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

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

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

Sternlicht, Zelda

child relation
Offspring entities and appointments 126
  • 1
    ALLSTAR ESTATES LIMITED
    08596445
    New Burlington House 1075, Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2013-10-03 ~ now
    IIF 78 - Director → ME
    2013-10-03 ~ now
    IIF 143 - Secretary → ME
  • 2
    ALPHA PROPERTIES LIMITED
    04830957
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-11-04 ~ now
    IIF 135 - Secretary → ME
  • 3
    ALTENA ESTATES LIMITED
    01042867
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    (before 1992-10-19) ~ now
    IIF 52 - Director → ME
  • 4
    AMBAGLO LIMITED
    03517758
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-04-01 ~ now
    IIF 5 - Director → ME
    1998-04-01 ~ now
    IIF 149 - Secretary → ME
  • 5
    ANGLOSCENE LIMITED
    03248290
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-09-27 ~ 2026-04-21
    IIF 53 - Director → ME
  • 6
    ARANDAVILLE INVESTMENTS LIMITED
    01244578
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1995-03-28 ~ now
    IIF 3 - Director → ME
  • 7
    ARDENLINK LIMITED
    01989700
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1994-06-23 ~ 1998-04-02
    IIF 10 - Director → ME
  • 8
    ARNVILLE LIMITED
    00771244
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1992-04-19) ~ now
    IIF 46 - Director → ME
  • 9
    ARROWGUILD LIMITED
    02760730
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1999-03-05 ~ now
    IIF 18 - Director → ME
  • 10
    ASHBRIDGE PROPERTIES LIMITED
    03968399
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2014-03-28 ~ now
    IIF 64 - Director → ME
    2000-05-22 ~ now
    IIF 132 - Secretary → ME
  • 11
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    (before 1992-09-06) ~ 2013-09-09
    IIF 103 - Director → ME
  • 12
    B.& R.SIGMAR LIMITED
    00419894
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1993-03-08) ~ 2026-02-18
    IIF 48 - Director → ME
  • 13
    B.FORDYCE LIMITED
    00448047
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1992-11-08) ~ now
    IIF 23 - Director → ME
  • 14
    B.G. CONSORT LIMITED
    00456250
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1992-10-31) ~ 2025-10-28
    IIF 2 - Director → ME
  • 15
    BAKERLOO LIMITED
    07766205
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2014-03-28 ~ now
    IIF 20 - Director → ME
  • 16
    BANMORE LIMITED
    03534287
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-03-30 ~ now
    IIF 114 - Secretary → ME
  • 17
    BANNERSTAR LIMITED
    02737321
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1992-08-07 ~ now
    IIF 6 - Director → ME
    1992-08-07 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BARRYVALE LIMITED
    03584191
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1998-07-22 ~ now
    IIF 31 - Director → ME
  • 19
    BELIKANG COMPANY LIMITED
    00600697
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1995-05-01 ~ now
    IIF 58 - Director → ME
  • 20
    BELINDA PROPERTIES LIMITED
    00802821
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-11-01) ~ now
    IIF 43 - Director → ME
  • 21
    BELSIZE ESTATES LIMITED
    04064343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-06
    Dissolved on 2014-07-03
    Resolve Partners Llp, One, America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-09-19 ~ 2000-09-19
    IIF 120 - Secretary → ME
  • 22
    BELSIZE PROPERTIES LIMITED
    04065225
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-09-19 ~ now
    IIF 122 - Secretary → ME
  • 23
    BENTHAM ESTATES LIMITED
    11908863
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-10 ~ 2025-05-20
    IIF 85 - Director → ME
  • 24
    BERGFELD CO. LIMITED
    00612150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1995-05-01 ~ 2026-04-21
    IIF 67 - Director → ME
  • 25
    BLADESCOMBE INVESTMENTS LIMITED
    01241993
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-06-16) ~ now
    IIF 69 - Director → ME
  • 26
    BLUEDROP LIMITED
    - now 04681183
    RAINDROP RED LIMITED
    - 2005-02-23 04681183
    New Burlington House, 1075 Finchley Road London
    Active Corporate (12 parents)
    Officer
    2004-10-22 ~ now
    IIF 154 - Secretary → ME
  • 27
    BRIGHTWOOD PROPERTIES LIMITED
    14208141
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-21 ~ now
    IIF 84 - Director → ME
  • 28
    CASTLEPRIDE LIMITED
    02737326
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1992-08-07 ~ now
    IIF 32 - Director → ME
    1992-08-07 ~ now
    IIF 144 - Secretary → ME
  • 29
    CASTLEVIEW PROPERTIES LIMITED
    03790320
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1999-11-26 ~ 2022-05-24
    IIF 97 - Director → ME
    2000-01-05 ~ now
    IIF 116 - Secretary → ME
  • 30
    CEDARHOPE PROPERTIES LIMITED
    01355940
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    (before 1992-12-06) ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    CHANGEWELL LIMITED
    02819422
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-10-08 ~ now
    IIF 40 - Director → ME
  • 32
    CHARTVILLE LIMITED
    03222367
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-07-30 ~ now
    IIF 142 - Secretary → ME
  • 33
    CHASEVILLE LIMITED
    03222364
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1997-02-04 ~ now
    IIF 28 - Director → ME
  • 34
    CITYSIDE PROPERTIES LIMITED
    03971089
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2014-03-28 ~ now
    IIF 51 - Director → ME
    2000-05-22 ~ now
    IIF 137 - Secretary → ME
  • 35
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-09) ~ now
    IIF 71 - Director → ME
  • 36
    CLAYBAR LTD
    05042273
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 104 - Director → ME
    2004-03-30 ~ now
    IIF 134 - Secretary → ME
  • 37
    CODNORE ESTATES LIMITED
    01131578
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1996-05-10 ~ now
    IIF 62 - Director → ME
  • 38
    CORNER ESTATES LIMITED
    11278222
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    IIF 79 - Director → ME
    2018-03-27 ~ now
    IIF 161 - Secretary → ME
  • 39
    CRAFTRULE LIMITED
    02950742
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1999-03-05 ~ now
    IIF 12 - Director → ME
  • 40
    CRAMION CO.LIMITED
    00543276
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1993-02-14) ~ now
    IIF 41 - Director → ME
  • 41
    CROWN VIEW ESTATES LIMITED
    - now 02820344
    SPOTQUEST LIMITED - 1994-12-19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1997-07-30 ~ now
    IIF 129 - Secretary → ME
  • 42
    CROWNPARK INVESTMENTS LIMITED
    03193965
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-02-04 ~ now
    IIF 61 - Director → ME
  • 43
    DAVECOURT LIMITED
    01153848
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-05-10 ~ now
    IIF 27 - Director → ME
  • 44
    DENEVIEW PROPERTIES LIMITED
    - now 03168003
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-08-19 ~ 2026-02-23
    IIF 30 - Director → ME
  • 45
    DEXITE COMPANY LIMITED
    00531713
    31a Fairholt Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1992-04-05) ~ 2026-02-18
    IIF 44 - Director → ME
  • 46
    EDENVIEW LTD
    03980487
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 128 - Secretary → ME
  • 47
    EDGECROFT LIMITED
    02787520
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1996-08-21 ~ now
    IIF 25 - Director → ME
  • 48
    EDGEWISE LIMITED
    03980462
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2000-05-22 ~ 2013-11-12
    IIF 141 - Secretary → ME
  • 49
    ELIKAN COMPANY LIMITED
    00600701
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    ~ 1992-05-18
    IIF 93 - Director → ME
  • 50
    ELLISCROSS LIMITED
    03029658
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-11-13 ~ 2026-03-02
    IIF 22 - Director → ME
  • 51
    EMPIRE PROPERTIES LIMITED
    05121892
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-05-13 ~ now
    IIF 119 - Secretary → ME
  • 52
    EQUATOR ESTATES LIMITED
    11278252
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    IIF 80 - Director → ME
    2018-03-27 ~ now
    IIF 160 - Secretary → ME
  • 53
    EVENLEY INVESTMENTS LIMITED
    01050919
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1992-05-23) ~ now
    IIF 68 - Director → ME
  • 54
    FAIRLINE ESTATES LIMITED
    03971070
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2000-05-22 ~ 2013-11-12
    IIF 153 - Secretary → ME
  • 55
    FLINTRULE (NO.1) LIMITED
    10633452
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 83 - Director → ME
    2017-02-22 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    FLINTRULE LIMITED
    03127421
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2011-10-10 ~ now
    IIF 77 - Director → ME
  • 57
    FOUR COUNTIES PROPERTIES LIMITED
    04058472
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-09-19 ~ 2015-04-22
    IIF 130 - Secretary → ME
  • 58
    FOURACRE ESTATES LIMITED
    04058483
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-09-19 ~ now
    IIF 126 - Secretary → ME
  • 59
    FREESTYLE PROPERTIES LIMITED
    08502096
    New Burlington House 1075, Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-05-08 ~ now
    IIF 75 - Director → ME
    2013-05-08 ~ now
    IIF 159 - Secretary → ME
  • 60
    GERSON BERGER ASSOCIATION LIMITED
    00711500
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1996-03-15 ~ now
    IIF 33 - Director → ME
    ~ 1993-12-10
    IIF 86 - Director → ME
    2001-12-11 ~ now
    IIF 152 - Secretary → ME
  • 61
    GINGERBRAY LIMITED
    01109795
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1993-03-01) ~ now
    IIF 50 - Director → ME
  • 62
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    ~ 1992-05-18
    IIF 88 - Director → ME
  • 63
    GREATERHAVEN LIMITED
    02232835
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    1995-03-21 ~ now
    IIF 49 - Director → ME
  • 64
    GREENLAND ESTATES LIMITED
    03937540
    31a Fairholt Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-10-01 ~ 2026-02-23
    IIF 42 - Director → ME
    2000-03-14 ~ now
    IIF 121 - Secretary → ME
  • 65
    GREENWELL VENTURES LTD
    04011355
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-12-20 ~ now
    IIF 56 - Director → ME
    2000-12-20 ~ now
    IIF 150 - Secretary → ME
  • 66
    HACIENDA PROPERTIES LIMITED
    00763892
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-11-01) ~ now
    IIF 26 - Director → ME
  • 67
    HAVEN PROPERTIES LTD.
    03968137
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 117 - Secretary → ME
  • 68
    HELMAT INVESTMENTS LIMITED
    00837689
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 11 - Director → ME
  • 69
    HESTERBAY PROPERTIES LIMITED
    01400020
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-10-23) ~ now
    IIF 14 - Director → ME
    ~ now
    IIF 123 - Secretary → ME
  • 70
    HINTERWILL LTD
    08251740
    5a Fountayne Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2012-12-13
    IIF 76 - Director → ME
  • 71
    HONEYACRE ESTATES LIMITED
    05121743
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2004-05-13 ~ now
    IIF 115 - Secretary → ME
  • 72
    IDEALCLIFF LIMITED
    02968216
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1999-03-05 ~ now
    IIF 7 - Director → ME
  • 73
    JOYFUL INVESTMENTS LIMITED
    00731604
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 60 - Director → ME
  • 74
    KESTREL LIMITED
    03996102
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-05-22 ~ now
    IIF 133 - Secretary → ME
  • 75
    KISEPEL COMPANY LIMITED
    00600705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-16
    Dissolved on 2023-07-15
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-01-23) ~ 1992-05-18
    IIF 90 - Director → ME
  • 76
    KOLUP INVESTMENTS LIMITED
    00769026
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 1992-10-05
    IIF 89 - Director → ME
    1995-03-21 ~ now
    IIF 47 - Director → ME
  • 77
    LANDMARQUE ESTATES LIMITED
    03952947
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-11-18 ~ now
    IIF 1 - Director → ME
    2000-05-22 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    LANDMARQUE PROPERTIES LIMITED
    03952951
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 139 - Secretary → ME
  • 79
    LEAVIEW PROPERTIES LIMITED
    03971083
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 131 - Secretary → ME
  • 80
    LEXBILL LIMITED
    01154507
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    1996-08-21 ~ now
    IIF 45 - Director → ME
  • 81
    LYSVILLE LIMITED
    01384537
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-11-01) ~ now
    IIF 38 - Director → ME
  • 82
    M. & M. SAVANT LIMITED
    00469823
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-08) ~ 2026-02-18
    IIF 63 - Director → ME
  • 83
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-10) ~ 2026-04-21
    IIF 29 - Director → ME
  • 84
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    ~ 2016-11-30
    IIF 94 - Director → ME
  • 85
    MALKHOLME CO. LIMITED
    00585439
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-05-09) ~ now
    IIF 15 - Director → ME
  • 86
    MANAQUEL COMPANY LIMITED
    00548860
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Officer
    ~ 1992-05-29
    IIF 91 - Director → ME
  • 87
    MARILLA PROPERTIES LIMITED
    00843509
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-04-19) ~ now
    IIF 57 - Director → ME
  • 88
    MARIONETTE LIMITED
    01186419
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1995-03-28 ~ now
    IIF 59 - Director → ME
  • 89
    MERLINA (NO. 1) LIMITED
    14531197
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    MERLINA LIMITED
    03020242
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1998-04-21 ~ now
    IIF 36 - Director → ME
    1995-02-16 ~ now
    IIF 140 - Secretary → ME
  • 91
    MIKEMOLE LIMITED
    01157596
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-01-17 ~ now
    IIF 72 - Director → ME
  • 92
    MIRETTE INVESTMENTS LIMITED
    01024660
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    (before 1992-12-19) ~ now
    IIF 70 - Director → ME
  • 93
    NEWARK INVESTMENTS LIMITED
    00765069
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (12 parents)
    Officer
    ~ 2018-12-01
    IIF 95 - Director → ME
  • 94
    NEWDEAL VENTURES LIMITED
    09529027
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 106 - Director → ME
    2015-08-20 ~ dissolved
    IIF 158 - Secretary → ME
  • 95
    NEWLANE LIMITED
    03509241
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1998-02-18 ~ now
    IIF 136 - Secretary → ME
  • 96
    OAKFIELD ESTATES LIMITED
    03948388
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 127 - Secretary → ME
  • 97
    OLDBRIDGE INVESTMENTS LIMITED
    00900475
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-07-19) ~ now
    IIF 65 - Director → ME
  • 98
    PARKCHOICE LIMITED
    03106046
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1997-10-30 ~ now
    IIF 66 - Director → ME
  • 99
    PORTSIN LTD
    08589704
    Hatton House, 8 Timberwharf Road, London
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ now
    IIF 74 - Director → ME
    2013-07-01 ~ now
    IIF 157 - Secretary → ME
  • 100
    PRAGMATIC PROPERTIES LIMITED
    03719225
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1999-02-25 ~ now
    IIF 4 - Director → ME
  • 101
    REMINGTON PROPERTIES LIMITED
    03658136
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1998-12-10 ~ now
    IIF 17 - Director → ME
    1998-12-10 ~ now
    IIF 146 - Secretary → ME
  • 102
    RESPECT PROPERTIES LIMITED
    04263885
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2001-09-28 ~ 2021-05-26
    IIF 96 - Director → ME
    2001-09-28 ~ 2021-05-26
    IIF 151 - Secretary → ME
  • 103
    SELICO CO.LIMITED
    00600709
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1995-05-01 ~ now
    IIF 19 - Director → ME
  • 104
    SEVERNATE CO. LIMITED
    00598103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    (before 1992-11-08) ~ now
    IIF 34 - Director → ME
  • 105
    SHAAREI RACHAMIM LIMITED
    03241723
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1996-08-23 ~ 1997-07-09
    IIF 105 - Director → ME
  • 106
    SHULBERG COMPANY LIMITED
    00600710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1995-05-01 ~ 2026-04-21
    IIF 81 - Director → ME
  • 107
    SHULEM B. ASSOCIATION LIMITED
    - now 00711513
    SHULEM BERGER ASSOCIATION LIMITED
    - 1995-04-24 00711513
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 18 offsprings)
    Officer
    1991-12-03 ~ 1993-12-10
    IIF 92 - Director → ME
    1994-06-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-09
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    SPELLSTATES LIMITED
    02389999
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    (before 1992-05-30) ~ now
    IIF 24 - Director → ME
  • 109
    SPOTQUOTE LIMITED
    02814385
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 98 - Director → ME
  • 110
    STARHURST LIMITED
    03185404
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    1996-05-22 ~ 1996-12-20
    IIF 99 - Director → ME
    1997-09-04 ~ 2021-01-11
    IIF 101 - Director → ME
  • 111
    STATELEAGUE LIMITED
    02016795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-16
    Due to be dissolved on 2025-06-25
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-10-23) ~ 1998-01-29
    IIF 102 - Director → ME
  • 112
    STONECROSS ESTATES LIMITED
    03726567
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1999-03-30 ~ now
    IIF 21 - Director → ME
  • 113
    TECHLOQ LIMITED
    10186794
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    IIF 73 - Director → ME
    2016-05-18 ~ now
    IIF 156 - Secretary → ME
  • 114
    TOWNSMEDE PROPERTIES LIMITED
    03952500
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    IIF 118 - Secretary → ME
  • 115
    TRIPFORM LIMITED
    01155262
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1995-04-11 ~ now
    IIF 8 - Director → ME
  • 116
    TRIPKNOLL LIMITED
    01154208
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-05-10 ~ now
    IIF 9 - Director → ME
  • 117
    TRIPMOLE LIMITED
    01155799
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    1995-01-17 ~ now
    IIF 54 - Director → ME
  • 118
    TRUEDENE CO LIMITED
    00873227
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-12-10
    IIF 87 - Director → ME
    1996-03-13 ~ now
    IIF 16 - Director → ME
  • 119
    UPPER PROPERTIES LIMITED
    04695831
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-03-20 ~ now
    IIF 138 - Secretary → ME
  • 120
    VALLEY ESTATES LIMITED
    03970683
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-05-22 ~ now
    IIF 148 - Secretary → ME
  • 121
    VELVETGROVE LTD
    07201939
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2010-04-09 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-21
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    VERELARK LIMITED
    01156929
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1996-05-10 ~ now
    IIF 35 - Director → ME
  • 123
    VERENEAT LIMITED
    - now 01154413
    VERNEAT LIMITED - 1976-12-31
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-09-28 ~ now
    IIF 55 - Director → ME
  • 124
    VICTORIAN ESTATES LIMITED
    03966040
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2000-05-22 ~ now
    IIF 125 - Secretary → ME
  • 125
    WORLDSTAR PROPERTIES LIMITED
    03719467
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1999-03-02 ~ 2025-02-06
    IIF 100 - Director → ME
    1999-03-02 ~ 2025-02-06
    IIF 147 - Secretary → ME
  • 126
    ZELIGRATE CO. LIMITED
    00810782
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-04-19) ~ now
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.