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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gluck, Joseph

    Related profiles found in government register
  • Gluck, Joseph
    British

    Registered addresses and corresponding companies
  • Gluck, Joseph

    Registered addresses and corresponding companies
  • Gluck, Joseph
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 111 Darenth Road, London, N16 6EB

      IIF 30 IIF 31 IIF 32

    • 111, Darenth Road, London, N16 6EB, United Kingdom

      IIF 33

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 34

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

      IIF 35

    • Side Entrance 123, Clapton Common, Clapton Common, London, E5 9AB, England

      IIF 36

    • Side Entrance 123, Clapton Common, London, E5 9AB

      IIF 37 IIF 38

    • Side Entrance 123, Clapton Common, London, E5 9AB, United Kingdom

      IIF 39
  • Gluck, Joseph
    British co director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Gluck, Joseph
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

      IIF 44

    • 111 Darenth Road, London, N16 6EB

      IIF 45
  • Gluck, Joseph
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 111, Darenth Road, London, N16 6EB, United Kingdom

      IIF 46 IIF 47
  • Gluck, Joseph
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Gluck, Joseph
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 36 St Kildas Road, London, N16 5BZ

      IIF 51

    • 36, St. Kilda's Road, London, N16 5BZ, England

      IIF 52 IIF 53
  • Gluck, Joseph
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gluck, Joseph
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gluck, Joseph
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 26, Theydon Road, London, E5 9NA, England

      IIF 116
  • Gluck, Joseph
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 24, Stamford Hill, London, N16 6XZ, England

      IIF 117

    • 36, Leabourne Road, London, N16 6TA, England

      IIF 118
  • Gluck, Joseph
    British born in January 1999

    Resident in England

    Registered addresses and corresponding companies

    • 107, Dunsmure Road, Unit 5, London, N16 5HT, England

      IIF 119

    • 183, Kyverdale Road, London, N16 6PS, United Kingdom

      IIF 120
  • Gluck, Yossi
    British born in June 1998

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Belfast Road, London, N16 6UN, England

      IIF 121

    • 68, Gladesmore Road, London, N15 6TD, England

      IIF 122 IIF 123

    • First Floor 68, Gladesmore Road, London, N15 6TD, England

      IIF 124

    • Flat 8, Zemba House, 63 Stamford Hill, London, N16 5FE, England

      IIF 125
  • Gluck, Joseph
    Uk director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17, Belfast Road, London, N16 6UN, Great Britain

      IIF 126
  • Gluck, Joseph
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 127
  • Gluck, Joseph
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135, Kyverdale Road, London, N16 6PS, England

      IIF 128

    • 15-17 Belfast Road, London, London, N16 6UN, United Kingdom

      IIF 129

    • 15-17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 130 IIF 131

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 132

    • Rico House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 133

    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 134
  • Mr Joseph Gluck
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Gluck
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 36, St Kilda's Road, London, London, N16 5BZ, Great Britain

      IIF 146

    • 36, St. Kilda's Road, London, N16 5BZ

      IIF 147 IIF 148
  • Mr Joseph Gluck
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15-17 Belfast Road, London, N16 6UN

      IIF 149

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 150

    • 107, Dunsmure Road, Unit 5, London, N16 5HT, England

      IIF 151

    • 15 - 17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 152

    • 15-17 Belfast Rd, Belfast Road, London, N16 6UN

      IIF 153

    • 15-17, Belfast Rd, London, London, N16 6UN

      IIF 154

    • 15-17, Belfast Road, London, N16 6UN, England

      IIF 155

    • 15-17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 156 IIF 157

    • 15-19, Belfast Road, London, N16 6UN

      IIF 158

    • 15-19, Belfast Road, London, N16 6UN, England

      IIF 159

    • 15-19 Belfast Road, London, N16 6UN, United Kingdom

      IIF 160

    • 59, Darenth Road, London, N16 6ES, England

      IIF 161

    • 83, Queen Elizabeths Walk, London, N16 5UG, England

      IIF 162

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 163 IIF 164
  • Mr Joseph Gluck
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 24, Stamford Hill, London, N16 6XZ, England

      IIF 165

    • 36, Leabourne Road, London, N16 6TA, England

      IIF 166
  • Mr Joseph Gluck
    British born in January 1999

    Resident in England

    Registered addresses and corresponding companies

    • 183, Kyverdale Road, London, N16 6PS, United Kingdom

      IIF 167
  • Mr Yossi Gluck
    British born in June 1998

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Belfast Road, London, N16 6UN, England

      IIF 168

    • 68, Gladesmore Road, London, N15 6TD, England

      IIF 169 IIF 170

    • First Floor 68, Gladesmore Road, London, N15 6TD, England

      IIF 171
  • Joseph Gluck
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 172 IIF 173 IIF 174

    • 15-19, Belfast Road, London, N16 6UN, United Kingdom

      IIF 175

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 176 IIF 177
  • Mr Joseph Gluck
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 178
  • Mr Joseph Gluck
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Dunsmure Road, London, N16 5HT, United Kingdom

      IIF 179

    • 15-17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 180

    • 26, Theydon Road, London, E5 9NA, England

      IIF 181

    • Choice Homes, 15 To 17, Belfast Road, Stamford Hill, London, N16 6UN, England

      IIF 182

    • Choice Homes, 15-19, London, N16 6UN, England

      IIF 183

    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 184
  • Gluck, Joseph Augustus Ashley
    British none born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Millers Court, London, W4 2PF

      IIF 185
  • Mr Joseph Gluck
    United Kingdom born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15-17 Belfast Road, London, London, N16 6UN

      IIF 186
  • Mr Joseph Augustus Ashley Gluck
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Millers Court, London, W4 2PF, United Kingdom

      IIF 187
child relation
Offspring entities and appointments
Active 73
  • 1
    15-17 Belfast Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    107 Dunsmure Road, Unit 5, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,880 GBP2024-01-31
    Officer
    2020-01-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 3
    135 Kyverdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,507 GBP2024-08-31
    Officer
    2018-08-22 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 4
    A.GLUCK(PROPERTIES)LIMITED - 1981-12-31
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2015-07-01 ~ now
    IIF 108 - Director → ME
    2015-07-01 ~ now
    IIF 20 - Secretary → ME
  • 5
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -89,238 GBP2024-01-31
    Officer
    2018-01-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    15-17 Belfast Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,856 GBP2024-05-31
    Officer
    2024-06-01 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2017-12-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 8
    Kyver & Dale Suite 101, Pride House, Shanklin Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,318 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-05 ~ now
    IIF 13 - Secretary → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2005-12-22 ~ now
    IIF 9 - Secretary → ME
  • 11
    15-17 Belfast Rd Belfast Road, London
    Active Corporate (2 parents)
    Officer
    2016-05-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2004-06-08 ~ now
    IIF 7 - Secretary → ME
  • 13
    Side Entrance 123 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-26 ~ dissolved
    IIF 43 - Director → ME
    ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ now
    IIF 25 - Secretary → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2015-07-01 ~ now
    IIF 99 - Director → ME
    2015-07-01 ~ now
    IIF 21 - Secretary → ME
  • 16
    15 - 17 Belfast Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,909 GBP2024-01-31
    Officer
    2017-01-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 17
    15-19 Belfast Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,604 GBP2024-12-31
    Officer
    2011-12-23 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 18
    15-17 Belfast Road, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,229 GBP2024-05-31
    Officer
    2013-05-22 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 19
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,625 GBP2024-06-30
    Officer
    2015-06-18 ~ now
    IIF 69 - Director → ME
    2015-06-18 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    15-19 Belfast Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 159 - Right to appoint or remove directors as a member of a firm → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Side Entrance 123 Clapton Common, London
    Active Corporate (4 parents)
    Officer
    2017-12-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 141 - Has significant influence or control → OE
    IIF 141 - Has significant influence or control as a member of a firm → OE
    IIF 141 - Has significant influence or control over the trustees of a trust → OE
  • 22
    Side Entrance 123 Clapton Common, London
    Active Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 38 - Director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    38,534 GBP2022-12-31
    Officer
    2011-08-25 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DARENTH ESTATES LIMITED
    Other registered number: 16326036
    111 Darenth Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 47 - Director → ME
  • 25
    Side Entrance, 123 Clapton Common, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 26
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 139 - Has significant influence or control as a member of a firm → OE
    IIF 139 - Has significant influence or control → OE
  • 27
    Side Entrance 123 Clapton Common, London
    Active Corporate (3 parents)
    Officer
    2008-01-08 ~ now
    IIF 32 - Director → ME
  • 28
    15-17 Belfast Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -92,348 GBP2024-03-31
    Officer
    2013-12-19 ~ now
    IIF 55 - Director → ME
    2013-12-19 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 29
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2015-07-01 ~ now
    IIF 98 - Director → ME
    2015-07-01 ~ now
    IIF 18 - Secretary → ME
  • 30
    15-17 Belfast Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,919 GBP2024-07-31
    Officer
    2019-08-01 ~ now
    IIF 65 - Director → ME
  • 31
    Side Entrance 123 Clapton Common, London
    Active Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    IIF 27 - Secretary → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 107 - Director → ME
    2015-07-01 ~ now
    IIF 26 - Secretary → ME
  • 33
    105 Eade Road Occ Building A, 2nd Floor, Unit 11d, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-03 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2015-07-01 ~ now
    IIF 105 - Director → ME
    2015-07-01 ~ now
    IIF 24 - Secretary → ME
  • 35
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 36
    15-19 Belfast Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,063 GBP2024-05-31
    Officer
    2019-05-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 37
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2015-02-24 ~ now
    IIF 102 - Director → ME
    2015-07-01 ~ now
    IIF 19 - Secretary → ME
  • 38
    15-17 Belfast Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 66 - Director → ME
  • 39
    15-19 Belfast Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-01 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 40
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 100 - Director → ME
    2015-07-01 ~ now
    IIF 22 - Secretary → ME
  • 41
    36 St. Kilda's Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    16,535 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-09-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 42
    15-17 Belfast Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,013,313 GBP2024-05-31
    Officer
    2018-02-06 ~ now
    IIF 54 - Director → ME
  • 43
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,551 GBP2023-10-31
    Officer
    2019-10-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-10-30 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 44
    Choice Homes, 15-19 Belfast Rd, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45 GBP2018-01-31
    Officer
    2015-01-09 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 45
    STIG COMPUTER SERVICES LTD - 2015-06-12
    15-19 Belfast Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,662 GBP2024-11-30
    Officer
    2015-07-07 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 46
    Side Entrance 123 Clapton Common, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,440 GBP2024-05-31
    Officer
    2012-06-01 ~ now
    IIF 36 - Director → ME
    2012-06-01 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    111 Darenth Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,157 GBP2024-03-31
    Officer
    ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    734,092 GBP2024-12-31
    Officer
    2018-10-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-10-21 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,772 GBP2023-12-31
    Officer
    2022-04-29 ~ now
    IIF 71 - Director → ME
  • 50
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 132 - Director → ME
  • 51
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,735 GBP2024-07-31
    Officer
    2010-08-23 ~ now
    IIF 109 - Director → ME
    2010-08-23 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 52
    59 Darenth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -97,756 GBP2025-05-31
    Officer
    2023-05-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 53
    183 Kyverdale Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,979 GBP2024-09-30
    Officer
    2019-09-04 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 54
    107 Dunsmure Road, Unit 5, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,529 GBP2024-06-30
    Officer
    2023-12-01 ~ now
    IIF 56 - Director → ME
    2023-09-04 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 55
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,728 GBP2024-01-31
    Officer
    2022-01-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 56
    Side Entrance 123 Clapton Common, London
    Active Corporate (2 parents)
    Equity (Company account)
    74,802 GBP2024-03-30
    Officer
    2011-03-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 143 - Has significant influence or control over the trustees of a trust → OE
    IIF 143 - Has significant influence or control as a member of a firm → OE
    IIF 143 - Has significant influence or control → OE
  • 57
    36 St. Kilda's Road, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    54,574 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-03-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 147 - Has significant influence or control → OE
    IIF 147 - Has significant influence or control as a member of a firm → OE
  • 58
    36 St. Kilda's Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,820,581 GBP2024-05-31
    Officer
    1996-05-30 ~ now
    IIF 48 - Director → ME
  • 59
    8 Rodborough Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    52,372 GBP2024-06-30
    Officer
    2017-04-10 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    First Floor 68 Gladesmore Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,083 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    15-17 Belfast Rd, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-09-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 154 - Has significant influence or control over the trustees of a trust → OE
  • 62
    68 Gladesmore Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,227 GBP2024-09-30
    Officer
    2023-09-28 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    68 Gladesmore Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-22 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-22 ~ now
    IIF 35 - Director → ME
  • 65
    Side Entrance 123 Clapton Common, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,012,226 GBP2024-02-28
    Officer
    2017-02-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 23 - Secretary → ME
  • 67
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -400,936 GBP2022-12-31
    Officer
    2020-11-12 ~ now
    IIF 104 - Director → ME
  • 68
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 14 - Secretary → ME
  • 69
    15-19 Belfast Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,386 GBP2024-02-29
    Officer
    2016-02-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 70
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2005-12-22 ~ now
    IIF 8 - Secretary → ME
  • 71
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 16 - Secretary → ME
  • 72
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 103 - Director → ME
    2015-07-01 ~ now
    IIF 17 - Secretary → ME
  • 73
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-07-01 ~ now
    IIF 15 - Secretary → ME
Ceased 43
  • 1
    135 Kyverdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,507 GBP2024-08-31
    Officer
    2018-08-22 ~ 2018-10-10
    IIF 134 - Director → ME
    IIF 127 - Director → ME
  • 2
    26 Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    340,126 GBP2024-01-31
    Officer
    2018-01-04 ~ 2018-12-18
    IIF 116 - Director → ME
    Person with significant control
    2018-01-04 ~ 2018-12-18
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 3
    15-17 Belfast Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,856 GBP2024-05-31
    Officer
    2006-07-31 ~ 2008-05-12
    IIF 93 - Director → ME
  • 4
    ALLSTONE ESTATES LTD
    Other registered number: 16812577
    103 Wargrave Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,067 GBP2024-10-31
    Officer
    2015-10-16 ~ 2016-05-20
    IIF 97 - Director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2006-09-26 ~ 2017-05-14
    IIF 41 - Director → ME
  • 6
    Kyver & Dale Suite 101, Pride House, Shanklin Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,318 GBP2024-03-31
    Officer
    ~ 1998-02-25
    IIF 45 - Director → ME
  • 7
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-06-23
    Officer
    2007-11-20 ~ 2018-08-13
    IIF 44 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2005-12-22 ~ 2008-05-01
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    15-17 Belfast Rd Belfast Road, London
    Active Corporate (2 parents)
    Officer
    2014-12-24 ~ 2015-03-24
    IIF 61 - Director → ME
  • 10
    15-17 Belfast Road, C/o Choice Homes Lettings, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,247 GBP2024-11-30
    Officer
    2005-12-20 ~ 2008-05-01
    IIF 91 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2004-06-08 ~ 2008-05-01
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -53,490 GBP2024-10-31
    Officer
    2015-10-29 ~ 2016-01-01
    IIF 126 - Director → ME
  • 13
    15-17 Belfast Road, London
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    587,442 GBP2024-12-31
    Officer
    2004-09-22 ~ 2008-05-01
    IIF 94 - Director → ME
    2004-09-22 ~ 2022-07-31
    IIF 6 - Secretary → ME
  • 14
    CITY ESTATES NW LTD
    Other registered number: 07512640
    42 St. Kilda's Road, London, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-06-15 ~ 2019-10-02
    IIF 96 - Director → ME
  • 15
    Side Entrance 123 Clapton Common, London
    Active Corporate (4 parents)
    Officer
    2006-09-26 ~ 2017-05-14
    IIF 42 - Director → ME
  • 16
    Side Entrance 123 Clapton Common, London
    Active Corporate (3 parents)
    Person with significant control
    2017-07-01 ~ 2017-07-01
    IIF 142 - Has significant influence or control over the trustees of a trust → OE
    IIF 142 - Has significant influence or control → OE
    IIF 142 - Has significant influence or control as a member of a firm → OE
  • 17
    15-17 Belfast Rd, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-12-01 ~ 2015-12-22
    IIF 64 - Director → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    38,534 GBP2022-12-31
    Officer
    2003-02-26 ~ 2008-05-28
    IIF 89 - Director → ME
  • 19
    15-17 Belfast Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -92,348 GBP2024-03-31
    Officer
    2007-08-26 ~ 2008-05-01
    IIF 86 - Director → ME
  • 20
    15 - 17 Belfast Rd, London
    Dissolved Corporate
    Officer
    2005-04-08 ~ 2008-05-01
    IIF 90 - Director → ME
    2005-04-08 ~ 2008-07-22
    IIF 3 - Secretary → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    ~ 2012-11-22
    IIF 51 - Director → ME
  • 22
    15-17 Belfast Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,919 GBP2024-07-31
    Officer
    2000-07-11 ~ 2008-05-01
    IIF 92 - Director → ME
    2000-07-11 ~ 2008-05-01
    IIF 5 - Secretary → ME
    2008-05-01 ~ 2019-08-01
    IIF 2 - Secretary → ME
  • 23
    3 Millers Court, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,689 GBP2022-03-31
    Officer
    2020-03-12 ~ 2022-09-26
    IIF 185 - Director → ME
    Person with significant control
    2020-03-12 ~ 2024-03-31
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Rico House George Street, Prestwich, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -538 GBP2017-12-31
    Officer
    2015-12-18 ~ 2017-05-01
    IIF 133 - Director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 101 - Director → ME
  • 26
    22 Darenth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,331 GBP2024-01-31
    Officer
    2022-03-15 ~ 2022-10-15
    IIF 113 - Director → ME
    2024-01-03 ~ 2024-03-01
    IIF 114 - Director → ME
  • 27
    19 Belfast Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -1,940 GBP2023-03-01 ~ 2024-02-29
    Officer
    2013-02-04 ~ 2015-02-05
    IIF 110 - Director → ME
  • 28
    Kyver & Dale Suite 101, Pride House, Shanklin Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    437,623 GBP2024-06-30
    Officer
    2006-09-26 ~ 2013-02-07
    IIF 40 - Director → ME
  • 29
    36 St. Kilda's Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,820,581 GBP2024-05-31
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 30
    15-17 Belfast Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    433,847 GBP2024-12-31
    Officer
    1999-09-13 ~ 2008-05-01
    IIF 80 - Director → ME
  • 31
    7 Craven Walk, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,651 GBP2023-09-01 ~ 2024-08-31
    Officer
    2015-11-05 ~ 2015-12-01
    IIF 52 - Director → ME
    2014-10-01 ~ 2015-10-01
    IIF 53 - Director → ME
  • 32
    JOEGL LTD - 2019-04-08
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56 GBP2021-02-28
    Officer
    2017-02-13 ~ 2018-03-19
    IIF 118 - Director → ME
    Person with significant control
    2017-02-13 ~ 2018-03-19
    IIF 166 - Ownership of shares – 75% or more → OE
  • 33
    142a Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -200,962 GBP2024-05-31
    Officer
    2017-05-10 ~ 2021-08-13
    IIF 115 - Director → ME
    Person with significant control
    2017-05-10 ~ 2021-08-13
    IIF 183 - Has significant influence or control → OE
  • 34
    19a Belfast Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,541 GBP2017-11-30
    Officer
    2011-11-03 ~ 2013-11-04
    IIF 58 - Director → ME
  • 35
    Fourth Floor Offices, 97 Stamford Hill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-10-04 ~ 2008-05-02
    IIF 87 - Director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2008-05-01
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 164 - Has significant influence or control → OE
  • 37
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -400,936 GBP2022-12-31
    Officer
    2001-06-05 ~ 2008-05-01
    IIF 82 - Director → ME
    2001-06-05 ~ 2020-11-12
    IIF 10 - Secretary → ME
  • 38
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2007-03-20 ~ 2008-05-01
    IIF 88 - Director → ME
  • 39
    15-17 Belfast Rd, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    146,078 GBP2024-12-31
    Officer
    2014-02-10 ~ 2022-06-09
    IIF 63 - Director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2005-12-22 ~ 2008-05-01
    IIF 84 - Director → ME
  • 41
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2005-06-20 ~ 2008-05-01
    IIF 83 - Director → ME
  • 42
    15-19 Belfast Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,384 GBP2024-10-31
    Officer
    2019-05-02 ~ 2020-01-27
    IIF 125 - Director → ME
  • 43
    15-17 Belfast Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,275 GBP2024-07-31
    Officer
    2015-10-27 ~ 2016-04-01
    IIF 111 - Director → ME
    2015-10-28 ~ 2016-04-01
    IIF 112 - Director → ME

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