logo
explain how to read the page

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

Mr Maurice Adler

    Related profiles found in government register
  • Mr Maurice Adler
    Belgian born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 137, Leeside Crescent, London, NW11 0JN, England

      IIF 1 IIF 2 IIF 3

    • 137, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 11 IIF 12

    • 168 Granville Rd, Granville Road, London, NW2 2LD, United Kingdom

      IIF 13

    • 45 Ashbourne Avenue, London, England, 45 Ashbourne Avenue, London, NW11 0DT, England

      IIF 14

    • Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 15

    • Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Michael Pasha & Co, The Vale, London, NW11 8SR, England

      IIF 19

    • Unit 4, First Floor, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 20

    • Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 21

    • Unit 8, 165 Granville Road, London, NW2 2AZ, United Kingdom

      IIF 22 IIF 23

    • Unit 8 Ground Floor ( Tempcap ), 165 Granville Road, London, NW2 2AZ, England

      IIF 24

    • Unit 8 Ground Floor, 165, Granville Road, London, NW2 2AZ, England

      IIF 25

    • Unit 8, Hawthorn Business Park, 165 Granville Road Tempus, London, NW2 2AZ, England

      IIF 26

    • Unit 8, Tempus Capital, 165 Granville Road, London, NW2 2AZ, England

      IIF 27

    • Wohl Building, Redbourne Avenue, London, N3 2BS, England

      IIF 28

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 29
  • Maurice Adler
    Belgian born in March 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Mr Maurice Adler
    Belgian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Tempus Cap / Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 31
  • Mr Ma Adler
    Belgian born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 45, Ashbourne Avenue, London, NW11 0DT, England

      IIF 32
  • Mr Maurice Adler
    Belgian born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 33

    • Wohl Building, 2b Redbourne Avenue, London, N3 2BS, England

      IIF 34
  • Adler, Maurice
    Belgian born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hillcroft Road, Penn, High Wycombe, HP10 8EA, England

      IIF 35

    • 137, Leeside Crescent, Golders Green, London, NW11 0JN, United Kingdom

      IIF 36

    • 137, Leeside Crescent, London, NW11 0JN, England

      IIF 37 IIF 38 IIF 39

    • 137, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 46 IIF 47

    • 168 Granville Rd, Granville Road, London, NW2 2LD, United Kingdom

      IIF 48 IIF 49

    • 45 Ashbourne Avenue, London, England, 45 Ashbourne Avenue, London, NW11 0DT, England

      IIF 50

    • Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 51 IIF 52 IIF 53

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

    • Unit 4, First Floor, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 61 IIF 62 IIF 63

    • Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 67 IIF 68 IIF 69

    • Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 70 IIF 71

    • Unit 8, 165, Granville Road, London, NW2 2AZ, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Unit 8, Granville Road, London, NW2 2AZ, England

      IIF 75

    • Unit 8 Ground Floor, 165 Granville Road, London, NW2 2AZ, England

      IIF 76

    • Unit 8 Ground Floor (tempcap), 165 Granville Road, London, NW2 2AZ, England

      IIF 77

    • Unit 8, Hawthorn Business Park, 165 Granville Road Tempus, London, NW2 2AZ, England

      IIF 78

    • Unit 8, Tempus Capital, 165 Granville Road, London, NW2 2AZ, England

      IIF 79

    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 80
  • Adler, Maurice
    Belgian company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 137, Leeside Crescent, London, NW11 0JN, England

      IIF 81

    • 137, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 82

    • 19a, Heather Gardens, London, NW11 9HS, England

      IIF 83

    • 38, Hendon Lane, London, N3 1TT, United Kingdom

      IIF 84
  • Adler, Maurice
    Belgian director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 137, Leeside Crescent, London, NW11 0JN, England

      IIF 85 IIF 86

    • 137, Leeside Crescent, London, NW11 OJN, England

      IIF 87

    • Michael Pasha & Co, 220 The Vale, London, NW11 8SR, England

      IIF 88

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 89
  • Adler, Maurice
    Belgian finance director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 137, Leeside Crescent, London, NW11 0JN, England

      IIF 90 IIF 91

    • 65, Leeside Crescent, London, NW11 0JL, United Kingdom

      IIF 92
  • Adler, Maurice
    Belgian morgage broker born in March 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • Adler, Maurice
    Belgian company director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Tempus Cap / Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 94
  • Mr Maurice Adler
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 95
  • Adler, Maurice
    born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Foframe House 35-37, Brent Street, Hendon, London, NW4 2EF

      IIF 96
  • Deborah Rebecca Adler
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 35, Riveride Drive, Golders Green Road, London, NW11 9PX

      IIF 97
  • Adler, Maurice
    Belgian director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wohl Building, 2b Redbourne Avenue, London, N3 2BS, England

      IIF 98
  • Adler, Deborah Rebecca
    British administrator born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 35 Riverside Drive, Golders Green Road, London, NW11 9PX, United Kingdom

      IIF 99
  • Adler, Deborah Rebecca
    British administrator born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 137 Leeside Crescent, Leeside Crescent, London, NW11 0JN, England

      IIF 100
  • Adler, Deborah Rebecca
    British

    Registered addresses and corresponding companies

    • 19a, Heather Gardens, London, NW11 9HS, England

      IIF 101
  • Mrs Deborah Rebecca Adler
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 102
  • Adler, Deborah Rebecca
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 103
  • Adler, Deborah Rebecca
    British housewife born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137, Leeside Crescent, Golders Green, London, NW11 0JN, United Kingdom

      IIF 104
child relation
Offspring entities and appointments 57
  • 1
    263 ENFIELD LIMITED
    11140778
    Unit 8 165 Granville Road, London, United Kingdom, Unit 8, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-09 ~ 2018-01-24
    IIF 98 - Director → ME
    Person with significant control
    2018-01-09 ~ 2019-01-16
    IIF 34 - Has significant influence or control → OE
  • 2
    263 HIGH STREET LTD
    09680903 13079067... (more)
    Unit 8 165 Granville Road, London, United Kingdom, Unit 8 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-07-10 ~ 2015-07-10
    IIF 85 - Director → ME
    2019-06-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    277GR LTD
    13694782
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-10-03 ~ now
    IIF 80 - Director → ME
  • 4
    A&G CARE LIMITED
    08264647
    Michael Pasha, 220 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 90 - Director → ME
  • 5
    A&G ESTATES LIMITED
    08264567 13157691
    45 Ashbourne Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2012-10-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    A&G ESTATES1 LTD
    13157691 08264567
    45 Ashbourne Avenue, London, England, 45 Ashbourne Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AGMB DEVELOPMENT LTD
    10530837 10533889
    65 Leeside Crescent, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-17 ~ 2017-02-01
    IIF 92 - Director → ME
  • 8
    AKMG INVESTMENTS 1 LTD
    10037301 09893953
    137 Leeside Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AKMG INVESTMENTS LTD
    09893953 10037301
    137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2015-11-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    ALPHA HIGH STREET LIMITED
    09748912
    Unit 8 Ground Floor ( Tempcap ), 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-08-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    AYLESBURY DMSA LIMITED
    12766497
    Unit 4, First Floor, Colindeep Lane, London, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-23 ~ 2022-02-27
    IIF 94 - Director → ME
    2020-07-24 ~ 2021-02-23
    IIF 82 - Director → ME
    2022-02-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-07-24 ~ 2021-02-23
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-12-02 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    2021-02-23 ~ 2022-02-27
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BH HOLDINGS LIMITED
    12000106 12222329
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2019-09-18
    IIF 91 - Director → ME
  • 13
    CAMBERWELL PROPCO LIMITED
    12961374
    66 Brookside Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CROWNPINE HOLDINGS LTD
    10554346
    168 Granville Rd Granville Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-30 ~ 2022-12-01
    IIF 48 - Director → ME
    2017-01-10 ~ 2017-12-14
    IIF 49 - Director → ME
    Person with significant control
    2018-07-30 ~ 2022-12-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EAGLE CAPITAL MANAGEMENT LTD
    07450554
    137 Leeside Crescent, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-11-24 ~ dissolved
    IIF 87 - Director → ME
  • 16
    ETZ SUPPLIES LTD
    13196206
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    FENUTC LIMITED
    16500421
    Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 64 - Director → ME
  • 18
    FENYX CAPITAL LIMITED
    - now 16499967
    FENXY CAPITAL LIMITED
    - 2025-06-12 16499967
    Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-05 ~ now
    IIF 66 - Director → ME
  • 19
    FENYX F1 LIMITED
    - now 16500302 16500748... (more)
    FENXY F1 LIMITED
    - 2025-06-12 16500302 16500748... (more)
    Unit 4, First Floor, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 58 - Director → ME
  • 20
    FENYX F2 LIMITED
    16500748 16977133... (more)
    Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 63 - Director → ME
  • 21
    FENYX F3 LIMITED
    16500375 16977133... (more)
    Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 65 - Director → ME
  • 22
    FENYX F4 LIMITED
    16977133 16500748... (more)
    Unit 4, First Floor, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ now
    IIF 59 - Director → ME
  • 23
    FENYX F5 LIMITED
    17042064 16977133... (more)
    Unit 4 First Floor, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-19 ~ now
    IIF 60 - Director → ME
  • 24
    FENYX GROUP LIMITED
    16497654
    Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 61 - Director → ME
  • 25
    FXPROP SERVICES LIMITED
    - now 13878657
    TEMPUS CAPITAL SERVICES LTD
    - 2025-08-07 13878657
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 26
    GLOBEX TRADING LIMITED
    12442620
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HAMBLE HOLDINGS LTD
    13916363 14391735
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HAMBLE SUB HOLDINGS LTD
    14391735 13916363
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-10-02 ~ 2023-05-19
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 29
    HAMILTON ROAD NW11 LTD LTD
    16362093
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 30
    KING STREET CLOISTERS MANAGEMENT LIMITED
    - now 02619082
    PRIDEDELUXE LIMITED - 1991-12-16
    7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (34 parents)
    Officer
    2023-12-16 ~ now
    IIF 35 - Director → ME
  • 31
    LANDON HOUSE PROPERTY LTD
    11753683 13666473
    Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-08-04
    IIF 86 - Director → ME
    2022-01-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 3 - Has significant influence or control → OE
  • 32
    LANDON HOUSE SUB PROPERTY LTD
    13666473 11753683
    Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2021-10-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 26 - Has significant influence or control → OE
  • 33
    LONDON AND CLAPHAM LIMITED
    13505674
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-25 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 34
    LONDON AND CLAPHAM SUB LIMITED
    13600965
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2021-09-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 27 - Has significant influence or control → OE
  • 35
    M SQUARE CAPITAL LLP
    OC359914
    Foframe House 35-37 Brent Street, Hendon, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-30 ~ 2011-12-01
    IIF 96 - LLP Designated Member → ME
  • 36
    MDRA CONSTRUCTION LIMITED
    13977502
    35 Riveride Drive, Golders Green Road, London
    Dissolved Corporate (1 parent)
    Officer
    2022-03-15 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 37
    MDRA DEV SUB LIMITED
    15909480
    Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 67 - Director → ME
  • 38
    MDRA DEVELOPMENTS I LIMITED
    12846259
    Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-08-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-08-31 ~ now
    IIF 8 - Has significant influence or control → OE
  • 39
    MDRA HOLDINGS LIMITED
    11598012
    Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2021-07-28 ~ now
    IIF 103 - Director → ME
    2018-10-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-10-01 ~ 2023-09-18
    IIF 10 - Has significant influence or control as a member of a firm → OE
    2023-09-01 ~ now
    IIF 102 - Has significant influence or control → OE
    IIF 95 - Has significant influence or control → OE
  • 40
    MDRA INVESTMENTS I LIMITED
    12853287
    Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-09-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 2 - Has significant influence or control → OE
  • 41
    MDS FINANCE LTD
    09643458
    38 Hendon Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 84 - Director → ME
  • 42
    MNA PROP LIMITED
    15546993
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 51 - Director → ME
  • 43
    MOMENTUS CAP SERVICES LIMITED
    - now 09279746 16629775
    TEMPUS CAPITAL INVESTMENTS LIMITED
    - 2025-08-20 09279746
    Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-24 ~ 2025-08-27
    IIF 81 - Director → ME
  • 44
    MOUNT SINAI INVESTMENTS LIMITED
    10877100
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-28 ~ now
    IIF 56 - Director → ME
  • 45
    MULLEN PROPCO LIMITED
    12451254
    Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    PENTONVILLE FH LIMITED
    15231241 15231285... (more)
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-10-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 47
    PENTONVILLE LH LIMITED
    - now 15231285 15231241
    PENTOILLE LH LIMITED
    - 2024-01-04 15231285 15231241
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 55 - Director → ME
  • 48
    ROTSTONE DEVELOPMENTS LTD
    10378012
    45 Ashbourne Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2016-11-21
    IIF 93 - Director → ME
  • 49
    STORMFAST ESTATES LTD
    06482536
    Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (6 parents)
    Officer
    2021-05-14 ~ now
    IIF 68 - Director → ME
    2020-02-10 ~ 2021-02-09
    IIF 100 - Director → ME
    2008-05-16 ~ 2021-02-09
    IIF 83 - Director → ME
    2008-05-16 ~ 2021-02-09
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-09
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    STORMFAST TRADING LIMITED
    07109647
    Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2009-12-21 ~ 2022-12-08
    IIF 104 - Director → ME
    2010-02-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 51
    TEMPUS CAPITAL PARTNERS I LTD
    12565479 08969939
    Unit 8, 165 Granville Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-21 ~ now
    IIF 73 - Director → ME
  • 52
    TEMPUS CAPITAL PARTNERS LIMITED
    08969939 12565479
    Unit 8, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-04-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    TEMPUS CAPITAL PROPERTIES LTD
    10646607
    Office / Unit 8 Hawthorn Business Park, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    TEMPUS CAPITAL SB LIMITED
    11037160
    Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-30 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    TISL (HOLDINGS) LIMITED
    01987521
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-08-15 ~ now
    IIF 70 - Director → ME
  • 56
    TRIUMO PROPERTY LIMITED
    11329062
    Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    UTC CAPITAL LIMITED
    16235773
    Unit 8 165 Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 71 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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