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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 Margulies

    Related profiles found in government register
  • Mr David Margulies
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Island House, 47 -5 1 Portland Avenue, London, London, N16 6EA, United Kingdom

      IIF 1

    • icon of address 1 Island House, 47- 51 Portland Avenue, London, N16 6EA, England

      IIF 2

    • icon of address 1 Island House, 47-51 Portland Avenue, London, N16 6EA, United Kingdom

      IIF 3

    • icon of address 1 Island House, Portland Avenue, London, N16 6EA, England

      IIF 4

    • icon of address 1 Island House, Portland Avenue, London, N16 6HD, United Kingdom

      IIF 5

    • icon of address 103 Crowland Road, London, London, N15 6UR, England

      IIF 6 IIF 7

    • icon of address 103, Crowland Road, London, N15 6UR

      IIF 8

    • icon of address 103, Crowland Road, London, N15 6UR, England

      IIF 9 IIF 10 IIF 11

    • icon of address 67, Lampard Grove, London, N16 6XA, England

      IIF 16

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 17

    • icon of address Enterprise House, C/o Intertax Consulting Ltd, 2 The Crest, London, NW4 2HN, United Kingdom

      IIF 18

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

      IIF 19
  • Mr David Marguiles
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19-20, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 20
  • Mr David Margulies
    English born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103 Crowland Road, London, N15 6UR, England

      IIF 21
  • Mr David Margulies
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103, Crowland Road, London, N15 6AH, United Kingdom

      IIF 22

    • icon of address 103, Crowland Road, London, N15 6UR, England

      IIF 23

    • icon of address 13, Leweston Place, London, N16 6RJ, England

      IIF 24

    • icon of address 16c, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 25

    • icon of address 31, Leweston Place, London, N16 6RJ, England

      IIF 26

    • icon of address Urban Hive, 16c, Theydon Road, London, E5 9BQ, England

      IIF 27
  • David Margulies
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Margulies
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46c, Theydon Road, Clapton, E5 9NA, England

      IIF 35 IIF 36

    • icon of address 22, Colberg Place, London, N16 5RB, United Kingdom

      IIF 37

    • icon of address 46c, Theydon Road, Clapton, London, E5 9NA

      IIF 38

    • icon of address 46c, Theydon Road, London, E5 9NA, England

      IIF 39

    • icon of address 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 40 IIF 41 IIF 42

    • icon of address 46c Theydon Road, Theydon Road, London, E5 9NA, England

      IIF 44

    • icon of address 5, Overlaea Road, London, E5 9BG, United Kingdom

      IIF 45

    • icon of address 5, Overlea Road, London, E5 9BG, England

      IIF 46 IIF 47 IIF 48

    • icon of address 5, Overlea Road, London, E5 9BG, United Kingdom

      IIF 49

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 50

    • icon of address New Burlington House 1075 Finchley Road, London, NW11 0PU, England

      IIF 51
  • Margulies, David
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Island House, 47 -51 Portland Avenue, London, N16 6HD, United Kingdom

      IIF 52

    • icon of address 1, Island House, 47-51 Portland Avenue, London, N16 6EA, England

      IIF 53

    • icon of address 1, Island House, 47-51 Portland Avenue, London, N16 6EA, United Kingdom

      IIF 54 IIF 55

    • icon of address 1, Island House, 47-51 Portland Avenue, London, N16 6HD, England

      IIF 56

    • icon of address 1, Island House, Portland Avenue, London, N16 6EA, England

      IIF 57

    • icon of address 103 Crowland Road, London, London, N15 6UR, England

      IIF 58 IIF 59

    • icon of address 103, Crowland Road, London, N15 6UR, England

      IIF 60 IIF 61 IIF 62

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

      IIF 63 IIF 64 IIF 65
  • Margulies, David
    British company director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20b, Kyverdale Road, London, N16 7AH, England

      IIF 68

    • icon of address Building A, Unit 11 Suite R, Occ Estate 105 Eade Road, London, N4 1TJ, England

      IIF 69
  • Margulies, David
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Island House, 47 -5 1 Portland Avenue, London, N16 6EA, United Kingdom

      IIF 70

    • icon of address 1, Island House, 47-51 Portland Avenue, London, N16 6EA, United Kingdom

      IIF 71 IIF 72

    • icon of address 103, Crowland Road, London, N15 6UR, England

      IIF 73

    • icon of address 20b, Kyverdale Road, London, N16 7AH, England

      IIF 74
  • Mr David Margulies
    English born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 75
  • Margulies, David
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103, Crowland Road, London, N15 6AH, United Kingdom

      IIF 76

    • icon of address 103, Crowland Road, London, N15 6UR, England

      IIF 77 IIF 78 IIF 79

    • icon of address 103, Crowland Road, London, N15 6UR, United Kingdom

      IIF 82 IIF 83 IIF 84

    • icon of address 13, Leweston Place, London, N16 6RJ, England

      IIF 86

    • icon of address 16c, Theydon Road, London, E5 9BQ, England

      IIF 87

    • icon of address 16c, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 88

    • icon of address 31, Leweston Place, London, N16 6RJ, England

      IIF 89

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 90

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 91 IIF 92 IIF 93

    • icon of address Enterprise House, C/o Intertax Consulting Ltd, 2 The Crest, London, NW4 2HN, United Kingdom

      IIF 94

    • icon of address Urban Hive, 16c, Theydon Road, London, E5 9BQ, England

      IIF 95

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

      IIF 96
  • Margulies, David
    British director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67, Lampard Grove, London, N16 6XA, England

      IIF 97

    • icon of address Flat 1, Island House, 47-51 Portland Avenue, London, N16 6HD, United Kingdom

      IIF 98
  • Margulies, David
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Margulies, David
    British commodity trader born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Overlea Road, London, E5 9BG

      IIF 117
  • Margulies, David
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Overlea Road, London, E5 9BG, England

      IIF 118

    • icon of address 5, Overlea Road, London, E5 9BG, United Kingdom

      IIF 119
  • Margulies, David
    British consultant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46c, Theydon Road, Clapton, London, E5 9NA

      IIF 120
  • Margulies, David
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Old Street, Old Street, London, EC1V 9AB, United Kingdom

      IIF 121

    • icon of address 46c, Theydon Road, London, E5 9NA, England

      IIF 122

    • icon of address 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 123

    • icon of address 5, Overlaea Road, Clapton, London, E5 9BG, United Kingdom

      IIF 124

    • icon of address 5 Overlea Road, London, E5 9BG

      IIF 125

    • icon of address 5, Overlea Road, London, E5 9BG, United Kingdom

      IIF 126

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 127
  • Margulies, David
    British trader born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Overlea Road, London, E5 9BG

      IIF 128
  • Margulies, David

    Registered addresses and corresponding companies

    • icon of address 1, Island House, 47-51 Portland Avenue, London, N16 6HD, England

      IIF 129
  • Margulies, David
    English born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 130
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address Flat1 Gordon House, 67 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,453 GBP2024-09-30
    Officer
    icon of calendar 2019-09-18 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 46c Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 107 - Director → ME
  • 3
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    icon of address D&b Accounting, 51 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 71 - Director → ME
  • 5
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -60,888 GBP2024-04-30
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    icon of address 103 Crowland Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    icon of address 103 Crowland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,488 GBP2024-09-30
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,219 GBP2024-04-27
    Officer
    icon of calendar 2010-04-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-13 ~ dissolved
    IIF 125 - Director → ME
  • 11
    icon of address 103 Crowland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,060 GBP2024-10-31
    Officer
    icon of calendar 2012-07-23 ~ now
    IIF 52 - Director → ME
  • 12
    icon of address 103 Crowland Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 103 Crowland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 46c Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-11 ~ dissolved
    IIF 126 - Director → ME
  • 16
    FIN AGRA (UK) LIMITED - 1993-01-22
    FINAGRA (UK) LIMITED - 2016-04-09
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-04 ~ dissolved
    IIF 116 - Director → ME
  • 17
    icon of address 46c Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    322 GBP2023-10-31
    Officer
    icon of calendar 2018-10-29 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 18
    icon of address 10 Linthorpe Road, Stoke Newington, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    51,665 GBP2024-05-31
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 65 - Director → ME
  • 19
    icon of address 90 Oldhill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,246,070 GBP2024-05-31
    Officer
    icon of calendar 2006-07-01 ~ now
    IIF 96 - Director → ME
  • 20
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    745,068 GBP2025-04-30
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,528 GBP2024-07-31
    Officer
    icon of calendar 2015-02-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-04-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89,600 GBP2024-09-30
    Officer
    icon of calendar 2020-09-28 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 103 Crowland Road, London, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-11 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 24
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    icon of address 46 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -673,103 GBP2024-07-31
    Officer
    icon of calendar 2019-10-10 ~ now
    IIF 102 - Director → ME
  • 25
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,870 GBP2024-11-30
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 46 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 105 - Director → ME
  • 27
    icon of address 46c Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,392 GBP2024-12-31
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -39,733 GBP2020-11-27
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 101 - Director → ME
  • 30
    icon of address 103 Crowland Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
  • 31
    icon of address 103 Crowland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,755 GBP2024-02-29
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -172,199 GBP2025-03-31
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 87 - Director → ME
  • 33
    icon of address 6 Bruce Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    263,396 GBP2024-05-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 67 - Director → ME
  • 34
    icon of address 6 Bruce Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-02-29
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 64 - Director → ME
  • 35
    icon of address 6 Bruce Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    463,277 GBP2024-05-31
    Officer
    icon of calendar 2014-05-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 46c Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 41 - Has significant influence or control → OE
  • 37
    icon of address 5 Overlea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -790,516 GBP2024-11-30
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 103 Crowland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,470 GBP2024-11-30
    Officer
    icon of calendar 2008-11-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,419 GBP2024-07-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-03-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 46c Theydon Road Theydon Road, London, England
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    -908,821 GBP2024-01-31
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 41
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,578 GBP2023-12-28
    Officer
    icon of calendar 2018-12-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-12-28 ~ now
    IIF 21 - Has significant influence or control → OE
  • 42
    icon of address 46c Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,707 GBP2025-01-31
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    IIF 42 - Has significant influence or control → OE
  • 43
    icon of address 103 Crowland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    204,601 GBP2024-01-29
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 103 Crowland Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,422 GBP2024-01-31
    Officer
    icon of calendar 2009-02-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 13 Leweston Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 46
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2012-07-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address 103 Crowland Road, London, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address 46 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,681 GBP2024-02-29
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 46 - Has significant influence or control → OE
  • 49
    icon of address 22 Colberg Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2020-09-03 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address 103 Crowland Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    icon of calendar 2013-12-27 ~ now
    IIF 56 - Director → ME
    icon of calendar 2013-12-27 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 51
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-13 ~ dissolved
    IIF 128 - Director → ME
  • 52
    icon of address Flat 55 Cedra Court, Cazenove Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,736 GBP2024-03-31
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 53
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,681 GBP2024-04-30
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 54
    icon of address 5 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,678 GBP2024-08-30
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 114 - Director → ME
  • 55
    icon of address 46c Theydon Road, Clapton, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 35 - Has significant influence or control → OE
  • 56
    icon of address 46c Theydon Road, Clapton, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    IIF 36 - Has significant influence or control → OE
  • 57
    icon of address 46c Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    IIF 39 - Has significant influence or control → OE
  • 58
    icon of address Enterprise House C/o Intertax Consulting Ltd, 2 The Crest, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -856,544 GBP2024-12-31
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    icon of address 46 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-13 ~ now
    IIF 103 - Director → ME
  • 60
    icon of address 46 Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -170 GBP2024-07-31
    Officer
    icon of calendar 2019-03-17 ~ now
    IIF 104 - Director → ME
  • 61
    icon of address 46c Theydon Road, Clapton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 63
    MARG CRESCENT 2 LTD - 2024-11-21
    icon of address 46c Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    IIF 75 - Has significant influence or control → OE
  • 64
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    icon of address 29 Spring Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,005 GBP2024-04-30
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 78 - Director → ME
  • 66
    icon of address 5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
Ceased 14
  • 1
    B & M ESTATES LIMITED - 2018-03-16
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    374,272 GBP2024-12-31
    Officer
    icon of calendar 2017-08-24 ~ 2018-04-11
    IIF 69 - Director → ME
  • 2
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,957 GBP2024-01-30
    Officer
    icon of calendar 2015-06-08 ~ 2020-06-01
    IIF 118 - Director → ME
  • 3
    TELCON PACKAGING LIMITED - 2005-07-21
    ESSEL PROPACK UK LIMITED - 2020-10-23
    icon of address Castle Court, 41 London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    389,204 GBP2025-03-31
    Officer
    icon of calendar 2003-04-03 ~ 2005-04-11
    IIF 117 - Director → ME
  • 4
    icon of address 22 Colberg Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    286,883 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-06-12 ~ 2024-11-08
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    icon of address 46c Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-28
    Officer
    icon of calendar 2012-03-06 ~ 2020-11-16
    IIF 122 - Director → ME
  • 6
    icon of address 22 West Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,032 GBP2024-02-29
    Officer
    icon of calendar 2016-03-15 ~ 2016-07-07
    IIF 74 - Director → ME
    icon of calendar 2016-09-21 ~ 2019-12-04
    IIF 68 - Director → ME
  • 7
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,528 GBP2024-07-31
    Officer
    icon of calendar 2014-07-15 ~ 2014-07-31
    IIF 98 - Director → ME
  • 8
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89,600 GBP2024-09-30
    Officer
    icon of calendar 2020-09-28 ~ 2020-09-28
    IIF 127 - Director → ME
  • 9
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,419 GBP2024-07-31
    Officer
    icon of calendar 2015-07-14 ~ 2017-10-01
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-10-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 46c Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2023-01-20 ~ 2023-01-26
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2023-01-20 ~ 2023-01-26
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    icon of address 30 Old Street, Old Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -3,002,974 GBP2021-12-31
    Officer
    icon of calendar 2018-06-11 ~ 2023-11-15
    IIF 121 - Director → ME
  • 12
    icon of address 5 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,678 GBP2024-08-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-02-14
    IIF 48 - Right to appoint or remove directors → OE
  • 13
    icon of address 85 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -213,293 GBP2024-02-28
    Officer
    icon of calendar 2022-02-24 ~ 2025-01-27
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ 2025-01-27
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-26 ~ 2025-01-22
    IIF 124 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.