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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

Moskovitz, Israel

    Related profiles found in government register
  • Moskovitz, Israel
    Canadian

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian company director

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian property

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 11
  • Moskovitz, Israel
    Canadian born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 64
  • Moskovitz, Israel
    Canadian born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Timberwharf Road, London, N16 6DB, United Kingdom

      IIF 65

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 66 IIF 67
  • Moskovitz, Israel
    Canadian born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130a, Northwold Road, London, E5 8RA

      IIF 68

    • 70 Lingwood Road, London, E5 9BN

      IIF 69 IIF 70 IIF 71

    • 70, Lingwood Road, London, E5 9BN, United Kingdom

      IIF 72

    • 8, Danescroft Gardens, London, NW4 2ND

      IIF 73

    • Avigdor Mews, Lordship Road, London, N16 0QJ, United Kingdom

      IIF 74

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 75 IIF 76 IIF 77

    • Avon House, 2 Timberwharf Road, London, N16 6DB, United Kingdom

      IIF 79 IIF 80

    • Avon House No 2, Timberwharf Road, London, N16 6DB, England

      IIF 81

    • Oak Tree Community Centre, 77-81 Bethune Road, London, N16 5ED

      IIF 82
  • Moskovitz, Israel
    Canadian company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian company director / property investor born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Lingwood Road, London, E5 9BN, England

      IIF 93
  • Moskovitz, Israel
    Canadian director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Lingwood Road, London, E5 9BN

      IIF 94

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 95
  • Mr Isarel Moskovitz
    Canadian born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

      IIF 96
  • Mr Israel Moskovitz
    Canadian born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 97
  • Mr Israel Moskovitz
    Canadian born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Israel Moskovitz
    Canadian born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 150
  • Mr Israel Moskowitz
    Canadian born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 151
  • Mr Israel Moskovitz
    Canadian born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Linthorpe Road, London, N16 5RE, England

      IIF 152

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 153 IIF 154 IIF 155

    • Avon House, 2 Timberwharf Road, London, N16 6DB, United Kingdom

      IIF 157 IIF 158

    • Avon House, 2 Timerwharf Road, London, N16 6DB, England

      IIF 159

    • Oak Tree Community Centre, 77-81 Bethune Road, London, N16 5ED

      IIF 160
child relation
Offspring entities and appointments
Active 76
  • 1
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-01-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 2
    Yy Managmenent Ltd, Avon House 2 Timberwharf Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    36,698 GBP2024-03-31
    Officer
    2006-07-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 107 - Has significant influence or control → OE
  • 3
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2018-10-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,132 GBP2024-12-31
    Officer
    2017-06-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 128 - Has significant influence or control → OE
  • 5
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-07-30 ~ now
    IIF 67 - Director → ME
    2008-07-30 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Has significant influence or control over the trustees of a trust → OE
    IIF 150 - Has significant influence or control as a member of a firm → OE
    IIF 150 - Has significant influence or control → OE
  • 6
    C/o Raffingers Stuart 19/20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2010-05-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 148 - Has significant influence or control → OE
  • 7
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-05-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 143 - Has significant influence or control → OE
  • 8
    Avon House, 2 Timberwharf Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-10 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 9
    Flat B, 74 Beversbrook Road, London
    Active Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 81 - Director → ME
  • 10
    290 Elgin Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-08-31
    Officer
    2009-08-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 103 - Has significant influence or control → OE
  • 11
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-02-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 12
    8 Danescroft Gardens, London
    Active Corporate (8 parents)
    Cash at bank and in hand (Company account)
    13,928 GBP2024-06-30
    Officer
    2016-08-01 ~ now
    IIF 73 - Director → ME
  • 13
    Unit 19-20 Bourne Court, Unity Trading Estate Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-10-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Has significant influence or control → OE
  • 14
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,017,167 GBP2022-12-31
    Officer
    2022-09-06 ~ now
    IIF 31 - Director → ME
    1995-05-19 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TIMELAST LIMITED - 1993-02-17
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -271 GBP2024-08-31
    Officer
    2015-06-05 ~ now
    IIF 20 - Director → ME
    ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 120 - Has significant influence or control → OE
  • 16
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-23 ~ now
    IIF 28 - Director → ME
  • 17
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,831,024 GBP2023-10-31
    Officer
    2010-10-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Has significant influence or control → OE
  • 18
    Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2023-05-25 ~ now
    IIF 79 - Director → ME
  • 19
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    168,440 GBP2024-08-31
    Officer
    2018-08-23 ~ now
    IIF 35 - Director → ME
  • 21
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Has significant influence or control → OE
  • 22
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    19,297,814 GBP2023-10-31
    Officer
    2010-10-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 23
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2021-04-19 ~ now
    IIF 54 - Director → ME
  • 26
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2021-07-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 155 - Has significant influence or control → OE
  • 27
    130a Northwold Road, London
    Active Corporate (7 parents)
    Officer
    2021-06-21 ~ now
    IIF 68 - Director → ME
  • 28
    Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2017-06-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 135 - Has significant influence or control → OE
  • 29
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,999,134 GBP2024-09-30
    Officer
    2022-05-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 30
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,299,727 GBP2024-02-29
    Officer
    2006-02-22 ~ now
    IIF 21 - Director → ME
    2006-02-22 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Has significant influence or control → OE
  • 31
    Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-06-27 ~ now
    IIF 72 - Director → ME
  • 32
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,426,121 GBP2024-06-30
    Officer
    2010-06-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    ELLERBY NEWS MANAGEMENT LTD - 2013-05-31
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2025-05-31
    Officer
    2020-08-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 114 - Has significant influence or control → OE
  • 34
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,310,988 GBP2024-02-29
    Officer
    1995-12-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 35
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-12-19 ~ now
    IIF 51 - Director → ME
  • 36
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -43,837 GBP2024-12-31
    Officer
    2019-12-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-03 ~ now
    IIF 25 - Director → ME
  • 38
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,699,446 GBP2024-12-31
    Officer
    2015-08-01 ~ now
    IIF 58 - Director → ME
  • 39
    3a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,094,001 GBP2024-02-29
    Officer
    2004-02-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-05-31 ~ 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
  • 40
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,808 GBP2023-10-31
    Officer
    2019-12-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-12-16 ~ 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
  • 41
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2023-05-23 ~ now
    IIF 42 - Director → ME
  • 42
    Avon House, 2 Timberwharf Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    283 GBP2025-03-31
    Officer
    2013-10-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 43
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-09-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 144 - Has significant influence or control → OE
  • 44
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,365 GBP2024-08-31
    Officer
    2016-09-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 145 - Has significant influence or control → OE
  • 45
    44 Mackeson Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-05-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 151 - Has significant influence or control → OE
  • 47
    Avon House, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,496,516 GBP2024-09-30
    Officer
    2010-09-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 48
    DOMAINE ASSETS LIMITED - 2007-07-18
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-07-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 49
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2015-05-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-05-15 ~ now
    IIF 131 - Has significant influence or control → OE
  • 50
    DOMAINE PROJECTS LIMITED - 2007-07-18
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,418,373 GBP2024-03-31
    Officer
    2007-07-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 123 - Has significant influence or control → OE
  • 51
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    15,627,646 GBP2024-12-31
    Officer
    2005-08-04 ~ now
    IIF 69 - Director → ME
  • 52
    19-20 Bourne Court, Southend, Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,341,459 GBP2024-11-30
    Officer
    2006-11-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 53
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    97,916 GBP2024-03-31
    Officer
    2010-03-25 ~ now
    IIF 17 - Director → ME
  • 54
    Oak Tree Community Centre, 77-81 Bethune Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,491 GBP2021-03-28
    Officer
    2019-07-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,284 GBP2024-04-05
    Officer
    2019-06-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 56
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    260,143 GBP2024-12-31
    Officer
    2007-02-05 ~ now
    IIF 53 - Director → ME
    2007-02-05 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
  • 57
    2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-03-31 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 58
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2012-01-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Has significant influence or control → OE
  • 59
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    243,852 GBP2024-08-31
    Officer
    2019-08-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 116 - Has significant influence or control → OE
  • 60
    Avon House, 2 Timberwharf Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-11-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 61
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 90 - Director → ME
  • 62
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,096 GBP2024-12-31
    Officer
    2020-12-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 63
    Avigdor Mews, Lordship Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 74 - Director → ME
  • 64
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 91 - Director → ME
  • 65
    19-20 Bourne Court Southend Road, Woodford Green, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2025-01-31
    Officer
    2006-02-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2022-08-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 67
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,677 GBP2024-06-30
    Officer
    2003-01-28 ~ now
    IIF 62 - Director → ME
  • 68
    MARDERADE PROPERTIES LIMITED - 1992-08-18
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35 GBP2025-03-31
    Officer
    2014-07-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 126 - Has significant influence or control → OE
  • 69
    Avon House, 2 Timberwharf Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,377,824 GBP2024-03-31
    Officer
    2002-10-16 ~ now
    IIF 15 - Director → ME
    2002-10-16 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    77,017,595 GBP2024-09-30
    Officer
    1996-02-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Has significant influence or control → OE
  • 71
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 72
    88 Edgware Way, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 73
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,172 GBP2024-12-31
    Officer
    2020-12-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 74
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1995-11-23 ~ now
    IIF 47 - Director → ME
    1995-11-23 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 75
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-28 ~ now
    IIF 13 - Director → ME
  • 76
    Avon House, Timberwharf Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    15,188,563 GBP2023-11-30
    Person with significant control
    2016-06-13 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    113-115 Brown Hill Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-05-30
    Officer
    2023-05-06 ~ 2024-01-11
    IIF 95 - Director → ME
    2010-05-10 ~ 2023-05-04
    IIF 64 - Director → ME
    Person with significant control
    2016-05-11 ~ 2023-05-04
    IIF 100 - Has significant influence or control → OE
  • 2
    Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    2023-05-25 ~ 2025-03-03
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    10 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-01-26 ~ 2021-07-12
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-12
    IIF 108 - Has significant influence or control as a member of a firm → OE
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
    IIF 108 - Has significant influence or control → OE
  • 4
    Blackwell House, Guildhall Yard, London, Uk
    Dissolved Corporate
    Officer
    2009-05-14 ~ 2009-10-23
    IIF 88 - Director → ME
    2009-05-14 ~ 2009-10-23
    IIF 1 - Secretary → ME
  • 5
    FLAT DEVELOPMENTS LIMITED - 2002-11-28
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    31,151 GBP2024-05-31
    Officer
    2003-04-04 ~ 2022-08-30
    IIF 86 - Director → ME
  • 6
    115 Craven Park Road, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-17 ~ 2008-12-18
    IIF 84 - Director → ME
    2006-03-17 ~ 2008-12-18
    IIF 6 - Secretary → ME
  • 7
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,699,446 GBP2024-12-31
    Person with significant control
    2016-05-06 ~ 2016-09-23
    IIF 139 - Has significant influence or control → OE
  • 8
    3a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,094,001 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2019-02-15
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    15,627,646 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 140 - Has significant influence or control → OE
  • 10
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    97,916 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-14
    IIF 96 - Has significant influence or control → OE
  • 11
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2,885,754 GBP2024-12-31
    Officer
    1993-09-13 ~ 2002-01-11
    IIF 94 - Director → ME
  • 12
    115 Craven Park Road, Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-17 ~ 2009-11-10
    IIF 89 - Director → ME
    2005-07-17 ~ 2009-11-10
    IIF 8 - Secretary → ME
  • 13
    17 Rostrevor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ 2008-12-18
    IIF 85 - Director → ME
    2006-04-03 ~ 2008-12-18
    IIF 7 - Secretary → ME
  • 14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,070 GBP2023-12-31
    Officer
    2020-12-02 ~ 2021-06-02
    IIF 83 - Director → ME
    Person with significant control
    2020-12-02 ~ 2021-06-02
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.