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 Michael Johnathon Lewis Gerrard

    Related profiles found in government register
  • Mr Michael Johnathon Lewis Gerrard
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36 Cowper Way, 36 Cowper Way, Liverpool, L36 0TR, United Kingdom

      IIF 1

    • 36, Cowper Way, Liverpool, L36 0TR, England

      IIF 2 IIF 3 IIF 4

    • C/o Triton Accountancy, Automation House Newton Road, Lowton, Warrington, WA3 2AN, United Kingdom

      IIF 5
  • Mr Michael Jonathon Lewis Gerrard
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 26 Meadow Drive, Huyton, Liverpool, Merseyside, L36 0SQ, England

      IIF 6

    • 26, Meadow Drive, Liverpool, L36 0SQ, England

      IIF 7
  • Gerrard, Michael Johnathon Lewis
    British business person born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Cowper Way, Liverpool, L36 0TR, England

      IIF 8
  • Gerrard, Michael Johnathon Lewis
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Cowper Way, Liverpool, L36 0TR, England

      IIF 9 IIF 10
  • Gerrard, Michael Johnathon Lewis
    British construction engineer born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Triton Accountancy, Automation House Newton Road, Lowton, Warrington, WA3 2AN, United Kingdom

      IIF 11
  • Gerrard, Michael Johnathon Lewis
    British gutters born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36 Cowper Way, 36 Cowper Way, Liverpool, L36 0TR, United Kingdom

      IIF 12
  • Gerrard, Michael Jonathon Lewis
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 26, Meadow Drive, Huyton, Liverpool, Merseyside, L36 0SQ, England

      IIF 13 IIF 14

    • 26, Meadow Drive, Liverpool, L36 0SQ, England

      IIF 15
  • Gerrard, Michael Jonathon Lewis
    British personal trainer born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 26, Meadow Drive, Liverpool, L36 0SQ, United Kingdom

      IIF 16
  • Mr Michael Gerrard
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 17
  • Mr Michael Gerrard
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 18
  • Mr Michael Gerrard
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Gerrard
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England

      IIF 24 IIF 25
  • Mr Michael Gerrard
    English born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tyler Gerrard
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 41
  • Gerrard, Tyler
    British director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 42
  • Gerrard, Michael
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    British property developer born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 46
  • Gerrard, Michael
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England

      IIF 47

    • Kingscliffe, Pinner Hill, Pinner, Middlesex, HA5 3XU, England

      IIF 48 IIF 49 IIF 50
  • Gerrard, Michael
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England

      IIF 51 IIF 52 IIF 53
  • Gerrard, Michael
    English company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29, Ingram Avenue, London, NW11 6TG, England

      IIF 54

    • 29, Ingram Avenue, London, NW11 6TG, United Kingdom

      IIF 55

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 56 IIF 57

    • Unit 6 Low Profile House, 94 Vale Road, London, N4 1PZ, England

      IIF 58

    • 8, Suez Street, Warrington, WA1 1EG, United Kingdom

      IIF 59
  • Gerrard, Michael
    English director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    English manager born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29, Ingram Avenue, London, NW11 6TG

      IIF 92
  • Gerrard, Michael
    English property developer born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    English textile merchant born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Station Road, London, E4 6AG, England

      IIF 126
  • Gerrard, Michael
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gillian House, Stephenson Street, London, E16 4SA, United Kingdom

      IIF 127
  • Gerrard, Michael
    British journalist born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12 Monarchs Court, 10 Grenville Place Mill Hill, London, NW7 3SF

      IIF 128
  • Gerrard, Tyler
    British director born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 129
  • Gerrard, Michael
    English

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY

      IIF 130
  • Gerrard, Michael

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 131

    • C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England

      IIF 132 IIF 133 IIF 134
child relation
Offspring entities and appointments
Active 78
  • 1
    ALENA LIMITED - 2015-06-26
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 70 - director → ME
  • 2
    42 Lytton Road, Barnet
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 109 - director → ME
  • 3
    Craftwork Studios 1-3 Dufferin Street, London
    Corporate (3 parents)
    Equity (Company account)
    -85,773 GBP2024-01-31
    Officer
    2008-02-21 ~ now
    IIF 110 - director → ME
  • 4
    42 Lytton Road, Barnet
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,686 GBP2018-03-31
    Officer
    2014-10-17 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    1066 London Road, Leigh-on-sea, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,228,695 GBP2022-03-31
    Officer
    2014-08-19 ~ now
    IIF 63 - director → ME
  • 6
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (2 parents, 10 offsprings)
    Officer
    2013-04-29 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 7
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (2 parents)
    Officer
    2013-02-14 ~ now
    IIF 121 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove members → OE
  • 8
    C/o Triton Accountancy Automation House Newton Road, Lowton, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-24 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (6 parents)
    Officer
    2017-08-02 ~ now
    IIF 79 - director → ME
  • 10
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Officer
    2016-04-26 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -15,513 GBP2022-06-30
    Officer
    2016-06-07 ~ dissolved
    IIF 83 - director → ME
  • 12
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (5 parents)
    Officer
    2019-01-16 ~ now
    IIF 81 - director → ME
  • 13
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-07 ~ dissolved
    IIF 62 - director → ME
  • 14
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -19,193 GBP2024-01-31
    Officer
    2004-10-20 ~ now
    IIF 115 - director → ME
  • 15
    136 Kingsland High Street, Dalston, Kingsland High Street, London
    Corporate (5 parents)
    Officer
    2022-07-17 ~ now
    IIF 94 - director → ME
  • 16
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (6 parents)
    Officer
    2019-09-25 ~ now
    IIF 90 - director → ME
  • 17
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (4 parents)
    Officer
    2020-05-12 ~ now
    IIF 72 - director → ME
  • 18
    147 Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-01-02 ~ now
    IIF 126 - director → ME
  • 19
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Officer
    2015-03-06 ~ now
    IIF 86 - 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
    IIF 22 - Right to appoint or remove directors → OE
  • 20
    FLATA-HAT LIMITED - 2006-07-18
    42 Lytton Road, Barnet
    Dissolved corporate (2 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 130 - secretary → ME
  • 21
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (5 parents)
    Officer
    2019-01-16 ~ now
    IIF 73 - director → ME
  • 22
    26 Meadow Drive, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-05 ~ dissolved
    IIF 16 - director → ME
  • 23
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 24
    26 Meadow Drive, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 25
    36 Cowper Way, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -1,999 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 26
    36 Cowper Way, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    501 High Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    402,660 GBP2016-10-31
    Officer
    2012-07-31 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 28
    42 Lytton Road, Barnet
    Dissolved corporate (2 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 97 - director → ME
  • 29
    36 Cowper Way 36 Cowper Way, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-29 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    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
  • 30
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    40 GBP2019-08-31
    Officer
    2015-08-24 ~ dissolved
    IIF 65 - director → ME
  • 31
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Officer
    2015-06-30 ~ now
    IIF 84 - director → ME
  • 32
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 124 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    735,956 GBP2024-01-31
    Officer
    2005-11-09 ~ now
    IIF 102 - director → ME
  • 34
    FINCHLEY FARM LIMITED - 2007-07-20
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    436,405 GBP2024-01-31
    Officer
    2005-09-27 ~ now
    IIF 113 - director → ME
  • 35
    INVESTLAND (HACKNEY) LIMITED - 2007-05-29
    BROOKFLEET LTD - 2002-12-18
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,680 GBP2024-01-31
    Officer
    1999-07-02 ~ now
    IIF 82 - director → ME
  • 36
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,323,924 GBP2024-01-31
    Officer
    2003-10-16 ~ now
    IIF 100 - director → ME
  • 37
    42 Lytton Road, Barnet
    Dissolved corporate (3 parents)
    Officer
    1999-03-30 ~ dissolved
    IIF 95 - director → ME
  • 38
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,175,533 GBP2024-01-31
    Officer
    2004-06-08 ~ now
    IIF 46 - director → ME
  • 39
    42 Lytton Road, Barnet
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2020-01-31
    Officer
    2003-06-30 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 40
    42 Lytton Road, Barnet
    Dissolved corporate (2 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 98 - director → ME
  • 41
    ADELPHI POINT LIMITED - 2011-10-14
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-10-19 ~ now
    IIF 80 - director → ME
  • 42
    INVESTLAND (BENYON WHARF) LIMITED - 2011-10-14
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-06-30 ~ now
    IIF 114 - director → ME
  • 43
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (2 parents)
    Officer
    1999-08-16 ~ now
    IIF 108 - director → ME
  • 44
    INVESTLAND OCC LIMITED - 2008-07-09
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    980,836 GBP2024-01-31
    Officer
    2008-06-27 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,108,304 GBP2024-03-31
    Officer
    2013-09-01 ~ now
    IIF 123 - llp-designated-member → ME
  • 46
    KENSAL PROPERTIES LLP - 2007-02-14
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 120 - llp-designated-member → ME
  • 47
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (6 parents)
    Officer
    2024-09-09 ~ now
    IIF 44 - director → ME
  • 48
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (2 parents)
    Officer
    2014-04-30 ~ now
    IIF 125 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    36 Cowper Way, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 50
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Officer
    2012-10-10 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Unit 6 Low Profile House, 94 Vale Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,170 GBP2024-02-28
    Officer
    2020-02-25 ~ now
    IIF 58 - director → ME
  • 52
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Officer
    2015-12-21 ~ now
    IIF 57 - director → ME
    Person with significant control
    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
    IIF 21 - Right to appoint or remove directors → OE
  • 53
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -125,266 GBP2024-01-31
    Officer
    1999-10-04 ~ now
    IIF 112 - director → ME
  • 54
    42 Lytton Road, Barnet
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    1997-11-07 ~ dissolved
    IIF 96 - director → ME
  • 55
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,147,183 GBP2024-01-31
    Officer
    2013-07-09 ~ now
    IIF 85 - director → ME
  • 56
    42 Lytton Road, Barnet
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,001 GBP2022-01-31
    Officer
    2014-04-02 ~ dissolved
    IIF 69 - director → ME
  • 57
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (5 parents)
    Officer
    2018-07-20 ~ now
    IIF 78 - director → ME
  • 58
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (4 parents)
    Officer
    2015-11-12 ~ now
    IIF 75 - director → ME
  • 59
    MAYBOND SECRETARIAL LIMITED - 1978-12-31
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    243,787 GBP2024-03-31
    Officer
    2025-02-04 ~ now
    IIF 53 - director → ME
  • 60
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 50 - director → ME
  • 61
    42 Lytton Road, Barnet
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,492 GBP2020-01-31
    Officer
    2014-02-28 ~ dissolved
    IIF 64 - director → ME
  • 62
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-03-11 ~ now
    IIF 43 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 63
    First Floor, Winston House, 349 Regents Park Road, London, England
    Corporate (3 parents)
    Officer
    2017-06-21 ~ now
    IIF 71 - director → ME
  • 64
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,959,048 GBP2024-03-31
    Officer
    2006-03-08 ~ now
    IIF 122 - llp-designated-member → ME
  • 65
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (5 parents)
    Officer
    2017-08-16 ~ now
    IIF 77 - director → ME
  • 66
    26 Meadow Drive, Liverpool, England
    Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 67
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,437,399 GBP2023-06-30
    Officer
    2025-02-04 ~ now
    IIF 52 - director → ME
  • 68
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Officer
    2015-10-08 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 69
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -138,812 GBP2024-01-31
    Officer
    2003-10-10 ~ now
    IIF 99 - director → ME
  • 70
    INVESTLAND (SUNNY HILL PARK) LIMITED - 2010-06-10
    KINGSLAND COMMERCIAL LIMITED - 2008-02-29
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2004-07-30 ~ now
    IIF 103 - director → ME
  • 71
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -799,999 GBP2024-01-31
    Officer
    2007-04-02 ~ now
    IIF 101 - director → ME
  • 72
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Officer
    2013-01-09 ~ now
    IIF 56 - director → ME
  • 73
    42 Lytton Road, Barnet
    Dissolved corporate (2 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 107 - director → ME
  • 74
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Officer
    2015-11-30 ~ now
    IIF 87 - director → ME
  • 75
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,622 GBP2022-11-30
    Officer
    2009-07-27 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (2 parents)
    Officer
    2016-08-05 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-01-24 ~ now
    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
  • 77
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2025-03-11 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-03-11 ~ 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
  • 78
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,200,135 GBP2024-03-31
    Officer
    2025-02-04 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 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
Ceased 21
  • 1
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (1 parent)
    Officer
    2016-10-07 ~ 2017-06-06
    IIF 66 - director → ME
    Person with significant control
    2016-10-07 ~ 2017-06-06
    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
    IIF 26 - Has significant influence or control → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    501 High Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    402,660 GBP2016-10-31
    Officer
    2011-10-31 ~ 2016-02-01
    IIF 131 - secretary → ME
  • 3
    BREEZEGREEN PROPERTIES LIMITED - 1997-04-21
    106 Princes Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    24 GBP2022-12-31
    Officer
    1998-05-26 ~ 2009-08-12
    IIF 128 - director → ME
  • 4
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Officer
    2011-02-08 ~ 2014-04-01
    IIF 117 - llp-designated-member → ME
  • 5
    SAPPHIRE MMA GYM LTD - 2013-12-03
    7 Smithford Walk, Liverpool
    Dissolved corporate (1 parent)
    Equity (Company account)
    598 GBP2020-02-29
    Officer
    2013-02-27 ~ 2013-09-10
    IIF 13 - director → ME
  • 6
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,175,533 GBP2024-01-31
    Officer
    1999-11-26 ~ 2002-02-25
    IIF 106 - director → ME
  • 7
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2009-09-10
    IIF 118 - llp-designated-member → ME
  • 8
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,108,304 GBP2024-03-31
    Officer
    2007-09-19 ~ 2009-09-10
    IIF 119 - llp-designated-member → ME
  • 9
    ORSMAN TRADING LIMITED - 2006-05-11
    INVESTLAND (ACTON MEWS) LIMITED - 2006-01-09
    42 Lytton Road, Barnet
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    610,555 GBP2024-03-31
    Officer
    2003-06-30 ~ 2012-01-19
    IIF 105 - director → ME
  • 10
    MAYBOND SECRETARIAL LIMITED - 1978-12-31
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    243,787 GBP2024-03-31
    Officer
    ~ 2023-09-08
    IIF 48 - director → ME
    2020-10-13 ~ 2023-09-08
    IIF 133 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-16
    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
  • 11
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    382,068 GBP2019-03-31
    Officer
    2015-03-09 ~ 2016-05-17
    IIF 59 - director → ME
  • 12
    42 Lytton Road, Barnet
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,545 GBP2017-01-31
    Officer
    2014-01-23 ~ 2016-06-28
    IIF 61 - director → ME
  • 13
    First Floor, Winston House, 349 Regents Park Road, London, England
    Corporate (3 parents)
    Officer
    2016-11-28 ~ 2017-01-25
    IIF 67 - director → ME
    2017-01-24 ~ 2023-08-21
    IIF 129 - director → ME
    Person with significant control
    2016-11-28 ~ 2018-01-24
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (1 parent)
    Officer
    2015-10-21 ~ 2015-10-22
    IIF 60 - director → ME
  • 15
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,437,399 GBP2023-06-30
    Officer
    2016-02-01 ~ 2023-09-08
    IIF 47 - director → ME
    2020-10-13 ~ 2023-09-08
    IIF 132 - secretary → ME
  • 16
    Trinity Chambers, 8, Suez Street, Warrington
    Dissolved corporate (2 parents)
    Officer
    2015-02-03 ~ 2016-09-26
    IIF 54 - director → ME
  • 17
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 18
    62 Garman Road, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2009-02-25 ~ 2010-10-22
    IIF 92 - director → ME
  • 19
    Woodside House, 22 Guildown Avenue, Woodside Park, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,225 GBP2023-10-31
    Officer
    2009-11-24 ~ 2013-10-01
    IIF 55 - director → ME
  • 20
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2016-04-06 ~ 2025-03-11
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-11
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,200,135 GBP2024-03-31
    Officer
    1998-01-27 ~ 2023-09-08
    IIF 49 - director → ME
    2020-10-13 ~ 2023-09-08
    IIF 134 - secretary → ME

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