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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 Gino Joseph

    Related profiles found in government register
  • Mr Gino Joseph
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 North Cross Rd, London, SE22 9ET

      IIF 1
  • Mr Gino Joseph
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 North Cross Rd, London, SE22 9ET

      IIF 2

    • 55, North Cross Road, East Dulwich, London, SE22 9ET

      IIF 3

    • Lordship Commercial Services, 55 Northcross Road, East Dulwich, London, SE22 9ET

      IIF 4

    • 55, North Cross Road, East Dulwich, London, SE22 9ET

      IIF 5
  • Mr Gino Joseph
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, North Cross Road, East Dulwich, London, SE22 9ET

      IIF 6
  • Mr Gino Joseph
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gino Joseph
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 55 North Cross Rd, London, SE22 9ET

      IIF 26
  • Joseph, Gino
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, North Cross Road, London, SE22 9ET, England

      IIF 27
  • Mr Gino Desire Louis Joseph
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, North Cross Road, East Dulwich, London, SE22 9ET

      IIF 28 IIF 29
  • Joseph, Gino
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joseph, Gino
    British accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lordship Commercial Services, 55 Northcross Road, East Dulwich, London, SE22 9ET, United Kingdom

      IIF 52

    • 55 North Cross Road, London, SE22 9ET

      IIF 53 IIF 54

    • Lcs, North Cross Road, London, SE22 9ET, England

      IIF 55
  • Joseph, Gino
    British co director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 North Cross Road, London, SE22 9ET

      IIF 56
  • Joseph, Gino
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gino Desire Louis Joseph
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, North Cross Road, East Dulwich, London, SE22 9ET

      IIF 75 IIF 76

    • 55, North Cross Road, East Dulwich, SE22 9ET, England

      IIF 77

    • 55, North Cross Road, London, SE22 9ET, United Kingdom

      IIF 78
  • Joseph, Gino Desire Louis
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 North Cross Rd, London, SE22 9ET

      IIF 79

    • 55, North Cross Road, East Dulwich, London, SE22 9ET, England

      IIF 80

    • 55 North Cross Road, East Dulwich, London, SE22 9ET

      IIF 81

    • 55, North Cross Road, London, SE22 9ET, United Kingdom

      IIF 82
  • Joseph, Gino
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, North Cross Road, East Dulwich, London, SE22 9ET

      IIF 83

    • 55, North Cross Road, East-dulwich, London, SE22 9ET, United Kingdom

      IIF 84
  • Joseph, Gino
    British accountant

    Registered addresses and corresponding companies
  • Joseph, Gino
    British co director

    Registered addresses and corresponding companies

    • 55 North Cross Road, London, SE22 9ET

      IIF 87
  • Joseph, Gino

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    165 UPLAND ROAD MANAGEMENT COMPANY LIMITED
    06680493
    55 North Cross Road, East Dulwich, London
    Active Corporate (4 parents)
    Equity (Company account)
    43,765 GBP2024-08-31
    Officer
    2008-08-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2 V CONSTRUCTION LTD - now
    XYZ PROPERTIES (UK) LIMITED
    - 2014-03-26 06864938
    55 North Cross Road, East Dulwich, London
    Active Corporate (5 parents)
    Equity (Company account)
    -76,144 GBP2024-03-31
    Officer
    2009-03-31 ~ 2013-04-06
    IIF 57 - Director → ME
  • 3
    55 NORTH CROSS ROAD MANAGEMENT COMPANY LIMITED
    06680478
    55 North Cross Road, East Dulwich, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2008-08-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    AMBER TREE CARE LTD
    - now 06386642
    SDD PROPERTY SOLUTIONS LTD
    - 2009-08-26 06386642
    55 North Cross Road, East Dulwich, London
    Active Corporate (7 parents)
    Equity (Company account)
    202 GBP2024-10-31
    Officer
    2008-12-31 ~ 2012-09-15
    IIF 69 - Director → ME
  • 5
    ANGEL CONSULTANTS (UK) LTD
    04451891
    55 North Cross Road, East Dulwich, London
    Active Corporate (5 parents)
    Equity (Company account)
    732 GBP2024-09-30
    Officer
    2003-03-18 ~ 2003-03-20
    IIF 56 - Director → ME
    2003-03-18 ~ 2003-03-20
    IIF 87 - Secretary → ME
  • 6
    BOGNAR & PARTNERS LTD
    - now 05007785
    FABULOUS AT FORTY PRODUCTIONS LIMITED
    - 2019-11-27 05007785
    55 North Cross Rd, London
    Active Corporate (4 parents)
    Equity (Company account)
    97 GBP2024-01-31
    Officer
    2004-01-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    CAREPLUS OUTREACH AND COMMUNITY SUPPORT SERVICES LIMITED
    07714932
    55 North Cross Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 92 - Secretary → ME
  • 8
    CARMELO LTD - now
    SOUTH LONDON ACCOUNTANTS LTD
    - 2022-02-18 10612992
    55 North Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2017-02-10 ~ 2022-02-17
    IIF 82 - Director → ME
    Person with significant control
    2017-02-10 ~ 2022-02-17
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 9
    CONTRAX MANAGEMENT LTD
    04235470
    55 North Cross Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-07-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    DIGICOM (EUROPE) LTD
    03315596
    55 North Cross Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-06-23 ~ now
    IIF 33 - Director → ME
    2001-04-01 ~ 2005-07-31
    IIF 90 - Secretary → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    EMLAGH HOLDINGS LTD - now
    XYZ MANAGEMENT COMPANY LIMITED
    - 2013-08-08 06864900
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    322,165 GBP2024-03-31
    Officer
    2009-03-31 ~ 2013-06-20
    IIF 59 - Director → ME
  • 12
    ENTERPRISE LAPIERRE LIMITED
    - now 05582320
    ONLINE HOTEL CONSULTANCY LIMITED
    - 2006-09-12 05582320
    55 North Cross Road, East Dulwich, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 64 - Director → ME
  • 13
    FLICK & FLACK LTD
    - now 06864977
    XYZ DESIGN (UK) LIMITED
    - 2012-07-12 06864977
    55 North Cross Road, East Dulwich, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-03-31 ~ 2017-03-12
    IIF 60 - Director → ME
  • 14
    FOX INSIGHT LTD - now
    TRANS SOLUTIONS LIMITED
    - 2008-12-04 04627273
    Ec1 Business Exchange 80-83 Long Lane, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,698 GBP2019-03-31
    Officer
    2004-02-28 ~ 2008-11-30
    IIF 63 - Director → ME
  • 15
    GO ZEN LIMITED
    04757876
    69 A London Road, London, Greater London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -656 GBP2024-03-31
    Officer
    2008-06-18 ~ 2008-06-18
    IIF 65 - Director → ME
  • 16
    HSD INVESTMENTS LIMITED
    - now 04893572
    HSB (UK) LIMITED
    - 2013-12-20 04893572
    55 North Cross Rd, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2005-10-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 17
    INFUSED LIMITED
    - now 04482145
    ZQ PROFESSIONAL SERVICES LTD - 2004-05-24
    55 North Cross Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-10 ~ dissolved
    IIF 62 - Director → ME
  • 18
    JAVA (UK) TRADING LIMITED
    - now 06864958 05333960
    XYZ CONSULTANCY LIMITED
    - 2012-06-18 06864958
    55 North Cross Road, East Dulwich, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-03-31 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 19
    LCS (EUROPE) LIMITED
    04701710
    55 North Cross Rd, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-03-18 ~ now
    IIF 40 - Director → ME
    2003-03-18 ~ 2003-03-18
    IIF 89 - Secretary → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 20
    LCS CAPITAL LTD
    - now 04451914
    A.J.H. PROPERTIES LTD
    - 2024-06-06 04451914
    55 North Cross Rd, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-06-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-05-13 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 21
    LCS CONSULTING (DULWICH) LLP
    - now OC366971
    LCS & PARTNERS LLP
    - 2013-05-10 OC366971
    LCS CONSULTING + PARTNERS LLP
    - 2011-08-23 OC366971
    55 North Cross Road, East-dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 22
    LCS CONSULTING (EUROPE) LIMITED
    06559239
    55 North Cross Road, East Dulwich, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 23
    LCS CONSULTING (LONDON) LLP
    OC387771
    55 North Cross Road, East Dulwich, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-09-10 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 75 - Right to appoint or remove members → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    2016-09-10 ~ 2025-12-09
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove members → OE
  • 24
    LCS CONSULTING (UK) LIMITED
    06559196
    55 North Cross Road, East Dulwich, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-04-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 25
    LCS DIRECTOR LIMITED
    06835662
    55 North Cross Road, East Dulwich, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-03-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 26
    LCS HOLDINGS (UK) LIMITED
    06837055
    55 North Cross Road, East Dulwich, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-04 ~ now
    IIF 43 - Director → ME
  • 27
    LCS NOMINEES LIMITED
    - now 06839773
    LCS NOMINEES (EUROPE) LIMITED
    - 2021-07-08 06839773
    55 North Cross Road, East Dulwich, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 28
    LCS SECRETARIAL SERVICES LTD
    - now 06555997
    SEB GROUP LIMITED
    - 2021-07-07 06555997
    55 North Cross Road, East Dulwich, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 29
    LORDSHIP COMMERCIAL SERVICES LTD
    04201889
    55 North Cross Road, London
    Active Corporate (5 parents, 199 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-04-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 30
    MILLER & WARREN LTD
    04269742
    55 North Cross Rd, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2001-08-14 ~ now
    IIF 37 - Director → ME
    2001-08-14 ~ 2004-05-31
    IIF 91 - Secretary → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    OPERIS CORP. LIMITED
    - now 02199897
    POLITHERM MARKETING LIMITED - 2007-10-01
    YOUR IMAGE SYSTEM CONCEPTS LIMITED - 1991-11-14
    TONICBASE LIMITED - 1988-07-28
    Lordship Commercial Services, 55 Northcross Road, East Dulwich, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    2017-05-17 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 32
    OPY HOLDINGS LTD
    - now 06864888
    XYZ IT COMPANY LIMITED
    - 2013-08-09 06864888
    Unit 1, Chancery Gate Business Centre, 214 Red Lion Road, Surbiton, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,435,977 GBP2024-05-31
    Officer
    2009-03-31 ~ 2013-09-09
    IIF 58 - Director → ME
  • 33
    POLITHERM LIMITED
    - now 02589958
    THRIFTCASH LIMITED - 1991-04-08
    55 North Cross Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-01 ~ dissolved
    IIF 54 - Director → ME
    2000-04-01 ~ 2005-07-31
    IIF 85 - Secretary → ME
  • 34
    PRINT AUTOMATION LTD - now
    LARA GOLF LIMITED
    - 2019-04-10 05333960
    JAVA (UK) TRADING LIMITED
    - 2012-05-30 05333960 06864958
    LARA GOLF LIMITED
    - 2012-05-24 05333960
    55 North Cross Road, East Dulwich, London
    Active Corporate (7 parents)
    Equity (Company account)
    -20,906 GBP2022-05-31
    Officer
    2008-09-16 ~ 2019-04-10
    IIF 47 - Director → ME
    Person with significant control
    2017-01-17 ~ 2019-04-10
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 35
    QUALITY CATERING LTD
    06286988
    55 North Cross Road, East Dulwich, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-22 ~ 2011-05-24
    IIF 68 - Director → ME
  • 36
    S & A PUBLIC RELATIONS LTD
    - now 06176803
    J & D LETTINGS LTD
    - 2019-10-03 06176803
    55 North Cross Road, East Dulwich, London
    Active Corporate (7 parents)
    Equity (Company account)
    -40,163 GBP2024-04-30
    Officer
    2008-12-30 ~ 2019-10-07
    IIF 66 - Director → ME
    Person with significant control
    2017-03-21 ~ 2019-10-07
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 37
    SEB (UK) CONSULTING LIMITED
    06555902
    55 North Cross Road, East Dulwich, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-04 ~ 2014-01-04
    IIF 70 - Director → ME
  • 38
    SEB (UK) HOLDINGS LIMITED
    06555892
    55 North Cross Road, East Dulwich, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2008-04-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 39
    SEB (UK) MANAGEMENT LIMITED
    06555931
    55 North Cross Road, East Dulwich, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    13,344 GBP2017-04-30
    Officer
    2008-04-04 ~ 2014-04-05
    IIF 67 - Director → ME
  • 40
    SEB (UK) PROPERTIES LIMITED
    06556116
    55 North Cross Road, East Dulwich, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    2017-04-05 ~ 2025-12-10
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 41
    SFG FINANCE LTD
    - now 06463707
    JK ACCOUNTANTS & BUSINESS ADVISORS LTD
    - 2018-02-23 06463707
    LE PARADIS DES CREPES LIMITED
    - 2014-03-17 06463707
    55 North Cross Road, East Dulwich, London
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2008-01-04 ~ 2014-02-01
    IIF 71 - Director → ME
    2018-02-23 ~ now
    IIF 81 - Director → ME
    2014-03-17 ~ 2025-12-11
    IIF 27 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 42
    SFG PROPERTIES (UK) LIMITED
    - now 04451910
    LCS PROPERTIES LIMITED
    - 2016-10-14 04451910
    ACUTE ROOFING LTD
    - 2008-10-06 04451910
    55 North Cross Rd, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2003-03-18 ~ now
    IIF 46 - Director → ME
    2003-03-18 ~ 2005-07-31
    IIF 88 - Secretary → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 43
    SLIM RESOURCE LIMITED
    05113799
    55 North Cross Rd, London
    Active Corporate (5 parents)
    Equity (Company account)
    24,834 GBP2024-04-30
    Officer
    2023-05-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 44
    SOUTH LONDON MORTGAGE & FINANCE LTD
    - now 06485759
    ENTERPRISE ANTOINETTE LIMITED
    - 2017-08-02 06485759
    ENTERPRISE BANK LIMITED
    - 2015-06-15 06485759
    55 North Cross Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2008-04-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 45
    SOUTHFIELD LIMITED
    05568344
    14 Pine Trees, Charlton Kings, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    121 GBP2024-09-30
    Officer
    2005-09-20 ~ 2006-10-01
    IIF 73 - Director → ME
  • 46
    STEVEN DAWSON DESIGNS LIMITED - now
    NIMBUS SOFTWARE DEVELOPMENT LIMITED
    - 2006-09-07 05588745
    55 North Cross Road, East Dulwich, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-11 ~ 2005-10-12
    IIF 72 - Director → ME
  • 47
    STUDENT DEVELOPMENTS LIMITED
    03705672
    Lcs, North Cross Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 55 - Director → ME
    2012-02-16 ~ dissolved
    IIF 93 - Secretary → ME
  • 48
    THE VILLAGE PROPERTY DEVELOPMENT COMPANY LIMITED - now
    DULWICH FINANCIAL MANAGEMENT SERVICES LIMITED
    - 2006-07-21 04262403
    MONKEY BUSINESS ROCK CLIMBING LTD
    - 2004-08-18 04262403
    25 Thurlow Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    419,175 GBP2024-07-31
    Officer
    2001-07-31 ~ 2005-08-01
    IIF 53 - Director → ME
    2001-07-31 ~ 2005-07-31
    IIF 86 - Secretary → ME
  • 49
    TRANAH CONSULTING LIMITED - now
    SMT MUSIC LIMITED
    - 2009-07-15 05919652
    55 North Cross Road, East Dulwich, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-17 ~ 2009-02-17
    IIF 74 - Director → ME
  • 50
    WAM TENNIS LTD - now
    OASIS HOMES LIMITED
    - 2025-03-19 04170787
    Lordship Commercial Services, 55 Northcross Road, East Dulwich, London
    Active Corporate (7 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2010-02-15 ~ 2025-03-18
    IIF 52 - Director → ME
    Person with significant control
    2017-03-01 ~ 2025-03-18
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 51
    WENSUM MANAGEMENT LTD
    14507115
    55 North Cross Road, East Dulwich, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE

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