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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Friedman, Jacob

    Related profiles found in government register
  • Friedman, Jacob

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Friedman, Jacob
    American

    Registered addresses and corresponding companies

    • 52, Knightland Road, London, E5 9HS

      IIF 4
  • Friedman, Jacob
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Friedman, Jacob
    American born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 6
  • Freedman, Jacob
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Friedman, Jacob
    American born in January 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67
  • Friedman, Jacob
    American director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Knightland Road, London, E5 9HS, England

      IIF 68
  • Mr Jacob Friedman
    American born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jacob Friedman
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

    • 190, Stamford Hill, London, N16 6RA, England

      IIF 77
  • Jacob Friedman
    American born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • Mr Jacob Friedman
    American born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    ALBERT DWELLINGS LTD
    15283616
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BEIS RUCHEL TRUST LIMITED
    - now 13274061
    HOUSE RUCHEL TRUST LIMITED
    - 2021-04-27 13274061
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-17 ~ 2021-11-10
    IIF 67 - Director → ME
  • 3
    BELLVIEW ASSETS LTD
    12647530
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 4
    BELLVIEW COMMERCIALS LTD
    15069626
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-14 ~ now
    IIF 20 - Director → ME
  • 5
    BELLVIEW ESTATES LTD
    03491527
    16c Urban Hive Theydon Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 6
    BELLVIEW HOUSING LIMITED
    07578018
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-06-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 7
    BELLVIEW LAND LIMITED
    08798911
    Martin & Heller, 5 North End Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-02 ~ dissolved
    IIF 54 - Director → ME
  • 8
    BELLVIEW MANAGEMENT (UK) LTD
    06792019 07239964
    16c Urban Hive Theydon Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-01-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BELLVIEW MANAGEMENT LIMITED
    07239964 06792019
    16c Urban Hive Theydon Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-04-30 ~ now
    IIF 51 - Director → ME
  • 10
    BELLVIEW PROPERTIES (UK) LTD
    06274730
    5 North End Road, London
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2011-08-01 ~ 2012-09-24
    IIF 44 - Director → ME
    2007-06-13 ~ 2011-06-22
    IIF 37 - Director → ME
  • 11
    BELLVIEW PROPERTY LTD
    06923558
    5 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 39 - Director → ME
  • 12
    BELLVIEW PROPERTY REGENERATION LTD
    09031973
    Martin & Heller, 5 North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 7 - Director → ME
  • 13
    BUILDING MAINTENANCE CONTROL LIMITED
    08887604
    16b Urban Hive, Theydon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 47 - Director → ME
  • 14
    CANVEY HOLDINGS LTD
    10746283
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-28 ~ 2020-11-04
    IIF 57 - Director → ME
    2017-04-28 ~ 2020-11-04
    IIF 2 - Secretary → ME
    Person with significant control
    2017-04-28 ~ 2020-11-04
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 15
    CANVEY HOUSING LTD
    10486552
    16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-18 ~ 2016-11-18
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 16
    CAZENOVE FREEHOLDS LIMITED
    16379685
    16c Urban Hive Theydon Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-11 ~ now
    IIF 6 - Director → ME
  • 17
    CAZENOVE HOLDINGS LTD
    10531039
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-12-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 18
    CENTURY DWELLINGS LTD
    12344989
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-02 ~ now
    IIF 27 - Director → ME
  • 19
    CHASDEI SHMAYA LTD
    08393658
    115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 64 - Director → ME
  • 20
    CHASDEI SHMAYEH LTD
    08435060
    115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 65 - Director → ME
  • 21
    DIAMONTE PROPERTIES LTD
    04292779
    49 Saint Kildas Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-13 ~ 2011-07-03
    IIF 35 - Director → ME
    IIF 45 - Director → ME
  • 22
    EMERALD SHOES LTD
    09411987
    190 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-29 ~ 2020-07-28
    IIF 30 - Director → ME
    Person with significant control
    2017-01-29 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 23
    ENGEL PROPERTIES LTD
    15647947
    Flat 17 Cazenove Mansions, Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ 2025-05-01
    IIF 61 - Director → ME
    Person with significant control
    2024-04-15 ~ 2025-05-01
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 24
    EVERJOY INVESTMENTS LIMITED
    03034182
    115 Craven Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2009-05-01 ~ 2011-09-13
    IIF 38 - Director → ME
  • 25
    FM ASSETS LTD
    14779467
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FORBURG HOLDINGS LTD
    10743997
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-04-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 27
    FOUNTAYNE ASSETS LTD
    16674079
    16c Urban Hive Theydon Road, Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 28
    FOUNTAYNE HOLDINGS LTD
    11464094
    16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 59 - Director → ME
  • 29
    FRIDOWN LIMITED
    12114429
    89 Ravensdale Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-22 ~ 2023-01-25
    IIF 68 - Director → ME
    Person with significant control
    2019-07-22 ~ 2023-01-25
    IIF 75 - Has significant influence or control → OE
  • 30
    GELDESTON ESTATES LTD
    10530677
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-12-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-17 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 31
    GLADEWAY ESTATES LTD
    04224489
    Lower Ground Floor, 48 Castlewood Road, London
    Active Corporate (5 parents)
    Officer
    2001-06-14 ~ 2015-06-17
    IIF 4 - Secretary → ME
  • 32
    GREENFREED ESTATES LTD
    14361123
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-24 ~ now
    IIF 13 - Director → ME
    2022-09-16 ~ 2022-10-21
    IIF 52 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    2022-09-16 ~ 2022-10-21
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 33
    HILLVALE DEVELOPMENTS LTD
    16968347
    16c Urban Hive Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 28 - Director → ME
  • 34
    HILLVALE ESTATES LTD
    14450112
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    HILLVALE LTD
    14450080
    16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HILLVIEW (LONDON) LLP
    OC433220
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-03 ~ 2021-03-04
    IIF 5 - LLP Designated Member → ME
  • 37
    HOLLY PARK DEVELOPMENTS LTD
    10529587
    Winston House, 2 Dollis Park, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-16 ~ 2017-12-11
    IIF 21 - Director → ME
    Person with significant control
    2016-12-16 ~ 2017-12-11
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 38
    KNIGHTLAND ESTATES LTD
    09032019
    16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 39
    KNIGHTLAND HOLDINGS LTD
    10912374
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-08-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-08-11 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 40
    KOHN DEVELOPMENTS LTD
    16240889
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 62 - Director → ME
  • 41
    KOHN ESTATES LTD
    14253746
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-07-25 ~ 2022-11-08
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 42
    LEAGRAVE ESTATES LIMITED
    09133147
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-07-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 43
    LEAGRAVE PROPERTIES LTD
    09332800
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-11-28 ~ now
    IIF 34 - Director → ME
  • 44
    LEASIDE HOUSING LTD
    10672966
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-03-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 45
    LEASIDE WHARF LTD
    14772630
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-04-04
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 46
    R & D ESTATES LTD
    07526230
    115 Craven Park Road, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2012-06-19
    IIF 8 - Director → ME
  • 47
    ROSTREVOR LTD
    06315880
    220 The Vale, London
    Dissolved Corporate (5 parents)
    Officer
    2016-12-12 ~ 2018-07-04
    IIF 48 - Director → ME
  • 48
    ROTSTONE DEVELOPMENTS LTD
    10378012
    45 Ashbourne Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2016-09-27
    IIF 63 - Director → ME
  • 49
    ROUNDWAY HOLDINGS LTD
    11331638
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-04-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 50
    ROWE LANE ESTATES LTD
    10010592
    16c Urban Hive Theydon Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-01-17 ~ 2025-01-31
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SILVERFIELD ESTATES LTD
    07762296
    8 Darenth Road, Stamford Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-09-15 ~ 2012-07-11
    IIF 9 - Director → ME
    2011-09-15 ~ 2011-12-11
    IIF 1 - Secretary → ME
  • 52
    SILVEX TRADING LTD
    09333065
    Martin Heller & Co, 5 North End Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-11-28 ~ 2015-09-30
    IIF 31 - Director → ME
  • 53
    TAVERN ESTATES LTD
    10330014
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-08-15 ~ now
    IIF 53 - Director → ME
    2016-08-15 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 54
    THE F W TRUST LTD
    - now 06930982
    THE FARLA TRUST LTD
    - 2016-09-28 06930982
    30 Warwick Grove, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2016-09-27 ~ 2020-04-27
    IIF 29 - Director → ME
  • 55
    THE KNIGHTLAND FOUNDATION
    07535303
    Unit 1 Guard House, Grosvenor Way, London, --- Select ---, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2011-02-18 ~ 2023-11-03
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-07
    IIF 98 - Has significant influence or control → OE
  • 56
    THE SHOE LOUNGE (LONDON) LIMITED
    09396575
    5 North End Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 32 - Director → ME
  • 57
    THE STRAND ASSETS LTD
    15609754
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    THEYDON ESTATES LIMITED
    09636975
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-06-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 59
    UPPER ESTATES LTD
    12003730
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 60
    URBAN CAPITAL ASSETS LTD
    - now 16278486
    BELLVIEW HOLDINGS LTD
    - 2025-03-13 16278486
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 61
    WATFORD ASSETS LTD
    15472976
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    WAYLETT INVESTMENTS LTD
    16482320
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.