logo
explain how to read the page

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

Friedman, Jacob

    Related profiles found in government register
  • Friedman, Jacob
    American british born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Knightland Road, London, E5 9HS, United Kingdom

      IIF 1
  • Friedman, Jacob
    American businessman born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Knightland Road, Clapton, London, E5 9HS, United Kingdom

      IIF 2
  • Friedman, Jacob
    American co director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Knightland Road, London, E5 9HS, United Kingdom

      IIF 3
  • Friedman, Jacob
    American company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Friedman, Jacob
    American director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38

    • icon of address 16c, Urban Hive, Theydon Road, London, E59BQ, United Kingdom

      IIF 39 IIF 40 IIF 41

    • icon of address 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 42

    • icon of address 52, Knightland Road, London, E5 9HS

      IIF 43 IIF 44 IIF 45

    • icon of address 52 Knightland Road, London, E5 9HS, England

      IIF 46 IIF 47

    • icon of address 52, Knightland Road, London, E5 9HS, United Kingdom

      IIF 48

    • icon of address 52, Knightland Road, London, E59HS, England

      IIF 49

    • icon of address Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 50

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

      IIF 51 IIF 52

    • icon of address Urban Hive, 16c, Theydon Road, London, E59BQ, England

      IIF 53

    • icon of address 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 54 IIF 55
  • Friedman, Jacob
    American property developments born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address G.a. Harris/ Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 56
  • Friedman, Jacob
    American property investor born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Knightland Road, London, E5 9HS, United Kingdom

      IIF 57
  • Freedman, Jacob
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 North End Road, London, NW11 7RG, United Kingdom

      IIF 58
  • Friedman, Jacob
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Friedman, Jacob
    American director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Jacob Friedman
    American born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 61
  • Mr Jacob Friedman
    American born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Friedman, Jacob
    American teacher

    Registered addresses and corresponding companies

    • icon of address 52, Knightland Road, London, E5 9HS

      IIF 87
  • Friedman, Jacob

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 88

    • icon of address Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 89 IIF 90
  • Mr Jacob Friedman
    American born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jacob Friedman
    American born in January 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Mr Jacob Friedman
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98

    • icon of address 190, Stamford Hill, London, N16 6RA, England

      IIF 99
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,479 GBP2025-01-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 36 - Director → ME
  • 4
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,241,408 GBP2024-01-31
    Officer
    icon of calendar 1998-01-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,154 GBP2024-01-31
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Martin & Heller, 5 North End Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2021-12-31
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 50 - Director → ME
  • 7
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,703 GBP2024-01-31
    Officer
    icon of calendar 2009-01-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    342,040 GBP2025-01-31
    Officer
    icon of calendar 2010-04-30 ~ now
    IIF 57 - Director → ME
  • 9
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 58 - Director → ME
  • 10
    icon of address 16b Urban Hive, Theydon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    IIF 48 - Director → ME
  • 11
    icon of address 16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 8 - Director → ME
  • 12
    icon of address 82 Kyverdale Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 60 - Director → ME
  • 13
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,548 GBP2024-01-31
    Officer
    icon of calendar 2016-12-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,031 GBP2024-01-31
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 12 - Director → ME
  • 15
    icon of address 115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    IIF 54 - Director → ME
  • 16
    icon of address 115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 55 - Director → ME
  • 17
    icon of address 190 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,554 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-01-29 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 18
    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 40 - Director → ME
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,136 GBP2024-01-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 30 - Director → ME
  • 21
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    86,775 GBP2025-01-31
    Officer
    icon of calendar 2016-12-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-12-17 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,371 GBP2024-06-30
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,149,086 GBP2024-10-31
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-10-28 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    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
  • 25
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-26
    Officer
    icon of calendar 2014-05-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,923 GBP2024-01-31
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 53 - Director → ME
  • 28
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,464 GBP2024-07-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 38 - Director → ME
  • 29
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -163,731 GBP2024-01-31
    Officer
    icon of calendar 2014-07-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,183 GBP2024-01-31
    Officer
    icon of calendar 2014-11-28 ~ now
    IIF 17 - Director → ME
  • 31
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,611 GBP2024-01-31
    Officer
    icon of calendar 2017-03-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - 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 2023-03-31 ~ now
    IIF 39 - Director → ME
  • 33
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -244,545 GBP2024-01-31
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,410 GBP2024-01-31
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,012,843 GBP2024-01-31
    Officer
    icon of calendar 2016-08-15 ~ now
    IIF 25 - Director → ME
    icon of calendar 2016-08-15 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 5 North End Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    IIF 16 - Director → ME
  • 37
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    588,599 GBP2024-01-31
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    176,454 GBP2024-01-31
    Officer
    icon of calendar 2019-05-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 40
    BELLVIEW HOLDINGS LTD - 2025-03-13
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 41
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    HOUSE RUCHEL TRUST LIMITED - 2021-04-27
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2021-03-17 ~ 2021-11-10
    IIF 31 - Director → ME
  • 2
    icon of address 5 North End Road, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -687,302 GBP2023-01-31
    Officer
    icon of calendar 2011-08-01 ~ 2012-09-24
    IIF 3 - Director → ME
    icon of calendar 2007-06-13 ~ 2011-06-22
    IIF 18 - Director → ME
  • 3
    icon of address Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,449 GBP2024-01-31
    Officer
    icon of calendar 2017-04-28 ~ 2020-11-04
    IIF 28 - Director → ME
    icon of calendar 2017-04-28 ~ 2020-11-04
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ 2020-11-04
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-18 ~ 2016-11-18
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 49 Saint Kildas Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-07-03
    IIF 1 - Director → ME
    IIF 2 - Director → ME
  • 6
    icon of address 190 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,554 GBP2024-01-31
    Officer
    icon of calendar 2015-01-29 ~ 2020-07-28
    IIF 14 - Director → ME
  • 7
    icon of address Flat 17 Cazenove Mansions, Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-15 ~ 2025-05-01
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-04-15 ~ 2025-05-01
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 8
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    103,657 GBP2024-06-30
    Officer
    icon of calendar 2009-05-01 ~ 2011-09-13
    IIF 44 - Director → ME
  • 9
    icon of address 89 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,334 GBP2023-07-31
    Officer
    icon of calendar 2019-07-22 ~ 2023-01-25
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-07-22 ~ 2023-01-25
    IIF 96 - Has significant influence or control → OE
  • 10
    icon of address Lower Ground Floor, 48 Castlewood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    227,414 GBP2024-05-31
    Officer
    icon of calendar 2001-06-14 ~ 2015-06-17
    IIF 87 - Secretary → ME
  • 11
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,371 GBP2024-06-30
    Officer
    icon of calendar 2022-09-16 ~ 2022-10-21
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-09-16 ~ 2022-10-21
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-03 ~ 2021-03-04
    IIF 59 - LLP Designated Member → ME
  • 13
    icon of address Winston House, 2 Dollis Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,617 GBP2024-01-31
    Officer
    icon of calendar 2016-12-16 ~ 2017-12-11
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ 2017-12-11
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,464 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-25 ~ 2022-11-08
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -172,199 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-04-04
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 220 The Vale, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    860,962 GBP2016-07-30
    Officer
    icon of calendar 2016-12-12 ~ 2018-07-04
    IIF 22 - Director → ME
  • 17
    icon of address 45 Ashbourne Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -14,419 GBP2024-06-30
    Officer
    icon of calendar 2016-09-20 ~ 2016-09-27
    IIF 56 - Director → ME
  • 18
    icon of address 115 Craven Park Road, London
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    864,644 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2011-09-15 ~ 2012-07-11
    IIF 4 - Director → ME
    icon of calendar 2011-09-15 ~ 2011-12-11
    IIF 88 - Secretary → ME
  • 19
    icon of address Martin Heller & Co, 5 North End Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-28 ~ 2015-09-30
    IIF 15 - Director → ME
  • 20
    THE FARLA TRUST LTD - 2016-09-28
    icon of address 30 Warwick Grove, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,325,431 GBP2021-06-30
    Officer
    icon of calendar 2016-09-27 ~ 2020-04-27
    IIF 13 - Director → ME
  • 21
    icon of address Unit 1 Guard House, Grosvenor Way, London, --- Select ---, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2023-11-03
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-07
    IIF 80 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.