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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

Meir Goldberg

    Related profiles found in government register
  • Meir Goldberg
    Australian born in June 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Meir Goldberg
    Australian born in June 1988

    Resident in England

    Registered addresses and corresponding companies
  • Meir Goldberg
    Australian born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Meir Goldberg
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 5, Interdam House, Beirach Moshe Square, Rossendale Street, London, E5 8BW, England

      IIF 57
  • Goldberg, Meir
    Australian born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 69, Ferndale Road, London, N15 6UG, United Kingdom

      IIF 58

    • First Floor, Anna House, 214-218 High Road, London, N15 4NP, United Kingdom

      IIF 59
  • Goldberg, Meir
    Australian businessperson born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, Interdam House, Rossendale Street, Clapton, London, E5 8BW, United Kingdom

      IIF 60
  • Goldberg, Meir
    Australian director born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 50, Craven Park Road, London, N15 6AB, England

      IIF 61

    • 82, Filey Avenue, London, N16 6JJ, United Kingdom

      IIF 62

    • First Floor, 94 Stamford Hill, London, N16 6XS, England

      IIF 63
  • Goldberg, Meir
    Australian property investor born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 5 Interdam House, Beirach Moshe Square, Rossendale Street, London, E5 8BW, United Kingdom

      IIF 64
  • Goldberg, Meir
    Australian salesman born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 5 Windus Road, London, N16 6UT, England

      IIF 65
  • Mr Meir Goldberg
    Australian born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldberg, Meir
    Australian born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldberg, Meir
    Australian buisnessperson born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Interdam House, Rossendale Street, Clapton, London, E5 8SY, United Kingdom

      IIF 136 IIF 137
  • Goldberg, Meir
    Australian businessperson born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Ferndale Road, London, N15 6UG, England

      IIF 138

    • 82, Filey Avenue, London, N16 6JJ, England

      IIF 139

    • Flat 5, Interdam House, Rossendale Street, London, E5 8SY, England

      IIF 140
  • Goldberg, Meir
    Australian commercial director born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Filey Avenue, London, N16 6JJ, England

      IIF 141
  • Goldberg, Meir
    Australian company director born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Norfolk Avenue, London, N15 6JX, England

      IIF 142

    • 3, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 143

    • 69, Ferndale Road, London, N15 6UG, England

      IIF 144 IIF 145 IIF 146

    • First Floor, Anna House, 214-218 High Road, London, N15 4NP, United Kingdom

      IIF 149

    • Flat 3, Ramue House, Beirach Moshe Square, Rossendale Street, London, E5 8BX, United Kingdom

      IIF 150
  • Goldberg, Meir
    Australian none born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5 Interdam House, Beirach Moshe Square, Rossendale Street, London, E5 8BW, England

      IIF 151
  • Goldberg, Meir
    Australian company director born in June 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Filey Avenue, London, N16 6JJ, England

      IIF 152
  • Goldberg, Meir
    British businessperson born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Interdam House, Rossendale Street, London, E5 8SY, England

      IIF 153
  • Goldberg, Meir

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 79
  • 1
    19 Church Road, Palmeira Avenue Mansions, Hove, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2021-11-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    92 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-18 ~ now
    IIF 123 - Director → ME
  • 3
    50 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-14 ~ dissolved
    IIF 61 - Director → ME
  • 4
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    238,381 GBP2024-04-30
    Officer
    2016-05-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 5
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,532 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 6
    69 Ferndale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,969 GBP2024-07-31
    Officer
    2019-07-10 ~ now
    IIF 71 - Director → ME
  • 7
    69 Ferndale Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,317 GBP2024-04-30
    Officer
    2021-10-21 ~ now
    IIF 113 - Director → ME
  • 8
    69 Ferndale Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    163,335 GBP2024-04-30
    Officer
    2015-05-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 9
    69 Ferndale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    158,705 GBP2024-05-31
    Officer
    2015-06-18 ~ now
    IIF 104 - Director → ME
    2015-06-18 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    84,153 GBP2024-02-29
    Officer
    2017-03-06 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 11
    69 Ferndale Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -34,781 GBP2024-11-30
    Officer
    2020-11-02 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 12
    69 Ferndale Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    216,560 GBP2024-09-30
    Officer
    2015-10-14 ~ now
    IIF 106 - Director → ME
    Person with significant control
    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
  • 13
    69 Ferndale Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-01 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    142,639 GBP2024-05-31
    Officer
    2018-05-10 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 15
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    312,056 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 16
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    419,590 GBP2024-04-30
    Officer
    2017-11-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 17
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    573,584 GBP2024-02-29
    Officer
    2017-07-20 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 18
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    630,313 GBP2023-10-31
    Officer
    2015-11-19 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,949 GBP2024-01-31
    Officer
    2017-02-06 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 20
    69 Ferndale Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    346,569 GBP2024-05-31
    Officer
    2021-05-05 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 21
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -28,684 GBP2024-02-29
    Officer
    2020-02-28 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 22
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-24 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 23
    69 Ferndale Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    312,435 GBP2024-07-31
    Officer
    2018-07-06 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    247,182 GBP2024-01-31
    Officer
    2015-01-28 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 25
    69 Ferndale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-11 ~ now
    IIF 84 - Director → ME
  • 26
    69 Ferndale Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    501,629 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    71,612 GBP2024-05-31
    Officer
    2018-05-11 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 28
    69 Ferndale Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    69 Ferndale Road, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    69 Ferndale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -160,746 GBP2024-06-30
    Officer
    2020-06-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    69 Ferndale Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -90,699 GBP2024-07-31
    Officer
    2022-07-19 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 32
    69 Ferndale Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -440 GBP2024-04-30
    Officer
    2021-04-27 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 33
    69 Ferndale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-27
    Officer
    2023-02-28 ~ now
    IIF 80 - Director → ME
  • 34
    3 Norfolk Avenue, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-06-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-06-08 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 35
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -112,429 GBP2024-07-31
    Officer
    2022-07-14 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 36
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,419 GBP2024-02-29
    Officer
    2023-02-01 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 37
    69 Ferndale Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    893,354 GBP2024-01-31
    Officer
    2015-02-04 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 38
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    340,155 GBP2024-06-30
    Officer
    2020-06-08 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 39
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,262 GBP2024-07-31
    Officer
    2022-07-29 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 40
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    67,690 GBP2024-08-31
    Officer
    2019-08-27 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 41
    69 Ferndale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,052 GBP2023-10-31
    Officer
    2019-10-28 ~ now
    IIF 103 - Director → ME
  • 42
    10 Franklin Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    158,815 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-05 ~ now
    IIF 59 - Director → ME
  • 44
    First Floor, Anna House, 214-218 High Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-12 ~ now
    IIF 120 - Director → ME
  • 45
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 119 - Director → ME
  • 46
    First Floor, Anna House, 214-218 High Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-12 ~ now
    IIF 125 - Director → ME
  • 47
    First Floor, Anna House, 214-218 High Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-13 ~ now
    IIF 121 - Director → ME
  • 48
    First Floor, Anna House, 214-218 High Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-13 ~ now
    IIF 124 - Director → ME
  • 49
    First Floor, Anna House, 214-218 High Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-13 ~ now
    IIF 122 - Director → ME
  • 50
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-28 ~ now
    IIF 127 - Director → ME
  • 51
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 133 - Director → ME
  • 52
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 128 - Director → ME
  • 53
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 132 - Director → ME
  • 54
    First Floor, Anna House, 214-218 High Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-10 ~ now
    IIF 126 - Director → ME
  • 55
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 130 - Director → ME
  • 56
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-06 ~ now
    IIF 134 - Director → ME
  • 57
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-06 ~ now
    IIF 131 - Director → ME
  • 58
    LANDSGATE FREEHOLD 1 LTD - 2025-03-07
    First Floor Anna House, 214-218 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    IIF 135 - Director → ME
  • 59
    First Floor, Anna House, 214-218 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ now
    IIF 129 - Director → ME
  • 60
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,688 GBP2024-06-30
    Officer
    2015-06-18 ~ now
    IIF 93 - Director → ME
    2015-06-18 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 61
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    143,289 GBP2023-12-31
    Officer
    2016-01-20 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 62
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 63
    82 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-05-09 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    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
  • 64
    69 Ferndale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,794 GBP2024-09-30
    Officer
    2015-10-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 18 - Has significant influence or control → OE
  • 65
    69 Ferndale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,380 GBP2024-11-30
    Officer
    2017-05-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    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
  • 66
    69 Ferndale Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,958,244 GBP2024-12-31
    Officer
    2020-12-16 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 67
    69 Ferndale Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    292,234 GBP2024-10-31
    Officer
    2021-10-14 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 68
    13 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,525 GBP2024-07-31
    Person with significant control
    2016-07-09 ~ 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
  • 69
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 70 - Director → ME
  • 70
    82 Filey Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 137 - Director → ME
  • 71
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,145 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 72
    69 Ferndale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,922 GBP2024-02-29
    Officer
    2023-02-27 ~ now
    IIF 108 - Director → ME
  • 73
    69 Ferndale Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    927,474 GBP2024-03-31
    Officer
    2015-07-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-07-30 ~ now
    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
  • 74
    69 Ferndale Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,768 GBP2019-12-31
    Officer
    2017-01-06 ~ dissolved
    IIF 62 - Director → ME
  • 75
    First Floor, 94 Stamford Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,038 GBP2021-01-31
    Officer
    2016-01-26 ~ dissolved
    IIF 64 - Director → ME
  • 76
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    58,850 GBP2024-02-29
    Officer
    2019-02-07 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    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
  • 77
    69 Ferndale Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    123,817 GBP2024-11-30
    Officer
    2016-01-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 78
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    222,143 GBP2024-04-30
    Officer
    2016-05-07 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 79
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,719 GBP2024-09-30
    Officer
    2015-10-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    64,669 GBP2024-09-30
    Officer
    2015-09-22 ~ 2015-09-23
    IIF 140 - Director → ME
    2015-09-22 ~ 2015-11-09
    IIF 136 - Director → ME
  • 2
    14 Fairholt Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ 2025-03-03
    IIF 149 - Director → ME
  • 3
    83 Ravensdale Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -98 GBP2021-06-30
    Officer
    2015-06-18 ~ 2015-11-05
    IIF 65 - Director → ME
    2015-06-18 ~ 2015-11-05
    IIF 154 - Secretary → ME
  • 4
    69 Ferndale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2022-08-11 ~ 2025-04-08
    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
  • 5
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,050 GBP2024-06-30
    Officer
    2019-06-05 ~ 2025-10-29
    IIF 99 - Director → ME
    Person with significant control
    2019-06-05 ~ 2025-10-29
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,729 GBP2024-03-31
    Officer
    2016-04-20 ~ 2025-03-18
    IIF 143 - Director → ME
    Person with significant control
    2017-02-14 ~ 2025-03-18
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    2017-01-17 ~ 2017-02-14
    IIF 57 - Ownership of shares – 75% or more → OE
  • 7
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    67,690 GBP2024-08-31
    Officer
    2014-08-22 ~ 2019-08-27
    IIF 152 - Director → ME
  • 8
    69 Ferndale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,052 GBP2023-10-31
    Person with significant control
    2019-10-28 ~ 2022-02-24
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,459,043 GBP2024-05-31
    Officer
    2016-05-07 ~ 2017-03-01
    IIF 60 - Director → ME
  • 10
    10 Franklin Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    158,815 GBP2024-11-30
    Officer
    2016-01-20 ~ 2017-04-30
    IIF 153 - Director → ME
    2017-05-01 ~ 2021-10-11
    IIF 142 - Director → ME
  • 11
    69 Ferndale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,794 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-10-10
    IIF 47 - Has significant influence or control → OE
  • 12
    69 Ferndale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,380 GBP2024-11-30
    Officer
    2016-01-20 ~ 2017-04-30
    IIF 141 - Director → ME
  • 13
    10 Franklin Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,837 GBP2024-09-30
    Officer
    2017-09-13 ~ 2021-12-01
    IIF 138 - Director → ME
    Person with significant control
    2017-09-13 ~ 2022-03-26
    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
  • 14
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,783 GBP2024-04-30
    Officer
    2016-05-07 ~ 2023-05-10
    IIF 146 - Director → ME
    Person with significant control
    2016-05-07 ~ 2023-06-26
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    Flat 3 Ramue House, Rossendale Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,159 GBP2021-09-30
    Officer
    2017-10-19 ~ 2017-10-19
    IIF 150 - Director → ME
  • 16
    THE QUAD GROUP LIMITED - 2018-08-22
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,553 GBP2024-04-30
    Officer
    2016-04-20 ~ 2018-07-20
    IIF 63 - Director → ME
  • 17
    13 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,525 GBP2024-07-31
    Officer
    2010-07-15 ~ 2017-07-01
    IIF 151 - Director → ME
  • 18
    69 Ferndale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    96,167 GBP2024-04-30
    Officer
    2015-05-19 ~ 2023-05-30
    IIF 148 - Director → ME
    2015-05-19 ~ 2022-03-13
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-30
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - 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.