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

Berger, Mordechai Jacob

    Related profiles found in government register
  • Berger, Mordechai Jacob
    British co director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 1

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 2

    • 46 Jessam Avenue, London, E5 9DU

      IIF 3
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British property developer born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Berger, Mordechai Jacob
    British property manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 75
  • Berger, Mordechai Jacob
    British company director born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 76
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 43 Filey Avenue, Filey Avenue, London, N16 6JL, England

      IIF 77

    • 43, Filey Avenue, London, N16 6JL

      IIF 78

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 79 IIF 80 IIF 81

    • 52, East Bank, London, N16 5PZ, England

      IIF 85

    • Holly House, 214 - 218 High Road, London, N15 4NP, England

      IIF 86

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

      IIF 87

    • 399, Bury New Road, Salford, M7 2BT, England

      IIF 88
  • Berger, Mordechai Jacob
    British compnay director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 89
  • Berger, Mordechai Jacob
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 90
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Registered addresses and corresponding companies

    • 28 Warwick Court, Upper Clapton Road, London, E5 9LB

      IIF 91
  • Mordechai Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 92 IIF 93
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    English company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 125
  • Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House, 214-218 High Road, London, N15 4NP, United Kingdom

      IIF 126
  • Mr Mordechai Jacob Berger
    British born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 127
  • Berger, Mordechai Jacob, Mr.
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 128
  • Mr Moredchai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 129
  • Berger, Mordechai Jacob
    British

    Registered addresses and corresponding companies

    • 46 Jessam Avenue, London, E5 9DU

      IIF 130
  • Berger, Mordechai Jacob
    British company director

    Registered addresses and corresponding companies

    • 46 Jessam Avenue, London, E5 9DU

      IIF 131
  • Mordechai Jacob Berger
    English born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 132
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob

    Registered addresses and corresponding companies
  • Mr Mordechi Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 162, Osbaldeston Road, Stamford Hill, London, N16 6NJ

      IIF 158
  • Mr Mordechai Jacob Berger
    English born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Mordechai Jacob Berger
    British born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 164
child relation
Offspring entities and appointments
Active 77
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 61 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 54 - director → ME
  • 3
    43 Filey Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-04 ~ now
    IIF 89 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 38 - director → ME
  • 5
    43 Filey Avenue, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    400 GBP2023-12-31
    Officer
    2016-12-08 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 99 - Has significant influence or control → OE
  • 6
    113 Upper Clapton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    526,326 GBP2024-02-29
    Officer
    2017-02-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 7
    43 Filey Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 162 - Has significant influence or control → OE
  • 8
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -140 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-12-12 ~ now
    IIF 11 - director → ME
  • 9
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,356 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 24 - director → ME
  • 10
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,762 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 125 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 161 - Has significant influence or control → OE
  • 11
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Officer
    2015-05-29 ~ now
    IIF 156 - secretary → ME
  • 12
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -93 GBP2024-02-28
    Officer
    2022-02-21 ~ now
    IIF 83 - director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 13
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 64 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 62 - director → ME
  • 15
    46 Durley Road, London, England
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 30 - director → ME
  • 16
    Holly House, 214 - 218 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,322 GBP2022-06-30
    Officer
    2021-09-23 ~ now
    IIF 86 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 17
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    IIF 87 - director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,457 GBP2023-05-31
    Officer
    2016-05-10 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 19
    43 Filey Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 20
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Officer
    2017-12-12 ~ now
    IIF 6 - director → ME
  • 21
    43 Filey Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 113 - Has significant influence or control → OE
  • 22
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Officer
    2023-07-05 ~ now
    IIF 90 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150,715 GBP2023-01-31
    Officer
    2012-04-24 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 25
    43 Filey Avenue, London
    Corporate (2 parents)
    Officer
    2020-06-01 ~ now
    IIF 78 - director → ME
  • 26
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 112 - Has significant influence or control → OE
  • 27
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-03 ~ now
    IIF 82 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 136 - Has significant influence or control → OE
  • 28
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-12 ~ now
    IIF 28 - director → ME
  • 29
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    202,499 GBP2023-09-30
    Officer
    2001-10-20 ~ now
    IIF 35 - director → ME
    2001-10-20 ~ now
    IIF 131 - secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 30
    54 Chardmore Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,282 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 31
    43 Filey Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 58 - director → ME
  • 32
    140 High Road, London, England
    Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 4 - director → ME
  • 33
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,916 GBP2023-03-31
    Officer
    2025-02-03 ~ now
    IIF 46 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 34
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,752 GBP2023-11-30
    Officer
    2017-11-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 97 - Has significant influence or control → OE
  • 35
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2001-01-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-12-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 37
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -832 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 38
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Officer
    2020-06-01 ~ now
    IIF 8 - director → ME
  • 39
    162 Osbaldeston Road, Stamford Hill, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    218,105 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 40
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    112,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-12-11 ~ now
    IIF 39 - director → ME
  • 41
    43 Filey Avenue, London
    Corporate (3 parents)
    Officer
    2015-05-20 ~ now
    IIF 155 - secretary → ME
  • 42
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 110 - Has significant influence or control → OE
  • 43
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-22 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    43 Filey Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2014-07-14 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Has significant influence or control → OE
  • 45
    New Burlington House 1075 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 70 - director → ME
  • 46
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 63 - director → ME
  • 47
    Holly House, 214-218 High Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-30
    Officer
    2019-10-31 ~ now
    IIF 60 - director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    63a Elm Park Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-01-10 ~ now
    IIF 74 - director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-24 ~ now
    IIF 67 - director → ME
  • 50
    261 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,744 GBP2023-08-31
    Officer
    2018-12-20 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 51
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 43 - director → ME
  • 52
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 53
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    34,360 GBP2024-02-29
    Officer
    2023-03-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 54
    4 Cazenove Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 55
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2014-03-05 ~ now
    IIF 29 - director → ME
  • 56
    49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2012-04-01 ~ dissolved
    IIF 47 - director → ME
  • 57
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Officer
    2013-10-17 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 58
    New Burlington House, Finchley Road, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 59
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,518 GBP2022-06-24 ~ 2023-06-23
    Officer
    2013-12-20 ~ now
    IIF 45 - director → ME
  • 60
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Officer
    2015-05-28 ~ now
    IIF 50 - director → ME
  • 61
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Officer
    2016-05-13 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 62
    43 Filey Avenue, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2014-01-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 63
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-14 ~ dissolved
    IIF 33 - director → ME
  • 64
    VIEWCROWN LIMITED - 1995-08-24
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,044 GBP2023-06-30
    Officer
    1997-02-12 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 84 - director → ME
  • 66
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-10-07 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 67
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 68
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2016-02-17 ~ now
    IIF 80 - director → ME
  • 69
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 66 - director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-06-21 ~ now
    IIF 77 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 71
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    309,493 GBP2017-03-31
    Officer
    2017-03-01 ~ now
    IIF 68 - director → ME
  • 72
    43 Filey Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 73
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 74
    4 Cazenove Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 75
    162 Osbaldeston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    53,877 GBP2023-05-31
    Person with significant control
    2019-02-21 ~ now
    IIF 147 - Has significant influence or control → OE
  • 76
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2009-06-09 ~ now
    IIF 34 - director → ME
  • 77
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Officer
    2018-05-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    43 Filey Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-04 ~ 2017-05-04
    IIF 137 - Has significant influence or control → OE
  • 2
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -140 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 102 - Has significant influence or control → OE
  • 3
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,356 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ 2020-12-20
    IIF 163 - Has significant influence or control → OE
  • 4
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-07 ~ 2017-11-07
    IIF 18 - director → ME
    Person with significant control
    2017-11-07 ~ 2017-11-07
    IIF 129 - Has significant influence or control → OE
  • 5
    52 East Bank, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-27
    Officer
    2020-01-22 ~ 2022-03-25
    IIF 128 - director → ME
    Person with significant control
    2020-01-22 ~ 2022-03-25
    IIF 164 - Ownership of shares – 75% or more → OE
  • 6
    14 Clifton Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    85,726 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-06-01 ~ 2011-06-17
    IIF 75 - director → ME
    2011-06-01 ~ 2012-06-30
    IIF 157 - secretary → ME
  • 7
    23 Ravensdale Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-02 ~ 2003-03-10
    IIF 91 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2023-07-28
    IIF 130 - secretary → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    162 Osbaldeston Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    435,172 GBP2023-07-31
    Officer
    2014-07-08 ~ 2015-01-05
    IIF 22 - director → ME
  • 11
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Officer
    2017-12-12 ~ 2017-12-12
    IIF 76 - director → ME
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 127 - Has significant influence or control → OE
    2017-12-12 ~ 2018-01-04
    IIF 138 - Has significant influence or control → OE
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
  • 12
    6 Elm Park Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-21 ~ 2023-01-01
    IIF 17 - director → ME
    Person with significant control
    2022-02-21 ~ 2023-01-01
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 13
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-24 ~ 2021-03-15
    IIF 69 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 114 - Has significant influence or control → OE
  • 15
    43 Filey Avenue, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-15 ~ 2016-12-15
    IIF 118 - Has significant influence or control → OE
  • 16
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2023-12-31
    Officer
    2017-12-12 ~ 2018-12-04
    IIF 23 - director → ME
    Person with significant control
    2017-12-12 ~ 2018-12-04
    IIF 108 - Has significant influence or control → OE
  • 17
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Officer
    2016-08-01 ~ 2021-03-15
    IIF 13 - director → ME
    Person with significant control
    2016-08-01 ~ 2016-08-18
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Has significant influence or control → OE
  • 19
    63a Elm Park Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-06 ~ 2022-09-20
    IIF 42 - director → ME
    Person with significant control
    2022-05-06 ~ 2022-09-20
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2013-11-01
    IIF 73 - director → ME
  • 21
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-21 ~ 2024-04-18
    IIF 20 - director → ME
    Person with significant control
    2022-02-21 ~ 2024-04-18
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 22
    57 Ashtead Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,283 GBP2022-11-30
    Officer
    2017-11-07 ~ 2018-02-02
    IIF 27 - director → ME
    Person with significant control
    2017-11-07 ~ 2018-02-02
    IIF 107 - Has significant influence or control → OE
  • 23
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    48,908 GBP2024-02-25
    Officer
    2014-05-02 ~ 2016-01-01
    IIF 36 - director → ME
    2014-05-02 ~ 2016-01-21
    IIF 154 - secretary → ME
  • 24
    52 East Bank, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-12-09 ~ 2023-02-01
    IIF 85 - director → ME
    Person with significant control
    2019-12-09 ~ 2023-02-01
    IIF 148 - Ownership of shares – 75% or more → OE
  • 25
    RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    New Burlington House, Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2013-10-18 ~ 2021-01-01
    IIF 65 - director → ME
  • 27
    147 Stamford Hill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    478,979 GBP2024-03-31
    Officer
    2013-10-18 ~ 2013-11-05
    IIF 72 - director → ME
  • 28
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 29
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-03-24 ~ 2014-05-01
    IIF 88 - director → ME
  • 30
    1075 New Burlington House, Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2015-11-06 ~ 2015-11-06
    IIF 57 - director → ME
  • 31
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Person with significant control
    2018-05-18 ~ 2018-05-18
    IIF 96 - Has significant influence or control → OE
  • 32
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-12 ~ 2019-05-01
    IIF 15 - director → ME
    Person with significant control
    2018-04-12 ~ 2019-05-01
    IIF 103 - Has significant influence or control → OE

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