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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

Berger, Mordechai Jacob

    Related profiles found in government register
  • Berger, Mordechai Jacob
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cazenove Road, London, N16 6BD, England

      IIF 1

    • 43 Filey Avenue, Filey Avenue, London, N16 6JL, England

      IIF 2

    • 43, Filey Avenue, London, N16 6JL

      IIF 3

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 4 IIF 5 IIF 6

    • Holly House, 214 - 218 High Road, London, N15 4NP, England

      IIF 12

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 13
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 52, East Bank, London, N16 5PZ, England

      IIF 14

    • 399, Bury New Road, Salford, M7 2BT, England

      IIF 15
  • Berger, Mordechai Jacob
    English born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 16
  • Berger, Mordechai Jacob, Mr.
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 17
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Registered addresses and corresponding companies

    • 28 Warwick Court, Upper Clapton Road, London, E5 9LB

      IIF 18
  • Berger, Mordechai Jacob
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Mowbray Road, Edgware, Middlesex, HA8 8JL, United Kingdom

      IIF 86

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 87

    • 43, Filey, London, N16 6JL, England

      IIF 88

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 89 IIF 90 IIF 91
  • Berger, Mordechai Jacob
    British property manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 94
  • Berger, Mordechai Jacob
    British

    Registered addresses and corresponding companies

    • 46 Jessam Avenue, London, E5 9DU

      IIF 95
  • Berger, Mordechai Jacob
    British company director

    Registered addresses and corresponding companies

    • 46 Jessam Avenue, London, E5 9DU

      IIF 96
  • Berger, Mordechai Jacob
    British company director born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 97
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mordechi Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 162, Osbaldeston Road, Stamford Hill, London, N16 6NJ

      IIF 120
  • Mr Mordechai Jacob Berger
    English born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob

    Registered addresses and corresponding companies
  • Mr. Mordechai Jacob Berger
    British born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 130
  • Mordechai Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 164

    • Holly House, 214-218 High Road, London, N15 4NP, United Kingdom

      IIF 165
  • Mr Mordechai Jacob Berger
    British born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 166
  • Mr Moredchai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 167
  • Mordechai Jacob Berger
    English born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 168
child relation
Offspring entities and appointments
Active 79
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 61 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 42 - Director → ME
  • 3
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-04 ~ now
    IIF 6 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 84 - Director → ME
  • 5
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    2016-12-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 138 - Has significant influence or control → OE
  • 6
    113 Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    526,326 GBP2024-02-29
    Officer
    2017-02-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 7
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 124 - Has significant influence or control → OE
  • 8
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -140 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-12-12 ~ now
    IIF 30 - Director → ME
  • 9
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,811 GBP2024-12-31
    Officer
    2020-12-15 ~ now
    IIF 40 - Director → ME
  • 10
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,523 GBP2024-12-31
    Officer
    2020-12-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 123 - Has significant influence or control → OE
  • 11
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-29 ~ now
    IIF 128 - Secretary → ME
  • 12
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 13
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93 GBP2024-02-28
    Officer
    2022-02-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 14
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 64 - Director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 62 - Director → ME
  • 16
    18 Durley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 21 - Director → ME
  • 17
    Holly House, 214 - 218 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,581 GBP2024-06-30
    Officer
    2021-09-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 18
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    28,618 GBP2024-05-31
    Officer
    2016-05-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 20
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 21
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-12 ~ now
    IIF 23 - Director → ME
  • 22
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 152 - Has significant influence or control → OE
  • 23
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-05 ~ now
    IIF 9 - Director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150,715 GBP2023-01-31
    Officer
    2012-04-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 26
    43 Filey Avenue, London
    Active Corporate (2 parents)
    Officer
    2020-06-01 ~ now
    IIF 3 - Director → ME
  • 27
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 151 - Has significant influence or control → OE
  • 28
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 102 - Has significant influence or control → OE
  • 29
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-12 ~ now
    IIF 44 - Director → ME
  • 30
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    199,758 GBP2024-09-30
    Officer
    2001-10-20 ~ now
    IIF 53 - Director → ME
    2001-10-20 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    54 Chardmore Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,282 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 32
    43 Filey Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 88 - Director → ME
  • 33
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 19 - Director → ME
  • 34
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,916 GBP2024-03-31
    Officer
    2025-02-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 35
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,119 GBP2024-11-30
    Officer
    2017-11-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 136 - Has significant influence or control → OE
  • 36
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2001-01-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 38
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -832 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 39
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-01 ~ now
    IIF 25 - Director → ME
  • 40
    162 Osbaldeston Road, Stamford Hill, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    218,105 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 41
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    112,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-12-11 ~ now
    IIF 55 - Director → ME
  • 42
    43 Filey Avenue, London
    Active Corporate (3 parents)
    Officer
    2015-05-20 ~ now
    IIF 127 - Secretary → ME
  • 43
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 149 - Has significant influence or control → OE
  • 44
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2010-07-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    43 Filey Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2014-07-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Has significant influence or control → OE
  • 46
    New Burlington House 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 91 - Director → ME
  • 47
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 63 - Director → ME
  • 48
    Holly House, 214-218 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-30
    Officer
    2019-10-31 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    2023-01-10 ~ now
    IIF 58 - Director → ME
  • 50
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-24 ~ now
    IIF 68 - Director → ME
  • 51
    261 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,994 GBP2024-08-31
    Officer
    2018-12-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 52
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 65 - Director → ME
  • 53
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 54
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,360 GBP2024-02-29
    Officer
    2023-03-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 55
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 56
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-03-05 ~ now
    IIF 49 - Director → ME
  • 57
    49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2012-04-01 ~ dissolved
    IIF 86 - Director → ME
  • 58
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2013-10-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 59
    New Burlington House, Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 60
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    22,994 GBP2023-06-24 ~ 2024-06-23
    Officer
    2013-12-20 ~ now
    IIF 69 - Director → ME
  • 61
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2015-05-28 ~ now
    IIF 31 - Director → ME
  • 62
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2016-05-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 63
    43 Filey Avenue, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-01-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 64
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-14 ~ dissolved
    IIF 82 - Director → ME
  • 65
    VIEWCROWN LIMITED - 1995-08-24
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,044 GBP2023-06-30
    Officer
    1997-02-12 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 11 - Director → ME
  • 67
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-10-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 68
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 69
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2016-02-17 ~ now
    IIF 5 - Director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 67 - Director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 72
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    309,493 GBP2017-03-31
    Officer
    2017-03-01 ~ now
    IIF 70 - Director → ME
  • 73
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 74
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 75
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 76
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,410 GBP2024-05-31
    Person with significant control
    2019-02-21 ~ now
    IIF 113 - Has significant influence or control → OE
  • 77
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2009-06-09 ~ now
    IIF 52 - Director → ME
  • 78
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2018-05-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    43 Filey Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-04 ~ 2017-05-04
    IIF 103 - Has significant influence or control → OE
  • 2
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -140 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 141 - Has significant influence or control → OE
  • 3
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,811 GBP2024-12-31
    Person with significant control
    2020-12-15 ~ 2020-12-20
    IIF 125 - Has significant influence or control → OE
  • 4
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2017-11-07 ~ 2017-11-07
    IIF 76 - Director → ME
    Person with significant control
    2017-11-07 ~ 2017-11-07
    IIF 167 - Has significant influence or control → OE
  • 5
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    2020-01-22 ~ 2022-03-25
    IIF 17 - Director → ME
    Person with significant control
    2020-01-22 ~ 2022-03-25
    IIF 130 - Ownership of shares – 75% or more → OE
  • 6
    14 Clifton Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    79,608 GBP2023-07-01 ~ 2024-06-30
    Officer
    2011-06-01 ~ 2011-06-17
    IIF 94 - Director → ME
    2011-06-01 ~ 2012-06-30
    IIF 129 - Secretary → ME
  • 7
    23 Ravensdale Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-02 ~ 2003-03-10
    IIF 18 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2023-07-28
    IIF 95 - Secretary → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    162 Osbaldeston Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    438,625 GBP2024-07-31
    Officer
    2014-07-08 ~ 2015-01-05
    IIF 78 - Director → ME
  • 11
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-12 ~ 2017-12-12
    IIF 97 - Director → ME
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 166 - Has significant influence or control → OE
    2017-12-12 ~ 2018-01-04
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
    IIF 104 - Has significant influence or control → OE
  • 12
    6 Elm Park Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-21 ~ 2023-01-01
    IIF 75 - Director → ME
    Person with significant control
    2022-02-21 ~ 2023-01-01
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-24 ~ 2021-03-15
    IIF 90 - Director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 153 - Has significant influence or control → OE
  • 15
    43 Filey Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-15 ~ 2016-12-15
    IIF 157 - Has significant influence or control → OE
  • 16
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,580 GBP2024-12-31
    Officer
    2017-12-12 ~ 2018-12-04
    IIF 79 - Director → ME
    Person with significant control
    2017-12-12 ~ 2018-12-04
    IIF 147 - Has significant influence or control → OE
  • 17
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-01 ~ 2021-03-15
    IIF 73 - Director → ME
    Person with significant control
    2016-08-01 ~ 2016-08-18
    IIF 140 - Has significant influence or control → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 19
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    2022-05-06 ~ 2022-09-20
    IIF 85 - Director → ME
    Person with significant control
    2022-05-06 ~ 2022-09-20
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2013-11-01
    IIF 93 - Director → ME
  • 21
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-21 ~ 2024-04-18
    IIF 77 - Director → ME
    Person with significant control
    2022-02-21 ~ 2024-04-18
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 22
    57 Ashtead Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,283 GBP2022-11-30
    Officer
    2017-11-07 ~ 2018-02-02
    IIF 80 - Director → ME
    Person with significant control
    2017-11-07 ~ 2018-02-02
    IIF 146 - Has significant influence or control → OE
  • 23
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,908 GBP2024-02-25
    Officer
    2014-05-02 ~ 2016-01-01
    IIF 83 - Director → ME
    2014-05-02 ~ 2016-01-21
    IIF 126 - Secretary → ME
  • 24
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-28
    Officer
    2019-12-09 ~ 2023-02-01
    IIF 14 - Director → ME
    Person with significant control
    2019-12-09 ~ 2023-02-01
    IIF 114 - Ownership of shares – 75% or more → OE
  • 25
    RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    New Burlington House, Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-10-18 ~ 2021-01-01
    IIF 89 - Director → ME
  • 27
    147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    478,979 GBP2024-03-31
    Officer
    2013-10-18 ~ 2013-11-05
    IIF 92 - Director → ME
  • 28
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 29
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-03-24 ~ 2014-05-01
    IIF 15 - Director → ME
  • 30
    1075 New Burlington House, Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-06 ~ 2015-11-06
    IIF 87 - Director → ME
  • 31
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-05-18 ~ 2018-05-18
    IIF 135 - Has significant influence or control → OE
  • 32
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-12 ~ 2019-05-01
    IIF 74 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-05-01
    IIF 142 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.