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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adler, Maurice

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • Adler, Maurice
    Belgian director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55 IIF 56

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

      IIF 57
  • 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 58
  • 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 59
  • 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 60
  • 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 61
  • Mr Ma Adler
    Belgian born in March 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Mr Maurice Adler
    Belgian born in March 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64 IIF 65

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • 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 92
  • 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 93
  • 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 94
  • 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 95
  • 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 96

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

      IIF 97
  • Adler, Deborah Rebecca
    British

    Registered addresses and corresponding companies

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

      IIF 98
  • 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 99
  • 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 100
  • Adler, Deborah Rebecca
    British property investor born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Shirehall Park, London, NW4 2QN, England

      IIF 101
  • 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 102
  • 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 103
  • Mrs Deborah Rebecca Adler
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104
  • 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 105
child relation
Offspring entities and appointments
Active 49
  • 1
    36 Shirehall Park, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    82,505 GBP2024-01-09
    Officer
    2019-06-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,645 GBP2023-10-31
    Officer
    2022-10-03 ~ now
    IIF 45 - Director → ME
  • 3
    Michael Pasha, 220 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 55 - Director → ME
  • 4
    137 Leeside Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    326,970 GBP2024-10-31
    Officer
    2012-10-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,314 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 6
    137 Leeside Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    137 Leeside Crescent, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    27,700 GBP2023-11-30
    Officer
    2015-11-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 8
    Unit 8 Ground Floor ( Tempcap ), 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    89,698 GBP2024-01-31
    Officer
    2015-08-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 9
    Tempus Cap / Unit 8, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    94,888 GBP2024-07-31
    Officer
    2022-02-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 10
    66 Brookside Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    568 GBP2024-10-31
    Officer
    2021-03-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    137 Leeside Crescent, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-24 ~ dissolved
    IIF 52 - Director → ME
  • 12
    137 Leeside Crescent, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,940 GBP2024-02-29
    Officer
    2021-02-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 13
    Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 29 - Director → ME
  • 14
    FENXY CAPITAL LIMITED - 2025-06-12
    Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-05 ~ now
    IIF 31 - Director → ME
  • 15
    FENXY F1 LIMITED - 2025-06-12
    Unit 4, First Floor, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 24 - Director → ME
  • 16
    Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 28 - Director → ME
  • 17
    Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 30 - Director → ME
  • 18
    Unit 4, First Floor, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ now
    IIF 25 - Director → ME
  • 19
    Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 26 - Director → ME
  • 20
    TEMPUS CAPITAL SERVICES LTD - 2025-08-07
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    69,730 GBP2025-01-31
    Officer
    2022-01-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 21
    Ground Floor Unit 8, Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    227,840 GBP2024-02-29
    Officer
    2020-02-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    137 Leeside Crescent, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -31,459 GBP2024-02-29
    Officer
    2022-07-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,678 GBP2024-02-29
    Officer
    2022-10-02 ~ now
    IIF 7 - Director → ME
  • 24
    137 Leeside Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 25
    PRIDEDELUXE LIMITED - 1991-12-16
    7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2023-12-16 ~ now
    IIF 1 - Director → ME
  • 26
    Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,911 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 65 - Has significant influence or control → OE
  • 27
    Unit 8, Hawthorn Business Park, 165 Granville Road Tempus, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    21,396 GBP2024-01-31
    Officer
    2021-10-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 88 - Has significant influence or control → OE
  • 28
    Unit 8 Ground Floor (tempcap), 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2021-08-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 29
    Unit 8, Tempus Capital, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -271 GBP2024-09-30
    Officer
    2021-09-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 89 - Has significant influence or control → OE
  • 30
    35 Riveride Drive, Golders Green Road, London
    Dissolved Corporate (1 parent)
    Officer
    2022-03-15 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 31
    137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 32 - Director → ME
  • 32
    137 Leeside Crescent, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,461 GBP2024-08-31
    Officer
    2020-08-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-08-31 ~ now
    IIF 70 - Has significant influence or control → OE
  • 33
    137 Leeside Crescent, London, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    196,530 GBP2023-10-31
    Officer
    2021-07-28 ~ now
    IIF 102 - Director → ME
    2018-10-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 105 - Has significant influence or control → OE
    IIF 100 - Has significant influence or control → OE
  • 34
    137 Leeside Crescent, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -10,706 GBP2024-09-30
    Officer
    2020-09-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 64 - Has significant influence or control → OE
  • 35
    38 Hendon Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 49 - Director → ME
  • 36
    137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 17 - Director → ME
  • 37
    Tempus Cap, Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    72,324 GBP2024-07-31
    Officer
    2018-07-28 ~ now
    IIF 22 - Director → ME
  • 38
    Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 39
    137 Leeside Crescent, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 40
    PENTOILLE LH LIMITED - 2024-01-04
    137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,145 GBP2024-11-30
    Officer
    2023-10-24 ~ now
    IIF 21 - Director → ME
  • 41
    137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,488 GBP2024-01-31
    Officer
    2021-05-14 ~ now
    IIF 33 - Director → ME
  • 42
    137 Leeside Crescent, Golders Green, London
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    111,964 GBP2024-12-31
    Officer
    2010-02-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 43
    Unit 8, 165 Granville Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-21 ~ now
    IIF 38 - Director → ME
  • 44
    Unit 8, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,925,587 GBP2024-04-30
    Officer
    2014-04-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    Office / Unit 8 Hawthorn Business Park, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    334,089 GBP2024-03-31
    Officer
    2017-03-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 46
    Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,914,170 GBP2024-12-31
    Officer
    2017-10-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,166,371 GBP2024-04-30
    Officer
    2024-08-15 ~ now
    IIF 35 - Director → ME
  • 48
    Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -43,158 GBP2024-04-30
    Officer
    2018-05-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Unit 8 165 Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 36 - Director → ME
Ceased 15
  • 1
    36 Shirehall Park, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,063 GBP2024-01-31
    Officer
    2018-01-09 ~ 2018-01-24
    IIF 61 - Director → ME
    Person with significant control
    2018-01-09 ~ 2019-01-16
    IIF 97 - Has significant influence or control → OE
  • 2
    36 Shirehall Park, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    82,505 GBP2024-01-09
    Officer
    2015-07-10 ~ 2015-07-10
    IIF 50 - Director → ME
  • 3
    65 Leeside Crescent, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-17 ~ 2017-02-01
    IIF 57 - Director → ME
  • 4
    Tempus Cap / Unit 8, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    94,888 GBP2024-07-31
    Officer
    2021-02-23 ~ 2022-02-27
    IIF 59 - Director → ME
    2020-07-24 ~ 2021-02-23
    IIF 47 - Director → ME
    Person with significant control
    2020-07-24 ~ 2021-02-23
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-02-23 ~ 2022-02-27
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    77,872 GBP2024-05-31
    Officer
    2019-08-19 ~ 2019-09-18
    IIF 56 - Director → ME
  • 6
    Ground Floor , Unit 8 (tempcap), Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,082 GBP2023-11-30
    Officer
    2019-11-01 ~ 2025-06-16
    IIF 101 - Director → ME
    Person with significant control
    2019-11-01 ~ 2025-06-16
    IIF 104 - Has significant influence or control → OE
  • 7
    168 Granville Rd Granville Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,004.32 GBP2023-01-31
    Officer
    2017-01-10 ~ 2017-12-14
    IIF 15 - Director → ME
    2018-07-30 ~ 2022-12-01
    IIF 14 - Director → ME
    Person with significant control
    2018-07-30 ~ 2022-12-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,678 GBP2024-02-29
    Person with significant control
    2022-10-02 ~ 2023-05-19
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,911 GBP2024-01-31
    Officer
    2019-01-07 ~ 2019-08-04
    IIF 51 - Director → ME
  • 10
    Foframe House 35-37 Brent Street, Hendon, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-30 ~ 2011-12-01
    IIF 60 - LLP Designated Member → ME
  • 11
    137 Leeside Crescent, London, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    196,530 GBP2023-10-31
    Person with significant control
    2018-10-01 ~ 2023-09-18
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 12
    45 Ashbourne Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -14,419 GBP2024-06-30
    Officer
    2016-09-29 ~ 2016-11-21
    IIF 58 - Director → ME
  • 13
    137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,488 GBP2024-01-31
    Officer
    2008-05-16 ~ 2021-02-09
    IIF 48 - Director → ME
    2020-02-10 ~ 2021-02-09
    IIF 95 - Director → ME
    2008-05-16 ~ 2021-02-09
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-09
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    137 Leeside Crescent, Golders Green, London
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    111,964 GBP2024-12-31
    Officer
    2009-12-21 ~ 2022-12-08
    IIF 103 - Director → ME
  • 15
    TEMPUS CAPITAL INVESTMENTS LIMITED - 2025-08-20
    Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -30,706 GBP2024-04-30
    Officer
    2014-10-24 ~ 2025-08-27
    IIF 46 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.