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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

Mr David Schreiber

child relation
Offspring entities and appointments
Active 123
  • 1
    147 Stamford Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    -22,669 GBP2025-01-29
    Officer
    2005-06-10 ~ now
    IIF 78 - Director → ME
  • 2
    The Old Rectory High Street, Fillingham, Gainsborough, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    22,075 GBP2022-03-30 ~ 2023-03-29
    Person with significant control
    2023-07-28 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 147 - Director → ME
  • 4
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 145 - Director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,018,440 GBP2022-06-30
    Officer
    2002-06-27 ~ now
    IIF 60 - Director → ME
  • 6
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,100,040 GBP2024-03-31
    Officer
    2000-05-03 ~ now
    IIF 66 - Director → ME
  • 7
    147 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -41,557 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
  • 8
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    154,251 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
  • 9
    The Old Rectory High Street, Fillingham, Gainsborough, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    73 GBP2024-10-31
    Person with significant control
    2024-01-08 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    410,847 GBP2024-02-29
    Officer
    2005-09-28 ~ now
    IIF 189 - Director → ME
  • 11
    EXPERTSOURCE LIMITED - 1995-09-04
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 162 - Director → ME
  • 12
    147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,410 GBP2024-05-30
    Officer
    2005-05-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or controlOE
  • 13
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -462,234 GBP2023-08-01 ~ 2024-07-31
    Officer
    2006-08-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    BBL ESTATES LIMITED - 2006-02-07
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 177 - Director → ME
  • 15
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    83,991 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
  • 16
    147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-07-19 ~ now
    IIF 100 - Director → ME
  • 17
    4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 191 - Director → ME
  • 18
    147 Stamford Hill, London
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    6,848,181 GBP2023-11-01 ~ 2024-10-31
    Officer
    1997-09-10 ~ now
    IIF 71 - Director → ME
  • 19
    DURHAM INVESTMENTS TEN LIMITED - 1998-12-07
    Room 1 Ground Floor, 147 Stamford Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -13,806,336 GBP2016-10-31
    Officer
    1998-10-27 ~ dissolved
    IIF 154 - Director → ME
  • 20
    Room 1 Ground Floor, 147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,547,783 GBP2016-10-31
    Officer
    2007-03-14 ~ dissolved
    IIF 188 - Director → ME
  • 21
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,227 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,935,301 GBP2024-11-30
    Officer
    1997-06-24 ~ now
    IIF 116 - Director → ME
  • 23
    147 Stamford Hill, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1997-06-24 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 24
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,608,615 GBP2024-02-29
    Officer
    1997-10-01 ~ now
    IIF 79 - Director → ME
    1997-10-01 ~ now
    IIF 196 - Secretary → ME
  • 25
    147 Stamford Hill, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,183,248 GBP2024-02-27
    Officer
    1998-09-23 ~ now
    IIF 192 - Secretary → ME
  • 26
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 164 - Director → ME
  • 27
    Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2007-06-26 ~ now
    IIF 57 - Ownership of shares - More than 25%OE
    IIF 57 - Has significant influence or controlOE
    IIF 57 - Ownership of voting rights - More than 25%OE
    IIF 57 - Right to appoint or remove directorsOE
  • 28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,104,681 GBP2024-05-31
    Person with significant control
    2018-05-15 ~ now
    IIF 44 - Has significant influence or control as a member of a firmOE
  • 29
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,196,228 GBP2024-05-31
    Officer
    2018-05-15 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 50 - Has significant influence or controlOE
  • 30
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,113,512 GBP2024-05-31
    Officer
    2018-05-15 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 47 - Has significant influence or control as a member of a firmOE
  • 31
    DMS ESTATES LIMITED - 2012-05-22
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,247,527 GBP2024-05-31
    Officer
    2011-05-12 ~ now
    IIF 107 - Director → ME
  • 32
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    480,756 GBP2024-11-30
    Officer
    2012-05-22 ~ now
    IIF 86 - Director → ME
  • 33
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,398,343 GBP2024-05-31
    Officer
    2018-05-25 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 52 - Has significant influence or control as a member of a firmOE
  • 34
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,237,720 GBP2024-05-31
    Officer
    2018-05-16 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 48 - Has significant influence or control as a member of a firmOE
  • 35
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 181 - Director → ME
  • 36
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 170 - Director → ME
  • 37
    WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
    PITCOMP 127 LIMITED - 1996-04-02
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 180 - Director → ME
  • 38
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Officer
    2007-07-11 ~ now
    IIF 178 - Director → ME
  • 39
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,848 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 40
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 133 - Director → ME
  • 41
    1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2011-10-25 ~ now
    IIF 58 - Director → ME
    2011-10-25 ~ now
    IIF 202 - Secretary → ME
  • 42
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,921,331 GBP2024-05-31
    Officer
    2018-05-15 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 45 - Has significant influence or control as a member of a firmOE
  • 43
    147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,959 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    PITCOMP 215 LIMITED - 2000-08-30
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 173 - Director → ME
  • 45
    147 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 129 - Director → ME
  • 46
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-06-16 ~ now
    IIF 105 - Director → ME
  • 47
    HARLINGTON PROPERTIES LIMITED - 1998-12-05
    P O Box 1365 Oxford House, 23 Commercial Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    1998-08-03 ~ now
    IIF 123 - Director → ME
  • 48
    4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 190 - Director → ME
  • 49
    Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    426,175 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 182 - Director → ME
  • 51
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    -3,993 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 52
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -232,620 GBP2024-04-07
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 53
    Flat 213 Lea View House, Springfield, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 54
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 184 - Director → ME
  • 55
    147 Stamford Hill, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    11,781 GBP2023-06-01 ~ 2024-05-31
    Officer
    2000-08-04 ~ now
    IIF 81 - Director → ME
  • 56
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    736,026 GBP2024-03-31
    Officer
    2015-01-08 ~ now
    IIF 104 - Director → ME
  • 57
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2001-05-10 ~ dissolved
    IIF 183 - Director → ME
  • 58
    MAZEL IMPORTS LTD - 2000-11-27
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-20 ~ dissolved
    IIF 185 - Director → ME
  • 59
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,944 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-03-11 ~ now
    IIF 94 - Director → ME
  • 60
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 118 - Director → ME
  • 61
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 150 - Director → ME
  • 62
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 152 - Director → ME
  • 63
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 151 - Director → ME
  • 64
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 149 - Director → ME
  • 65
    3rd Floor 37 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (3 parents)
    Officer
    1998-08-03 ~ now
    IIF 124 - Director → ME
  • 66
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -928,205 GBP2018-10-01
    Officer
    2010-06-09 ~ dissolved
    IIF 187 - Director → ME
  • 67
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 161 - Director → ME
  • 68
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,510 GBP2024-09-30
    Officer
    2010-06-09 ~ now
    IIF 110 - Director → ME
  • 69
    115 Craven Park Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,216,902 GBP2024-09-30
    Officer
    2004-11-19 ~ now
    IIF 82 - Director → ME
  • 70
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2004-11-22 ~ now
    IIF 88 - Director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82,299 GBP2024-02-29
    Officer
    2023-02-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 72
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,751 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
  • 73
    MOATFREE LTD - 1998-11-19
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-11-11 ~ dissolved
    IIF 159 - Director → ME
  • 74
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,011,845 GBP2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 91 - Director → ME
  • 75
    147 Stamford Hill, Hackney, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    7,658,195 GBP2024-06-30
    Officer
    2011-11-03 ~ now
    IIF 89 - Director → ME
  • 76
    147 Stamford Hill, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -5,054 GBP2024-06-30
    Officer
    2012-06-13 ~ now
    IIF 101 - Director → ME
  • 77
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    10,547,351 GBP2024-06-30
    Officer
    1991-08-15 ~ now
    IIF 74 - Director → ME
  • 78
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    8,811,445 GBP2024-06-30
    Officer
    2004-06-01 ~ now
    IIF 68 - Director → ME
  • 79
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,808,540 GBP2019-06-30
    Officer
    1991-06-26 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
  • 80
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -22,115 GBP2023-09-30
    Officer
    2004-03-18 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 81
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -141,925 GBP2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 95 - Director → ME
  • 82
    147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    55,916 GBP2023-07-01 ~ 2024-06-30
    Officer
    1991-06-13 ~ now
    IIF 80 - Director → ME
  • 83
    147 Stamford Hill, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2024-07-27
    Officer
    2009-01-28 ~ now
    IIF 90 - Director → ME
  • 84
    Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    44,865 GBP2023-11-01 ~ 2024-10-31
    Officer
    2002-05-28 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
  • 85
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-24 ~ now
    IIF 96 - Director → ME
  • 86
    147 Stamford Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    16,863,033 GBP2024-10-31
    Officer
    2019-10-11 ~ now
    IIF 98 - Director → ME
  • 87
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    420,536 GBP2024-01-31
    Officer
    1996-10-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 88
    147 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,036 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 89
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,139 GBP2024-09-30
    Officer
    2012-08-24 ~ now
    IIF 87 - Director → ME
  • 90
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,884 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 91
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (4 parents)
    Officer
    2005-07-08 ~ now
    IIF 201 - Director → ME
  • 92
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-09 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
  • 93
    147 Stamford Hill, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -143,036 GBP2024-03-31
    Officer
    2005-05-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 94
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    46,469 GBP2023-11-01 ~ 2024-10-31
    Officer
    2010-10-25 ~ now
    IIF 112 - Director → ME
  • 95
    Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,966,685 GBP2024-06-30
    Officer
    2006-02-15 ~ now
    IIF 114 - Director → ME
  • 96
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 167 - Director → ME
  • 97
    PITCOMP 194 LIMITED - 1999-12-10
    147 Stamford Hill, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -180 GBP2023-11-01 ~ 2024-10-31
    Officer
    2004-10-27 ~ now
    IIF 73 - Director → ME
  • 98
    PITCOMP 195 LIMITED - 1999-12-13
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -285,447 GBP2024-10-31
    Officer
    2004-10-27 ~ now
    IIF 76 - Director → ME
  • 99
    WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
    PITCOMP 197 LIMITED - 1999-12-29
    115 Craven Park Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -120,220 GBP2023-11-01 ~ 2024-10-31
    Officer
    2001-02-12 ~ now
    IIF 83 - Director → ME
  • 100
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    101,591 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-03-26 ~ now
    IIF 67 - Director → ME
  • 101
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,089,152 GBP2024-12-31
    Officer
    2003-10-15 ~ now
    IIF 84 - Director → ME
  • 102
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    89,224 GBP2024-10-31
    Officer
    2023-01-05 ~ now
    IIF 97 - Director → ME
  • 103
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2018-02-14 ~ now
    IIF 106 - Director → ME
  • 104
    HORLEY CONSORT LIMITED - 2013-05-29
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    46,225 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 105
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,765 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 106
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    359,322 GBP2024-12-31
    Officer
    1997-07-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 107
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -590 GBP2024-04-30
    Officer
    2024-03-19 ~ now
    IIF 93 - Director → ME
  • 108
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,034 GBP2017-09-30
    Officer
    1995-03-30 ~ dissolved
    IIF 193 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
  • 109
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    4,286,601 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
  • 110
    PITCOMP 248 LIMITED - 2001-03-29
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    1,114,692 GBP2019-11-01 ~ 2020-11-18
    Officer
    2003-05-02 ~ dissolved
    IIF 122 - Director → ME
  • 111
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 165 - Director → ME
  • 112
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 113
    150 Rosebery Avenue, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    22,411 GBP2023-03-01 ~ 2024-02-29
    Officer
    2014-02-27 ~ now
    IIF 203 - Secretary → ME
  • 114
    150 Rosebery Avenue, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2014-02-26 ~ now
    IIF 204 - Secretary → ME
  • 115
    150 Rosebery Avenue, Rosebery Ind Estate, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,278,606 GBP2024-03-31
    Officer
    2004-10-28 ~ now
    IIF 194 - Secretary → ME
  • 116
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    528,078 GBP2018-06-30
    Officer
    1991-09-11 ~ dissolved
    IIF 120 - Director → ME
  • 117
    143 Upper Clapton Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 171 - Director → ME
  • 118
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    115 Craven Park Road, London, London
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or controlOE
  • 119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2006-01-04 ~ now
    IIF 200 - Secretary → ME
  • 120
    TAMEWAY LIMITED - 2012-12-14
    147 Stamford Hill, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,255,427 GBP2024-05-09
    Officer
    2012-06-19 ~ now
    IIF 92 - Director → ME
  • 121
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 157 - Director → ME
  • 122
    ASTRACAST INTERNATIONAL LIMITED - 2017-03-01
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
  • 123
    Basement Flat, 21 Kyverdale Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 53
  • 1
    147 Stamford Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    -22,669 GBP2025-01-29
    Officer
    2003-08-12 ~ 2004-02-25
    IIF 160 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,018,440 GBP2022-06-30
    Person with significant control
    2016-07-01 ~ 2020-01-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    147 Stamford Hill, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,183,248 GBP2024-02-27
    Officer
    1997-09-16 ~ 2016-07-07
    IIF 155 - Director → ME
  • 4
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    143,683 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,104,681 GBP2024-05-31
    Officer
    2018-05-15 ~ 2018-10-08
    IIF 143 - Director → ME
  • 6
    DMS ESTATES LIMITED - 2012-05-22
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,247,527 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 18 - Has significant influence or control over the trustees of a trust OE
  • 7
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    480,756 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 25 - Has significant influence or control over the trustees of a trust OE
  • 8
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    942,270 GBP2024-12-31
    Person with significant control
    2018-03-08 ~ 2018-03-08
    IIF 32 - Has significant influence or control over the trustees of a trust OE
  • 9
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    172,547 GBP2024-12-31
    Officer
    2006-02-22 ~ 2016-01-14
    IIF 166 - Director → ME
  • 10
    1075 Finchley Road, London
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2020-01-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    338,823 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-11-23
    IIF 24 - Has significant influence or control over the trustees of a trust OE
  • 12
    HERITAGE PUB COMPANY HOLDINGS LIMITED - 2005-12-14
    AGENTNET LIMITED - 2003-04-16
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-05 ~ 2005-06-28
    IIF 127 - Director → ME
  • 13
    HERITAGE PUB COMPANY TRADING LIMITED - 2005-12-14
    ATLASWAY 1 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1999-03-12 ~ 2005-06-28
    IIF 169 - Director → ME
  • 14
    HERITAGE PUB ESTATE A LIMITED - 2005-12-14
    ATLASWAY LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1998-08-17 ~ 2005-06-28
    IIF 172 - Director → ME
  • 15
    HERITAGE PUB ESTATE B LIMITED - 2005-12-14
    ATLASWAY 2 LIMITED - 2003-04-15
    ROBINWELL LTD - 1999-03-26
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1999-03-19 ~ 2005-06-28
    IIF 176 - Director → ME
    1999-03-19 ~ 2003-04-15
    IIF 198 - Secretary → ME
  • 16
    HERITAGE PUB ESTATE C LIMITED - 2005-12-14
    ATLASWAY 3 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1999-03-19 ~ 2005-06-28
    IIF 179 - Director → ME
    1999-03-19 ~ 2003-04-15
    IIF 199 - Secretary → ME
  • 17
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    2014-11-26 ~ 2016-05-13
    IIF 119 - Director → ME
    2011-11-25 ~ 2014-11-27
    IIF 117 - Director → ME
  • 18
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -232,620 GBP2024-04-07
    Officer
    1992-10-07 ~ 2019-11-27
    IIF 156 - Director → ME
  • 19
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    122,908 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    1998-08-03 ~ 2016-07-27
    IIF 125 - Director → ME
  • 21
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -79,868 GBP2024-09-30
    Officer
    2000-04-12 ~ 2006-02-21
    IIF 65 - Director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 136 - Director → ME
  • 23
    14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,278 GBP2024-12-31
    Officer
    2016-12-14 ~ 2017-01-03
    IIF 146 - Director → ME
  • 24
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    6,179 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-03-11 ~ 2019-12-03
    IIF 134 - Director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 135 - Director → ME
  • 26
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2000-03-01 ~ 2004-03-26
    IIF 174 - Director → ME
  • 27
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -96,097 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-03-11 ~ 2024-03-08
    IIF 140 - Director → ME
  • 28
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-19 ~ 2004-03-26
    IIF 163 - Director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 144 - Director → ME
  • 30
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    15,423 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-03-11 ~ 2019-12-03
    IIF 141 - Director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 132 - Director → ME
  • 32
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,161 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-03-11 ~ 2019-12-03
    IIF 148 - Director → ME
  • 33
    MAZEL IMPORTS LTD - 2000-11-27
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    1999-10-15 ~ 2000-11-20
    IIF 195 - Secretary → ME
  • 34
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 142 - Director → ME
  • 35
    Rear Of 123 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,845 GBP2024-02-29
    Officer
    2018-02-14 ~ 2018-09-17
    IIF 138 - Director → ME
  • 36
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -370,654 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-04-14 ~ 2023-02-20
    IIF 153 - Director → ME
  • 37
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,179 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-12-07
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    115 Craven Park Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,216,902 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-11-15
    IIF 17 - Has significant influence or control OE
  • 39
    147 Stamford Hill, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    114,599 GBP2024-02-29
    Officer
    1999-09-16 ~ 2024-06-20
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-21
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 40
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2018-02-13 ~ 2024-06-20
    IIF 139 - Director → ME
  • 41
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    350,260 GBP2016-09-30
    Officer
    2001-04-18 ~ 2002-02-25
    IIF 158 - Director → ME
  • 42
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    93,003 GBP2024-03-31
    Officer
    2019-10-11 ~ 2020-08-28
    IIF 130 - Director → ME
  • 43
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -12,840 GBP2024-12-31
    Officer
    1995-07-13 ~ 2000-10-23
    IIF 126 - Director → ME
  • 44
    147 Stamford Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    16,863,033 GBP2024-10-31
    Person with significant control
    2019-10-11 ~ 2021-01-04
    IIF 39 - Ownership of shares – 75% or more OE
  • 45
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,404 GBP2024-01-31
    Officer
    2016-01-28 ~ 2016-08-09
    IIF 131 - Director → ME
  • 46
    PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
    WASTECLEAR LIMITED - 1993-03-25
    NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
    CLARITYROLE LIMITED - 1986-03-03
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,811,465 GBP2024-04-30
    Officer
    2015-11-20 ~ 2018-07-18
    IIF 137 - Director → ME
  • 47
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    33,892 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-07-17
    IIF 20 - Ownership of shares – 75% or more OE
  • 48
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -423 GBP2024-01-31
    Officer
    2017-01-18 ~ 2020-08-19
    IIF 99 - Director → ME
    Person with significant control
    2017-01-18 ~ 2020-08-19
    IIF 35 - Ownership of shares – 75% or more OE
  • 49
    2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    1998-08-03 ~ 2016-07-27
    IIF 128 - Director → ME
  • 50
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    2018-02-14 ~ 2019-08-09
    IIF 43 - Ownership of shares – 75% or more OE
  • 51
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    4,286,601 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-12-18 ~ 2012-12-25
    IIF 175 - Director → ME
    2000-12-18 ~ 2001-02-27
    IIF 197 - Secretary → ME
  • 52
    THE AFFORDABLE HOUSING DEVELOPMENT COMPANY LTD - 2004-09-01
    GLOBAL DIAMOND CERTIFICATION CORP LIMITED - 2003-06-03
    115 Craven Park Road, London
    Dissolved Corporate
    Officer
    2004-01-19 ~ 2005-10-31
    IIF 168 - Director → ME
  • 53
    150 Rosebery Avenue, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2017-02-26 ~ 2020-09-01
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.