03
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 89 - Director → ME
  • 88
    PARKWILL LIMITED
    02522634
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2002-05-23
    IIF 90 - Director → ME
  • 89
    PENTIX LIMITED
    03377882
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (9 parents)
    Officer
    1997-07-07 ~ 1998-05-01
    IIF 94 - Director → ME
  • 90
    PINEWOOD ESTATES LIMITED
    09308114
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 91
    PLEASANT ESTATES LIMITED
    04690416
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 92 - Director → ME
  • 92
    PORTVIEW PROPERTIES LIMITED
    09327134
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 93
    PRAMDALE CO. LIMITED
    00915977
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 2008-09-04
    IIF 120 - Director → ME
  • 94
    PRIMEROUTE LIMITED
    05494312
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-07-12 ~ now
    IIF 49 - Director → ME
  • 95
    PRIMETONE LIMITED
    05494314
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-07-12 ~ now
    IIF 12 - Director → ME
  • 96
    PRIMEVIEW LIMITED
    09326931 07243592
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 97
    PRIVATE HOMES LIMITED
    05740838
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2006-06-08 ~ now
    IIF 41 - Director → ME
  • 98
    PURE ESTATES LIMITED
    05740830
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 3 - Director → ME
  • 99
    QUALITIES LIMITED
    05899358
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 38 - Director → ME
  • 100
    REGENT PROPERTY MAINTENANCE COMPANY LIMITED
    00835531
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-11-10) ~ now
    IIF 11 - Director → ME
  • 101
    RIDAYO CO.LIMITED
    00581761
    13/17 New Burlington Place, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-11-10) ~ dissolved
    IIF 62 - Director → ME
  • 102
    RIDGESAVE LIMITED
    01745720
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1992-08-08) ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-22
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    RIMEX INVESTMENTS LIMITED
    02127522
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-08-03) ~ now
    IIF 63 - Director → ME
  • 104
    ROSEWAY PROPERTIES LIMITED
    05394603
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2005-03-22 ~ now
    IIF 65 - Director → ME
  • 105
    RURALPRIDE LIMITED
    01856083
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1992-11-26) ~ now
    IIF 50 - Director → ME
  • 106
    SAFEVIEW LIMITED
    06725488
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2008-11-10 ~ now
    IIF 124 - Secretary → ME
  • 107
    SANDRULE LIMITED
    03225564
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1996-07-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 108
    SARAMA LIMITED
    02993659
    Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 109
    SCANFIELD LIMITED
    03013562
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 110
    SHIRESTATES LIMITED
    02060889
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-09-02 ~ now
    IIF 125 - Secretary → ME
  • 111
    SPLENDORA LIMITED
    02764889
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    1992-12-22 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 112
    STATE PARADE INVESTMENTS LIMITED
    00815207
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1992-11-13) ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    STYLISH HOMES LIMITED
    06726105
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 59 - Director → ME
  • 114
    THORNBIRCH LIMITED
    01828560
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-09-20) ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    THRONE PROPERTIES LIMITED
    08491864
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2013-05-20 ~ now
    IIF 72 - Director → ME
  • 116
    TIMESAVE LIMITED
    06792057
    New Burlington House 1075, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 106 - Director → ME
  • 117
    TOKENSTAR LIMITED
    03225561
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1996-07-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 118
    TORINA LIMITED
    03227123
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-07-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 119
    TOWNDOME LIMITED
    03227121
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1996-07-22 ~ 2024-09-03
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-04
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 120
    TOWNSHORE LIMITED
    03227282
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1996-07-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 121
    TOWNSTATES LIMITED
    02007268
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1993-02-27) ~ 2025-05-13
    IIF 93 - Director → ME
  • 122
    UNIQUECARE LIMITED
    04462055
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2002-06-19 ~ now
    IIF 61 - Director → ME
  • 123
    URBANHOLD LIMITED
    01714336
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2025-04-07
    IIF 97 - Director → ME
  • 124
    VEREHIVE LIMITED
    01155978
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2025-12-04
    IIF 13 - Director → ME
  • 125
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 126
    WOODLEA LIMITED
    05630050
    15 Canada Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2006-01-03 ~ 2011-12-15
    IIF 84 - Director → ME
    2005-11-28 ~ 2005-12-18
    IIF 95 - Director → ME
  • 127
    WOODSTOCK COURT (LEE) LIMITED
    01263071
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-17 ~ dissolved
    IIF 91 - Director → ME
  • 128
    WUK ESTATES LIMITED
    07851873
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-11-17 ~ now
    IIF 122 - Director → ME
  • 129
    WYCHVILLE LIMITED
    01153190
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1992-10-24) ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    ZELDAM COMPANY LIMITED
    00601910
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-10-23) ~ now
    IIF 44 - Director → ME

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