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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

Dodi, Abraham Aharon

    Related profiles found in government register
  • Dodi, Abraham Aharon
    British

    Registered addresses and corresponding companies
  • Dodi, Abraham Aharon
    British company director

    Registered addresses and corresponding companies
  • Dodi, Abraham Aharon
    British director

    Registered addresses and corresponding companies
  • Dodi, Avi Aharon
    British

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 15

    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 16 IIF 17
  • Dodi, Avi Aharon
    British director

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 18

    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 19
  • Dodi, Avi Aharon
    British property investment

    Registered addresses and corresponding companies

    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 20
  • Dodi, Abraham Aharon

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 21

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 22

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 23
  • Dodi, Abraham Aharon
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dodi, Abraham Aharon
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rodborough Road, London, NW11 8SA, United Kingdom

      IIF 68

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 69

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 70 IIF 71 IIF 72

    • Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 74

    • 19, 19 Priestfields, Rochester, ME1 3AB, England

      IIF 75

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 76

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 77 IIF 78 IIF 79

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 80 IIF 81 IIF 82
  • Dodi, Abraham Aharon
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rodborough Road, London, NW11 8SA, England

      IIF 89

    • Apartment 2, Abbey Road Apartments, 16a Abbey Road, London, NW8 9GS, United Kingdom

      IIF 90

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 91

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 92 IIF 93 IIF 94

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 97

    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 98 IIF 99 IIF 100
  • Dodi, Abraham Aharon
    British none born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 101
  • Dodi, Abraham Aharon
    British property developer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 102
  • Dodi, Avi Aharon

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 103
  • Dodi, Avi Aharon
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 104
  • Dodi, Avi Aharon
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dodi, Abraham Aharon
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, United Kingdom

      IIF 107

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 108 IIF 109
  • Mr Abraham Aharon Dodi
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Carlos Place, London, W1K 3AW, England

      IIF 110

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 111

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 112 IIF 113 IIF 114

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

      IIF 117

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 118 IIF 119

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 120
  • Bremner, Nicole

    Registered addresses and corresponding companies

    • 85, Mortimer Road, London, N1 5AR, England

      IIF 121
  • Bremner, Nicole
    Australian managing director born in August 1978

    Registered addresses and corresponding companies

    • 145-157 St. John Street, London, EC1V 4PY

      IIF 122
  • Dodi, Avi Aharon
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 123
  • Dodi, Avi Aharon
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dodi, Avi Aharon
    British property developer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Woodstock Avenue, London, England, NW11 9RG, United Kingdom

      IIF 126
  • Bremner, Nicole
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 127
  • Bremner, Nicole
    British commercial director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 85, Mortimer Road, London, N1 5AR, England

      IIF 128
  • Mr Abraham Aharon Dodi
    Israeli born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 129
  • Bremner, Nicole Sue
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pound House 62a Highgate High Street London N6, Fuse Accountants, Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 130

    • Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 131 IIF 132

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 133

    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 134 IIF 135

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 136

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 137
  • Bremner, Nicole Sue
    British company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17 - 19 Mare Street, Mare Street, London, E8 4RS, England

      IIF 138
  • Bremner, Nicole Sue
    British property developer born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Manger House, 62a Highgate High Street, London, N6 5HX, United Kingdom

      IIF 139

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 140 IIF 141 IIF 142
  • Abraham Aharon Dodi
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 143
  • Ms Nicole Sue Bremner
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17 - 19 Mare Street, Mare Street, London, E8 4RS, England

      IIF 144

    • Manger House, 62a Highgate High Street, London, N6 5HX, England

      IIF 145 IIF 146 IIF 147

    • Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 149 IIF 150

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 151

    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 152 IIF 153
  • Bremner, Nicole
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 154
  • Bremner, Nicole
    British co director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 155
  • Bremner, Nicole
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, England

      IIF 156
  • Nicole Sue Bremner
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 157
  • Bremner, Nicole Sue
    Australian company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 158 IIF 159
  • Bremner, Nicole Sue
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bremner, Nicole Sue
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 162
  • Bremner, Nicole Sue
    Australian,british born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 163
  • Ms Nicole Sue Bremner
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 164
  • Ms Nicole Sue Bremner
    Australian,british born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ

      IIF 165
  • Bremner, Nicole Sue
    British,australian born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 166
  • Ms Nicole Sue Bremner
    British,australian born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 167

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 168
child relation
Offspring entities and appointments 104
  • 1
    144 MIDLAND ROAD LEASE HOLDINGS LTD
    12749352
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 68 - Director → ME
  • 2
    144 MIDLAND ROAD LIMITED
    10329110
    49 Hathaway Court, Rochester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-08-15 ~ now
    IIF 130 - Director → ME
    2016-08-15 ~ 2023-11-10
    IIF 75 - Director → ME
  • 3
    17-19 MARE STREET LIMITED
    09818337
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-10-09 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 4
    181 WEST HEATH ROAD LTD
    10409199
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (6 parents)
    Officer
    2017-04-01 ~ 2020-02-05
    IIF 159 - Director → ME
    2016-10-04 ~ now
    IIF 29 - Director → ME
  • 5
    36C HARRINGTON GARDENS LTD
    09935926
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (4 parents)
    Officer
    2016-01-06 ~ now
    IIF 46 - Director → ME
    2016-05-16 ~ now
    IIF 127 - Director → ME
  • 6
    3HB MEDIA LIMITED
    12690403
    13 Blue Dragon Yard, Beaconsfield
    Dissolved Corporate (4 parents)
    Officer
    2020-06-22 ~ 2021-02-10
    IIF 156 - Director → ME
  • 7
    55 HOXTON PROPERTY LIMITED
    10337801
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-19 ~ now
    IIF 34 - Director → ME
  • 8
    AD PROPERTY 1 LIMITED
    10338914 10653697... (more)
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (5 parents)
    Officer
    2016-08-19 ~ now
    IIF 30 - Director → ME
  • 9
    AD PROPERTY 3 LIMITED
    10653725 10653697... (more)
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 70 - Director → ME
  • 10
    AD PROPERTY 4 LIMITED
    10653697 10653725... (more)
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ now
    IIF 32 - Director → ME
  • 11
    AD PROPERTY 5 LIMITED
    16951057 10653725... (more)
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-08 ~ now
    IIF 108 - Director → ME
  • 12
    ADASTRAL HOTEL LIMITED
    - now 02842891
    STABLESHINE SERVICES LIMITED - 1999-03-12
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (17 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 72 - Director → ME
  • 13
    ALLANTON LIMITED
    07166963
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (8 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 101 - Director → ME
  • 14
    ALTO PROPERTY INVESTMENTS LIMITED
    06944863
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-11-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 15
    ANGLO-UNITED DEVELOPMENTS LIMITED
    03417956
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents)
    Officer
    1997-08-20 ~ now
    IIF 52 - Director → ME
    1997-08-20 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    AOB PROJECTS LONDON LIMITED
    10583358
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (5 parents)
    Officer
    2018-10-09 ~ 2025-10-28
    IIF 37 - Director → ME
  • 17
    BC EXCHANGE LIMITED
    - now 10199479
    BRENT CROSS EXCHANGE LTD - 2017-09-21
    4 Carlos Place, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 110 - Has significant influence or control → OE
  • 18
    BEAMSMILE LIMITED
    02009174
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (7 parents)
    Officer
    2016-12-08 ~ now
    IIF 41 - Director → ME
  • 19
    BRITTIQUE LIMITED
    05902834
    145-147 St Johns Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 122 - Director → ME
  • 20
    CARLIN LONDON PROPERTY LIMITED
    02597293
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1991-04-02 ~ dissolved
    IIF 79 - Director → ME
    1991-04-02 ~ dissolved
    IIF 1 - Secretary → ME
  • 21
    CHATEAUX HOLDING LIMITED
    10988052
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-29 ~ now
    IIF 61 - Director → ME
  • 22
    CITY APPROACH LIMITED
    16330382
    49 Hathaway Court, Rochester, England
    Active Corporate (1 parent)
    Officer
    2025-03-20 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 23
    CLUSTERMILL LIMITED
    04720806
    116 Totteridge Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 20 - Secretary → ME
  • 24
    COGRESS LENDING LIMITED
    11895120
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 162 - Director → ME
  • 25
    COUNTYWELL DEVELOPMENTS LTD
    09233006
    Suite-16 26-32 Bacon Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-03 ~ 2024-12-21
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 111 - Ownership of shares – 75% or more → OE
  • 26
    CRYSTAL MOUNTAIN PROPERTIES LIMITED
    04693304
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-08-18 ~ dissolved
    IIF 92 - Director → ME
    2003-08-18 ~ dissolved
    IIF 14 - Secretary → ME
  • 27
    D5 CORPORATION LTD.
    09862292
    Apartment 2 Abbey Road Apartments, 16a Abbey Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 90 - Director → ME
  • 28
    DALEMEAD LTD
    05013269
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 105 - Director → ME
  • 29
    DALSTON PROPERTY LTD
    10238089
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-17 ~ now
    IIF 60 - Director → ME
    2016-06-17 ~ 2020-01-20
    IIF 137 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 119 - Has significant influence or control → OE
    2016-06-17 ~ 2021-01-06
    IIF 168 - Has significant influence or control → OE
  • 30
    DAYVILLE ESTATES LIMITED
    05300888
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-05-17 ~ now
    IIF 44 - Director → ME
  • 31
    DENTWEST LTD
    06300128
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents)
    Officer
    2007-09-03 ~ now
    IIF 56 - Director → ME
    2007-09-03 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-07-03 ~ 2021-10-04
    IIF 112 - Ownership of shares – 75% or more → OE
  • 32
    DOROS ENTERPRISES LTD
    09495537
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    DRAYTON GARDENS PROPERTY LIMITED
    - now 11164302
    BOWMANS (CLUB) LIMITED
    - 2018-01-26 11164302
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 85 - Director → ME
  • 34
    EAST EIGHT LONDON LIMITED
    - now 09432478
    EAST EIGHT CONSTRUCTION LIMITED
    - 2021-01-13 09432478
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-02-10 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-11
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    EDERACTIVE LIMITED
    11662523
    49 Hathaway Court, Rochester, England
    Active Corporate (1 parent)
    Officer
    2018-11-06 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 36
    ELSTREE PROPERTY LIMITED
    10807893
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 84 - Director → ME
  • 37
    ENGELFIELD ROAD LIMITED
    08778371
    Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 74 - Director → ME
    IIF 155 - Director → ME
    2013-11-18 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    FINCHLEY ROAD ESTATES LTD
    09985396
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 88 - Director → ME
  • 39
    FREE D LIMITED
    - now 04647076
    NOFAX GROUP LIMITED
    - 2003-06-30 04647076
    EVERSQUARE LTD
    - 2003-04-15 04647076
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2003-02-19 ~ now
    IIF 48 - Director → ME
    2003-02-19 ~ now
    IIF 8 - Secretary → ME
  • 40
    FREEHOLD OF MARE STREET LIMITED
    12052968
    17 - 19 Mare Street Mare Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-17 ~ 2022-12-20
    IIF 138 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-12-20
    IIF 144 - Has significant influence or control → OE
  • 41
    FRONTBAY LIMITED
    05280301
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents)
    Officer
    2014-11-27 ~ 2023-04-26
    IIF 78 - Director → ME
    Person with significant control
    2021-11-08 ~ 2023-04-26
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    GRAHAM ROAD DEVELOPMENTS LIMITED
    09664815
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 43
    HACKNEY ROAD PROP. LTD
    16549417
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-30 ~ now
    IIF 109 - Director → ME
  • 44
    HACKNEY ROAD PROPERTY LIMITED
    10620861
    Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
    Active Corporate (8 parents)
    Officer
    2017-02-15 ~ 2024-10-07
    IIF 71 - Director → ME
    2017-07-18 ~ 2023-05-30
    IIF 158 - Director → ME
    2024-10-07 ~ now
    IIF 39 - Director → ME
  • 45
    HELGOR INTERNATIONAL LIMITED
    03641408
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-10-01 ~ now
    IIF 53 - Director → ME
    1998-09-30 ~ now
    IIF 9 - Secretary → ME
  • 46
    HELGOR TRADIN. LTD - now
    NOFAX ENTERP. LTD - 2024-12-05
    AD PROPERTY 2 LIMITED
    - 2024-03-11 10338978 10653725... (more)
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (6 parents)
    Officer
    2016-08-19 ~ 2023-07-14
    IIF 28 - Director → ME
  • 47
    HELGOR TRADING LIMITED
    - now 03670980 10338978
    GLADESTAR TRADING LIMITED
    - 1998-12-04 03670980
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-11-24 ~ now
    IIF 50 - Director → ME
    1998-11-24 ~ now
    IIF 6 - Secretary → ME
  • 48
    HODFORD PROPERTY LTD
    15608083
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-02 ~ now
    IIF 36 - Director → ME
  • 49
    HORIZON (MAIDA VALE) LIMITED
    03906076
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 95 - Director → ME
    2000-01-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 50
    INVORDAN BRITANNIA COMMERCIAL LTD
    13160085
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 87 - Director → ME
  • 51
    INVORDAN BRITANNIA LIMITED
    09788745
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-09-22 ~ now
    IIF 64 - Director → ME
  • 52
    INVORDAN HILLSIDE LIMITED
    09788788
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents)
    Officer
    2015-09-22 ~ now
    IIF 82 - Director → ME
    2015-10-19 ~ now
    IIF 23 - Secretary → ME
  • 53
    INVORDAN U1&2 LIMITED
    10328850 10178547
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 86 - Director → ME
  • 54
    INVORDAN U4&5 LIMITED
    10178547 10328850
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-05-13 ~ 2016-07-29
    IIF 118 - Has significant influence or control → OE
  • 55
    INVORDAN WETTON GARAGE LIMITED
    10177536
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-12 ~ now
    IIF 65 - Director → ME
  • 56
    INVORDAN WETTON LTD
    09987684
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-04 ~ now
    IIF 67 - Director → ME
  • 57
    INVORDAN WHITE ROSE LTD
    09986390
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-04 ~ now
    IIF 62 - Director → ME
  • 58
    JOHNS AVENUE LTD
    07656152
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (9 parents)
    Officer
    2022-06-10 ~ now
    IIF 55 - Director → ME
  • 59
    KEMPLAY ROAD LIMITED
    09112827
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 76 - Director → ME
    2014-07-02 ~ dissolved
    IIF 22 - Secretary → ME
  • 60
    LATONA PROPERTY LIMITED
    10472100
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 81 - Director → ME
  • 61
    LINCAR INVESTMENTS LIMITED
    05164330
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-06-28 ~ now
    IIF 47 - Director → ME
    2004-06-28 ~ now
    IIF 5 - Secretary → ME
  • 62
    LONDON CENTRAL DEVELOPMENTS LIMITED
    09808884
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-04 ~ dissolved
    IIF 102 - Director → ME
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-04
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    MAOZ LIMITED - now
    04256181 LIMITED
    - 2016-09-01 04256181
    SPEED 8871 LIMITED - 2001-08-16
    43 Old Compton Street, London
    Active Corporate (10 parents)
    Officer
    2003-05-12 ~ 2015-02-23
    IIF 124 - Director → ME
  • 64
    MARTIN PENNY LIMITED
    - now 02493216
    ARROWCANE LIMITED - 1990-12-17
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (5 parents)
    Officer
    2016-07-29 ~ now
    IIF 43 - Director → ME
  • 65
    MEDI-GLOBE LIMITED
    02689560
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (8 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 97 - Director → ME
    1997-07-03 ~ 1999-04-16
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    MIRELLE ACTIVEWEAR LIMITED
    SC441162
    Suite 2, Orkney Street Enterprise Centre 18 - 20 Orkney Street, Govan, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2018-08-02 ~ dissolved
    IIF 128 - Director → ME
    2018-08-02 ~ dissolved
    IIF 121 - Secretary → ME
  • 67
    NATWEST HOUSE PROPERTY LIMITED
    10531498
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-19 ~ now
    IIF 27 - Director → ME
  • 68
    NEON (LONDON) LIMITED
    08316556
    Sapphire House 73 St Margarets Avenue, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 126 - Director → ME
  • 69
    NEWLAND ESTATES LIMITED
    03733039
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (10 parents)
    Officer
    2001-01-03 ~ dissolved
    IIF 77 - Director → ME
    2004-02-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 70
    NEWLAND SECURITIES LIMITED
    03740296
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-01-03 ~ 2010-05-01
    IIF 104 - Director → ME
    2006-03-14 ~ 2010-05-01
    IIF 15 - Secretary → ME
  • 71
    NOFAX ENTERPRISES (ACTON) LIMITED
    03869194
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 93 - Director → ME
    1999-11-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 72
    NOFAX ENTERPRISES LIMITED
    03045074
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-02-01 ~ now
    IIF 49 - Director → ME
  • 73
    NOFAX STATION ROAD LIMITED
    09093021
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-19 ~ 2023-03-16
    IIF 91 - Director → ME
    2023-05-25 ~ 2023-06-05
    IIF 73 - Director → ME
  • 74
    NOVEX DESIGN LIMITED
    09677609
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents)
    Officer
    2015-10-30 ~ now
    IIF 66 - Director → ME
    2015-10-30 ~ 2021-02-22
    IIF 136 - Director → ME
  • 75
    NURIT LIMITED
    - now 04640393
    NURI LIMITED
    - 2004-08-26 04640393
    DOVEROLD LTD
    - 2003-07-18 04640393
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-02-19 ~ 2023-08-10
    IIF 3 - Secretary → ME
  • 76
    OLIANA LTD
    05256615
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 106 - Director → ME
    2004-12-17 ~ dissolved
    IIF 18 - Secretary → ME
  • 77
    ORDAN STATION LTD
    14193785
    441 Edgware Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 143 - Has significant influence or control → OE
  • 78
    ORDAN UK CROUCH END LIMITED
    10875424
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-20 ~ now
    IIF 63 - Director → ME
  • 79
    ORDAN UK LIMITED
    - now 04640380
    MACEMORD LTD
    - 2003-03-31 04640380
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2003-02-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 80
    OVALDENE & HART LTD
    03429667
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents)
    Officer
    1997-09-05 ~ now
    IIF 51 - Director → ME
    1998-08-18 ~ now
    IIF 4 - Secretary → ME
  • 81
    PAINTWORKS PROPERTY LIMITED
    10226314
    Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (6 parents)
    Officer
    2016-06-10 ~ now
    IIF 163 - Director → ME
    IIF 31 - Director → ME
  • 82
    PARKHOLME ROAD LIMITED
    09179132
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    PNL INVESTMENTS LIMITED
    11888182
    49 Hathaway Court, Rochester, England
    Active Corporate (2 parents)
    Officer
    2019-03-18 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    RAGGED SCHOOL PROPERTY LIMITED
    10531386
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 69 - Director → ME
  • 85
    REIGHTON ROAD LIMITED
    09679946
    Manger House, 62a Highgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 86
    ROCHESTER LIGHTS LEGACY CIC
    16084386
    Long Reach Cottage Pear Tree Lane, Shorne, Gravesend, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    ROSEMEDE HOMES LIMITED
    03762999
    Suite-16 26-32 Bacon Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-05-21 ~ 2023-08-16
    IIF 99 - Director → ME
    2011-11-10 ~ 2011-11-10
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-21
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    ROSENPORT LTD
    04820087 03761328
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-07-23 ~ dissolved
    IIF 94 - Director → ME
    2003-07-23 ~ dissolved
    IIF 12 - Secretary → ME
  • 89
    RTR PROPERTY DEVELOPMENTS LIMITED
    08772775
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2013-11-13 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 90
    RUBYLAKE INVESTMENTS LIMITED
    - now 05473453
    RUBYLAKE LIMITED - 2005-06-15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (6 parents)
    Officer
    2010-12-20 ~ 2010-12-20
    IIF 89 - Director → ME
    2010-12-20 ~ now
    IIF 38 - Director → ME
  • 91
    S.L.L. LIMITED
    03913280
    22 Snaresbrook Drive, Stanmore, England
    Active Corporate (8 parents)
    Officer
    2000-06-17 ~ 2005-11-11
    IIF 123 - Director → ME
    2009-01-29 ~ 2012-07-05
    IIF 103 - Secretary → ME
  • 92
    SHAKESPEARE PROPERTY LIMITED
    10653806
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ now
    IIF 33 - Director → ME
  • 93
    ST AUGUSTINES COURT LIMITED
    - now 06952665
    DENCOAST LIMITED
    - 2009-11-10 06952665
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 96 - Director → ME
  • 94
    TAKOMA ESTATES (UK) LIMITED
    10993393
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-03 ~ now
    IIF 59 - Director → ME
  • 95
    TAKOMA ESTATES 2025 LTD
    16303499
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-10 ~ now
    IIF 107 - Director → ME
  • 96
    TAKOMA ESTATES LIMITED
    FC025923
    Akara Building, 24 De Castro Street ], Wickhams Cay 1 Road Town, Tortola B.v.i., Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2005-04-27 ~ now
    IIF 125 - Director → ME
    2005-04-27 ~ now
    IIF 19 - Secretary → ME
  • 97
    THE LYNTON ROAD SUITES LIMITED
    - now 04613214
    MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (10 parents)
    Officer
    2010-04-12 ~ now
    IIF 45 - Director → ME
  • 98
    TYNDALE TERRACE LIMITED
    09106686
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Officer
    2015-02-03 ~ now
    IIF 40 - Director → ME
    2014-06-30 ~ now
    IIF 133 - Director → ME
  • 99
    VOLTAIRE 78 LIMITED
    12395686
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 83 - Director → ME
  • 100
    WELLMOOR PROPERTIES LTD
    07805383 07434010
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 80 - Director → ME
  • 101
    WEST HEATH VILLAS MANAGEMENT LTD
    13180061
    Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-26 ~ now
    IIF 26 - Director → ME
  • 102
    WESTBAX LTD
    04646892
    116 Totteridge Lane, Totteridge, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 17 - Secretary → ME
  • 103
    YATEWELL DEVELOPMENTS LTD
    09305144
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Officer
    2014-11-11 ~ now
    IIF 57 - Director → ME
  • 104
    YOUR PROSPERITY GROUP CIC
    15824491
    49 Hathaway Court, Rochester, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE

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