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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adler, Deborah Rebecca

    Related profiles found in government register
  • Adler, Deborah Rebecca
    British administrator born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35 Riverside Drive, Golders Green Road, London, NW11 9PX, United Kingdom

      IIF 1
  • Adler, Deborah Rebecca
    British administrator born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 137 Leeside Crescent, Leeside Crescent, London, NW11 0JN, England

      IIF 2
  • Adler, Deborah Rebecca
    British company director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 137 Leeside Crescent, London, NW11 0JN, England

      IIF 3
  • Adler, Deborah Rebecca
    British housewife born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 137, Leeside Crescent, Golders Green, London, NW11 0JN, United Kingdom

      IIF 4
  • Adler, Deborah Rebecca
    British property investor born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 77 Shirehall Park, London, NW4 2QN, England

      IIF 5
  • Adler, Deborah Rebecca
    British

    Registered addresses and corresponding companies
    • icon of address 19a, Heather Gardens, London, NW11 9HS, England

      IIF 6
  • Deborah Rebecca Adler
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35, Riveride Drive, Golders Green Road, London, NW11 9PX

      IIF 7
  • Adler, Maurice
    Belgian company director born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Tempus Cap / Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 8
  • Adler, Maurice
    Belgian company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 137, Leeside Crescent, Golders Green, London, NW11 0JN, United Kingdom

      IIF 9
    • icon of address 137, Leeside Crescent, London, NW11 0JN, England

      IIF 10 IIF 11
    • icon of address 137, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 12
    • icon of address 168 Granville Rd, Granville Road, London, NW2 2LD, United Kingdom

      IIF 13 IIF 14
    • icon of address 19a, Heather Gardens, London, NW11 9HS, England

      IIF 15
    • icon of address 38, Hendon Lane, London, N3 1TT, United Kingdom

      IIF 16
    • icon of address Unit 4, First Floor, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 17
    • icon of address Unit 8, 165, Granville Road, London, NW2 2AZ, United Kingdom

      IIF 18
  • Adler, Maurice
    Belgian director born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Hillcroft Road, Penn, High Wycombe, HP10 8EA, England

      IIF 19
    • icon of address 137, Leeside Crescent, London, NW11 0JN, England

      IIF 20 IIF 21 IIF 22
    • icon of address 137, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 28
    • icon of address 137, Leeside Crescent, London, NW11 OJN, England

      IIF 29
    • icon of address Ground Floor Unit 8, Granville Road, London, NW2 2AZ, England

      IIF 30
    • icon of address Michael Pasha & Co, 220 The Vale, London, NW11 8SR, England

      IIF 31
    • icon of address Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England

      IIF 32
    • icon of address Unit 4, First Floor, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 33 IIF 34 IIF 35
    • icon of address Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 38 IIF 39
    • icon of address Unit 8, 165, Granville Road, London, NW2 2AZ, United Kingdom

      IIF 40 IIF 41
    • icon of address Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 42
  • Adler, Maurice
    Belgian finance born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 137 Leeside Crescent, London, NW11 0JN, England

      IIF 43 IIF 44
    • icon of address Unit 8 Ground Floor, 165 Granville Road, London, NW2 2AZ, England

      IIF 45
  • Adler, Maurice
    Belgian finance director born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 137, Leeside Crescent, London, NW11 0JN, England

      IIF 46 IIF 47 IIF 48
    • icon of address 137, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 53
    • icon of address 65, Leeside Crescent, London, NW11 0JL, United Kingdom

      IIF 54
    • icon of address Tempus Cap / Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 55
    • icon of address Unit 8, Granville Road, London, NW2 2AZ, England

      IIF 56
    • icon of address Unit 8 Ground Floor, 165, Granville Road, London, NW2 2AZ, England

      IIF 57 IIF 58
    • icon of address Unit 8 Ground Floor (tempcap), 165 Granville Road, London, NW2 2AZ, England

      IIF 59
    • icon of address Unit 8, Hawthorn Business Park, 165 Granville Road Tempus, London, NW2 2AZ, England

      IIF 60
    • icon of address Unit 8, Tempus Capital, 165 Granville Road, London, NW2 2AZ, England

      IIF 61
    • icon of address 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 62
  • Adler, Maurice
    Belgian manager born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 8 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 63
  • Adler, Maurice
    Belgian morgage broker born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address G.a. Harris/ Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 64
  • Adler, Maurice
    Belgian property investment born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 137 Leeside Crescent, London, NW11 0JN, England

      IIF 65
  • Adler, Maurice
    born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Foframe House 35-37, Brent Street, Hendon, London, NW4 2EF

      IIF 66
  • Mrs Deborah Rebecca Adler
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 137 Leeside Crescent, London, NW11 0JN, England

      IIF 67
  • Mr Maurice Adler
    Belgian born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Tempus Cap / Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 68
  • Mrs Deborah Rebecca Adler
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ground Floor , Unit 8 (tempcap), Granville Road, London, NW2 2AZ, England

      IIF 69
  • Mr Ma Adler
    Belgian born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 137, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 70
  • Mr Maurice Adler
    Belgian born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 137, Leeside Crescent, Golders Green, London, NW11 0JN

      IIF 71
    • icon of address 137, Leeside Crescent, London, NW11 0JN, England

      IIF 72 IIF 73 IIF 74
    • icon of address 137, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 84 IIF 85
    • icon of address 168 Granville Rd, Granville Road, London, NW2 2LD, United Kingdom

      IIF 86
    • icon of address Ground Floor Unit 8, Granville Road, London, NW2 2AZ, England

      IIF 87
    • icon of address Michael Pasha & Co, The Vale, London, NW11 8SR, England

      IIF 88
    • icon of address Unit 4, First Floor, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 89
    • icon of address Unit 8, 165 Granville Road, London, NW2 2AZ, United Kingdom

      IIF 90 IIF 91
    • icon of address Unit 8 Ground Floor ( Tempcap ), 165 Granville Road, London, NW2 2AZ, England

      IIF 92
    • icon of address Unit 8 Ground Floor, 165, Granville Road, London, NW2 2AZ, England

      IIF 93
    • icon of address Unit 8 Ground Floor (tempcap), 165 Granville Road, London, NW2 2AZ, England

      IIF 94
    • icon of address Unit 8 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 95
    • icon of address Unit 8, Hawthorn Business Park, 165 Granville Road Tempus, London, NW2 2AZ, England

      IIF 96
    • icon of address Unit 8, Tempus Capital, 165 Granville Road, London, NW2 2AZ, England

      IIF 97
    • icon of address Wohl Building, Redbourne Avenue, London, N3 2BS, England

      IIF 98
    • icon of address Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 99
  • Adler, Maurice
    Belgian director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wohl Building, 2b Redbourne Avenue, London, N3 2BS, England

      IIF 100
  • Mr Maurice Adler
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 137 Leeside Crescent, London, NW11 0JN, England

      IIF 101
  • Mr Maurice Adler
    Belgian born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 137, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 102
    • icon of address Wohl Building, 2b Redbourne Avenue, London, N3 2BS, England

      IIF 103
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address 36 Shirehall Park, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    82,505 GBP2024-01-09
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,645 GBP2023-10-31
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 62 - Director → ME
  • 3
    icon of address Michael Pasha, 220 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    IIF 48 - Director → ME
  • 4
    icon of address 137 Leeside Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    326,970 GBP2024-10-31
    Officer
    icon of calendar 2012-10-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,314 GBP2024-01-31
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 95 - Right to appoint or remove directorsOE
  • 6
    icon of address 137 Leeside Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    27,700 GBP2023-11-30
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 8
    icon of address Unit 8 Ground Floor ( Tempcap ), 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    89,698 GBP2024-01-31
    Officer
    icon of calendar 2015-08-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Tempus Cap / Unit 8, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    94,888 GBP2024-07-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 55 - Director → ME
  • 10
    icon of address 66 Brookside Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    568 GBP2024-10-31
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,940 GBP2024-02-29
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Ownership of shares – 75% or moreOE
  • 12
    icon of address Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 35 - Director → ME
  • 13
    FENXY CAPITAL LIMITED - 2025-06-12
    icon of address Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 37 - Director → ME
  • 14
    FENXY F1 LIMITED - 2025-06-12
    icon of address Unit 4, First Floor, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 32 - Director → ME
  • 15
    icon of address Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 34 - Director → ME
  • 16
    icon of address Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 36 - Director → ME
  • 17
    icon of address Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 33 - Director → ME
  • 18
    TEMPUS CAPITAL SERVICES LTD - 2025-08-07
    icon of address Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    69,730 GBP2025-01-31
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
  • 19
    icon of address Ground Floor Unit 8, Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    227,840 GBP2024-02-29
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    icon of address 137 Leeside Crescent, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -31,459 GBP2024-02-29
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,678 GBP2024-02-29
    Officer
    icon of calendar 2022-10-02 ~ now
    IIF 43 - Director → ME
  • 22
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of shares – 75% or moreOE
  • 23
    PRIDEDELUXE LIMITED - 1991-12-16
    icon of address 7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 19 - Director → ME
  • 24
    icon of address Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,911 GBP2024-01-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-01-07 ~ now
    IIF 74 - Has significant influence or controlOE
  • 25
    icon of address Unit 8, Hawthorn Business Park, 165 Granville Road Tempus, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    21,396 GBP2024-01-31
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    IIF 96 - Has significant influence or controlOE
  • 26
    icon of address Unit 8 Ground Floor (tempcap), 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 94 - Right to appoint or remove directorsOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Ownership of shares – 75% or moreOE
  • 27
    icon of address Unit 8, Tempus Capital, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -271 GBP2024-09-30
    Officer
    icon of calendar 2021-09-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    IIF 97 - Has significant influence or controlOE
  • 28
    icon of address 35 Riveride Drive, Golders Green Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 20 - Director → ME
  • 30
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,461 GBP2024-08-31
    Officer
    icon of calendar 2020-08-31 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    IIF 79 - Has significant influence or controlOE
  • 31
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    196,530 GBP2023-10-31
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 26 - Director → ME
    icon of calendar 2021-07-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    IIF 101 - Has significant influence or controlOE
    IIF 67 - Has significant influence or controlOE
  • 32
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -10,706 GBP2024-09-30
    Officer
    icon of calendar 2020-09-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ now
    IIF 73 - Has significant influence or controlOE
  • 33
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 21 - Director → ME
  • 34
    icon of address Tempus Cap, Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    72,324 GBP2024-07-31
    Officer
    icon of calendar 2018-07-28 ~ now
    IIF 58 - Director → ME
  • 35
    icon of address Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-02-10 ~ dissolved
    IIF 99 - Right to appoint or remove directorsOE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
  • 36
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Ownership of shares – 75% or moreOE
  • 37
    PENTOILLE LH LIMITED - 2024-01-04
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,145 GBP2024-11-30
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 10 - Director → ME
  • 38
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,488 GBP2024-01-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 49 - Director → ME
  • 39
    icon of address 137 Leeside Crescent, Golders Green, London
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    111,964 GBP2024-12-31
    Officer
    icon of calendar 2010-02-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 71 - Ownership of shares – More than 50% but less than 75%OE
    IIF 71 - Right to appoint or remove directorsOE
  • 40
    TEMPUS CAPITAL INVESTMENTS LIMITED - 2025-08-20
    icon of address Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -30,706 GBP2024-04-30
    Officer
    icon of calendar 2014-10-24 ~ now
    IIF 11 - Director → ME
  • 41
    icon of address Unit 8, 165 Granville Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 40 - Director → ME
  • 42
    icon of address Unit 8, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,925,587 GBP2024-04-30
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75%OE
  • 43
    icon of address Office / Unit 8 Hawthorn Business Park, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    334,089 GBP2024-03-31
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    icon of address Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,914,170 GBP2024-12-31
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    icon of address Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,166,371 GBP2024-04-30
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 38 - Director → ME
  • 46
    icon of address Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -43,158 GBP2024-04-30
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50%OE
  • 47
    icon of address Unit 8 165 Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 39 - Director → ME
  • 48
    Company number 07450554
    Non-active corporate
    Officer
    icon of calendar 2010-11-24 ~ now
    IIF 29 - Director → ME
  • 49
    Company number 09643458
    Non-active corporate
    Officer
    icon of calendar 2015-06-17 ~ now
    IIF 16 - Director → ME
Ceased 14
  • 1
    icon of address 36 Shirehall Park, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,063 GBP2024-01-31
    Officer
    icon of calendar 2018-01-09 ~ 2018-01-24
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ 2019-01-16
    IIF 103 - Has significant influence or control OE
  • 2
    icon of address 36 Shirehall Park, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    82,505 GBP2024-01-09
    Officer
    icon of calendar 2015-07-10 ~ 2015-07-10
    IIF 25 - Director → ME
  • 3
    icon of address 65 Leeside Crescent, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-17 ~ 2017-02-01
    IIF 54 - Director → ME
  • 4
    icon of address Tempus Cap / Unit 8, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    94,888 GBP2024-07-31
    Officer
    icon of calendar 2020-07-24 ~ 2021-02-23
    IIF 12 - Director → ME
    icon of calendar 2021-02-23 ~ 2022-02-27
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ 2022-02-27
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2020-07-24 ~ 2021-02-23
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    77,872 GBP2024-05-31
    Officer
    icon of calendar 2019-08-19 ~ 2019-09-18
    IIF 50 - Director → ME
  • 6
    icon of address Ground Floor , Unit 8 (tempcap), Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,082 GBP2023-11-30
    Officer
    icon of calendar 2019-11-01 ~ 2025-06-16
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-11-01 ~ 2025-06-16
    IIF 69 - Has significant influence or control OE
  • 7
    icon of address 168 Granville Rd Granville Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,004.32 GBP2023-01-31
    Officer
    icon of calendar 2018-07-30 ~ 2022-12-01
    IIF 13 - Director → ME
    icon of calendar 2017-01-10 ~ 2017-12-14
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-07-30 ~ 2022-12-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,678 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-10-02 ~ 2023-05-19
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
  • 9
    icon of address Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,911 GBP2024-01-31
    Officer
    icon of calendar 2019-01-07 ~ 2019-08-04
    IIF 27 - Director → ME
  • 10
    icon of address Foframe House 35-37 Brent Street, Hendon, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2011-12-01
    IIF 66 - LLP Designated Member → ME
  • 11
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    196,530 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-01 ~ 2023-09-18
    IIF 81 - Has significant influence or control as a member of a firm OE
  • 12
    icon of address 45 Ashbourne Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -14,419 GBP2024-06-30
    Officer
    icon of calendar 2016-09-29 ~ 2016-11-21
    IIF 64 - Director → ME
  • 13
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,488 GBP2024-01-31
    Officer
    icon of calendar 2020-02-10 ~ 2021-02-09
    IIF 2 - Director → ME
    icon of calendar 2008-05-16 ~ 2021-02-09
    IIF 15 - Director → ME
    icon of calendar 2008-05-16 ~ 2021-02-09
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-09
    IIF 77 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    icon of address 137 Leeside Crescent, Golders Green, London
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    111,964 GBP2024-12-31
    Officer
    icon of calendar 2009-12-21 ~ 2022-12-08
    IIF 4 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.