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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

Mr Joshua James Dehaan

    Related profiles found in government register
  • Mr Joshua James Dehaan
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joshua James De Haan
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 26 IIF 27
  • Mr Joshua Dehaan
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 28
  • Mr Joshua De Haan
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hunter House, 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 29
  • Mr Joshua De Haan
    British born in May 2023

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 30
  • Dehaan, Joshua James
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Dehaan, Joshua James
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 36

    • icon of address 45, Albemarle Street, 3rd Floor, London, W1S 4JL, England

      IIF 37

    • icon of address The Stockwood Suite A, Britannia Estate Leagrave Road, Luton, LU3 1RJ, England

      IIF 38
  • Dehaan, Joshua James
    British general manager born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 39
  • Dehaan, Joshua James
    British manager born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 40 IIF 41
  • Dehaan, Joshua James
    British property management born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Park Square West, Leeds, LS1 2PQ

      IIF 42
  • Dehaan, Joshua James
    British property manager born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 43

    • icon of address 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 44 IIF 45 IIF 46

    • icon of address 45, 3rd Floor, Albemarle Street, London, W1S 4JL, England

      IIF 47

    • icon of address Suite 9, New Bedford Road, 2nd Floor, Luton, LU1 1HS, England

      IIF 48
  • De Haan, Joshua James
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Hayfield Close, Flitton, Bedford, MK45 5FH, England

      IIF 49

    • icon of address 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 50
  • De Haan, Joshua
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ, United Kingdom

      IIF 51

    • icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 52
  • De Haan, Joshua
    British property consultant born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Britannia House, The Stockwood Suite A, Leagrave Road, Luton, Bedfordshire, LU3 1RJ, United Kingdom

      IIF 53
  • De Haan, Joshua
    British property management born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 9, New Bedford Road, 2nd Floor Crystal House, Luton, LU1 1HS, England

      IIF 54 IIF 55
  • De Haan, Joshua
    British retail property manager born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 56
  • Dehaan, Joshua James
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 57
  • Dehaan, Joshua James
    British manager born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58, Langthorne Street, London, SW6 6JY, United Kingdom

      IIF 58
  • Dehaan, Joshua James
    British property letting born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Stockwood Suite A Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 59
  • Dehaan, Joshua James
    British property manager born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 60

    • icon of address 58, Langthorne Street, London, SW6 6JY, England

      IIF 61

    • icon of address Sanghvi Ruparelia, Stockwood Suite A Britannia House. Leagrave Road, Luton, LU3 1RJ, England

      IIF 62
  • De Haan, Joshua
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 63
  • De Haan, Joshua
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 4 Martin House, 179-181 North End Road, London, W14 9LL

      IIF 64

    • icon of address Stockwood Suite A, Britannia House, Leagrave Road, Luton, Bedfordshire, LU3 1RJ

      IIF 65
  • De Haan, Joshua
    British manager born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 4 Martin House, 179-181 North End Road, London, W14 9LL

      IIF 66
  • De Haan, Joshua James
    British

    Registered addresses and corresponding companies

    • icon of address Park House, Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ

      IIF 67
  • De Haan, Joshua James
    British secretary

    Registered addresses and corresponding companies

    • icon of address Park House, Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ

      IIF 68
  • De Haan, Joshua
    British property management

    Registered addresses and corresponding companies

    • icon of address Suite 9, New Bedford Road, 2nd Floor Crystal House, Luton, LU1 1HS, England

      IIF 69 IIF 70
  • Dehaan, Joshua
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Saxon House, 17 Lewis Road, Sutton, SM1 4BR, England

      IIF 71 IIF 72
  • Dehaan, Joshua
    British property manager born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 73

    • icon of address Saxon House, 17 Lewis Road Sutton, Surrey, SM1 4BR, England

      IIF 74
  • Dehaan, Joshua
    British manager

    Registered addresses and corresponding companies

    • icon of address 42 Rosaline Road, Fulham, London, SW6 7QT

      IIF 75
  • Dehaan, Joshua
    British secretary

    Registered addresses and corresponding companies

    • icon of address 42 Rosaline Road, Fulham, London, SW6 7QT

      IIF 76
  • Dehaan, Joshua James

    Registered addresses and corresponding companies

    • icon of address 29, Park Square West, Leeds, LS1 2PQ

      IIF 77
  • Dehaan, Joshua

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 78

    • icon of address Sanghvi Ruparelia, Stockwood Suite A Britannia House. Leagrave Road, Luton, LU3 1RJ, England

      IIF 79

    • icon of address The Stockwood Suite A, Britannia Estate, Luton, LU3 1RJ, England

      IIF 80

    • icon of address Saxon House, 17 Lewis Road Sutton, Surrey, SM1 4BR, England

      IIF 81
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    BURY INDUSTRIAL INVESTMENTS LIMITED - 2006-03-27
    icon of address 2 Hayfield Close, Flitton, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -146,419 GBP2024-04-30
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 49 - Director → ME
  • 4
    icon of address 45 3rd Floor, Albemarle Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    374,464 GBP2024-01-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-10-12 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 74 - Director → ME
    icon of calendar 2011-03-31 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2009-05-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 45 Albemarle Street, 3rd Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-01-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2005-03-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 2 Hayfield Close, Flitton, Bedford, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,873,390 GBP2024-05-31
    Officer
    icon of calendar 2012-05-17 ~ now
    IIF 51 - Director → ME
  • 14
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    icon of address Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2009-02-25 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-11 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-05-31 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,460 GBP2024-01-31
    Officer
    icon of calendar 2022-01-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    icon of address 13-14 Hanover Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-15 ~ dissolved
    IIF 58 - Director → ME
  • 20
    icon of address Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2009-02-25 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-01-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-03-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 23
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2008-05-13 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Stockwood Suite A Britannia House, Leagrave Road, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-06 ~ dissolved
    IIF 65 - Director → ME
  • 25
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    743,776 GBP2020-05-31
    Officer
    icon of calendar 2001-07-05 ~ now
    IIF 52 - Director → ME
  • 26
    icon of address Frp Advisory, 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2017-10-26 ~ now
    IIF 38 - Director → ME
    icon of calendar 2017-10-26 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-26 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,452 GBP2020-08-31
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 167-169 5th Floor, Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 30
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2009-11-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 36 - Director → ME
  • 32
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2017-06-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 29 Park Square West, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2018-10-24 ~ now
    IIF 42 - Director → ME
    icon of calendar 2018-10-24 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2018-11-08 ~ now
    IIF 45 - Director → ME
    icon of calendar 2018-11-08 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address 46 Aldgate High Street, Aldgate High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -89,124 GBP2018-02-28
    Officer
    icon of calendar 2014-04-30 ~ 2015-08-14
    IIF 62 - Director → ME
    icon of calendar 2014-04-30 ~ 2015-08-14
    IIF 79 - Secretary → ME
  • 2
    icon of address Stockwood Suite A, Britannia House, Leagrave Road, Luton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-08 ~ 2006-03-31
    IIF 66 - Director → ME
    icon of calendar 2003-01-17 ~ 2006-03-31
    IIF 75 - Secretary → ME
  • 3
    GLAZEBANK DEVELOPMENTS LTD - 2006-05-18
    icon of address Jammal House 13-14 Hanover Street, Mayfair, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2006-01-17 ~ 2013-08-30
    IIF 76 - Secretary → ME
  • 4
    icon of address 154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2020-01-14 ~ 2020-01-22
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ 2020-01-22
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    68,467 GBP2024-02-28
    Officer
    icon of calendar 2013-10-07 ~ 2016-01-21
    IIF 59 - Director → ME
  • 6
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    743,776 GBP2020-05-31
    Officer
    icon of calendar 2006-02-01 ~ 2011-07-01
    IIF 64 - Director → ME
  • 7
    icon of address 3 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    105,558 GBP2021-11-30
    Officer
    icon of calendar 2001-06-04 ~ 2006-03-31
    IIF 68 - Secretary → ME
  • 8
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2004-06-23 ~ 2014-03-13
    IIF 67 - Secretary → ME

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