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

Joseph, Gino

    Related profiles found in government register
  • Joseph, Gino

    Registered addresses and corresponding companies

    • 55 North Cross Road, London, SE22 9ET

      IIF 1 IIF 2 IIF 3

    • 55, North Cross Road, London, SE22 9ET, United Kingdom

      IIF 5

    • Lcs, North Cross Road, London, SE22 9ET, England

      IIF 6
  • Joseph, Gino
    British accountant

    Registered addresses and corresponding companies

    • 55 North Cross Road, London, SE22 9ET

      IIF 7 IIF 8
  • Joseph, Gino
    British co director

    Registered addresses and corresponding companies

    • 55 North Cross Road, London, SE22 9ET

      IIF 9
  • Joseph, Gino
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, North Cross Road, East Dulwich, London, SE22 9ET

      IIF 10

    • 55, North Cross Road, East-dulwich, London, SE22 9ET, United Kingdom

      IIF 11
  • Joseph, Gino
    British accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 55, North Cross Road, London, SE22 9ET, United Kingdom

      IIF 12
  • Joseph, Gino
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 55, North Cross Road, East Dulwich, London, SE22 9ET, England

      IIF 13
  • Joseph, Gino
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 55 North Cross Rd, London, SE22 9ET

      IIF 14
  • Joseph, Gino
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, North Cross Road, London, SE22 9ET, England

      IIF 15
  • Joseph, Gino
    British accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lordship Commercial Services, 55 Northcross Road, East Dulwich, London, SE22 9ET, United Kingdom

      IIF 16 IIF 17

    • 55 North Cross Road, London, SE22 9ET

      IIF 18 IIF 19

    • Lcs, North Cross Road, London, SE22 9ET, England

      IIF 20
  • Joseph, Gino
    British co director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 North Cross Road, London, SE22 9ET

      IIF 21
  • Joseph, Gino
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 North Cross Rd, London, SE22 9ET

      IIF 22
  • Joseph, Gino
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gino Joseph
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 55 North Cross Rd, London, SE22 9ET

      IIF 61
  • Mr Gino Joseph
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 55, North Cross Road, East Dulwich, SE22 9ET, England

      IIF 62

    • 55, North Cross Road, London, SE22 9ET, United Kingdom

      IIF 63
  • Mr Gino Joseph
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 North Cross Rd, London, SE22 9ET

      IIF 64

    • 55, North Cross Road, East Dulwich, London, SE22 9ET

      IIF 65

    • Lordship Commercial Services, 55 Northcross Road, East Dulwich, London, SE22 9ET

      IIF 66

    • 55, North Cross Road, East Dulwich, London, SE22 9ET

      IIF 67
  • Mr Gino Joseph
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gino Joseph
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 North Cross Rd, London, SE22 9ET

      IIF 87
  • Mr Gino Joseph
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    55 North Cross Road, East Dulwich, London
    Corporate (3 parents)
    Equity (Company account)
    43,874 GBP2023-08-31
    Officer
    2008-08-26 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 2
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2008-08-26 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 3
    FABULOUS AT FORTY PRODUCTIONS LIMITED - 2019-11-27
    55 North Cross Rd, London
    Corporate (2 parents)
    Equity (Company account)
    97 GBP2024-01-31
    Officer
    2004-01-06 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 4
    55 North Cross Road, East Dulwich, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 5 - secretary → ME
  • 5
    55 North Cross Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-07-30 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 6
    55 North Cross Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-06-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 7
    ONLINE HOTEL CONSULTANCY LIMITED - 2006-09-12
    55 North Cross Road, East Dulwich, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 32 - director → ME
  • 8
    55 North Cross Rd, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2005-10-01 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 9
    ZQ PROFESSIONAL SERVICES LTD - 2004-05-24
    55 North Cross Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-10 ~ dissolved
    IIF 28 - director → ME
  • 10
    XYZ CONSULTANCY LIMITED - 2012-06-18
    55 North Cross Road, East Dulwich, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-03-31 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 11
    55 North Cross Rd, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-03-18 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 12
    A.J.H. PROPERTIES LTD - 2024-06-06
    55 North Cross Rd, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-06-27 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-05-13 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 13
    LCS & PARTNERS LLP - 2013-05-10
    LCS CONSULTING + PARTNERS LLP - 2011-08-23
    55 North Cross Road, East-dulwich, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 14
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2008-04-08 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 15
    55 North Cross Road, East Dulwich, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-09-10 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove members → OE
  • 16
    55 North Cross Road, East Dulwich, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-04-08 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 17
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-03-03 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 18
    55 North Cross Road, East Dulwich, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-04 ~ now
    IIF 49 - director → ME
  • 19
    LCS NOMINEES (EUROPE) LIMITED - 2021-07-08
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-06 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 20
    SEB GROUP LIMITED - 2021-07-07
    55 North Cross Road, East Dulwich, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2008-04-04 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 21
    55 North Cross Road, London
    Corporate (1 parent, 135 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-04-20 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 22
    55 North Cross Rd, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2001-08-14 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 23
    POLITHERM MARKETING LIMITED - 2007-10-01
    YOUR IMAGE SYSTEM CONCEPTS LIMITED - 1991-11-14
    TONICBASE LIMITED - 1988-07-28
    Lordship Commercial Services, 55 Northcross Road, East Dulwich, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    2017-05-17 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 24
    THRIFTCASH LIMITED - 1991-04-08
    55 North Cross Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-01 ~ dissolved
    IIF 19 - director → ME
  • 25
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2008-04-04 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 26
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2008-04-05 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 27
    JK ACCOUNTANTS & BUSINESS ADVISORS LTD - 2018-02-23
    LE PARADIS DES CREPES LIMITED - 2014-03-17
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-03-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 28
    LCS PROPERTIES LIMITED - 2016-10-14
    ACUTE ROOFING LTD - 2008-10-06
    55 North Cross Rd, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2003-03-18 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 29
    55 North Cross Rd, London
    Corporate (2 parents)
    Equity (Company account)
    24,834 GBP2023-04-30
    Officer
    2023-05-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 30
    ENTERPRISE ANTOINETTE LIMITED - 2017-08-02
    ENTERPRISE BANK LIMITED - 2015-06-15
    55 North Cross Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2008-04-04 ~ now
    IIF 59 - director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 31
    Lcs, North Cross Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 20 - director → ME
    2012-02-16 ~ dissolved
    IIF 6 - secretary → ME
  • 32
    55 North Cross Road, East Dulwich, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    XYZ PROPERTIES (UK) LIMITED - 2014-03-26
    55 North Cross Road, East Dulwich, London
    Corporate (3 parents)
    Equity (Company account)
    -64,000 GBP2023-03-31
    Officer
    2009-03-31 ~ 2013-04-06
    IIF 23 - director → ME
  • 2
    SDD PROPERTY SOLUTIONS LTD - 2009-08-26
    55 North Cross Road, East Dulwich, London
    Corporate (3 parents)
    Equity (Company account)
    2,198 GBP2023-10-31
    Officer
    2008-12-31 ~ 2012-09-15
    IIF 44 - director → ME
  • 3
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    1,056 GBP2023-09-30
    Officer
    2003-03-18 ~ 2003-03-20
    IIF 21 - director → ME
    2003-03-18 ~ 2003-03-20
    IIF 9 - secretary → ME
  • 4
    SOUTH LONDON ACCOUNTANTS LTD - 2022-02-18
    55 North Cross Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2017-02-10 ~ 2022-02-17
    IIF 12 - director → ME
    Person with significant control
    2017-02-10 ~ 2022-02-17
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 5
    55 North Cross Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-04-01 ~ 2005-07-31
    IIF 3 - secretary → ME
  • 6
    XYZ MANAGEMENT COMPANY LIMITED - 2013-08-08
    21-23 Croydon Road, Caterham, Surrey
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    322,165 GBP2024-03-31
    Officer
    2009-03-31 ~ 2013-06-20
    IIF 25 - director → ME
  • 7
    XYZ DESIGN (UK) LIMITED - 2012-07-12
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-03-31 ~ 2017-03-12
    IIF 26 - director → ME
  • 8
    TRANS SOLUTIONS LIMITED - 2008-12-04
    Ec1 Business Exchange 80-83 Long Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,698 GBP2019-03-31
    Officer
    2004-02-28 ~ 2008-11-30
    IIF 31 - director → ME
  • 9
    69 A London Road, London, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,105 GBP2023-03-31
    Officer
    2008-06-18 ~ 2008-06-18
    IIF 33 - director → ME
  • 10
    55 North Cross Rd, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-03-18 ~ 2003-03-18
    IIF 2 - secretary → ME
  • 11
    55 North Cross Rd, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2001-08-14 ~ 2004-05-31
    IIF 4 - secretary → ME
  • 12
    XYZ IT COMPANY LIMITED - 2013-08-09
    Unit 1, Chancery Gate Business Centre, 214 Red Lion Road, Surbiton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,207,167 GBP2023-05-31
    Officer
    2009-03-31 ~ 2013-09-09
    IIF 24 - director → ME
  • 13
    THRIFTCASH LIMITED - 1991-04-08
    55 North Cross Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-01 ~ 2005-07-31
    IIF 7 - secretary → ME
  • 14
    LARA GOLF LIMITED - 2019-04-10
    JAVA (UK) TRADING LIMITED - 2012-05-30
    LARA GOLF LIMITED - 2012-05-24
    55 North Cross Road, East Dulwich, London
    Corporate (1 parent)
    Equity (Company account)
    -20,906 GBP2022-05-31
    Officer
    2008-09-16 ~ 2019-04-10
    IIF 54 - director → ME
    Person with significant control
    2017-01-17 ~ 2019-04-10
    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
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 15
    55 North Cross Road, East Dulwich, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-22 ~ 2011-05-24
    IIF 37 - director → ME
  • 16
    J & D LETTINGS LTD - 2019-10-03
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    -27,869 GBP2023-04-30
    Officer
    2008-12-30 ~ 2019-10-07
    IIF 35 - director → ME
    Person with significant control
    2017-03-21 ~ 2019-10-07
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 17
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2008-04-04 ~ 2014-01-04
    IIF 47 - director → ME
  • 18
    55 North Cross Road, East Dulwich, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,344 GBP2017-04-30
    Officer
    2008-04-04 ~ 2014-04-05
    IIF 36 - director → ME
  • 19
    JK ACCOUNTANTS & BUSINESS ADVISORS LTD - 2018-02-23
    LE PARADIS DES CREPES LIMITED - 2014-03-17
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2008-01-04 ~ 2014-02-01
    IIF 48 - director → ME
  • 20
    LCS PROPERTIES LIMITED - 2016-10-14
    ACUTE ROOFING LTD - 2008-10-06
    55 North Cross Rd, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2003-03-18 ~ 2005-07-31
    IIF 1 - secretary → ME
  • 21
    14 Pine Trees, Charlton Kings, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    400 GBP2023-09-30
    Officer
    2005-09-20 ~ 2006-10-01
    IIF 55 - director → ME
  • 22
    NIMBUS SOFTWARE DEVELOPMENT LIMITED - 2006-09-07
    55 North Cross Road, East Dulwich, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-11 ~ 2005-10-12
    IIF 51 - director → ME
  • 23
    DULWICH FINANCIAL MANAGEMENT SERVICES LIMITED - 2006-07-21
    MONKEY BUSINESS ROCK CLIMBING LTD - 2004-08-18
    25 Thurlow Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    415,280 GBP2023-07-31
    Officer
    2001-07-31 ~ 2005-08-01
    IIF 18 - director → ME
    2001-07-31 ~ 2005-07-31
    IIF 8 - secretary → ME
  • 24
    SMT MUSIC LIMITED - 2009-07-15
    55 North Cross Road, East Dulwich, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-17 ~ 2009-02-17
    IIF 60 - director → ME
  • 25
    OASIS HOMES LIMITED - 2025-03-19
    Lordship Commercial Services, 55 Northcross Road, East Dulwich, London
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2010-02-15 ~ 2025-03-18
    IIF 16 - director → ME
    Person with significant control
    2017-03-01 ~ 2025-03-18
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.