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

Bard, Chaim

child relation
Offspring entities and appointments
Active 78
  • 1
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 145 - director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 156 - Has significant influence or controlOE
  • 2
    Flat A, 50 Cranwich Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    208 GBP2023-12-31
    Officer
    2021-08-30 ~ now
    IIF 21 - director → ME
  • 3
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-28 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 115 - Has significant influence or controlOE
  • 4
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 103 - Right to appoint or remove directorsOE
  • 5
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -23,633 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
  • 6
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-06-30
    Officer
    2023-05-24 ~ now
    IIF 61 - director → ME
  • 7
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 137 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 167 - Ownership of shares – 75% or moreOE
    IIF 167 - Ownership of voting rights - 75% or moreOE
    IIF 167 - Right to appoint or remove directorsOE
  • 8
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2020-05-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
  • 9
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2020-11-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 89 - Ownership of voting rights - 75% or moreOE
  • 10
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    2024-07-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 105 - Ownership of shares – 75% or moreOE
  • 11
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 123 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 160 - Ownership of shares – 75% or moreOE
    IIF 160 - Ownership of voting rights - 75% or moreOE
    IIF 160 - Right to appoint or remove directorsOE
  • 12
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-11 ~ now
    IIF 48 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 77 - Has significant influence or controlOE
  • 13
    116 Bethune Road, London, England
    Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    IIF 57 - director → ME
  • 14
    116 Bethune Road, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -74,891 GBP2023-05-01 ~ 2024-04-30
    Officer
    2024-02-08 ~ now
    IIF 4 - director → ME
  • 15
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 40 - director → ME
  • 16
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
  • 17
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 129 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 169 - Ownership of shares – 75% or moreOE
    IIF 169 - Ownership of voting rights - 75% or moreOE
    IIF 169 - Right to appoint or remove directorsOE
  • 18
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,087 GBP2023-12-31
    Officer
    2023-08-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 110 - Ownership of shares – 75% or moreOE
  • 19
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 126 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 173 - Ownership of shares – 75% or moreOE
    IIF 173 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 173 - Right to appoint or remove directorsOE
  • 20
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2020-11-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 80 - Has significant influence or controlOE
  • 21
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 138 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 166 - Ownership of shares – 75% or moreOE
    IIF 166 - Ownership of voting rights - 75% or moreOE
    IIF 166 - Right to appoint or remove directorsOE
  • 22
    116 Bethune Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 176 - Right to appoint or remove directorsOE
  • 23
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    22,467 GBP2023-12-31
    Officer
    2019-09-01 ~ now
    IIF 13 - director → ME
  • 24
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,631 GBP2023-12-31
    Officer
    2018-12-11 ~ now
    IIF 52 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 107 - Has significant influence or controlOE
  • 25
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,374 GBP2023-12-31
    Officer
    2019-05-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 150 - Ownership of shares – 75% or moreOE
  • 26
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -17,125 GBP2023-05-31
    Officer
    2018-12-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 113 - Has significant influence or controlOE
  • 27
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -31,453 GBP2024-01-31
    Officer
    2022-02-22 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Right to appoint or remove directorsOE
  • 28
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 130 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 162 - Ownership of shares – 75% or moreOE
    IIF 162 - Ownership of voting rights - 75% or moreOE
    IIF 162 - Right to appoint or remove directorsOE
  • 29
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 132 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 172 - Ownership of shares – 75% or moreOE
    IIF 172 - Ownership of voting rights - 75% or moreOE
    IIF 172 - Right to appoint or remove directorsOE
  • 30
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2020-04-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 111 - Ownership of voting rights - 75% or moreOE
  • 31
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2019-11-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 83 - Ownership of shares – 75% or moreOE
  • 32
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    296,778 GBP2023-07-31
    Officer
    2019-02-06 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 78 - Has significant influence or controlOE
  • 33
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    112,742 GBP2023-07-31
    Officer
    2019-11-25 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 106 - Has significant influence or controlOE
  • 34
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,649 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 120 - Ownership of shares – 75% or moreOE
  • 35
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-07 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 70 - Has significant influence or controlOE
  • 36
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 128 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 170 - Ownership of shares – 75% or moreOE
    IIF 170 - Ownership of voting rights - 75% or moreOE
    IIF 170 - Right to appoint or remove directorsOE
  • 37
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,004 GBP2023-09-30
    Officer
    2020-04-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
  • 38
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,952 GBP2023-12-31
    Officer
    2016-12-06 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 157 - Has significant influence or controlOE
  • 39
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 133 - director → ME
  • 40
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 127 - director → ME
  • 41
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    9,602 GBP2023-08-31
    Officer
    2024-12-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
  • 42
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,195 GBP2024-03-31
    Officer
    2020-05-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 43
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,938 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 44
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -123,801 GBP2024-03-31
    Officer
    2022-03-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of voting rights - 75% or moreOE
  • 45
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 46
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2023-09-13 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 94 - Ownership of shares – 75% or moreOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Right to appoint or remove directorsOE
  • 47
    116 Bethune Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    67,903 GBP2023-03-17 ~ 2024-08-31
    Officer
    2023-03-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 112 - Ownership of shares – 75% or moreOE
  • 48
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100,286 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
  • 49
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,819 GBP2023-11-30
    Officer
    2021-09-06 ~ now
    IIF 44 - director → ME
  • 50
    116 Bethune Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Right to appoint or remove directorsOE
  • 51
    116 Bethune Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-08 ~ now
    IIF 23 - director → ME
  • 52
    116 Bethune Road, London, England
    Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 37 - director → ME
  • 53
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    42,938 GBP2023-06-30
    Officer
    2020-05-25 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-05-25 ~ now
    IIF 93 - Ownership of voting rights - 75% or moreOE
  • 54
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -19,596 GBP2023-06-30
    Officer
    2020-06-23 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 73 - Has significant influence or controlOE
  • 55
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    152,956 GBP2023-11-30
    Officer
    2020-11-11 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 119 - Ownership of shares – 75% or moreOE
  • 56
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,834 GBP2023-11-30
    Officer
    2021-01-27 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 117 - Ownership of shares – 75% or moreOE
  • 57
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -55,766 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 46 - director → ME
  • 58
    116 Bethune Road, London
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    10,981 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-07-12 ~ now
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of voting rights - 75% or moreOE
  • 59
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 124 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 175 - Ownership of shares – 75% or moreOE
    IIF 175 - Ownership of voting rights - 75% or moreOE
    IIF 175 - Right to appoint or remove directorsOE
  • 60
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,011 GBP2023-12-31
    Officer
    2024-05-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 91 - Ownership of shares – 75% or moreOE
  • 61
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,204 GBP2023-12-31
    Officer
    2020-12-11 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 62
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 136 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 171 - Ownership of shares – 75% or moreOE
    IIF 171 - Ownership of voting rights - 75% or moreOE
    IIF 171 - Right to appoint or remove directorsOE
  • 63
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2018-11-28 ~ now
    IIF 144 - director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 155 - Has significant influence or controlOE
  • 64
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,354 GBP2024-02-29
    Officer
    2022-02-16 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 114 - Ownership of shares – 75% or moreOE
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Right to appoint or remove directorsOE
  • 65
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-06-06 ~ now
    IIF 36 - director → ME
  • 66
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-29
    Officer
    2022-04-05 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
  • 67
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11,768 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 45 - director → ME
  • 68
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 135 - director → ME
  • 69
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 108 - Ownership of shares – 75% or moreOE
    IIF 108 - Ownership of voting rights - 75% or moreOE
    IIF 108 - Right to appoint or remove directorsOE
  • 70
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 134 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 168 - Ownership of shares – 75% or moreOE
    IIF 168 - Ownership of voting rights - 75% or moreOE
    IIF 168 - Right to appoint or remove directorsOE
  • 71
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 125 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 163 - Ownership of shares – 75% or moreOE
    IIF 163 - Ownership of voting rights - 75% or moreOE
    IIF 163 - Right to appoint or remove directorsOE
  • 72
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 73
    116 Bethune Road, London, England
    Corporate (2 parents)
    Officer
    2023-09-13 ~ now
    IIF 51 - director → ME
  • 74
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 131 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 174 - Ownership of shares – 75% or moreOE
    IIF 174 - Ownership of voting rights - 75% or moreOE
    IIF 174 - Right to appoint or remove directorsOE
  • 75
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,288 GBP2024-03-31
    Officer
    2022-12-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 96 - Ownership of shares – 75% or moreOE
  • 76
    116 Bethune Road Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -28,262 GBP2023-11-30
    Officer
    2018-06-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 68 - Has significant influence or controlOE
  • 77
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-06-05 ~ now
    IIF 62 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 118 - Ownership of shares – 75% or moreOE
    IIF 118 - Ownership of voting rights - 75% or moreOE
    IIF 118 - Right to appoint or remove directorsOE
  • 78
    116 Bethune Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -27,192 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-04-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
Ceased 25
  • 1
    46a Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-07-01 ~ 2020-07-02
    IIF 1 - director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-02
    IIF 122 - Ownership of voting rights - 75% or more OE
  • 2
    39 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,099 GBP2023-12-31
    Officer
    2018-12-14 ~ 2019-10-30
    IIF 56 - director → ME
    Person with significant control
    2018-12-14 ~ 2019-10-02
    IIF 116 - Has significant influence or control OE
  • 3
    116 Bethune Road, London, England
    Corporate (1 parent)
    Person with significant control
    2020-05-07 ~ 2025-03-25
    IIF 149 - Ownership of shares – 75% or more OE
    IIF 149 - Ownership of voting rights - 75% or more OE
    IIF 149 - Right to appoint or remove directors OE
  • 4
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    2019-02-08 ~ 2019-02-18
    IIF 67 - director → ME
    2019-02-18 ~ 2024-07-17
    IIF 139 - director → ME
    Person with significant control
    2019-02-08 ~ 2024-08-06
    IIF 152 - Has significant influence or control OE
  • 5
    116 Bethune Road, London, England
    Corporate (2 parents)
    Person with significant control
    2023-09-15 ~ 2024-01-11
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 6
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ 2023-04-25
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 7
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ 2023-12-04
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Ownership of voting rights - 75% or more OE
    IIF 121 - Right to appoint or remove directors OE
  • 8
    Building B, Occ Estate, 105 Eade Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2021-05-12 ~ 2023-09-22
    IIF 54 - director → ME
    Person with significant control
    2021-05-12 ~ 2022-06-20
    IIF 101 - Has significant influence or control OE
  • 9
    116 Bethune Road, London, England
    Corporate (2 parents)
    Officer
    2023-03-06 ~ 2024-06-18
    IIF 153 - director → ME
  • 10
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    22,467 GBP2023-12-31
    Officer
    2018-12-11 ~ 2019-09-01
    IIF 31 - director → ME
    Person with significant control
    2018-12-11 ~ 2019-09-01
    IIF 90 - Has significant influence or control OE
  • 11
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,374 GBP2023-12-31
    Officer
    2019-03-04 ~ 2019-05-27
    IIF 140 - director → ME
    2018-12-11 ~ 2019-03-04
    IIF 27 - director → ME
    Person with significant control
    2018-12-11 ~ 2019-03-04
    IIF 81 - Has significant influence or control OE
  • 12
    46a Theydon Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -29,806 GBP2022-04-01 ~ 2023-03-31
    Officer
    2007-05-01 ~ 2022-03-20
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-20
    IIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 13
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ 2023-05-09
    IIF 39 - director → ME
    Person with significant control
    2023-03-17 ~ 2023-03-17
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
  • 14
    46a Theydon Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,830 GBP2023-01-31
    Officer
    2021-01-04 ~ 2021-01-04
    IIF 14 - director → ME
  • 15
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ 2024-02-28
    IIF 161 - Ownership of shares – 75% or more OE
    IIF 161 - Ownership of voting rights - 75% or more OE
    IIF 161 - Right to appoint or remove directors OE
  • 16
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ 2024-02-18
    IIF 164 - Ownership of shares – 75% or more OE
    IIF 164 - Ownership of voting rights - 75% or more OE
    IIF 164 - Right to appoint or remove directors OE
  • 17
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -123,801 GBP2024-03-31
    Officer
    2016-03-09 ~ 2022-03-21
    IIF 143 - director → ME
  • 18
    116 Bethune Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    67,903 GBP2023-03-17 ~ 2024-08-31
    Person with significant control
    2023-03-17 ~ 2023-05-22
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 19
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,819 GBP2023-11-30
    Person with significant control
    2021-09-06 ~ 2025-03-17
    IIF 104 - Has significant influence or control OE
  • 20
    28 Cranwich Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-30
    Officer
    2007-08-30 ~ 2010-11-01
    IIF 146 - director → ME
  • 21
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -55,766 GBP2024-03-31
    Person with significant control
    2023-03-15 ~ 2023-04-03
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
  • 22
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,011 GBP2023-12-31
    Officer
    2018-12-20 ~ 2024-05-13
    IIF 142 - director → ME
    Person with significant control
    2018-12-20 ~ 2024-05-13
    IIF 158 - Has significant influence or control OE
  • 23
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-15 ~ 2024-01-15
    IIF 165 - Ownership of shares – 75% or more OE
    IIF 165 - Ownership of voting rights - 75% or more OE
    IIF 165 - Right to appoint or remove directors OE
  • 24
    116 Bethune Road, London, England
    Corporate (2 parents)
    Person with significant control
    2023-09-13 ~ 2024-01-12
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 25
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -599 GBP2023-11-30
    Officer
    2022-12-01 ~ 2024-04-12
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.