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
Individuals in focus
Mann, Pincus
Mann, Pincus
Registered addresses and corresponding companies
IIF 1
12b, Manor Road, London, N16 5SA, United Kingdom
IIF 2 IIF 3 IIF 4 46b, Theydon Road, London, E5 9NA, England
IIF 5 50, Craven Park Road, South Tottenahm, London, N15 6AB, England
IIF 6 IIF 7 IIF 8 (more) 52 East Bank, London, N16 5PZ, EnglandIIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
IIF 57 52, East Bank, London, N16 5PZ, United Kingdom
IIF 58 63, Lampard Grove, London, N16 6XA, England
IIF 59 IIF 60 63a, Lampard Grove, London, N16 6XA, England
Mann, Pincus
British Registered addresses and corresponding companiesMann, Pincus
American company director born in April 1973Resident in England
Registered addresses and corresponding companiesMann, Pincus
American director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 91 52, East Bank, London, N16 5PZ, England
Mann, Pincus
American director and company secretary born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 92 Suite 57, Millmead Business Centre, Millmead Road, London, N17 9QU, England
Mann, Pincus
American company director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 93 52, East Bank, London, N16 5PZ, England
Mann, Pincus
Usa business person born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 22c East Bank, London, N16 5QS, United Kingdom
Mann, Usher
British company director born in January 1995Resident in England
Registered addresses and corresponding companiesMann, Usher
British director born in January 1995Resident in England
Registered addresses and corresponding companiesMann, Usher
English company director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 118 37 Avenue Road, London, N15 5GJ, England
Mann, Usher
British company director born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 119 37, Avenue Road, London, N15 5JF, England
Mann, Pincus, Mr.
American company director born in April 1973Resident in England
Registered addresses and corresponding companiesMann, Pincus, Mr.
American company directpr born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 141 52 East Bank, London, N16 5PZ, England
Mann, Pincus, Mr.
American complany director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 142 52 East Bank, London, N16 5PZ, England
Mann, Pincus, Mr.
American director born in April 1973Resident in England
Registered addresses and corresponding companiesMann, Pincus, Mr.
American director and company secretary born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 148 52, East Bank, London, N16 5PZ, England
Mann, Pincus, Mr.
American director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 149 46b, Theydon Road, London, E5 9NA, England
Mann, Pincus
American co director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 52, East Bank, London, N16 5PZ, England
Mann, Pincus
American company director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 12b, Manor Road, London, N16 5SA, England
IIF 152 26, Clapton Common, London, E5 9BA, England
IIF 153 46b, Theydon Road, London, E5 9NA, England
IIF 154 IIF 155 IIF 156 (more) 52 East Bank, London, N16 5PZ, England
IIF 162 IIF 163 63, Lampard Grove, London, N16 6XA, England
IIF 164 63a, Lampard Grove, London, N16 6XA, England
IIF 165 Basement Flat, 63 Lampard Grove, London, N16 6XA, England
Mann, Pincus
American director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMann, Pincus
American director ngo born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 172 52, East Bank, London, N16 5PZ, United Kingdom
Mr Usher Mann
British born in January 1995Resident in England
Registered addresses and corresponding companiesMr Usher Mann
English born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 177 37 Avenue Road, London, N15 5GJ, England
Pincus Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 178 52, East Bank, London, N16 5PZ, England
Mann, Usher
British company born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 179 7 Amhurst Court, Amhurst Park, London, N16 5AX, England
Mann, Usher
British company director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Pincus Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 188 33, Paget Road, London, N16 5ND, England
IIF 189 IIF 190 IIF 191 (more) 46b, Theydon Road, London, E5 9NA, England
IIF 193 IIF 194 IIF 195 (more) 52, East Bank, London, N16 5PZ, EnglandIIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239
Mr Pincus Mann
American born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 240 52, East Bank, London, N16 5PZ, England
Mr. Pincu Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 241 52, East Bank, London, N16 5PZ, England
Mr. Pincus Mann
American born in April 1973Resident in England
Registered addresses and corresponding companiesMr. Pincus Mann
American born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 250 46b, Theydon Road, London, E5 9NA, England
Mr. Usher Mann
British born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 251 37, Avenue Road, London, N15 5JG, England
Mr. Usher Mann
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 252 37, Avenue Road, London, N15 5JF, England
Mr Pincud Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 253 52, East Bank, London, N16 5PZ, England
Mr Pincus Mannn
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 254 52 East Bank, London, N16 5PZ, England
Mr Usher Mann
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 255 33, Paget Road, London, N16 5ND, England
IIF 256 IIF 257 33, Paget Road, London, N16 5ND, United Kingdom
IIF 258 IIF 259 IIF 260 (more) 37, Avenue Road, London, N15 5JG, England
IIF 266 IIF 267 IIF 268 (more) 52, East Bank, London, N16 5PZ, England
IIF 270 IIF 271 IIF 272 7 Amhurst Court Amhurst Park, London, N16 5AX, England
Mr Pincus Mann
American born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer
2015-06-17 ~ dissolvedIIF 144 - Director → ME 2015-06-17 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 274 - Ownership of shares – 75% or more → OEIIF 274 - Ownership of voting rights - 75% or more → OE - 2 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2020-06-12 ~ dissolvedIIF 147 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Ownership of voting rights - 75% or more → OE
- 3 52 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)-29,890 GBP2024-06-30Officer 2022-03-01 ~ nowIIF 101 - Director → ME 2018-06-28 ~ nowIIF 39 - Secretary → MEPerson with significant control 2022-06-01 ~ nowIIF 269 - Ownership of shares – 75% or more → OE
- 4 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2020-05-12 ~ nowIIF 146 - Director → MEPerson with significant control 2020-05-12 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 5 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-27Officer 2022-03-25 ~ nowIIF 91 - Director → MEPerson with significant control 2022-07-22 ~ nowIIF 230 - Has significant influence or control → OE
- 6 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-29 ~ dissolvedIIF 129 - Director → ME 2018-11-29 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2018-11-29 ~ dissolvedIIF 208 - Has significant influence or control → OE
- 7 37 Avenue Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-03 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2023-05-03 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 8 37 Avenue Road, London, EnglandActive Corporate (1 parent)Officer 2023-07-10 ~ nowIIF 102 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 265 - Ownership of shares – 75% or more → OEIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Right to appoint or remove directors → OE
- 9 52 East Bank, London, EnglandDissolved Corporate (2 parents)Officer 2019-07-11 ~ dissolvedIIF 132 - Director → ME 2019-07-11 ~ dissolvedIIF 8 - Secretary → ME
- 10 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,507 GBP2024-06-30Officer 2022-01-01 ~ nowIIF 97 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 263 - Ownership of shares – 75% or more → OE
- 11 Basement Flat, 63 Lampard Grove, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-07-31Officer 2014-12-11 ~ dissolvedIIF 165 - Director → ME
- 12 37 Avenue Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-17 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2023-07-17 ~ dissolvedIIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - Right to appoint or remove directors → OE
- 13 133 Orwell Road, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2017-02-21 ~ nowIIF 67 - Director → ME 2017-02-21 ~ nowIIF 37 - Secretary → MEPerson with significant control 2017-02-21 ~ nowIIF 199 - Has significant influence or control → OE
- 14 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-07-29Officer 2020-05-01 ~ nowIIF 86 - Director → ME 2020-05-01 ~ nowIIF 13 - Secretary → MEPerson with significant control 2017-07-24 ~ nowIIF 212 - Has significant influence or control → OE
- 15 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2021-12-20 ~ dissolvedIIF 72 - Director → ME
- 16 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2017-07-24 ~ dissolvedIIF 133 - Director → ME 2017-07-24 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2017-07-24 ~ dissolvedIIF 237 - Has significant influence or control → OE
- 17 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2017-07-24 ~ dissolvedIIF 122 - Director → ME 2017-07-24 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control 2017-07-24 ~ dissolvedIIF 220 - Has significant influence or control → OE
- 18 46a Theydon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-08-30Officer 2018-08-14 ~ nowIIF 75 - Director → ME 2018-08-14 ~ nowIIF 46 - Secretary → MEPerson with significant control 2018-08-14 ~ nowIIF 236 - Has significant influence or control → OE
- 19 46b Theydon Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Officer 2017-05-18 ~ dissolvedIIF 131 - Director → ME 2017-05-18 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 218 - Ownership of shares – More than 25% but not more than 50% → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 20 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2020-01-16 ~ nowIIF 80 - Director → MEPerson with significant control 2020-01-16 ~ nowIIF 200 - Has significant influence or control → OE
- 21 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 143 - Director → ME 2006-11-23 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 193 - Has significant influence or control → OE
- 22 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2020-06-12 ~ dissolvedIIF 145 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Ownership of voting rights - 75% or more → OE
- 23 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,676 GBP2024-06-30Officer 2023-08-15 ~ nowIIF 103 - Director → ME 2017-06-29 ~ nowIIF 31 - Secretary → MEPerson with significant control 2017-06-29 ~ nowIIF 227 - Has significant influence or control → OE
- 24 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-07-30Officer 2017-07-20 ~ nowIIF 82 - Director → ME 2017-07-20 ~ nowIIF 50 - Secretary → MEPerson with significant control 2017-07-20 ~ nowIIF 254 - Has significant influence or control → OE
- 25 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,207 GBP2024-01-31Officer 2019-01-01 ~ nowIIF 181 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 242 - Ownership of shares – 75% or more → OE
- 26 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,447 GBP2024-04-30Officer 2017-04-20 ~ nowIIF 70 - Director → ME 2017-04-20 ~ nowIIF 36 - Secretary → MEPerson with significant control 2017-04-20 ~ nowIIF 195 - Has significant influence or control → OE
- 27 5 North End Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-11-10 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE
- 28 Suite 57 Millmead Business Centre, Millmead Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-28,101 GBP2024-09-30Officer 2023-08-04 ~ nowIIF 92 - Director → ME 2017-09-19 ~ nowIIF 51 - Secretary → MEPerson with significant control 2017-09-19 ~ nowIIF 201 - Has significant influence or control → OE
- 29 46b Theydon Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-09-13 ~ dissolvedIIF 135 - Director → ME 2017-09-13 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2017-09-13 ~ dissolvedIIF 234 - Has significant influence or control → OE
- 30 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,249 GBP2018-08-31Officer 2020-05-01 ~ dissolvedIIF 148 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 197 - Has significant influence or control → OE
- 31 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-03 ~ dissolvedIIF 139 - Director → ME 2018-04-03 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 233 - Has significant influence or control → OE
- 32 33 Paget Road, London, EnglandActive Corporate (2 parents)Equity (Company account)7,397 GBP2024-12-31Officer 2023-10-18 ~ nowIIF 95 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 255 - Ownership of shares – 75% or more → OEIIF 255 - Ownership of voting rights - 75% or more → OEIIF 255 - Right to appoint or remove directors → OE
- 33 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,125 GBP2024-03-31Officer 2021-03-02 ~ nowIIF 183 - Director → MEPerson with significant control 2021-03-02 ~ nowIIF 270 - Has significant influence or control → OE
- 34 37 Avenue Road, London, EnglandActive Corporate (2 parents)Equity (Company account)12,246 GBP2024-04-30Officer 2022-04-26 ~ nowIIF 105 - Director → MEPerson with significant control 2022-04-26 ~ nowIIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Right to appoint or remove directors → OE 2024-12-04 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OE
- 35
KEREN INVEST LTD
- nowODARA LIMITED - 2013-08-21 37 Avenue Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,591 GBP2024-01-31Officer 2023-08-15 ~ nowIIF 106 - Director → MEPerson with significant control 2016-04-21 ~ nowIIF 251 - Ownership of shares – 75% or more → OE - 36 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-15 ~ dissolvedIIF 126 - Director → ME 2018-10-15 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2018-10-15 ~ dissolvedIIF 194 - Has significant influence or control → OE
- 37 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,827 GBP2023-10-31Officer 2025-02-24 ~ nowIIF 71 - Director → ME 2025-02-24 ~ nowIIF 55 - Secretary → MEPerson with significant control 2025-02-24 ~ nowIIF 275 - Ownership of shares – 75% or more → OE
- 38 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-29Officer 2020-01-01 ~ nowIIF 185 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 272 - Ownership of shares – 75% or more → OE 2018-09-07 ~ nowIIF 207 - Has significant influence or control → OE
- 39 33 Paget Road, London, United KingdomActive Corporate (2 parents)Officer 2023-12-15 ~ nowIIF 113 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Ownership of voting rights - 75% or more → OEIIF 257 - Right to appoint or remove directors → OE
- 40 52 East Bank, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-25 ~ dissolvedIIF 170 - Director → ME
- 41 52 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)1,606,551 GBP2023-07-31Officer 2022-01-01 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 46b Theydon Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,271 GBP2016-10-31Officer 2015-10-15 ~ dissolvedIIF 153 - Director → ME 2015-10-15 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)109,087 GBP2018-07-31Officer 2018-06-04 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2018-06-04 ~ dissolvedIIF 250 - Ownership of shares – 75% or more → OE
- 44 33 Paget Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,411 GBP2024-06-30Officer 2023-03-01 ~ nowIIF 100 - Director → ME 2017-06-08 ~ nowIIF 30 - Secretary → MEPerson with significant control 2023-03-01 ~ nowIIF 258 - Ownership of shares – 75% or more → OE
- 45 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-01 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 232 - Ownership of shares – 75% or more → OEIIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Right to appoint or remove directors → OE
- 46 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-72,102 GBP2024-06-30Officer 2022-06-01 ~ nowIIF 99 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 262 - Ownership of shares – 75% or more → OE
- 47 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2014-09-22 ~ nowIIF 154 - Director → ME 2014-09-22 ~ nowIIF 43 - Secretary → MEPerson with significant control 2016-09-20 ~ nowIIF 241 - Has significant influence or control → OE
- 48 103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)171,379 GBP2024-09-30Officer 2013-09-02 ~ nowIIF 163 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 192 - Ownership of shares – More than 25% but not more than 50% → OEIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2018-05-29 ~ nowIIF 90 - Director → ME 2018-05-29 ~ nowIIF 38 - Secretary → MEPerson with significant control 2018-05-29 ~ nowIIF 216 - Has significant influence or control → OE
- 50 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-30Officer 2023-01-05 ~ nowIIF 69 - Director → MEPerson with significant control 2023-01-05 ~ nowIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Right to appoint or remove directors → OE
- 51 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2023-02-01 ~ nowIIF 110 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 268 - Ownership of shares – 75% or more → OE
- 52 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-23 ~ dissolvedIIF 169 - Director → ME 2014-06-23 ~ dissolvedIIF 48 - Secretary → ME
- 53 22c East Bank, London, United KingdomDissolved Corporate (3 parents)Officer 2014-11-07 ~ dissolvedIIF 94 - Director → ME
- 54SECURE FUTURE (LONDON) LIMITED - 2018-09-03 52 East Bank, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2018-03-05 ~ nowIIF 64 - Director → ME 2018-03-05 ~ nowIIF 2 - Secretary → MEPerson with significant control 2018-03-05 ~ nowIIF 190 - Has significant influence or control → OE
- 55 46a Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-06-26 ~ dissolvedIIF 124 - Director → ME 2018-06-26 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 222 - Has significant influence or control → OE
- 56 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2016-06-24 ~ dissolvedIIF 161 - Director → ME 2016-06-24 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2016-06-24 ~ dissolvedIIF 244 - Ownership of shares – 75% or more → OE
- 57 37 Avenue Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-17 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2023-07-17 ~ dissolvedIIF 259 - Ownership of shares – 75% or more → OEIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Right to appoint or remove directors → OE
- 58 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-13 ~ dissolvedIIF 134 - Director → ME 2018-12-13 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2018-12-13 ~ dissolvedIIF 225 - Has significant influence or control → OE
- 59 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-44,082 GBP2024-05-31Officer 2022-06-01 ~ nowIIF 108 - Director → ME 2018-05-02 ~ nowIIF 11 - Secretary → MEPerson with significant control 2022-06-01 ~ nowIIF 267 - Ownership of shares – 75% or more → OE
- 60 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-03 ~ dissolvedIIF 128 - Director → ME 2018-12-03 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2018-12-03 ~ dissolvedIIF 210 - Has significant influence or control → OE
- 61 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,406 GBP2024-03-31Officer 2020-10-16 ~ nowIIF 184 - Director → MEPerson with significant control 2020-10-16 ~ nowIIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 33 Paget Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-56,210 GBP2024-05-31Officer 2023-09-26 ~ nowIIF 114 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Right to appoint or remove directors → OE
- 63 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,955 GBP2023-12-29Officer 2018-12-18 ~ nowIIF 136 - Director → ME 2018-12-18 ~ nowIIF 44 - Secretary → MEPerson with significant control 2018-12-18 ~ nowIIF 214 - Has significant influence or control → OE
- 64 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,882 GBP2024-09-30Officer 2017-09-15 ~ nowIIF 93 - Director → ME 2017-09-15 ~ nowIIF 35 - Secretary → MEPerson with significant control 2017-09-15 ~ nowIIF 240 - Has significant influence or control → OE
- 65 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,247 GBP2023-11-30Officer 2023-07-01 ~ nowIIF 107 - Director → ME 2017-11-23 ~ nowIIF 45 - Secretary → MEPerson with significant control 2023-07-01 ~ nowIIF 261 - Ownership of shares – 75% or more → OE
- 66 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-10-25Officer 2017-07-19 ~ nowIIF 125 - Director → MEPerson with significant control 2017-07-19 ~ nowIIF 217 - Ownership of shares – 75% or more → OE
Ceased
43
- 1 47 Braydon Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-8,654 GBP2024-12-31Officer 2015-07-05 ~ 2019-10-28IIF 164 - Director → ME 2015-07-05 ~ 2019-10-28IIF 59 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-28IIF 277 - Ownership of shares – 75% or more → OE
- 2 52 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)-29,890 GBP2024-06-30Officer 2018-06-28 ~ 2020-10-23IIF 130 - Director → MEPerson with significant control 2018-06-28 ~ 2020-10-23IIF 228 - Has significant influence or control → OE
- 3 11 Heathland Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-55,144 GBP2024-02-29Officer 2018-02-13 ~ 2019-10-07IIF 140 - Director → ME 2018-02-13 ~ 2019-10-07IIF 23 - Secretary → MEPerson with significant control 2018-02-13 ~ 2019-10-07IIF 211 - Has significant influence or control → OE
- 4 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-27Officer 2018-06-08 ~ 2020-01-22IIF 138 - Director → ME 2018-06-08 ~ 2020-01-22IIF 9 - Secretary → MEPerson with significant control 2018-06-08 ~ 2020-01-22IIF 215 - Has significant influence or control → OE 2022-07-21 ~ 2022-07-22IIF 253 - Ownership of shares – 75% or more → OE
- 5 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-173,245 GBP2024-09-30Officer 2018-09-06 ~ 2020-02-13IIF 65 - Director → ME 2018-09-06 ~ 2020-02-13IIF 4 - Secretary → MEPerson with significant control 2018-09-06 ~ 2020-02-13IIF 189 - Has significant influence or control → OE
- 6 26 Clapton Common, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)31,473 GBP2024-06-30Officer 2010-06-17 ~ 2020-01-03IIF 150 - Director → ME 2010-06-17 ~ 2020-01-03IIF 12 - Secretary → ME
- 7 52 East Bank, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-07-11 ~ 2020-12-01IIF 209 - Has significant influence or control → OE
- 8 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,507 GBP2024-06-30Officer 2022-02-20 ~ 2022-12-01IIF 63 - Director → ME 2016-06-24 ~ 2019-11-01IIF 156 - Director → ME 2022-02-20 ~ 2022-02-20IIF 119 - Director → ME 2016-06-24 ~ 2019-11-01IIF 18 - Secretary → MEPerson with significant control 2016-06-26 ~ 2019-11-01IIF 246 - Ownership of shares – 75% or more → OE 2022-02-20 ~ 2022-02-20IIF 174 - Ownership of shares – 75% or more → OE 2022-02-20 ~ 2022-12-01IIF 188 - Ownership of shares – 75% or more → OE
- 9 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-07-29Officer 2017-07-24 ~ 2019-07-18IIF 74 - Director → ME 2017-07-24 ~ 2019-07-18IIF 15 - Secretary → ME
- 10 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2018-03-26 ~ 2020-12-01IIF 79 - Director → ME 2020-12-01 ~ 2024-01-01IIF 180 - Director → ME 2018-03-26 ~ 2020-12-01IIF 28 - Secretary → MEPerson with significant control 2018-03-26 ~ 2020-12-01IIF 235 - Has significant influence or control → OE 2020-12-01 ~ 2024-01-01IIF 266 - Ownership of shares – 75% or more → OE
- 11 68 Gladesmore Road, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)-23,528 GBP2024-03-30Officer 2018-09-05 ~ 2019-11-14IIF 81 - Director → ME 2018-09-05 ~ 2019-11-14IIF 25 - Secretary → MEPerson with significant control 2018-09-05 ~ 2019-11-14IIF 196 - Has significant influence or control → OE
- 12 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,676 GBP2024-06-30Officer 2017-06-29 ~ 2023-08-15IIF 83 - Director → ME 2019-01-01 ~ 2021-03-01IIF 179 - Director → ME
- 13
G & M ENTERPRISES LTD
- nowG M FURNITURE LTD - 2012-01-30REVECREE LIMITED - 2012-01-24 137 Wargrave Avenue, South Tottenham, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-49,128 GBP2024-01-31Officer 2012-01-21 ~ 2013-04-16IIF 172 - Director → ME 2012-01-21 ~ 2015-02-04IIF 5 - Secretary → ME - 14 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,207 GBP2024-01-31Officer 2015-01-02 ~ 2019-02-01IIF 158 - Director → ME 2015-01-02 ~ 2019-02-01IIF 10 - Secretary → ME
- 15 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,447 GBP2024-04-30Officer 2019-01-01 ~ 2019-01-01IIF 112 - Director → ME
- 16 100 Osbaldeston Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-27,912 GBP2024-09-30Officer 2018-09-18 ~ 2019-11-19IIF 88 - Director → ME 2018-09-18 ~ 2019-11-19IIF 40 - Secretary → MEPerson with significant control 2018-09-18 ~ 2019-11-19IIF 219 - Has significant influence or control → OE
- 17 Suite 57 Millmead Business Centre, Millmead Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-28,101 GBP2024-09-30Officer 2017-09-19 ~ 2022-01-10IIF 73 - Director → ME
- 18
KEREN INVEST LTD
- nowODARA LIMITED - 2013-08-21 37 Avenue Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,591 GBP2024-01-31Officer 2015-04-20 ~ 2023-08-15IIF 167 - Director → ME 2019-01-01 ~ 2020-01-01IIF 111 - Director → ME - 19 4 Gilda Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,002 GBP2024-09-30Officer 2018-09-03 ~ 2019-11-19IIF 68 - Director → ME 2018-09-03 ~ 2019-11-19IIF 47 - Secretary → MEPerson with significant control 2018-09-03 ~ 2019-11-19IIF 223 - Has significant influence or control → OE
- 20 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,827 GBP2023-10-31Officer 2017-10-19 ~ 2019-10-07IIF 87 - Director → ME 2020-10-01 ~ 2021-12-20IIF 115 - Director → ME 2017-10-19 ~ 2019-10-07IIF 42 - Secretary → MEPerson with significant control 2017-10-19 ~ 2019-10-07IIF 203 - Has significant influence or control → OE 2020-10-01 ~ 2021-12-20IIF 252 - Ownership of shares – More than 50% but less than 75% → OE
- 21 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-29Officer 2018-09-07 ~ 2020-01-01IIF 78 - Director → ME 2018-09-07 ~ 2020-01-01IIF 54 - Secretary → ME
- 22 52 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)1,606,551 GBP2023-07-31Officer 2015-04-13 ~ 2019-10-03IIF 168 - Director → ME 2011-07-04 ~ 2011-09-09IIF 171 - Director → ME 2011-12-22 ~ 2019-10-03IIF 57 - Secretary → ME
- 23 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)109,087 GBP2018-07-31Officer 2013-07-15 ~ 2017-12-01IIF 162 - Director → ME 2013-07-15 ~ 2017-12-01IIF 58 - Secretary → MEPerson with significant control 2016-07-15 ~ 2017-12-01IIF 273 - Has significant influence or control → OE
- 24 33 Paget Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,411 GBP2024-06-30Officer 2017-06-08 ~ 2023-03-01IIF 89 - Director → ME 2019-01-01 ~ 2019-01-01IIF 182 - Director → MEPerson with significant control 2017-06-08 ~ 2023-03-01IIF 205 - Has significant influence or control → OE
- 25 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)Equity (Company account)-60,517 GBP2024-04-30Officer 2016-04-08 ~ 2021-10-06IIF 160 - Director → ME 2016-04-08 ~ 2021-09-14IIF 33 - Secretary → MEPerson with significant control 2017-04-06 ~ 2021-09-14IIF 248 - Ownership of shares – 75% or more → OE
- 26 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-72,102 GBP2024-06-30Officer 2022-02-20 ~ 2023-02-01IIF 76 - Director → ME 2018-06-26 ~ 2019-11-19IIF 77 - Director → ME 2022-02-20 ~ 2022-02-20IIF 96 - Director → ME 2018-06-26 ~ 2019-11-19IIF 24 - Secretary → MEPerson with significant control 2018-06-26 ~ 2018-06-26IIF 239 - Has significant influence or control → OE 2022-02-20 ~ 2022-02-20IIF 173 - Ownership of shares – 75% or more → OE 2022-02-20 ~ 2023-02-01IIF 206 - Ownership of shares – 75% or more → OE
- 27 98 Darenth Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-207,957 GBP2024-06-30Officer 2017-06-12 ~ 2019-11-06IIF 66 - Director → ME 2017-06-12 ~ 2019-11-06IIF 34 - Secretary → MEPerson with significant control 2017-06-12 ~ 2019-11-06IIF 202 - Has significant influence or control → OE
- 28EXECUTIVE INVESMENTS LIMITED - 2018-01-22 1 Lingwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,501 GBP2024-06-30Officer 2017-06-08 ~ 2021-08-21IIF 85 - Director → ME 2017-06-08 ~ 2021-08-21IIF 19 - Secretary → MEPerson with significant control 2017-06-08 ~ 2019-02-01IIF 198 - Has significant influence or control → OE
- 29 12b Manor Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-73,234 GBP2023-12-31Officer 2012-07-10 ~ 2023-11-11IIF 151 - Director → ME 2012-07-10 ~ 2022-05-09IIF 1 - Secretary → MEPerson with significant control 2016-06-01 ~ 2022-05-01IIF 276 - Ownership of shares – 75% or more → OE
- 30 Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)301,144 GBP2024-06-30Officer 2016-06-08 ~ 2019-12-07IIF 157 - Director → ME 2016-06-08 ~ 2020-02-11IIF 27 - Secretary → MEPerson with significant control 2016-06-08 ~ 2019-12-08IIF 247 - Ownership of shares – 75% or more → OE
- 31 26 Clapton Common, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)78,187 GBP2024-05-31Officer 2010-07-19 ~ 2020-09-23IIF 166 - Director → ME 2008-05-14 ~ 2020-09-23IIF 61 - Secretary → ME
- 32 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-44,082 GBP2024-05-31Officer 2018-05-02 ~ 2023-02-01IIF 142 - Director → ME 2019-01-01 ~ 2021-06-15IIF 187 - Director → MEPerson with significant control 2018-05-02 ~ 2023-02-05IIF 224 - Has significant influence or control → OE
- 33 5 North End Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)284,987 GBP2021-04-01 ~ 2022-03-31Officer 2021-01-04 ~ 2021-05-12IIF 116 - Director → ME
- 34 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,406 GBP2024-03-31Officer 2017-06-15 ~ 2019-11-14IIF 120 - Director → ME
- 35 68 Gladesmore Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-8,929 GBP2024-05-31Officer 2018-05-17 ~ 2019-11-14IIF 123 - Director → ME 2018-05-17 ~ 2019-11-14IIF 20 - Secretary → MEPerson with significant control 2018-05-17 ~ 2019-11-14IIF 238 - Has significant influence or control → OE
- 36 Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)52,160 GBP2024-02-29Officer 2016-02-02 ~ 2017-04-27IIF 155 - Director → ME 2016-02-02 ~ 2017-04-27IIF 22 - Secretary → MEPerson with significant control 2017-03-07 ~ 2017-04-27IIF 245 - Has significant influence or control → OE
- 37 13 Ashtead Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-51,139 GBP2025-03-31Officer 2019-03-25 ~ 2024-05-10IIF 121 - Director → ME 2019-03-25 ~ 2024-05-10IIF 6 - Secretary → MEPerson with significant control 2019-03-25 ~ 2024-05-10IIF 226 - Has significant influence or control → OE
- 38 33 Paget Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-56,210 GBP2024-05-31Officer 2018-05-03 ~ 2020-06-16IIF 141 - Director → ME 2018-05-03 ~ 2020-06-16IIF 56 - Secretary → MEPerson with significant control 2018-05-03 ~ 2020-06-16IIF 204 - Has significant influence or control → OE
- 39 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,955 GBP2023-12-29Officer 2019-01-01 ~ 2021-06-15IIF 109 - Director → ME
- 40
WHITE GOLD ESTATES LTD
- now201 FERNSIDE AVENUE LIMITED - 2015-10-13 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-29,890 GBP2017-08-31Officer 2015-08-20 ~ 2018-05-31IIF 159 - Director → ME 2015-08-20 ~ 2018-08-02IIF 49 - Secretary → MEPerson with significant control 2017-01-13 ~ 2018-05-31IIF 243 - Has significant influence or control → OE - 41 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,882 GBP2024-09-30Officer 2019-01-01 ~ 2019-01-01IIF 186 - Director → ME
- 42 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,247 GBP2023-11-30Officer 2017-11-23 ~ 2023-07-01IIF 127 - Director → MEPerson with significant control 2017-11-23 ~ 2023-06-01IIF 221 - Has significant influence or control → OE
- 43 26 Clapton Common Clapton Common, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)23,092 GBP2024-01-31Officer 2011-01-14 ~ 2020-01-03IIF 152 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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