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

Mr Asher Brecher

    Related profiles found in government register
  • Mr Asher Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Norfolk Avenue, London, N15 6JX, England

      IIF 1
    • 59, Hillside Road, London, N15 6LU, England

      IIF 2
    • 61, Elm Park Avenue, London, N15 6UN, England

      IIF 3
    • 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 4
  • Mr. Asher Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 5
    • 59, Hillside Road, London, N15 6LU, England

      IIF 6
    • 59, Hillside Road, London, N15 6LU, United Kingdom

      IIF 7
  • Asher Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Elm Park Ave, London, N15 6UN, United Kingdom

      IIF 8
  • Mr Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Brecher, Asher
    British company director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brecher, Asher
    British contractor born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Elm Park Avenue, London, N15 6UN, England

      IIF 43
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 44
  • Brecher, Asher
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brecher, Asher
    British general builder born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59 Hillside Road, Hillside Road, London, N15 6LU, England

      IIF 78
  • Brecher, Asher
    British property developer born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brecher, Asher
    British property investor born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Elm Park Ave, London, N15 6UN, United Kingdom

      IIF 98
  • Mr. Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 59, Hillside Road, London, N15 6LU, England

      IIF 151
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 152
    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 153
  • Brecher, Asher
    born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 154
  • Brecher, Asher
    British commercial director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 155
  • Brecher, Asher
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12, Norfolk Avenue, London, N15 6JX, England

      IIF 156
    • 61, Elm Park Avenue, London, N15 6UN, England

      IIF 157
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 158
  • Brecher, Asher
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Brecher, Asher, Mr.
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 59 Hillside Road, London, N15 6LU, England

      IIF 167
    • 59, Hillside Road, London, N15 6LU, United Kingdom

      IIF 168
  • Brecher, Asher, Mr.
    British construction born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 59 Hillside Road, London, N15 6LU, England

      IIF 169
  • Brecher, Asher, Mr.
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Brecher, Asher, Mr.
    British manager born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12 Norfolk Avenue, London, N15 6JX

      IIF 178
  • Brecher, Asher, Mr.
    British property developer born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 179 IIF 180
    • 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 181
  • Brecher, Asher
    English developer born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12 Norfolk Avenue, Hackney, London, N15 6JX, England

      IIF 182
  • Brecher, Asher, Mr.
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 183
  • Brecher, Asher

    Registered addresses and corresponding companies
    • 12 Norfolk Avenue, Hackney, London, N15 6JX, England

      IIF 184
    • 59 Hillside Road, Hillside Road, London, N15 6LU, England

      IIF 185
    • 59 Hillside Road, London, N15 6LU, England

      IIF 186
    • 61, Elm Park Ave, London, N15 6UN, United Kingdom

      IIF 187
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 188 IIF 189
child relation
Offspring entities and appointments
Active 88
  • 1
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -121,207 GBP2023-11-30
    Officer
    2016-12-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 136 - Ownership of shares – 75% or moreOE
  • 2
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 95 - director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Right to appoint or remove directorsOE
  • 3
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ now
    IIF 96 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 127 - Ownership of shares – 75% or moreOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
    IIF 127 - Right to appoint or remove directorsOE
  • 4
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 165 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 5
    59 Hillside Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 175 - director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 104 - Ownership of shares – 75% or moreOE
  • 6
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,144 GBP2023-07-31
    Officer
    2007-07-16 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or moreOE
  • 7
    59 Hillside Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-25 ~ dissolved
    IIF 172 - director → ME
  • 8
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,968 GBP2023-12-31
    Officer
    2013-12-06 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 123 - Ownership of shares – 75% or moreOE
  • 9
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    43,900 GBP2023-08-31
    Officer
    2014-08-28 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 149 - Ownership of shares – More than 50% but less than 75%OE
  • 10
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-29
    Officer
    2016-09-22 ~ now
    IIF 70 - director → ME
    2016-09-22 ~ now
    IIF 189 - secretary → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 128 - Has significant influence or controlOE
  • 11
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,444 GBP2023-05-31
    Officer
    2016-05-24 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 140 - Ownership of shares – 75% or moreOE
  • 12
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -139,777 GBP2024-01-31
    Officer
    2022-01-04 ~ now
    IIF 89 - director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 132 - Ownership of shares – 75% or moreOE
    IIF 132 - Ownership of voting rights - 75% or moreOE
    IIF 132 - Right to appoint or remove directorsOE
  • 13
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    24,709 GBP2023-08-31
    Officer
    2018-08-23 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 124 - Ownership of shares – 75% or moreOE
  • 14
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 161 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 15
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 115 - Has significant influence or controlOE
  • 16
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    2015-12-17 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 107 - Ownership of shares – 75% or moreOE
  • 17
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -319,351 GBP2024-03-31
    Officer
    2022-04-11 ~ now
    IIF 81 - director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 18
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Officer
    2022-04-12 ~ now
    IIF 87 - director → ME
  • 19
    C4 INVESTMENTS LTD - 2015-06-29
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,478 GBP2023-03-28
    Officer
    2015-03-17 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or moreOE
  • 20
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -152,096 GBP2023-10-31
    Officer
    2020-10-20 ~ now
    IIF 179 - director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 141 - Ownership of shares – 75% or moreOE
    IIF 141 - Ownership of voting rights - 75% or moreOE
    IIF 141 - Right to appoint or remove directorsOE
  • 21
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    17,464 GBP2023-07-31
    Officer
    2019-07-18 ~ now
    IIF 168 - director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 117 - Ownership of shares – 75% or moreOE
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Right to appoint or remove directorsOE
  • 22
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -181,292 GBP2023-05-28
    Officer
    2016-05-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 142 - Ownership of shares – 75% or moreOE
  • 23
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    8,882 GBP2023-04-25
    Officer
    2016-04-12 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 125 - Ownership of shares – 75% or moreOE
  • 24
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,862 GBP2023-05-31
    Officer
    2022-05-23 ~ now
    IIF 71 - director → ME
  • 25
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 86 - director → ME
  • 26
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    560,915 GBP2023-04-30
    Officer
    2018-04-23 ~ now
    IIF 62 - director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 139 - Right to appoint or remove directorsOE
  • 27
    9a Amhurst Park, London, Greater London, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 182 - director → ME
    2016-11-16 ~ dissolved
    IIF 184 - secretary → ME
  • 28
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,784 GBP2023-03-31
    Officer
    2018-03-16 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 146 - Ownership of shares – 75% or moreOE
  • 29
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 158 - director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove directorsOE
  • 30
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    60,362 GBP2023-10-31
    Officer
    2016-10-27 ~ now
    IIF 169 - director → ME
    2016-10-27 ~ now
    IIF 186 - secretary → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 109 - Has significant influence or controlOE
  • 31
    59 Hillside Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 99 - Has significant influence or controlOE
  • 32
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,725 GBP2022-10-31
    Officer
    2013-10-04 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 112 - Ownership of shares – 75% or moreOE
  • 33
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-09-14 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 143 - Ownership of shares – 75% or moreOE
    IIF 143 - Ownership of voting rights - 75% or moreOE
    IIF 143 - Right to appoint or remove directorsOE
  • 34
    63a 63a Elm Park Avenue, 63a Elm Park Avenue, London, Haringey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 118 - Ownership of shares – 75% or moreOE
    IIF 118 - Ownership of voting rights - 75% or moreOE
    IIF 118 - Right to appoint or remove directorsOE
  • 35
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    641,868 GBP2023-09-30
    Officer
    2009-02-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 135 - Ownership of shares – 75% or moreOE
  • 36
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 90 - director → ME
  • 37
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    23,341 GBP2023-09-30
    Officer
    2017-02-22 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 110 - Has significant influence or controlOE
  • 38
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 157 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 39
    63a Elm Park Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,817 GBP2023-03-31
    Officer
    2021-03-12 ~ now
    IIF 181 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 150 - Ownership of shares – 75% or moreOE
    IIF 150 - Ownership of voting rights - 75% or moreOE
    IIF 150 - Right to appoint or remove directorsOE
  • 40
    59 Hillside Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 171 - director → ME
  • 41
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    453,053 GBP2023-06-30
    Officer
    2014-06-01 ~ now
    IIF 155 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    8,379 GBP2023-11-30
    Officer
    2017-11-08 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 137 - Ownership of shares – 75% or moreOE
  • 43
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,854 GBP2023-05-31
    Officer
    2019-05-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 44
    61 Elm Park Ave, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 98 - director → ME
    2024-05-15 ~ now
    IIF 187 - secretary → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 8 - Right to appoint or remove directors as a member of a firmOE
  • 45
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -155,671 GBP2023-10-31
    Officer
    2021-10-06 ~ now
    IIF 92 - director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 46
    HORNSEY 218 LTD - 2015-04-21
    12 Norfolk Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -831 GBP2017-11-30
    Officer
    2015-04-20 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 47
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    73,597 GBP2024-01-31
    Officer
    2014-01-23 ~ now
    IIF 159 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 113 - Ownership of shares – 75% or moreOE
  • 48
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,705 GBP2023-03-31
    Officer
    2021-03-12 ~ now
    IIF 180 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 144 - Ownership of shares – 75% or moreOE
    IIF 144 - Ownership of voting rights - 75% or moreOE
    IIF 144 - Right to appoint or remove directorsOE
  • 49
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,290 GBP2024-03-31
    Officer
    2015-03-25 ~ now
    IIF 154 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Right to surplus assets - More than 25% but not more than 50%OE
  • 50
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    126,726 GBP2023-08-31
    Officer
    2012-08-23 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or moreOE
  • 51
    63a Elm Park Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 52
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,424 GBP2023-02-27
    Officer
    2020-02-11 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 148 - Ownership of shares – 75% or moreOE
  • 53
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 73 - director → ME
  • 54
    59 Hillside Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 173 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50%OE
  • 55
    59 Hillside Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2024-01-16 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2024-01-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 56
    59 Hillside Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-09 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2023-04-09 ~ dissolved
    IIF 151 - Ownership of shares – 75% or moreOE
    IIF 151 - Ownership of voting rights - 75% or moreOE
    IIF 151 - Right to appoint or remove directorsOE
  • 57
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 162 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 58
    MEKENT PROPERTIES LTD - 2007-12-06
    D&b Accounting, 51 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 178 - director → ME
  • 59
    59 Hillside Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-25 ~ dissolved
    IIF 177 - director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 60
    61 Elm Park Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    726,987 GBP2020-07-31
    Officer
    2018-07-17 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 61
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-30
    Officer
    2016-05-12 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 62
    63a Elm Park Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-06 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 116 - Ownership of voting rights - 75% or moreOE
  • 63
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,405 GBP2024-04-30
    Officer
    2018-04-03 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 138 - Ownership of shares – 75% or moreOE
  • 64
    63a Elm Park Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,232 GBP2023-12-31
    Officer
    2014-02-17 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 130 - Ownership of shares – 75% or moreOE
  • 65
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -102,847 GBP2023-10-31
    Officer
    2022-10-03 ~ now
    IIF 80 - director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 66
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    30,339 GBP2024-02-29
    Person with significant control
    2016-07-01 ~ now
    IIF 101 - Ownership of shares – 75% or moreOE
  • 67
    59 Hillside Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-06 ~ dissolved
    IIF 167 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 68
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-02 ~ now
    IIF 82 - director → ME
    Person with significant control
    2021-12-02 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 147 - Right to appoint or remove directorsOE
  • 69
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-10-23 ~ now
    IIF 63 - director → ME
  • 70
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 152 - Ownership of shares – 75% or moreOE
    IIF 152 - Ownership of voting rights - 75% or moreOE
    IIF 152 - Right to appoint or remove directorsOE
  • 71
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-01-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 72
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-30
    Officer
    2016-07-11 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 73
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,161 GBP2023-05-31
    Officer
    2021-10-08 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75%OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 31 - Right to appoint or remove directorsOE
  • 74
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -107,047 GBP2023-11-30
    Officer
    2018-11-05 ~ now
    IIF 53 - director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50%OE
  • 75
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-03-02 ~ now
    IIF 166 - director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 76
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -269,646 GBP2023-12-31
    Officer
    2015-12-04 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 108 - Ownership of shares – 75% or moreOE
  • 77
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -88,058 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 91 - director → ME
    Person with significant control
    2021-11-24 ~ 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
    IIF 145 - Right to appoint or remove directorsOE
  • 78
    61 Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 163 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 79
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 88 - director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 80
    59 Hillside Road, London, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    173,356 GBP2018-02-28
    Officer
    2015-02-03 ~ dissolved
    IIF 183 - llp-designated-member → ME
  • 81
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    34,861 GBP2024-01-31
    Officer
    2014-01-31 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 134 - Ownership of shares – 75% or moreOE
  • 82
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    21,532 GBP2024-05-31
    Officer
    2017-05-20 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 126 - Ownership of shares – 75% or moreOE
  • 83
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 84
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    2017-02-10 ~ now
    IIF 174 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 120 - Ownership of shares – 75% or moreOE
  • 85
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -27,530 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 93 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Right to appoint or remove directorsOE
  • 86
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2022-05-30 ~ now
    IIF 85 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 133 - Ownership of shares – 75% or moreOE
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Right to appoint or remove directorsOE
  • 87
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 164 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 88
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    31,880 GBP2023-05-31
    Officer
    2019-06-23 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-06-23 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
Ceased 13
  • 1
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -319,351 GBP2024-03-31
    Officer
    2018-03-29 ~ 2021-04-19
    IIF 176 - director → ME
    Person with significant control
    2018-03-29 ~ 2021-04-19
    IIF 102 - Ownership of shares – 75% or more OE
  • 2
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Person with significant control
    2022-07-18 ~ 2022-08-31
    IIF 15 - Ownership of shares – 75% or more OE
  • 3
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -181,292 GBP2023-05-28
    Person with significant control
    2017-10-10 ~ 2017-11-02
    IIF 10 - Ownership of shares – 75% or more OE
    2017-11-02 ~ 2020-11-24
    IIF 111 - Ownership of shares – 75% or more OE
  • 4
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,862 GBP2023-05-31
    Person with significant control
    2022-07-18 ~ 2022-10-06
    IIF 16 - Ownership of shares – 75% or more OE
  • 5
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-07-18 ~ 2023-01-15
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-10-06 ~ 2024-06-11
    IIF 45 - director → ME
  • 7
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,854 GBP2023-05-31
    Officer
    2014-05-06 ~ 2019-05-01
    IIF 160 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-05-01
    IIF 100 - Ownership of shares – 75% or more OE
  • 8
    36 Ravensdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -663,496 GBP2021-02-26
    Officer
    2019-09-16 ~ 2021-05-21
    IIF 78 - director → ME
    2019-09-16 ~ 2021-05-21
    IIF 185 - secretary → ME
    Person with significant control
    2019-09-16 ~ 2021-05-21
    IIF 12 - Ownership of shares – 75% or more OE
  • 9
    63a Elm Park Avenue, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-07-04 ~ 2024-10-07
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 10
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2023-05-09 ~ 2024-01-26
    IIF 97 - director → ME
    Person with significant control
    2023-05-09 ~ 2024-01-26
    IIF 153 - Ownership of shares – 75% or more OE
    IIF 153 - Ownership of voting rights - 75% or more OE
    IIF 153 - Right to appoint or remove directors OE
  • 11
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    30,339 GBP2024-02-29
    Officer
    2016-02-23 ~ 2024-06-03
    IIF 72 - director → ME
    2016-02-23 ~ 2024-05-31
    IIF 188 - secretary → ME
  • 12
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-10-23 ~ 2021-06-08
    IIF 103 - Ownership of shares – 75% or more OE
  • 13
    JALAN LIMITED - 2011-03-30
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,552,455 GBP2022-01-31
    Officer
    2022-08-10 ~ 2024-06-11
    IIF 46 - director → ME
    Person with significant control
    2022-10-06 ~ 2024-06-11
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.