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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldman, Chaim Solomon

    Related profiles found in government register
  • Goldman, Chaim Solomon

    Registered addresses and corresponding companies

    • icon of address 79, Wargrave Avenue, London, N15 6TU

      IIF 1

    • icon of address 79, Wargrave Avenue, London, N15 6TU, England

      IIF 2

    • icon of address 79, Wargrave Avenue, London, N15 6TU, United Kingdom

      IIF 3
  • Goldman, Chaim Solomon
    British

    Registered addresses and corresponding companies
  • Goldman, Chaim Solomon
    British business executive born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, Grosvenor Way, London, E5 9ND, England

      IIF 6
  • Goldman, Chaim Solomon
    British company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 140, Stamford Hill, London, N16 6QT, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address 17, Margaret Road, London, N16 6UX, England

      IIF 10

    • icon of address 48, Leabourne Road, London, N16 6TA, United Kingdom

      IIF 11

    • icon of address 73, Clapton Common, London, E5 9AA, United Kingdom

      IIF 12 IIF 13

    • icon of address 73a, Clapton Common, London, E5 9AA, England

      IIF 14 IIF 15

    • icon of address 73a, Clapton Common, London, E5 9AA, United Kingdom

      IIF 16

    • icon of address 79, Wargrave Avenue, London, N15 6TU

      IIF 17

    • icon of address 79, Wargrave Avenue, London, N15 6TU, England

      IIF 18

    • icon of address 79, Wargrave Avenue, London, N15 6TU, United Kingdom

      IIF 19

    • icon of address C/o Kyver & Dale, Suite 101 Pride House, Shanklin Road, London, N15 4FB, United Kingdom

      IIF 20

    • icon of address Unit 5, Grosvenor Way, London, E5 9ND, England

      IIF 21

    • icon of address Unit 9b High Cross Centre, Fountayne Road, London, N15 4BE, England

      IIF 22
  • Goldman, Chaim Solomon
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Goldman, Chaim Solomon
    British manager born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Goldman, Chaim Solomon
    British none born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79 Wargrave Avenue, London, N15 6TU

      IIF 41
  • Goldman, Chaim Solomon
    British property management born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79 Wargrave Avenue, London, N15 6TU, United Kingdom

      IIF 42
  • Goldman, Chaim Solomon
    English director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Wellington Avenue, London, N15 6BA, England

      IIF 43
  • Goldman, Chaim Solomon
    British businessperson born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, Grosvenor Way, London, E5 9ND, England

      IIF 44
  • Goldman, Chaim Solomon
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Shanklin Road, London, N15 4FB, United Kingdom

      IIF 45

    • icon of address 73, Clapton Common, London, E5 9AA, United Kingdom

      IIF 46
  • Goldman, Chaim Solomon
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Clapton Common, London, E5 9AA, United Kingdom

      IIF 47 IIF 48
  • Mr Chaim Solomon Goldman
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Shanklin Road, London, N15 4FB, United Kingdom

      IIF 49

    • icon of address 42, Wargrave Avenue, London, N15 6UB, England

      IIF 50

    • icon of address 48, Leabourne Road, London, N16 6TA, United Kingdom

      IIF 51

    • icon of address 5, Grosvenor Way, London, E5 9ND, England

      IIF 52 IIF 53 IIF 54

    • icon of address 73 Clapton Common, London, E5 9AA

      IIF 56

    • icon of address 73, Clapton Common, London, E5 9AA, United Kingdom

      IIF 57 IIF 58

    • icon of address 73a, Clapton Common, London, E5 9AA, England

      IIF 59 IIF 60

    • icon of address 73a, Clapton Common, London, E5 9AA, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address 79, Wargrave Avenue, London, N15 6TU

      IIF 64 IIF 65 IIF 66

    • icon of address 79, Wargrave Avenue, London, N15 6TU, England

      IIF 69

    • icon of address 79, Wargrave Avenue, London, N15 6TU, United Kingdom

      IIF 70 IIF 71

    • icon of address C/o Kyver & Dale, Suite 101 Pride House, Shanklin Road, London, N15 4FB, United Kingdom

      IIF 72

    • icon of address Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, N15 4FB, England

      IIF 73

    • icon of address Unit 5, Grosvenor Way, London, E5 9ND, England

      IIF 74 IIF 75
  • Mr Chaim Solomon Goldman
    English born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Wellington Avenue, London, N15 6BA, England

      IIF 76
  • Mr Chaim Solomon Goldman
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, Grosvenor Way, London, E5 9ND, England

      IIF 77
  • Mr Chaim Solomon Goldman
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Unit 1 Grosvenor Way, London, E5 9ND, England

      IIF 78

    • icon of address 73, Clapton Common, London, E5 9AA, United Kingdom

      IIF 79
  • Chaim Solomon Goldman
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 140, Stamford Hill, London, N16 6QT, United Kingdom

      IIF 80

    • icon of address 79, Wargrave Avenue, London, N15 6TU, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 33
  • 1
    GEMWELL SERVICES LTD - 2011-11-22
    icon of address 79 Wargrave Avenue, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    384,144 GBP2024-05-31
    Officer
    icon of calendar 2011-11-01 ~ now
    IIF 33 - Director → ME
    icon of calendar 2011-11-01 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    icon of address 1 Shanklin Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    54,485 GBP2024-04-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 73a Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,437 GBP2024-05-31
    Officer
    icon of calendar 2021-06-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-06-05 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 4
    BE'ER YEHUDA LTD - 2024-08-02
    CPRM MANAGEMENT LTD - 2024-07-29
    icon of address 140 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-05-26 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 5 Grosvenor Way, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 73a Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    IIF 76 - Right to appoint or remove directors → OE
  • 7
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    394,225 GBP2024-03-29
    Officer
    icon of calendar 2001-01-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 8
    icon of address 73 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,084 GBP2024-12-31
    Officer
    icon of calendar 2015-12-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 73a Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,970 GBP2024-04-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address C/o Primegold Estates Ltd 73a Clapton Common, First Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,714 GBP2024-07-31
    Officer
    icon of calendar 2014-07-31 ~ now
    IIF 37 - Director → ME
  • 11
    icon of address 73 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -156,307 GBP2024-02-29
    Officer
    icon of calendar 2016-02-18 ~ now
    IIF 13 - Director → ME
  • 12
    icon of address 73a Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -78,388 GBP2024-12-31
    Officer
    icon of calendar 2017-12-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-12-11 ~ 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
  • 13
    icon of address 73 Clapton Common, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -16,253 GBP2024-05-31
    Officer
    icon of calendar 2014-05-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Office 4 1 Rookwood Road, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    168,386 GBP2019-07-31
    Officer
    icon of calendar 2020-05-15 ~ now
    IIF 42 - Director → ME
  • 15
    icon of address 48 Leabourne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,405 GBP2022-09-30
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 16
    KEDASSIA POULTRY LIMITED - 2016-08-02
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,715,607 GBP2024-12-31
    Officer
    icon of calendar 2020-12-24 ~ now
    IIF 7 - Director → ME
  • 17
    KEDASSIA PRODUCTS (LONDON) LIMITED - 2014-04-29
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    157,728 GBP2024-12-31
    Officer
    icon of calendar 2020-12-24 ~ now
    IIF 8 - Director → ME
  • 18
    icon of address C/o Kyver & Dale, Suite 101 Pride House, Shanklin Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,582 GBP2024-12-31
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 23 - Director → ME
  • 20
    icon of address 79 Wargrave Avenue, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    210,095 GBP2024-02-29
    Officer
    icon of calendar 2018-02-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Kyver & Dale Suite 101, Pride House, Shanklin Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    23,711 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 79 Wargrave Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -956 GBP2023-12-31
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Unit 5 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,143 GBP2023-12-31
    Officer
    icon of calendar 2016-07-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 24
    SOUTHROADESTATES LIMITED - 2015-11-24
    icon of address Unit 5 Grosvenor Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,847 GBP2024-05-31
    Officer
    icon of calendar 2016-03-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 79 Wargrave Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-05-18 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 26
    icon of address 79 Wargrave Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,828 GBP2023-12-31
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 30 - Director → ME
    icon of calendar 2008-07-01 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 79 Wargrave Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    204,916 GBP2024-10-31
    Officer
    icon of calendar 2015-10-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-10-16 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 79 Wargrave Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    -16,849 GBP2024-04-30
    Officer
    icon of calendar 2013-04-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 79 Wargrave Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    6,207 GBP2024-10-31
    Officer
    icon of calendar 2013-04-25 ~ now
    IIF 29 - Director → ME
    icon of calendar 2013-04-25 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 73a Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,496 GBP2024-12-31
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 16 - Director → ME
  • 31
    ICHUD CHASIDIM LIMITED - 2011-10-03
    icon of address 79 Wargrave Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-17 ~ now
    IIF 17 - Director → ME
    icon of calendar 2008-06-17 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 32
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (25 parents)
    Officer
    icon of calendar 2019-11-21 ~ now
    IIF 19 - Director → ME
  • 33
    icon of address 42 Wargrave Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    icon of address 5 Grosvenor Way, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-04 ~ 2025-03-11
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-01-04 ~ 2025-03-11
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    HOROVITZ (LEASEHOLD) LTD - 2022-05-16
    icon of address C/o Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,287 GBP2024-06-30
    Officer
    icon of calendar 2021-06-15 ~ 2022-07-05
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-05-18 ~ 2022-05-25
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 73 Clapton Common, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-02 ~ 2017-06-20
    IIF 47 - Director → ME
  • 4
    icon of address 73 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,084 GBP2024-12-31
    Officer
    icon of calendar 2025-02-28 ~ 2025-03-06
    IIF 12 - Director → ME
  • 5
    icon of address 73 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -156,307 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-11-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Unit 5 Grosvenor Way, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-08 ~ 2025-03-11
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ 2025-03-11
    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
  • 7
    icon of address 5 Grosvenor Way, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-05 ~ 2025-01-07
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-01-07
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    icon of address 79 Wargrave Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -956 GBP2023-12-31
    Officer
    icon of calendar 2020-12-21 ~ 2020-12-29
    IIF 3 - Secretary → ME
  • 9
    icon of address Unit 5 Grosvenor Way, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ 2025-03-11
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ 2025-03-11
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Unit 9b High Cross Centre, Fountayne Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-10-01 ~ 2019-03-10
    IIF 22 - Director → ME
  • 11
    icon of address 73a Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,496 GBP2024-12-31
    Officer
    icon of calendar 2020-12-19 ~ 2021-03-01
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-12-19 ~ 2020-12-19
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 5 Grosvenor Way, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-10 ~ 2025-03-11
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-02-10 ~ 2025-03-11
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 13
    GENBOROUGH LIMITED - 2023-03-23
    icon of address 17 Margaret Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-31 ~ 2023-01-30
    IIF 10 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.