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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 Barry Feldman

child relation
Offspring entities and appointments
Active 71
  • 1
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,700 GBP2024-03-31
    Officer
    icon of calendar 2012-06-25 ~ now
    IIF 61 - Director → ME
  • 2
    icon of address 140 High Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -5,302 GBP2024-05-31
    Officer
    icon of calendar 2018-05-23 ~ now
    IIF 111 - Director → ME
  • 3
    icon of address 140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    32,389 GBP2024-05-31
    Officer
    icon of calendar 2020-02-20 ~ now
    IIF 50 - Director → ME
  • 4
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    572,373 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-11 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,957 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    270,992 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    NEW VIZNITZ SHUL - 2020-04-21
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,212 GBP2024-07-31
    Officer
    icon of calendar 2013-07-04 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 9
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -972 GBP2023-05-31
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,677 GBP2023-11-30
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 101 - Director → ME
  • 11
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,502 GBP2023-04-30
    Officer
    icon of calendar 1993-03-01 ~ dissolved
    IIF 60 - Director → ME
  • 13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    383,405 GBP2024-03-31
    Officer
    icon of calendar 2000-03-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SOPHISTICATOR CONSULTANTS LIMITED - 2002-07-09
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    322,360 GBP2023-12-31
    Officer
    icon of calendar 2001-07-30 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    657,881 GBP2023-12-31
    Officer
    icon of calendar 1997-12-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,094,241 GBP2024-03-31
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 119 - Secretary → ME
  • 17
    icon of address 8 Cranwich Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,250 GBP2024-01-31
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 55 - Director → ME
  • 18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    160,201 GBP2024-01-31
    Officer
    icon of calendar 2002-09-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    310,571 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 62 - Director → ME
  • 20
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    165,921 GBP2023-11-30
    Officer
    icon of calendar 2002-11-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    138,264 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 72 - Director → ME
  • 22
    ENTWOOD LIMITED - 1991-07-09
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,819,334 GBP2024-03-31
    Officer
    icon of calendar 1995-02-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    IIF 20 - Has significant influence or control → OE
  • 23
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    70,388 GBP2024-03-31
    Officer
    icon of calendar 2018-03-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2018-03-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,078 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    IIF 34 - Has significant influence or control → OE
  • 25
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,495,384 GBP2024-03-31
    Officer
    icon of calendar 2022-04-10 ~ now
    IIF 56 - Director → ME
  • 26
    icon of address 140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,415 GBP2024-05-31
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 49 - Director → ME
  • 27
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -62,553 GBP2024-02-29
    Officer
    icon of calendar 2003-09-04 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 28
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,393,952 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 71 - Director → ME
  • 29
    icon of address 16 D Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,523 GBP2023-11-30
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 109 - Director → ME
  • 30
    icon of address 140 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    150,753 GBP2024-05-31
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 51 - Director → ME
  • 31
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,986 GBP2022-10-31
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    IIF 28 - Has significant influence or control → OE
  • 32
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    IIF 5 - Has significant influence or control → OE
  • 33
    icon of address 103 Crowland Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 54 - Director → ME
  • 34
    icon of address 36 Ravensdale Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,893 GBP2023-11-30
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 35
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 82 - Director → ME
  • 36
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,208 GBP2024-03-31
    Officer
    icon of calendar 2019-03-30 ~ now
    IIF 103 - Director → ME
  • 37
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2016-09-26 ~ dissolved
    IIF 95 - Director → ME
  • 38
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 39
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -83 GBP2023-04-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 83 - Director → ME
  • 40
    icon of address 16d Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,178 GBP2024-05-31
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 110 - Director → ME
  • 41
    icon of address 16 D Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    118,569 GBP2024-06-30
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 108 - Director → ME
  • 42
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    768,895 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 57 - Director → ME
    icon of calendar ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,046 GBP2023-12-31
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,999 GBP2023-12-31
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,844,030 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 68 - Director → ME
  • 46
    icon of address Suite No. 27 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-21 ~ dissolved
    IIF 117 - Director → ME
  • 47
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    366,350 GBP2024-02-29
    Officer
    icon of calendar 2006-07-01 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    704,764 GBP2023-07-31
    Officer
    icon of calendar 1997-07-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 50
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,491 GBP2023-11-30
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 35 - Has significant influence or control → OE
  • 52
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,577 GBP2023-11-30
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 31 - Has significant influence or control → OE
  • 53
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,528 GBP2023-11-30
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 96 - Director → ME
  • 54
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,584 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,561 GBP2023-11-30
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 29 - Has significant influence or control → OE
  • 56
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-04-30
    Officer
    icon of calendar 2016-04-04 ~ now
    IIF 86 - Director → ME
  • 57
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,684,154 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 76 - Director → ME
  • 58
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,448 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 63 - Director → ME
  • 59
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52,366 GBP2024-02-29
    Officer
    icon of calendar 2019-10-15 ~ now
    IIF 85 - Director → ME
  • 60
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    525,344 GBP2023-12-31
    Officer
    icon of calendar 1997-11-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    444,948 GBP2023-08-31
    Officer
    icon of calendar 2001-08-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    icon of address 16 D Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -40,834 GBP2024-03-07
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 63
    icon of address 16d Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,866 GBP2024-03-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 98 - Director → ME
  • 64
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,288 GBP2023-09-30
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    IIF 37 - Has significant influence or control → OE
  • 65
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,077 GBP2024-02-29
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 66
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,570,025 GBP2024-05-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    IIF 36 - Has significant influence or control → OE
  • 67
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    394,891 GBP2023-04-30
    Officer
    icon of calendar 2004-04-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    85,758 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 77 - Director → ME
  • 69
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,919 GBP2023-03-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 84 - Director → ME
  • 70
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    298,051 GBP2023-02-28
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 71
    Company number 02866816
    Non-active corporate
    Officer
    icon of calendar 1995-12-20 ~ now
    IIF 59 - Director → ME
Ceased 11
  • 1
    icon of address 14 Westbourne Crescent, London
    Active Corporate (2 parents)
    Equity (Company account)
    113,020 GBP2024-09-30
    Officer
    icon of calendar 1996-09-18 ~ 2020-05-03
    IIF 113 - Director → ME
    icon of calendar 1996-09-18 ~ 2020-05-04
    IIF 120 - Secretary → ME
  • 2
    icon of address 11 Franklin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-20 ~ 2019-03-01
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2018-12-05 ~ 2019-02-01
    IIF 3 - Has significant influence or control → OE
  • 3
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,078 GBP2024-06-30
    Officer
    icon of calendar 2019-06-13 ~ 2024-08-23
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2019-06-13 ~ 2020-06-15
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    icon of address 16 D Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,523 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-07-07 ~ 2022-09-23
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address 140 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    150,753 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-02-07
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,587 GBP2023-09-30
    Officer
    icon of calendar 2020-09-02 ~ 2022-09-05
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ 2022-09-05
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 7
    icon of address 36 Ravensdale Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,893 GBP2023-11-30
    Officer
    icon of calendar 2021-11-26 ~ 2024-01-19
    IIF 94 - Director → ME
  • 8
    icon of address 16d Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,178 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-01-09 ~ 2022-09-23
    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
  • 9
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    121,568 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-12 ~ 2024-11-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52,366 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-02-27 ~ 2020-03-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 11
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-02-06 ~ 2024-10-28
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE

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