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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

Brinner, Avigdor

    Related profiles found in government register
  • Brinner, Avigdor
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115 Craven Park Road, 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 1 IIF 2
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 3
    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 4
  • Brinner, Avigdor
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115, 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 5
  • Brinner, Avigdor Ezriel
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 6
    • Lower Ground Floor 13, High Road, London, N15 6LT, England

      IIF 7
  • Brinner, Avigdor
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 8
  • Mr Avigdor Brinner
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115, 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 9
    • 115 Craven Park Road, 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 10 IIF 11
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 12
    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 13 IIF 14
    • Venitt & Greaves, Venitt & Greaves, 115, Craven Park Road, London, N15 6BL, England

      IIF 15 IIF 16
  • Avigdor Ezriel Brinner
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 17
  • Brinner, Avigdor Ezrial
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Brinner, Avigdor Ezrial
    British co dir born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 59 Dunsmure Road, London, Greater London, N16 5PT

      IIF 47
  • Brinner, Avigdor Ezrial
    British co director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 59 Dunsmure Road, London, Greater London, N16 5PT

      IIF 48
  • Brinner, Avigdor Ezrial
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Brinner, Avigdor Ezrial
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Brinner, Avigdor Ezrial
    British

    Registered addresses and corresponding companies
    • 59 Dunsmure Road, London, Greater London, N16 5PT

      IIF 64 IIF 65
  • Brinner, Avigdor Ezrial
    British director

    Registered addresses and corresponding companies
    • 59 Dunsmure Road, London, Greater London, N16 5PT

      IIF 66
  • Mr Avigdor Ezrail Brinner
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Avigdor Ezriel Brinner
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115, 115, London, N15 6BL, England

      IIF 72
    • 115 Craven Park Road, 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 73
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 74 IIF 75 IIF 76
    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 77
    • Lower Ground Floor 13, High Road, London, N15 6LT, England

      IIF 78
  • Brinner, Avigdor Ezrail

    Registered addresses and corresponding companies
    • 1, Rookwood Road, London, N16 6SD, England

      IIF 79
    • 115 Craven Park Road, London, N15 6BL

      IIF 80 IIF 81
  • Mr Avigdor Brinner
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 115, 115 Craven Park Road, N15 6bl, London, London, N15 6BL, United Kingdom

      IIF 82
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 83 IIF 84 IIF 85
    • 59 Dunsmere Road, Dunsmure Road, London, N16 5PT, England

      IIF 86
  • Mr Avigdor Ezrail Brinner
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 115 Craven Park Road, London, N15 6BL

      IIF 87
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 88
  • Mr Avigdor Ezrial Brinner
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Avigdor Ezriel Brinner
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 100
child relation
Offspring entities and appointments 62
  • 1
    105 HAYES END LTD
    15839902
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    161 HOLMLEIGH LTD
    16364072
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-10 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 90 - Right to appoint or remove directors OE
  • 3
    2 GLASERTON LTD
    14846033
    115 Craven Park Road 115, Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 4
    73 EGERTON LTD
    12155373
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 5
    ABBEY E15 LTD
    09640319
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-06-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 6
    ABC WORLD LTD
    10270713
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-16 ~ now
    IIF 37 - Director → ME
  • 7
    AGAMON LIMITED
    09524024
    Venitt & Greaves, 115 Craven Park Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-08-12 ~ now
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 93 - Has significant influence or control OE
  • 8
    ARCHESTER LTD
    05304073
    115 Craven Park Road, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    BELLVIEW PROPERTIES (UK) LTD
    06274730
    5 North End Road, London
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2007-06-13 ~ 2011-01-01
    IIF 54 - Director → ME
  • 10
    BRADFIELD HOUSE LTD
    16831634
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 8 - Director → ME
  • 11
    BRINZEL
    06052493
    115 Craven Park Road, Stamford Hill, London
    Active Corporate (7 parents)
    Officer
    2008-01-18 ~ 2011-01-26
    IIF 41 - Director → ME
  • 12
    CIRCLEPALM LTD
    04467271
    115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2002-08-28 ~ now
    IIF 43 - Director → ME
    2002-08-28 ~ now
    IIF 66 - Secretary → ME
  • 13
    CUBE EUROPA STORAGE LTD
    06419556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-21
    Dissolved on 2017-03-30
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-11-20 ~ 2008-03-31
    IIF 61 - Director → ME
  • 14
    DATELINK LTD
    05120831
    115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2004-08-18 ~ 2008-03-06
    IIF 47 - Director → ME
    2016-01-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of shares – 75% or more OE
  • 15
    DEVONSTATE LTD
    09955878
    115 Craven Park Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-08-26 ~ now
    IIF 84 - Ownership of shares – More than 50% but less than 75% OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% OE
  • 16
    ENTIRE PLUS LTD
    08564941
    Vennit & Greaves, 115 Craven Park Road, London
    Active Corporate (6 parents)
    Officer
    2024-07-16 ~ now
    IIF 25 - Director → ME
    2024-08-26 ~ now
    IIF 80 - Secretary → ME
  • 17
    EUROJOY LTD
    04624098
    Medcar House, 149a Stamford Hill, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-03 ~ now
    IIF 86 - Ownership of shares – 75% or more OE
  • 18
    EUROPA HOUSE SUITES LTD
    13746480
    115 Craven Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-11-16 ~ 2021-12-14
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    EUROPATH LTD
    03887923
    115 Craven Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-08-27 ~ now
    IIF 44 - Director → ME
    1999-12-02 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    EZRA SERVICES LTD
    14272880
    158 Cromwell Road, Salford, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 21
    FINEBEAM LTD
    04014372
    115 Craven Park Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-10-02 ~ 2013-02-19
    IIF 63 - Director → ME
    2013-02-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
  • 22
    FLAT 9 WESTBURY LIMITED
    07855814
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Officer
    2011-12-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
  • 23
    GERONA LIMITED
    04176353
    115 Craven Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-08-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    GLADSMORE LTD
    08795239
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 56 - Director → ME
  • 25
    GLENROY ESTATES LTD
    05073907
    115 Craven Park Rd, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-03-23 ~ 2009-02-12
    IIF 58 - Director → ME
    2014-09-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    HARROWDEN SITE LTD
    16926940
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-22 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 100 - Right to appoint or remove directors OE
  • 27
    HONEYFIELD ASSETS LTD
    11386461
    115 Craven Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-16 ~ now
    IIF 33 - Director → ME
  • 28
    HONEYFIELD PROPERTIES LTD
    03208698
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2024-07-16 ~ 2025-10-21
    IIF 24 - Director → ME
  • 29
    IVORYSTONE INVESTMENTS LTD
    04542125
    115 Craven Park Road, London
    Active Corporate (6 parents)
    Officer
    2002-10-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    KEREN CHASODIM LTD
    07721234
    28 Craven Walk, London, Greater London
    Active Corporate (4 parents)
    Officer
    2024-07-16 ~ now
    IIF 40 - Director → ME
  • 31
    KEYROSS LTD
    03908129
    115 Craven Park Road, London
    Active Corporate (6 parents)
    Officer
    2024-07-16 ~ now
    IIF 21 - Director → ME
  • 32
    KKPL LTD
    13419530
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2021-05-27
    IIF 5 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-05-27
    IIF 9 - Ownership of shares – 75% or more OE
  • 33
    LANDREGAL SERVICES LIMITED
    02765032
    115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2005-01-06 ~ 2011-03-31
    IIF 53 - Director → ME
    2024-07-16 ~ 2025-10-21
    IIF 49 - Director → ME
  • 34
    MAJORLINK LTD
    05079351
    115 Craven Park Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2012-04-01
    IIF 62 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
  • 35
    MOUNDFIELD LTD
    09348697
    115 Craven Park Road 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 55 - Director → ME
  • 36
    MOUNT INDUSTRIAL ESTATE LTD
    16890738
    115 115, Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-04 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 72 - Right to appoint or remove directors OE
  • 37
    NORTHREGAL LTD
    15879252
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-05 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    PALMLANE ESTATES LTD
    04996916
    Vennit & Greaves, 115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2003-12-16 ~ 2009-02-23
    IIF 51 - Director → ME
    2011-12-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    PALMLANE SERVICES LTD
    12045750
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 40
    PERSEVERANCE SITE LTD
    16191386
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-17 ~ now
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    PICNIC CRUISE LTD
    14982031
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-05 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    PLYMOUTH SITE LTD
    16919395
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-18 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    PRIMELOCK LTD
    17100729
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-18 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 44
    PRIMEREGAL LTD
    04257917 04277551
    115 Craven Park Road, Stamford Hill, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2012-07-02
    IIF 59 - Director → ME
  • 45
    PRIMEZONE LTD
    05048810
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2004-08-24 ~ 2009-10-01
    IIF 60 - Director → ME
  • 46
    PRIMEZONE PARTNERS LTD
    16404307
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-23 ~ now
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    REITZER LTD
    14684654
    115 Craven Park Road 115, Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-02-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 48
    REITZER PROPERTIES LTD
    16919102
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-18 ~ now
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 49
    RESERVOIR SITE LTD
    16703877
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-09 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    ROOKWOOD FOUNDATION LIMITED
    05672258
    1 Rookwood Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-26 ~ now
    IIF 22 - Director → ME
    2024-08-26 ~ now
    IIF 79 - Secretary → ME
  • 51
    ROSEFIELD LTD
    04794019 06949071
    115 Craven Park Road, London
    Active Corporate (6 parents)
    Officer
    2003-06-27 ~ 2009-07-20
    IIF 50 - Director → ME
    2014-07-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Right to appoint or remove directors OE
  • 52
    SABRECHANCE LIMITED
    01807030
    115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2024-07-16 ~ now
    IIF 26 - Director → ME
    2024-08-26 ~ now
    IIF 81 - Secretary → ME
  • 53
    SPENCEPARK LTD
    04925835
    68 Portland Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2003-10-24 ~ 2017-02-04
    IIF 52 - Director → ME
    Person with significant control
    2016-09-19 ~ 2017-02-04
    IIF 91 - Ownership of shares – 75% or more OE
  • 54
    STARBEAM LTD
    15548538
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-08 ~ now
    IIF 31 - Director → ME
  • 55
    STONEHOUSE SITE LTD
    16889706
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-03 ~ now
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% OE
  • 56
    STOURHEAD INVEST LTD
    16086256
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 23 - Director → ME
  • 57
    TARMON INVESTMENTS LIMITED
    04263623
    115 Craven Park Road, London
    Active Corporate (10 parents)
    Officer
    2006-08-25 ~ 2009-08-23
    IIF 48 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
  • 58
    TINTAGEL LTD
    09953603
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 57 - Director → ME
  • 59
    TOPFLING GROUP LTD
    17155399
    13 Lower Ground Floor, High Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Right to appoint or remove directors OE
  • 60
    TOPFLING LTD
    03384184
    115 Craven Park Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-06-29 ~ now
    IIF 38 - Director → ME
    2001-01-12 ~ 2011-06-11
    IIF 42 - Director → ME
    1999-06-11 ~ 2004-05-28
    IIF 64 - Secretary → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Right to appoint or remove directors OE
  • 61
    VITTORIA WHARF LTD
    12253083
    115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 39 - Director → ME
  • 62
    YD SKYBLUE LIMITED
    16213351
    59 Dunsmure Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 82 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.