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
Individuals in focus
Margulies, Bernard
Margulies, Bernard
British commercial director born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
Margulies, Bernard
British company director born in July 1992Resident in United Kingdom
Registered addresses and corresponding companiesMargulies, Bernard
British director born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 10-12, Barnes High Street, London, SW13 9LW, England
IIF 5 186 Lordship Road, London, N16 5ES, England
IIF 6 23a St. Andrew's Grove, London, N16 5NF, England
IIF 7 30, Castlewood Road, London, N16 6WD, United Kingdom
IIF 8 IIF 9 39, Craven Walk, London, N16 6BS, England
IIF 10 8 Wilderton Road, London, N16 5QZ, England
IIF 11 IIF 12 IIF 13 (more) C/o 32, Castlewood Road, London, N16 6DW, England
IIF 15 IIF 16 IIF 17 (more) C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 46 Flat 1, 54 Moundfield, Moundfield Road, London, N16 6TB, England
IIF 47 Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 48 IIF 49 IIF 50 Unit 1, Norman Road, London, N15 4ND, England
Margulies, Bernard
British property developer born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
Margulies, Bernard
British property developer born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 39 Craven Walk, London, N16 6BS, England
Margulies, Bernard
British director born in June 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 10-12, Barnes High Street, London, SW13 9LW, United Kingdom
Margulies, Bernard
British company director born in July 1992Resident in England
Registered addresses and corresponding companies
IIF 54 69, Watermint Quay, London, N16 6DN, England
Margulies, Bernard
English director born in July 1992Resident in England
Registered addresses and corresponding companies
IIF 55 8 Wilderton Road, London, N16 5QZ, England
Mr Bernard Margulies
British born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 186 Lordship Road, London, N16 5ES, England
IIF 57 IIF 58 23a St. Andrew's Grove, London, N16 5NF, England
IIF 59 30, Castlewood Road, London, N16 6WD, United Kingdom
IIF 60 IIF 61 39, Craven Walk, London, N16 6BS, England
IIF 62 4th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 63 8 Wilderton Road, London, N16 5QZ, England
IIF 64 IIF 65 IIF 66 C/o 32, Castlewood Road, London, N16 6DW, England
IIF 67 IIF 68 IIF 69 (more) C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 86 Flat 1, 54 Moundfield, Moundfield Road, London, N16 6TB, England
IIF 87 Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 88 IIF 89 Unit 1, Norman Road, London, N15 4ND, England
Margulies, Bernard
Registered addresses and corresponding companies
IIF 90 30, Castlewood Road, London, N16 6WD, United Kingdom
Mr Bernard Margulies
English born in July 1992Resident in England
Registered addresses and corresponding companies
IIF 91 8 Wilderton Road, London, N16 5QZ, England
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-322,890 GBP2023-05-01 ~ 2024-04-30Officer
2022-11-01 ~ nowIIF 51 - Director → ME - 2 137 Wargrave Avenue, LondonActive Corporate (2 parents)Equity (Company account)97,746 GBP2023-11-30Officer 2021-11-18 ~ nowIIF 8 - Director → ME
- 3 39 Craven Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2019-01-03 ~ nowIIF 5 - Director → MEPerson with significant control 2019-01-03 ~ nowIIF 56 - Has significant influence or control → OE
- 4 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer 2024-12-03 ~ nowIIF 41 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 5 4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, EnglandActive Corporate (2 parents)Officer 2024-07-19 ~ nowIIF 1 - Director → MEPerson with significant control 2024-07-19 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2024-11-21 ~ nowIIF 37 - Director → MEPerson with significant control 2024-11-21 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE
- 7 C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,439 GBP2024-07-31Officer 2019-07-23 ~ nowIIF 7 - Director → ME 2019-07-23 ~ nowIIF 90 - Secretary → MEPerson with significant control 2019-07-23 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 8 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2024-11-05 ~ nowIIF 20 - Director → ME
- 9 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,302,279 GBP2024-04-30Officer 2021-11-16 ~ nowIIF 9 - Director → ME
- 10 23a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-05-31 ~ nowIIF 6 - Director → MEPerson with significant control 2022-05-31 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 11 C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,308,063 GBP2023-06-30Officer 2021-07-07 ~ nowIIF 13 - Director → ME
- 12 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2025-03-12 ~ nowIIF 33 - Director → ME
- 13 Flat 1, 54 Moundfield Moundfield Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-943,109 GBP2023-10-31Officer 2019-10-14 ~ nowIIF 46 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 14 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2024-01-27 ~ nowIIF 32 - Director → ME
- 15 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer 2024-02-18 ~ nowIIF 35 - Director → MEPerson with significant control 2024-02-18 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 16 23a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-30Officer 2018-08-08 ~ nowIIF 52 - Director → MEPerson with significant control 2018-08-08 ~ nowIIF 61 - Has significant influence or control → OE
- 17 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)-157,876 GBP2024-07-31Officer 2024-09-22 ~ nowIIF 21 - Director → MEPerson with significant control 2024-09-22 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 18 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-14,228 GBP2024-07-31Officer 2024-09-19 ~ nowIIF 36 - Director → ME
- 19 Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2025-07-28 ~ nowIIF 50 - Director → ME
- 20 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2024-04-16 ~ nowIIF 29 - Director → ME
- 21 C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-11-30Officer 2024-10-30 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 22 Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-19,280 GBP2024-04-30Officer 2025-07-28 ~ nowIIF 49 - Director → MEPerson with significant control 2025-07-28 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 23 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2024-10-08 ~ nowIIF 27 - Director → ME
- 24 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-10 ~ nowIIF 25 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE
- 25 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2024-03-06 ~ nowIIF 38 - Director → MEPerson with significant control 2024-03-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE
- 26 C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)96,130 GBP2024-02-29Officer 2023-05-22 ~ nowIIF 12 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 27
CLAYS COURT N16 LTD
- now10522692 LIMITED - 2025-08-05 C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-110,440 GBP2022-12-31Officer 2025-07-11 ~ nowIIF 14 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 28 69 Watermint Quay, London, EnglandActive Corporate (4 parents)Officer 2024-12-02 ~ nowIIF 54 - Director → ME
- 29 8 Wilderton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,192 GBP2024-11-30Officer 2019-11-27 ~ nowIIF 10 - Director → MEPerson with significant control 2019-11-27 ~ nowIIF 63 - Has significant influence or control → OE
- 30 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer 2025-04-30 ~ nowIIF 24 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 31 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2025-06-05 ~ nowIIF 42 - Director → ME
- 32 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer 2025-04-25 ~ nowIIF 23 - Director → MEPerson with significant control 2025-04-25 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 33 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer 2024-09-04 ~ nowIIF 16 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 34 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer 2024-09-04 ~ nowIIF 44 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 35 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2025-07-30 ~ nowIIF 45 - Director → ME
- 36 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2025-07-30 ~ nowIIF 28 - Director → ME
- 37 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer 2025-07-29 ~ nowIIF 18 - Director → MEPerson with significant control 2025-07-29 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 38 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-17 ~ nowIIF 26 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 39 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2025-05-21 ~ nowIIF 34 - Director → ME
- 40 23a St. Andrew's Grove, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-49,423 GBP2024-06-30Officer 2018-06-01 ~ nowIIF 2 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 58 - Has significant influence or control → OE
- 41 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2025-02-25 ~ nowIIF 40 - Director → ME
- 42 Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)292,300 GBP2024-06-30Officer 2024-11-01 ~ nowIIF 48 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 43 2nd Floor C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 3 - Director → ME
- 44 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2024-03-13 ~ nowIIF 43 - Director → MEPerson with significant control 2024-03-13 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 45 10-12 Barnes High Street, London, United KingdomActive Corporate (4 parents)Officer 2024-10-14 ~ nowIIF 53 - Director → ME
- 46 10-12 Barnes High Street, London, EnglandActive Corporate (4 parents)Officer 2025-07-17 ~ nowIIF 4 - Director → ME
Ceased
12
- 1 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2024-08-01 ~ 2024-08-07IIF 31 - Director → ME
- 2 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2024-11-04 ~ 2025-02-17IIF 30 - Director → ME
- 3
BBCC PROPERTIES LTD
- nowHADLEY FREEHOLD LIMITED - 2024-11-01 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2025-02-28Officer 2024-10-30 ~ 2025-02-17IIF 15 - Director → MEPerson with significant control 2024-10-30 ~ 2025-02-17IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE - 4 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2024-08-20 ~ 2024-09-22IIF 39 - Director → MEPerson with significant control 2024-08-20 ~ 2024-08-28IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 5 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,302,279 GBP2024-04-30Person with significant control 2021-11-16 ~ 2022-10-31IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2025-03-06 ~ 2025-06-17IIF 22 - Director → MEPerson with significant control 2025-03-06 ~ 2025-06-17IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
- 7 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2024-04-16 ~ 2024-05-14IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 8 Unit 1 Norman Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-90,962 GBP2023-11-30Officer 2021-11-29 ~ 2023-10-24IIF 47 - Director → MEPerson with significant control 2021-11-29 ~ 2023-10-24IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 9 31 Spring Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)311,296 GBP2024-01-31Officer 2019-01-16 ~ 2019-04-09IIF 55 - Director → MEPerson with significant control 2019-01-16 ~ 2019-04-09IIF 91 - Has significant influence or control → OE
- 10 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-05-21 ~ 2025-06-09IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 11 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2025-06-04 ~ 2025-06-04IIF 19 - Director → ME
- 12 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer 2025-06-04 ~ 2025-06-04IIF 17 - Director → MEPerson with significant control 2025-06-04 ~ 2025-06-04IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.