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

Sternlicht, Zelda

child relation
Offspring entities and appointments
Active 108
  • 1
    New Burlington House 1075, Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    -551,239 GBP2024-03-31
    Officer
    2013-10-03 ~ now
    IIF 96 - director → ME
    2013-10-03 ~ now
    IIF 143 - secretary → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    268,285 GBP2021-08-01 ~ 2022-07-31
    Officer
    2003-11-04 ~ now
    IIF 135 - secretary → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    -2,572 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ now
    IIF 14 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    1,546,702 GBP2024-09-30
    Officer
    1998-04-01 ~ now
    IIF 23 - director → ME
    1998-04-01 ~ now
    IIF 150 - secretary → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-09-27 ~ now
    IIF 70 - director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    286,015 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-03-28 ~ now
    IIF 20 - director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -5,077 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 64 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -23,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-03-05 ~ now
    IIF 37 - director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    222,158 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 82 - director → ME
    2000-05-22 ~ now
    IIF 132 - secretary → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 12 - director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 3 - director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 19 - director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -85,927 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 40 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,600 GBP2024-03-31
    Officer
    1998-03-30 ~ now
    IIF 114 - secretary → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    220,000 GBP2022-10-01 ~ 2023-09-30
    Officer
    1992-08-07 ~ now
    IIF 1 - director → ME
    1992-08-07 ~ now
    IIF 146 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    184,085 GBP2022-07-01 ~ 2023-06-30
    Officer
    1998-07-22 ~ now
    IIF 51 - director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-05-01 ~ now
    IIF 75 - director → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    5,927 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 61 - director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-09-19 ~ now
    IIF 122 - secretary → ME
  • 20
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 102 - director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-05-01 ~ now
    IIF 85 - director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 86 - director → ME
  • 23
    RAINDROP RED LIMITED - 2005-02-23
    New Burlington House, 1075 Finchley Road London
    Corporate (5 parents)
    Profit/Loss (Company account)
    7,328 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-10-22 ~ now
    IIF 155 - secretary → ME
  • 24
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-11-21 ~ now
    IIF 99 - director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    90,311 GBP2022-10-01 ~ 2023-09-30
    Officer
    1992-08-07 ~ now
    IIF 52 - director → ME
    1992-08-07 ~ now
    IIF 145 - secretary → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2000-01-05 ~ now
    IIF 116 - secretary → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Equity (Company account)
    30,860 GBP2024-09-30
    Officer
    1997-10-08 ~ now
    IIF 58 - director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    131,739 GBP2024-09-30
    Officer
    1997-07-30 ~ now
    IIF 142 - secretary → ME
  • 30
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 48 - director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -92,631 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 69 - director → ME
    2000-05-22 ~ now
    IIF 137 - secretary → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 88 - director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-03-30 ~ now
    IIF 134 - secretary → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    1996-05-10 ~ now
    IIF 80 - director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 100 - director → ME
    2018-03-27 ~ now
    IIF 163 - secretary → ME
  • 36
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -255,520 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-03-05 ~ now
    IIF 29 - director → ME
  • 37
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 59 - director → ME
  • 38
    SPOTQUEST LIMITED - 1994-12-19
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -656,675 GBP2022-10-01 ~ 2023-09-30
    Officer
    1997-07-30 ~ now
    IIF 129 - secretary → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 78 - director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    1996-05-10 ~ now
    IIF 46 - director → ME
  • 41
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    -60,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-08-19 ~ now
    IIF 50 - director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 62 - director → ME
  • 43
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2000-05-22 ~ now
    IIF 128 - secretary → ME
  • 44
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    -2,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-08-21 ~ now
    IIF 44 - director → ME
  • 45
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,866 GBP2024-03-31
    Officer
    2008-11-13 ~ now
    IIF 42 - director → ME
  • 46
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-05-13 ~ now
    IIF 119 - secretary → ME
  • 47
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 101 - director → ME
    2018-03-27 ~ now
    IIF 162 - secretary → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    234,474 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 17 - director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 104 - director → ME
    2017-02-22 ~ now
    IIF 161 - secretary → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2011-10-10 ~ now
    IIF 95 - director → ME
  • 51
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,070,811 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-09-19 ~ now
    IIF 126 - secretary → ME
  • 52
    New Burlington House 1075, Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -33,507 GBP2023-04-01 ~ 2023-12-31
    Officer
    2013-05-08 ~ now
    IIF 93 - director → ME
    2013-05-08 ~ now
    IIF 160 - secretary → ME
  • 53
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 6 offsprings)
    Officer
    1996-03-15 ~ now
    IIF 8 - director → ME
    2001-12-11 ~ now
    IIF 153 - secretary → ME
  • 54
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 68 - director → ME
  • 55
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-03-21 ~ now
    IIF 67 - director → ME
  • 56
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents)
    Equity (Company account)
    3,847,740 GBP2024-03-31
    Officer
    2001-10-01 ~ now
    IIF 60 - director → ME
    2000-03-14 ~ now
    IIF 121 - secretary → ME
  • 57
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2000-12-20 ~ now
    IIF 73 - director → ME
    2000-12-20 ~ now
    IIF 151 - secretary → ME
  • 58
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    2,800 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 45 - director → ME
  • 59
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2000-05-22 ~ now
    IIF 117 - secretary → ME
  • 60
    New Burlington House, 1075 Finchley Road, London
    Corporate (11 parents)
    Equity (Company account)
    2,201,027 GBP2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 28 - director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    126,677 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 32 - director → ME
    ~ now
    IIF 123 - secretary → ME
  • 62
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2004-05-13 ~ now
    IIF 115 - secretary → ME
  • 63
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    36,571 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-03-05 ~ now
    IIF 24 - director → ME
  • 64
    New Burlington House, 1075 Finchley Road, London
    Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 77 - director → ME
  • 65
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -211,540 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 133 - secretary → ME
  • 66
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,631,657 GBP2022-10-01 ~ 2023-09-30
    Officer
    1995-03-21 ~ now
    IIF 66 - director → ME
  • 67
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -69,814 GBP2024-03-31
    Officer
    2009-11-18 ~ now
    IIF 105 - director → ME
    2000-05-22 ~ now
    IIF 124 - secretary → ME
  • 68
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    18,066 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 139 - secretary → ME
  • 69
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2000-05-22 ~ now
    IIF 131 - secretary → ME
  • 70
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-08-21 ~ now
    IIF 63 - director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    1,672,497 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 56 - director → ME
  • 72
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2024-03-31
    Officer
    ~ now
    IIF 81 - director → ME
  • 73
    New Burlington House, 1075 Finchley Road, London
    Corporate (11 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 49 - director → ME
  • 74
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 34 - director → ME
  • 75
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -52,754 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 74 - director → ME
  • 76
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2024-03-31
    Officer
    1995-03-28 ~ now
    IIF 76 - director → ME
  • 77
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2022-12-08 ~ now
    IIF 98 - director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 78
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,821 GBP2024-04-05
    Officer
    1998-04-21 ~ now
    IIF 55 - director → ME
    1995-02-16 ~ now
    IIF 140 - secretary → ME
  • 79
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    45,836 GBP2024-03-31
    Officer
    1995-01-17 ~ now
    IIF 90 - director → ME
  • 80
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    514,385 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ now
    IIF 18 - director → ME
  • 81
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 106 - director → ME
    2015-08-20 ~ dissolved
    IIF 159 - secretary → ME
  • 82
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    92,103 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-02-18 ~ now
    IIF 136 - secretary → ME
  • 83
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    -120,512 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 127 - secretary → ME
  • 84
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ now
    IIF 83 - director → ME
  • 85
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -46,659 GBP2022-10-01 ~ 2023-09-30
    Officer
    1997-10-30 ~ now
    IIF 84 - director → ME
  • 86
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    31,961 GBP2023-05-01 ~ 2024-04-30
    Officer
    2010-05-10 ~ now
    IIF 144 - secretary → ME
  • 87
    Hatton House, 8 Timberwharf Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    100,077 GBP2023-07-01 ~ 2024-06-30
    Officer
    2013-07-01 ~ now
    IIF 92 - director → ME
    2013-07-01 ~ now
    IIF 158 - secretary → ME
  • 88
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    1999-02-25 ~ now
    IIF 21 - director → ME
  • 89
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    5,122 GBP2022-10-01 ~ 2023-12-31
    Officer
    1998-12-10 ~ now
    IIF 36 - director → ME
    1998-12-10 ~ now
    IIF 147 - secretary → ME
  • 90
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Equity (Company account)
    2,050,025 GBP2024-03-31
    Officer
    1995-05-01 ~ now
    IIF 39 - director → ME
  • 91
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 53 - director → ME
  • 92
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-05-01 ~ now
    IIF 97 - director → ME
  • 93
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 14 offsprings)
    Officer
    1994-06-27 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 43 - director → ME
  • 95
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -110,150 GBP2022-10-01 ~ 2023-09-30
    Officer
    1999-03-30 ~ now
    IIF 41 - director → ME
  • 96
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    IIF 91 - director → ME
    2016-05-18 ~ now
    IIF 157 - secretary → ME
  • 97
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -238,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 118 - secretary → ME
  • 98
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-04-11 ~ now
    IIF 25 - director → ME
  • 99
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    1996-05-10 ~ now
    IIF 26 - director → ME
  • 100
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    10,485 GBP2024-03-31
    Officer
    1995-01-17 ~ now
    IIF 71 - director → ME
  • 101
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-03-13 ~ now
    IIF 35 - director → ME
  • 102
    New Burlington House, 1075 Finchley Road London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -222 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-03-20 ~ now
    IIF 138 - secretary → ME
  • 103
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    366,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 149 - secretary → ME
  • 104
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2010-04-09 ~ now
    IIF 156 - secretary → ME
  • 105
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    1996-05-10 ~ now
    IIF 54 - director → ME
  • 106
    VERNEAT LIMITED - 1976-12-31
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    2000-09-28 ~ now
    IIF 72 - director → ME
  • 107
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    249,105 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 125 - secretary → ME
  • 108
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -7,823 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 57 - director → ME
Ceased 27
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    1994-06-23 ~ 1998-04-02
    IIF 27 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2013-09-09
    IIF 87 - director → ME
  • 3
    Resolve Partners Llp, One, America Square, London
    Dissolved corporate (7 parents)
    Officer
    2000-09-19 ~ 2000-09-19
    IIF 120 - secretary → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    1999-11-26 ~ 2022-05-24
    IIF 30 - director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 89 - director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,138,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ 2013-11-12
    IIF 141 - secretary → ME
  • 7
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    8,172,131 GBP2023-03-31
    Officer
    ~ 1992-05-18
    IIF 13 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,696,954 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ 2013-11-12
    IIF 154 - secretary → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -864,193 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-09-19 ~ 2015-04-22
    IIF 130 - secretary → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 6 offsprings)
    Officer
    ~ 1993-12-10
    IIF 2 - director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-05-18
    IIF 5 - director → ME
  • 12
    5a Fountayne Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    172,456 GBP2023-10-31
    Officer
    2012-10-12 ~ 2012-12-13
    IIF 94 - director → ME
  • 13
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    ~ 1992-05-18
    IIF 7 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,631,657 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ 1992-10-05
    IIF 6 - director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -69,814 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2016-11-30
    IIF 15 - director → ME
  • 17
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,075,748 GBP2023-03-31
    Officer
    ~ 1992-05-29
    IIF 10 - director → ME
  • 18
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2023-03-31
    Officer
    ~ 2018-12-01
    IIF 16 - director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    48,363 GBP2022-09-01 ~ 2023-08-31
    Officer
    2001-09-28 ~ 2021-05-26
    IIF 22 - director → ME
    2001-09-28 ~ 2021-05-26
    IIF 152 - secretary → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    1996-08-23 ~ 1997-07-09
    IIF 103 - director → ME
  • 21
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 14 offsprings)
    Officer
    1991-12-03 ~ 1993-12-10
    IIF 11 - director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -187,583 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 33 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-09-04 ~ 2021-01-11
    IIF 65 - director → ME
    1996-05-22 ~ 1996-12-20
    IIF 38 - director → ME
  • 24
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (5 parents)
    Officer
    ~ 1998-01-29
    IIF 79 - director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1993-12-10
    IIF 4 - director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-21
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    33,874 GBP2022-10-01 ~ 2023-09-30
    Officer
    1999-03-02 ~ 2025-02-06
    IIF 47 - director → ME
    1999-03-02 ~ 2025-02-06
    IIF 148 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.