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 Martin Zvi Oppenheimer

    Related profiles found in government register
  • Mr Martin Zvi Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin Zvi Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom

      IIF 45
  • Martin Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 46
  • Zvi Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Keswick Street, Gateshead, NE8 1TQ, United Kingdom

      IIF 47

    • Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 48
  • Mr Martin Zvi Oppenheimer
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 7, Villa Place, Gateshead, NE8 1RY, United Kingdom

      IIF 49

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 50
  • Mr Martin Oppenheimer
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 51

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 52

    • 1st Floor Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 53
  • Oppenheimer, Martin Zvi
    British company director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barn 1, Somerford Business Court, Somerford, Congleton, Cheshire, CW12 4SN, England

      IIF 54

    • 54, Keswick Street, Gateshead, NE8 1TQ, United Kingdom

      IIF 55 IIF 56

    • 54, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, United Kingdom

      IIF 57

    • 54 Keswick Street, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, United Kingdom

      IIF 58

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 59 IIF 60
  • Oppenheimer, Martin Zvi
    British director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oppenheimer, Zvi
    British director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Keswick Street, Gateshead, NE8 1TQ, United Kingdom

      IIF 125
child relation
Offspring entities and appointments
Active 65
  • 1
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,984 GBP2023-09-30
    Officer
    2021-09-01 ~ now
    IIF 114 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 101 - director → ME
  • 3
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    237,491 GBP2022-10-31
    Officer
    2016-11-01 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -467 GBP2023-09-30
    Officer
    2019-09-23 ~ now
    IIF 112 - director → ME
  • 5
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    78,589 GBP2023-05-31
    Officer
    2019-05-16 ~ now
    IIF 109 - director → ME
    Person with significant control
    2019-05-16 ~ now
    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
  • 6
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -32,444 GBP2018-06-01 ~ 2019-05-31
    Officer
    2013-05-20 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 7
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -50,661 GBP2023-12-31
    Officer
    2015-12-02 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,419 GBP2023-10-31
    Officer
    2021-10-22 ~ now
    IIF 121 - director → ME
  • 9
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-26 ~ dissolved
    IIF 74 - director → ME
  • 10
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -49,899 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-07-10 ~ now
    IIF 110 - director → ME
  • 11
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -428,720 GBP2023-11-30
    Officer
    2020-07-10 ~ now
    IIF 105 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -99,915 GBP2023-10-31
    Officer
    2018-10-05 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    13,475 GBP2019-04-01 ~ 2020-05-31
    Officer
    2015-03-05 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 14
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 15
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    1,571 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-09-18 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    472 GBP2023-02-01 ~ 2024-01-31
    Officer
    2017-09-18 ~ now
    IIF 56 - director → ME
  • 17
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,779 GBP2022-09-30
    Officer
    2020-07-29 ~ now
    IIF 97 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -69,807 GBP2023-05-30
    Officer
    2013-04-15 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 19
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -45,069 GBP2022-07-01 ~ 2023-06-30
    Officer
    2020-06-17 ~ now
    IIF 96 - director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 20
    54 Keswick Street, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-25 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    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
  • 21
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    169 GBP2023-07-31
    Officer
    2021-07-07 ~ now
    IIF 116 - director → ME
  • 22
    BIGHEAVEN LTD - 2019-05-21
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2019-05-21 ~ now
    IIF 63 - director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 23
    115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-16 ~ now
    IIF 98 - director → ME
  • 24
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 107 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 25
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -37,080 GBP2019-05-31
    Officer
    2013-05-20 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 26
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    IIF 115 - director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 27
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    4,821 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-07-10 ~ now
    IIF 113 - director → ME
  • 28
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -707,768 GBP2023-05-31
    Officer
    2020-07-10 ~ now
    IIF 91 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 29
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    244,331 GBP2021-05-31
    Officer
    2015-05-28 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 30
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    29,282 GBP2023-07-31
    Officer
    2019-07-18 ~ now
    IIF 125 - director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 31
    Pearl Assurance House 319, Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 32
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -88,361 GBP2023-09-20
    Officer
    2019-09-13 ~ now
    IIF 120 - director → ME
  • 33
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -828,100 GBP2023-10-31
    Officer
    2017-08-04 ~ now
    IIF 64 - director → ME
    Person with significant control
    2017-08-04 ~ 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
  • 34
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2012-04-02 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
  • 35
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-27 ~ now
    IIF 122 - director → ME
  • 36
    115 Craven Park Road, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    36,950 GBP2021-07-01 ~ 2022-06-30
    Officer
    2014-06-02 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 37
    ROYCE ASSETS (NO 2) LIMITED - 2009-02-17
    RESTINGVALE LTD - 2008-05-19
    1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-11-19 ~ now
    IIF 53 - Has significant influence or control → OE
  • 38
    RYELANE LTD - 2009-02-17
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-11-19 ~ now
    IIF 45 - Has significant influence or control → OE
  • 39
    8 Woodbine Terrace, Bensham, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 118 - director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2013-03-05 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 41
    7 Villa Place, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,819 GBP2022-11-30
    Officer
    2022-05-20 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 42
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -456,379 GBP2022-07-31
    Officer
    2019-07-04 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 43
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    192,859 GBP2023-12-31
    Officer
    2016-12-06 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 44
    115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    9,576 GBP2023-01-01 ~ 2023-12-30
    Officer
    2017-09-18 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 45
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 87 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 46
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2025-04-07 ~ now
    IIF 93 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 47
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-28 ~ now
    IIF 108 - director → ME
  • 48
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2014-02-28 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 49
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-26 ~ dissolved
    IIF 67 - director → ME
  • 50
    54-56 Keswick Street, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 51
    54-56 Keswick Street, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 52
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 123 - director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 53
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    293,730 GBP2023-08-31
    Officer
    2020-08-18 ~ now
    IIF 95 - director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 54
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-04 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 55
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-17 ~ now
    IIF 104 - director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 56
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-16 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 57
    115 Craven Park Road Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2017-03-23 ~ now
    IIF 70 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 58
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 92 - director → ME
  • 59
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -80 GBP2023-08-31
    Officer
    2022-08-19 ~ now
    IIF 94 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 60
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,264 GBP2024-03-31
    Officer
    2023-04-05 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 103 - director → ME
  • 62
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 89 - director → ME
  • 63
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 86 - director → ME
  • 64
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 88 - director → ME
  • 65
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2023-02-15 ~ now
    IIF 100 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -428,720 GBP2023-11-30
    Officer
    2017-11-03 ~ 2017-11-28
    IIF 73 - director → ME
    Person with significant control
    2017-11-03 ~ 2017-11-28
    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
  • 2
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Corporate (3 parents)
    Equity (Company account)
    34 GBP2023-12-31
    Officer
    2021-10-01 ~ 2023-02-01
    IIF 54 - director → ME
  • 3
    Quinata Property Group 4 Thetechnology Park, Colindeep Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-29
    Officer
    2019-12-04 ~ 2020-04-30
    IIF 117 - director → ME
    Person with significant control
    2019-12-04 ~ 2020-04-30
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    Livingcity Centre, 10 Durling Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-04-29 ~ 2014-04-30
    IIF 124 - director → ME
  • 5
    Regent 88 210 Church Road, Leyton, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    2015-10-01 ~ 2019-10-11
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-11
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -76,791 GBP2023-11-30
    Officer
    2020-11-03 ~ 2021-12-23
    IIF 102 - director → ME
    Person with significant control
    2020-11-03 ~ 2021-12-23
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    C/o Map Accounting Limited, Unit 4 The Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    315,526 GBP2024-03-31
    Officer
    2016-03-08 ~ 2023-01-23
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-23
    IIF 15 - Has significant influence or control → OE
  • 8
    C/o Map Accounting Limited, Unit 4, The Technology Park, Colindeep Lane, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,334 GBP2024-03-31
    Officer
    2022-11-22 ~ 2023-05-16
    IIF 106 - director → ME
  • 9
    C/o Map Accounting Limited, Unit 4 The Technology Park, Colindeep Lane, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    402,715 GBP2024-03-31
    Officer
    2015-09-08 ~ 2023-05-16
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-16
    IIF 26 - Has significant influence or control → OE

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