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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

Mr Henrich Feldman

child relation
Offspring entities and appointments 135
  • 1
    ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    SC020902
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    ABERNETHY ESTATES LIMITED
    01111947
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    ~ 2022-03-22
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 45 - Has significant influence or control → OE
  • 3
    ACORSWOOD LIMITED
    - now 04261522
    SOPHISTICO PRODUCTS LIMITED
    - 2002-07-09 04261522
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-07-30 ~ 2015-08-01
    IIF 183 - Director → ME
  • 4
    AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED
    - now 00711566
    AHAVATH CHESSED ASSOCIATION LIMITED
    - 1991-07-09 00711566
    Hallswelle House, Hallswelle Road, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 2022-03-22
    IIF 207 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 81 - Has significant influence or control → OE
  • 5
    ALONAVILLE LIMITED
    01223395
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2022-03-22
    IIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 59 - Has significant influence or control → OE
  • 6
    AMHURST PARK EDUCATION AND DONATIONS
    - now 08384571
    ANHURST PARK EDUCATION AND DONATIONS
    - 2013-02-19 08384571
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2013-02-01 ~ 2022-03-22
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 9 - Has significant influence or control → OE
  • 7
    ASSETBLUE HOLDINGS LIMITED
    - now 04680125
    FILLBROOK LIMITED
    - 2004-05-12 04680125
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-05-02 ~ 2022-03-22
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 61 - Has significant influence or control → OE
  • 8
    ASSETBLUE LIMITED
    05089413
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2004-03-31 ~ 2022-03-22
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 48 - Has significant influence or control → OE
  • 9
    ASSETWORLD LIMITED
    03734628 03435989
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    1999-03-17 ~ 2015-03-18
    IIF 129 - Director → ME
  • 10
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    ~ 2013-09-09
    IIF 117 - Director → ME
  • 11
    AWARDPROP LIMITED
    01594348
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-30 ~ 2022-03-22
    IIF 85 - Director → ME
  • 12
    B.G. CONSORT LIMITED
    00456250
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    ~ 1999-12-22
    IIF 104 - Director → ME
  • 13
    BARITONE PROPERTIES LIMITED
    00771082
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2022-03-22
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 13 - Has significant influence or control → OE
  • 14
    BARONGUILD LIMITED
    02229160
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    2000-02-07 ~ 2022-03-22
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-23
    IIF 73 - Has significant influence or control → OE
  • 15
    BATH ROAD CHELTENHAM LIMITED
    - now 03800447
    IVORYMIND LIMITED - 1999-07-29
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (12 parents)
    Officer
    2000-03-20 ~ 2022-03-22
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 17 - Has significant influence or control → OE
  • 16
    BEIS EFRAIM
    - now 08597768
    NEW VIZNITZ SHUL
    - 2020-04-21 08597768
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ 2022-03-22
    IIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 42 - Has significant influence or control → OE
  • 17
    BERGOOD INVESTMENTS LIMITED
    00430386
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 2022-03-22
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 24 - Has significant influence or control → OE
  • 18
    BESTQUEST LTD
    - now 04416515 04033789
    BESTQUEST ENGINEERING LTD - 2005-12-13
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2006-08-01 ~ 2022-03-22
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-01
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 19
    BETTERPHASE LIMITED
    02112575
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2022-03-22
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    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
  • 20
    BEXBURY INVESTMENTS LIMITED
    10637184
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-24 ~ 2022-03-22
    IIF 214 - Director → ME
  • 21
    BEXBURY PROPERTIES LIMITED
    04767012
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-05-16 ~ 2022-03-22
    IIF 132 - Director → ME
  • 22
    BIGLEAGUE LIMITED
    02229909
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    1993-03-01 ~ 2022-03-22
    IIF 188 - Director → ME
    1993-03-01 ~ 1996-02-22
    IIF 221 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 78 - Has significant influence or control → OE
  • 23
    BLISSCROFT LIMITED
    03724169
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    1999-03-02 ~ 2020-10-30
    IIF 155 - Director → ME
  • 24
    BLUEMAST LIMITED
    08696385
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ 2021-01-01
    IIF 205 - Director → ME
    Person with significant control
    2017-04-15 ~ 2021-01-01
    IIF 12 - Has significant influence or control → OE
  • 25
    BRIMSTAR LIMITED
    - now 04261542
    SOPHISTICATOR CONSULTANTS LIMITED
    - 2002-07-09 04261542
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2001-07-30 ~ 2022-03-22
    IIF 148 - Director → ME
  • 26
    BROOKBOURNE INVESTMENTS CO LIMITED
    00682169
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2022-03-22
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 47 - Has significant influence or control → OE
  • 27
    BRYCOURT LIMITED
    04047312
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2000-08-04 ~ 2015-08-05
    IIF 158 - Director → ME
  • 28
    CASTLEDOCK LIMITED
    02815637
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2022-03-22
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-02
    IIF 15 - Has significant influence or control → OE
  • 29
    CENTRAL PROPERTIES (LONDON) LIMITED
    00449406
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2022-03-22
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 25 - Has significant influence or control → OE
  • 30
    CENTURIAN CHARITIES LIMITED
    - now 01472614
    CENTURIAN LIMITED
    - 1991-07-09 01472614
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2022-03-22
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 41 - Has significant influence or control → OE
  • 31
    CIRCLETOWER LIMITED
    01937453
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    ~ 2022-03-22
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 40 - Has significant influence or control → OE
  • 32
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 2017-06-01
    IIF 118 - Director → ME
  • 33
    CLEWHAWK LIMITED
    01680190
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2022-03-22
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 2 - Has significant influence or control → OE
  • 34
    CRESTHEIGHTS LIMITED
    02174527
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-01 ~ 2015-06-21
    IIF 172 - Director → ME
  • 35
    CRESTRULE LIMITED
    03227969
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    CROWNWELL ASSOCIATES LIMITED
    04361421
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2002-01-28 ~ 2015-01-29
    IIF 192 - Director → ME
  • 37
    CYMONT PROPERTIES LIMITED
    08887792
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2014-02-12 ~ 2022-03-22
    IIF 206 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 79 - Has significant influence or control → OE
  • 38
    DATAYEAR LIMITED
    02847880
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1993-09-13 ~ 2001-11-02
    IIF 122 - Director → ME
  • 39
    DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
    00772490
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    DISCREET SELLING ESTATES (26) LIMITED
    02912771
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    1994-03-25 ~ 2022-03-22
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    DOROLD CO LIMITED
    00626549
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2022-03-22
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 28 - Has significant influence or control → OE
  • 42
    DUCKWORTH INVESTMENTS LIMITED
    00436180
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2022-03-22
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 43
    EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED
    - now 02968067
    ALNERY NO. 1372 LIMITED
    - 1994-11-23 02968067 02994694... (more)
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    1994-11-23 ~ 2022-03-22
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 23 - Has significant influence or control → OE
  • 44
    EGERTON MANAGEMENT LIMITED
    07161635
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2010-02-18 ~ 2022-03-22
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 62 - Has significant influence or control → OE
  • 45
    ELIKAN COMPANY LIMITED
    00600701
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    1996-08-14 ~ 2022-03-22
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 7 - Has significant influence or control → OE
  • 46
    ENDWELL PROPERTIES LIMITED
    00731657
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2022-03-22
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 33 - Has significant influence or control → OE
  • 47
    ENTWOOD CHARITIES LIMITED
    - now 01472619
    ENTWOOD LIMITED
    - 1991-07-09 01472619
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    1995-02-01 ~ 2022-03-22
    IIF 126 - Director → ME
    ~ 2022-03-22
    IIF 218 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 22 - Has significant influence or control → OE
  • 48
    EXIKON LIMITED
    04802297
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    2003-07-01 ~ 2022-03-22
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 71 - Has significant influence or control → OE
  • 49
    FEELGOOD DEVELOPMENTS LIMITED
    04105805
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2022-03-22
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-11
    IIF 49 - Has significant influence or control → OE
  • 50
    FIELDGROVE LIMITED
    08696943
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 203 - Director → ME
  • 51
    FRESH ESTATES LIMITED
    10799973
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-02 ~ 2017-06-02
    IIF 216 - Director → ME
  • 52
    FRIENDS OF WIZNITZ LIMITED
    00929964
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    ~ 2022-03-23
    IIF 97 - Director → ME
  • 53
    GAINQUEST LIMITED
    03265327
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    GATEBROOK LIMITED
    03973499
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-04-14 ~ 2022-03-22
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-15
    IIF 30 - Has significant influence or control → OE
  • 55
    GOSBERG CO.LIMITED
    00615137
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    1999-12-22 ~ 2022-03-22
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 53 - Has significant influence or control → OE
  • 56
    GRANDIOSE PROPERTIES LIMITED
    00756099
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2022-03-22
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 20 - Has significant influence or control → OE
  • 57
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 58
    GRANDVIEW ESTATES LIMITED
    05403493
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2005-03-24 ~ 2022-03-22
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 59
    GUIDEWELL LIMITED
    02840288
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    1993-09-08 ~ 2022-03-22
    IIF 208 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 5 - Has significant influence or control → OE
  • 60
    HAMAFORD LIMITED
    04908658
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2003-09-23 ~ 2022-03-22
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-24
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    HELMAT INVESTMENTS LIMITED
    00837689
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents)
    Officer
    ~ 1995-03-31
    IIF 105 - Director → ME
  • 62
    HILLFINCH PROPERTIES LIMITED
    00788867
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2022-03-22
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 58 - Has significant influence or control → OE
  • 63
    HOLLOW-WARE PRODUCTS LIMITED
    00381945
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2002-11-14 ~ 2003-06-23
    IIF 120 - Director → ME
  • 64
    HOUSEFRESH LIMITED
    13077391
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-11 ~ 2022-03-22
    IIF 215 - Director → ME
    Person with significant control
    2020-12-11 ~ 2020-12-12
    IIF 92 - Has significant influence or control → OE
  • 65
    IGERVILLE LIMITED
    01480982
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    ~ 2022-03-22
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 60 - Has significant influence or control → OE
  • 66
    INREMCO 26 LIMITED
    01775797 01775779... (more)
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    ~ 2022-03-22
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 32 - Has significant influence or control → OE
  • 67
    JESSAM PROPERTIES LIMITED
    - now 06400166
    DANMAR INVESTMENTS LIMITED
    - 2008-04-14 06400166 00602767
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (11 parents)
    Officer
    2008-04-04 ~ 2022-03-22
    IIF 209 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-17
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    JONWAY LIMITED
    12642737
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-17 ~ 2022-03-22
    IIF 217 - Director → ME
  • 69
    JOYFUL INVESTMENTS LIMITED
    00731604
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    ~ 1995-03-31
    IIF 121 - Director → ME
  • 70
    JUBILANT INVESTMENTS LIMITED
    00751055
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 71
    KEENE INVESTMENTS LIMITED
    00435314
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2022-03-22
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 10 - Has significant influence or control → OE
  • 72
    KENDALVALE LIMITED
    03029653
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-03-13 ~ 2022-03-22
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 38 - Has significant influence or control → OE
  • 73
    KINGHAM LIMITED
    01537790
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2022-03-22
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 39 - Has significant influence or control → OE
  • 74
    KISEPEL COMPANY LIMITED
    00600705
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 75
    LEICESTER WELLINGTON 1 LIMITED
    - now 04446020 04446035... (more)
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED
    - 2003-11-18 04446020 04446035
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2003-11-03 ~ 2022-03-22
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-24
    IIF 68 - Has significant influence or control → OE
  • 76
    LEICESTER WELLINGTON 2 LIMITED
    - now 04446035 04446020... (more)
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED
    - 2003-11-18 04446035 04446020
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2003-11-03 ~ 2022-03-22
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-24
    IIF 29 - Has significant influence or control → OE
  • 77
    LEICESTER WELLINGTON LIMITED
    - now 04446014 04446020... (more)
    C.G.I.S LEICESTER DHSS LIMITED
    - 2003-11-18 04446014
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2022-03-22
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-24
    IIF 50 - Has significant influence or control → OE
  • 78
    LINDWOOD ESTATES LIMITED
    03413550
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-08-01 ~ 2015-11-04
    IIF 181 - Director → ME
  • 79
    LOFALCON LIMITED
    02106485
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2022-03-22
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 3 - Has significant influence or control → OE
  • 80
    LORDSGROVE LIMITED
    03414890
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    1997-08-05 ~ 2015-08-06
    IIF 146 - Director → ME
  • 81
    LYNDENPOINT ESTATES LIMITED
    01347791
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2022-03-22
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    MAINGATE PROPERTIES LIMITED
    07678602
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2011-06-22 ~ 2022-03-22
    IIF 162 - Director → ME
  • 83
    MALKHOLME CO. LIMITED
    00585439
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2017-06-01
    IIF 112 - Director → ME
  • 84
    MANAQUEL COMPANY LIMITED
    00548860
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Officer
    1996-08-14 ~ 2022-03-22
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 14 - Has significant influence or control → OE
  • 85
    MILEBANK INVESTMENTS LIMITED
    04454580
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2002-06-05 ~ 2022-03-22
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-07
    IIF 51 - Has significant influence or control → OE
  • 86
    MILEBROOK SERVICES LIMITED
    07843671
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 87
    MOREGRAND LIMITED
    00470263
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2022-03-22
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    MOSDOR ESTATE AGENCIES LIMITED
    00743552
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2022-03-22
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 63 - Has significant influence or control → OE
  • 89
    NEARBY PROPERTIES LIMITED
    05208364
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2006-01-01 ~ 2022-03-22
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    NEWARK INVESTMENTS LIMITED
    00765069
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (12 parents)
    Officer
    2018-04-01 ~ 2022-03-22
    IIF 213 - Director → ME
  • 91
    NEWBET TRADING LIMITED
    08565422
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 92
    NORTH LONDON CHARITIES LIMITED
    00803787
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2022-03-22
    IIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 26 - Has significant influence or control → OE
  • 93
    PARKHOLT PROPERTIES LIMITED
    00816826
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 94
    PARLAGE PROPERTIES LIMITED
    00814190
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2022-03-22
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 74 - Has significant influence or control → OE
  • 95
    PAYPHASE LIMITED
    02226380
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2022-03-22
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    PENGLOW LIMITED
    - now 04259508
    XPREX DEVELOPMENTS LIMITED
    - 2002-06-25 04259508
    Hallswelle House, 1 Hallswelle Road London
    Active Corporate (6 parents)
    Officer
    2001-07-26 ~ 2015-07-27
    IIF 108 - Director → ME
  • 97
    PENTIX LIMITED
    03377882
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-05-01 ~ 2015-05-30
    IIF 174 - Director → ME
  • 98
    PERYCREST LIMITED
    03408075
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    1997-07-24 ~ 2013-04-10
    IIF 175 - Director → ME
  • 99
    PORTVALE MANAGEMENT LIMITED
    04328652
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2022-03-22
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 70 - Has significant influence or control → OE
  • 100
    PORTVIEW ESTATES LIMITED
    04328965
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2022-03-22
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 72 - Has significant influence or control → OE
  • 101
    POSTCROFT LIMITED
    04893162
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-09-09 ~ 2022-03-22
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-10
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    PRIDEMARK INVESTMENTS LIMITED
    07782540
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2011-09-21 ~ 2022-03-22
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-22
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    RADFORD NOMINEES LIMITED
    - now 04427228
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (9 parents)
    Officer
    2017-04-15 ~ dissolved
    IIF 211 - Director → ME
  • 104
    RATHDALE LIMITED
    02815634
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2022-03-22
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-02
    IIF 43 - Has significant influence or control → OE
  • 105
    RUSSIAN IMMIGRANT AID FUND LIMITED
    01063992
    97 Stamford Hill, London
    Active Corporate (6 parents)
    Officer
    ~ 2020-06-15
    IIF 115 - Director → ME
  • 106
    SAPELLO INVESTMENTS LIMITED
    01348039
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2022-03-22
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    SARAMA LIMITED
    02993659
    Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 108
    SCANFIELD LIMITED
    03013562
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 109
    SELBERG CO.LIMITED
    00612358
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2022-03-22
    IIF 212 - Director → ME
    ~ 2022-03-22
    IIF 219 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 4 - Has significant influence or control → OE
  • 110
    SHERMAN ASSOCIATES LIMITED - now
    SELLACROFT ASSOCIATES LIMITED
    - 2003-12-15 04029008
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (9 parents)
    Officer
    2000-07-07 ~ 2003-07-08
    IIF 111 - Director → ME
  • 111
    SHOLKAN CO LIMITED
    00626557
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 220 - Secretary → ME
  • 112
    SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED
    - now 02963150
    SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 PLC
    - 2011-11-09 02963150
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    1994-08-30 ~ dissolved
    IIF 147 - Director → ME
  • 113
    SPINDOMITE CO. LIMITED
    00589243
    Tudor House, Llanvanor Rd, Finchley Rd, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 116 - Director → ME
  • 114
    STANCOURT LIMITED
    03413481
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-08-01 ~ 2022-03-22
    IIF 191 - Director → ME
  • 115
    STARBOROUGH LIMITED
    03868449
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Officer
    1999-10-29 ~ 2017-12-01
    IIF 184 - Director → ME
  • 116
    STARLEAGUE LIMITED
    02013791
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2022-03-22
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 35 - Has significant influence or control → OE
  • 117
    STARWEST LIMITED
    03868476
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-10-29 ~ 2022-03-22
    IIF 171 - Director → ME
  • 118
    SUNCROFT DEVELOPMENTS 2 LIMITED
    08025893 07647398
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2012-04-11 ~ 2022-03-22
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-12
    IIF 52 - Has significant influence or control → OE
  • 119
    SUNCROFT DEVELOPMENTS LIMITED
    07647398 08025893
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2022-03-22
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 56 - Has significant influence or control → OE
  • 120
    SUNCROFT DONATIONS TRUST
    07936819
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-02-06 ~ 2022-03-22
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 44 - Has significant influence or control → OE
  • 121
    SUNDEK LIMITED
    03750394
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (8 parents)
    Officer
    1999-04-12 ~ 2009-11-24
    IIF 119 - Director → ME
  • 122
    SUNGOLD ENTERPRISES LIMITED
    03866321
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-10-27 ~ 2022-03-22
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 1 - Has significant influence or control → OE
  • 123
    SUNVINE LIMITED
    - now 04261538
    SOFISTICATED DESIGNS LIMITED
    - 2002-06-25 04261538
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-07-30 ~ 2009-11-24
    IIF 114 - Director → ME
  • 124
    TEPFORD LIMITED
    04802327
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    2003-07-01 ~ 2022-03-22
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 11 - Has significant influence or control → OE
  • 125
    THE WELL TRUST LIMITED
    11371197
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-18 ~ 2022-03-22
    IIF 210 - Director → ME
    Person with significant control
    2018-05-18 ~ 2022-03-22
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    TIFERETH INVESTMENTS LIMITED
    00730367
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    ~ 2022-03-22
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 76 - Has significant influence or control → OE
  • 127
    TOWHAVEN LIMITED
    01549325
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2022-03-22
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 27 - Has significant influence or control → OE
  • 128
    UNIBELL DESIGNS LIMITED
    04764307
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    2003-05-14 ~ 2004-07-28
    IIF 110 - Director → ME
  • 129
    URIEL VENTURES LIMITED
    08816883
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-17 ~ 2021-03-01
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 34 - Has significant influence or control → OE
  • 130
    VITALINA LIMITED
    01486578
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2022-03-22
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 8 - Has significant influence or control → OE
  • 131
    WELLBUILT PROPERTIES LIMITED
    06488870
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    2008-01-30 ~ 2022-03-22
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 132
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 133
    WORLDCATCH LIMITED
    02112597
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    ~ 2022-03-22
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 66 - Has significant influence or control → OE
  • 134
    YAYIN INVESTMENT CO.LIMITED
    00645561
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2022-03-22
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 64 - Has significant influence or control → OE
  • 135
    ZAMBRA INVESTMENTS LIMITED
    00831123
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2001-10-18
    IIF 113 - Director → ME

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