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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sopher, Daniel Richard Murad

    Related profiles found in government register
  • Sopher, Daniel Richard Murad
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • G5th Floor Grove House Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 4
  • Sopher, Daniel Richard Murad
    British chartered accountant born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 5
  • Sopher, Daniel Richard Murad
    British company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sopher, Daniel Richard Murad
    British none born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Carlton Hill, London, NW8 0JX, United Kingdom

      IIF 27
  • Sopher, Daniel Richard Murad
    born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 28 IIF 29

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 30
  • Sopher, Daniel Richard Murad
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 31

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 32

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD

      IIF 39

    • Schaller House, 44a Albert Road, London, NW4 2SJ, England

      IIF 40

    • Shield House, Harmony Way, London, NW4 2BZ

      IIF 41
  • Sopher, Daniel Richard Murad
    British accountant born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Sopher, Daniel Richard Murad
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 45 IIF 46

    • 15-19, Kingsway, Floor 8, London, WC2B 6UN, United Kingdom

      IIF 47

    • 20, Upper Grosvenor Street, London, W1K 7PB, United Kingdom

      IIF 48

    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 49
  • Mr Daniel Richard Murad Sopher
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daniel Richard Murad Sopher
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD

      IIF 67
  • Sopher, Daniel Richard
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 68
  • Sopher, Daniel Richard Murad
    born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 69
  • Mr Daniel Richard Murad Sopher
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 70
  • Daniel Richard Murad Sopher
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3, Carlton Hill, London, NW8 0JX, England

      IIF 71
child relation
Offspring entities and appointments 52
  • 1
    16CS HOLDING LTD
    13273643
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,811,668 GBP2024-12-31
    Officer
    2021-03-17 ~ 2022-12-13
    IIF 21 - Director → ME
  • 2
    16CS LEASE LTD
    13276219
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -40,467 GBP2024-12-31
    Officer
    2021-03-18 ~ 2022-12-13
    IIF 23 - Director → ME
  • 3
    16CS OPERATIONS LTD
    13276207
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,333,497 GBP2024-12-31
    Officer
    2021-03-18 ~ 2022-12-13
    IIF 20 - Director → ME
  • 4
    CARLTON HILL CONSTRUCTION LIMITED
    15163225
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    CARLTON HILL RENOVATIONS LLP
    OC449268
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-26 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove members → OE
    IIF 51 - Right to surplus assets - 75% or more → OE
  • 6
    CHUCS TRADING 2019 LIMITED - now
    LBID (UK) TRADING LIMITED - 2020-01-20
    PLGOP LIMITED
    - 2013-10-17 08529418
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    42,385 GBP2024-03-31
    Officer
    2013-05-15 ~ 2013-06-05
    IIF 6 - Director → ME
  • 7
    CST PROMOTIONS LIMITED
    03010390
    Shield House, Harmony Way, London
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-11-02 ~ now
    IIF 41 - Director → ME
  • 8
    D J S SECURITIES LIMITED
    01739998
    G5th Floor Grove House Grove House 248a, Marylebone Road, London
    Liquidation Corporate (6 parents)
    Officer
    2010-08-03 ~ now
    IIF 4 - Director → ME
  • 9
    DELTA FINANCIAL MANAGEMENT LIMITED
    - now 01514840
    DELTA FINANCIAL MANAGEMENT PLC
    - 2016-03-04 01514840
    DELTA INSURANCE ADVISORY SERVICES LIMITED - 1988-05-18
    4500 Parkway, Whiteley, Fareham, England
    Active Corporate (9 parents)
    Equity (Company account)
    370,452 GBP2024-03-31
    Officer
    2010-02-25 ~ 2016-04-06
    IIF 24 - Director → ME
  • 10
    DSBG LTD
    14783220
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-05-16 ~ now
    IIF 33 - Director → ME
  • 11
    FILMS WITHOUT BORDERS
    07143966
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FOODIM LIMITED
    10375895
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,293 GBP2024-09-30
    Officer
    2016-09-14 ~ 2016-09-14
    IIF 12 - Director → ME
  • 13
    FREESIA INTERNATIONAL LIMITED
    12009642 FC038097
    4th Floor 399-401 Strand, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,324 GBP2024-05-31
    Officer
    2019-05-21 ~ 2020-12-01
    IIF 48 - Director → ME
    Person with significant control
    2019-05-21 ~ 2020-12-01
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 14
    GARY & ALICE LIMITED
    09636566
    Kujten, 98 King’s Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    308,324 GBP2024-02-29
    Officer
    2015-06-12 ~ 2016-11-24
    IIF 26 - Director → ME
  • 15
    HIBER ENERGY LTD
    11228917
    Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London, England
    Dissolved Corporate (8 parents)
    Profit/Loss (Company account)
    -5,436,986 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-02-28 ~ 2018-03-26
    IIF 47 - Director → ME
    Person with significant control
    2018-02-28 ~ 2018-03-26
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 16
    I SOPHER LIMITED
    09023585
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2014-05-02 ~ now
    IIF 2 - Director → ME
  • 17
    IVAN SOPHER LLP
    OC394113
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-03 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to surplus assets - More than 50% but less than 75% → OE
  • 18
    KINGDOM COME 2 LIMITED
    09932499 09918384... (more)
    Estate Office The Old Brewery, Priory Lane, Burford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 8 - Director → ME
  • 19
    LATCHMORE SERVICES LIMITED
    11104378
    38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    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
  • 20
    LBID HOLDINGS LIMITED - now
    PGLMH LIMITED
    - 2013-10-16 08305520
    3 Cadogan Gate, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -1,252,434 GBP2019-03-31
    Officer
    2012-11-23 ~ 2013-06-05
    IIF 14 - Director → ME
  • 21
    LWBM LIMITED
    08905706
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    35,020 GBP2024-12-31
    Officer
    2025-06-13 ~ now
    IIF 32 - Director → ME
  • 22
    MICROCRED UK LIMITED - now
    MC UK CONSULTING SERVICES LTD
    - 2017-02-21 10456930
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-01 ~ 2016-11-01
    IIF 7 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-02-17
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 23
    NOTABILITY LTD
    09969257
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-25 ~ dissolved
    IIF 15 - Director → ME
  • 24
    NYOKEE UK LTD
    10003296
    27 Garlick Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,174 GBP2021-12-31
    Officer
    2016-02-12 ~ 2016-04-01
    IIF 10 - Director → ME
  • 25
    ONE EIGHT HOTELS LONDON LTD
    14582759
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,229 GBP2024-12-31
    Officer
    2023-01-23 ~ 2024-06-12
    IIF 16 - Director → ME
  • 26
    ONE EIGHT ONE LONDON LTD
    14582758
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,304 GBP2024-12-31
    Officer
    2023-01-23 ~ 2024-06-12
    IIF 22 - Director → ME
  • 27
    PARK AVENUE FILMS LIMITED
    16123108
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 28
    PARK RESTAURANT HOLDINGS LIMITED
    14738887
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,087,104 GBP2024-06-30
    Officer
    2023-03-17 ~ 2023-05-15
    IIF 18 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-05-09
    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
  • 29
    PARK RESTAURANT PROPERTY LIMITED
    14744969
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,238 GBP2024-06-30
    Officer
    2023-03-21 ~ 2023-05-15
    IIF 17 - Director → ME
  • 30
    PARK RESTAURANT TRADING LIMITED
    14744974
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,170,242 GBP2024-06-30
    Officer
    2023-03-21 ~ 2023-05-15
    IIF 19 - Director → ME
  • 31
    PELION NOMINEES LTD
    12168129
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-08-21 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 32
    RARE CLASSIC CARS LTD
    - now 09810260
    GOLF WD LTD
    - 2015-11-12 09810260
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    352,331 GBP2021-12-31
    Officer
    2015-10-05 ~ 2015-11-30
    IIF 11 - Director → ME
  • 33
    SAUNDERS & LONG LIMITED
    - now 10336727 10084594
    NJS & JL LIMITED
    - 2016-12-02 10336727 10084594
    Arch 41 Alma Road, Windsor, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    57,702 GBP2024-08-28
    Officer
    2016-08-18 ~ 2017-01-24
    IIF 13 - Director → ME
    Person with significant control
    2016-08-18 ~ 2016-11-11
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 34
    SHOGEKI TV LTD
    16475048
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 35
    SOPHER + CO LLP
    OC353450
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    4,741,577 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-03-22 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-08-01
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SOPHER + TRAQS US TAXATION SERVICES LIMITED
    07334818
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 27 - Director → ME
  • 37
    SOPHER INTERNATIONAL TAXATION LIMITED
    - now 07236714
    SOPHER + CO INTERNATIONAL TAXATION LIMITED
    - 2014-01-20 07236714
    SOPHER + TRAQS INTERNATIONAL TAXATION LIMITED
    - 2012-01-27 07236714
    SOPHER + CO TAXATION SERVICES LIMITED
    - 2010-08-11 07236714
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-27 ~ now
    IIF 1 - Director → ME
  • 38
    SOPHER PLUS LIMITED
    - now 12327790
    SOPHER LIMITED
    - 2020-07-03 12327790
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-21 ~ now
    IIF 34 - Director → ME
  • 39
    SOPHER TANTON US TAXATION LTD
    - now 07910876
    SOPHER + TANTON INTERNATIONAL TAX ADVISORY AND CONSULTING SERVICES LIMITED
    - 2013-10-03 07910876
    SOPHER + TANTON, INTERNATIONAL TAX ADVISORY AND CONSULTING SERVICES LIMITED
    - 2012-02-24 07910876
    38 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 25 - Director → ME
  • 40
    SOPHER TAXATION LIMITED
    07236872
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2010-04-27 ~ now
    IIF 3 - Director → ME
  • 41
    SOPHER TRUSTEES LIMITED
    14917304
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2023-06-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 42
    SPLINK INDUSTRIES LTD
    - now 12168133
    PELION INDUSTRIES LTD
    - 2019-10-12 12168133
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -411,836 GBP2023-03-14
    Officer
    2019-08-21 ~ 2019-10-28
    IIF 43 - Director → ME
    Person with significant control
    2019-08-21 ~ 2019-10-28
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 43
    STARTLING MUSIC LIMITED
    00935434
    Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (10 parents)
    Equity (Company account)
    16,121,648 GBP2024-12-31
    Officer
    2025-01-30 ~ now
    IIF 31 - Director → ME
  • 44
    STAYDAY LLP
    OC415817
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 45
    SUPPORT TRUSTEE LIMITED
    04756263
    Shield House Harmony Way, Hendon, London
    Active Corporate (32 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-11-02 ~ now
    IIF 68 - Director → ME
  • 46
    THE EXPERT CURATED DATASET LIMITED
    15728334
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -130,259 GBP2024-12-31
    Officer
    2024-05-18 ~ 2024-06-26
    IIF 46 - Director → ME
    Person with significant control
    2024-05-18 ~ 2024-06-26
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 47
    THE MONTEFIORE ENDOWMENT
    05604295
    Schaller House, 44a Albert Road, London, England
    Active Corporate (17 parents)
    Officer
    2022-04-11 ~ now
    IIF 40 - Director → ME
  • 48
    TORTOISE MEDIA LTD - now
    TORTOISE VENTURES LTD
    - 2018-04-19 11100473
    The Harley Building, 77-79 New Cavendish Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -968,317 GBP2024-12-31
    Officer
    2017-12-06 ~ 2018-01-11
    IIF 45 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-01-11
    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
  • 49
    VALCOR NOMINEES (DUNDEE) 1 LIMITED
    09773108 09773172
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-04-05 ~ 2016-09-13
    IIF 5 - Director → ME
  • 50
    VICTOR MURAD LIMITED
    07828029
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2014-05-01 ~ dissolved
    IIF 9 - Director → ME
  • 51
    W NAGEL LIMITED
    - now 02489932
    WENDEVEN LIMITED - 1990-05-18
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,169 GBP2024-04-05
    Person with significant control
    2021-07-14 ~ 2024-10-24
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 52
    YORK HOUSE TRUSTEE LIMITED
    11937651
    7 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2019-04-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE

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