logo
explain how to read the page

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, Pessie

child relation
Offspring entities and appointments
Active 69
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2024-03-31
    Officer
    icon of calendar 1991-02-21 ~ now
    IIF 87 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,550 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1982-10-13 ~ now
    IIF 92 - Director → ME
    icon of calendar ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-29 ~ now
    IIF 68 - Director → ME
    icon of calendar 2004-11-29 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-09-27 ~ now
    IIF 89 - Director → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1987-02-17 ~ now
    IIF 88 - Director → ME
    icon of calendar ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 79 - Director → ME
    icon of calendar ~ dissolved
    IIF 34 - Secretary → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 62 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 52 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 57 - Director → ME
  • 10
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-03 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 1994-10-03 ~ dissolved
    IIF 42 - Secretary → ME
  • 11
    icon of address Pearl Assurance Limited, 319 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-04-18 ~ dissolved
    IIF 124 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -463,336 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 123 - Director → ME
    icon of calendar 2002-10-11 ~ now
    IIF 39 - Secretary → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 56 - Director → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 53 - Director → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,799,021 GBP2024-02-29
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 69 - Director → ME
    icon of calendar 2014-03-28 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 63 - Director → ME
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-05 ~ now
    IIF 8 - Secretary → ME
  • 18
    icon of address New Burlington House 1075 Finchley Road, London
    Active Corporate (3 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 99 - Director → ME
    icon of calendar 2013-11-12 ~ now
    IIF 9 - Secretary → ME
  • 19
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2013-05-02 ~ now
    IIF 102 - Director → ME
    icon of calendar 2013-05-02 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    44,587 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2017-03-16 ~ now
    IIF 105 - Director → ME
    icon of calendar 2017-03-16 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -60,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-08-19 ~ now
    IIF 83 - Director → ME
  • 22
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 55 - Director → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,138,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 93 - Director → ME
    icon of calendar 2013-11-12 ~ now
    IIF 3 - Secretary → ME
  • 25
    icon of address 24 Watermint Quay, London
    Active Corporate (3 parents)
    Equity (Company account)
    219,097 GBP2024-03-31
    Officer
    icon of calendar 1996-03-19 ~ now
    IIF 73 - Director → ME
    icon of calendar 1996-03-19 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-21 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2015-10-21 ~ dissolved
    IIF 14 - Secretary → ME
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,696,954 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 96 - Director → ME
    icon of calendar 2013-11-12 ~ now
    IIF 2 - Secretary → ME
  • 28
    icon of address New Burlington House 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,728 GBP2023-11-30
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 111 - Director → ME
    icon of calendar 2015-11-20 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2012-07-17 ~ now
    IIF 128 - Director → ME
    icon of calendar 2012-07-17 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,874 GBP2024-09-30
    Officer
    icon of calendar 2015-10-21 ~ now
    IIF 109 - Director → ME
    icon of calendar 2015-10-21 ~ now
    IIF 11 - Secretary → ME
  • 31
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 61 - Director → ME
  • 32
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,874 GBP2023-12-31
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 113 - Director → ME
    icon of calendar 2015-11-20 ~ now
    IIF 20 - Secretary → ME
  • 33
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1998-10-01 ~ now
    IIF 90 - Director → ME
    icon of calendar 1993-05-11 ~ now
    IIF 33 - Secretary → ME
  • 34
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    3,847,740 GBP2024-03-31
    Officer
    icon of calendar 2001-10-01 ~ now
    IIF 75 - Director → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    2,201,027 GBP2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 84 - Director → ME
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -609,535 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2017-12-19 ~ now
    IIF 115 - Director → ME
    icon of calendar 2017-12-19 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 108 - Director → ME
    icon of calendar 2023-07-12 ~ now
    IIF 12 - Secretary → ME
  • 38
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,162 GBP2024-07-31
    Officer
    icon of calendar 2010-07-21 ~ now
    IIF 110 - Director → ME
    icon of calendar 1998-05-18 ~ now
    IIF 30 - Secretary → ME
  • 39
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    8,018 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 1999-07-10 ~ now
    IIF 91 - Director → ME
    icon of calendar 1997-09-26 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 78 - Director → ME
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-05 ~ now
    IIF 127 - Director → ME
    icon of calendar 2014-02-05 ~ now
    IIF 16 - Secretary → ME
  • 43
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    48,745 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 70 - Director → ME
    icon of calendar ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2024-03-31
    Officer
    icon of calendar 2002-04-01 ~ now
    IIF 65 - Director → ME
  • 45
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 60 - Director → ME
  • 46
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 51 - Director → ME
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 82 - Director → ME
  • 48
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 100 - Director → ME
    icon of calendar 2013-11-12 ~ now
    IIF 6 - Secretary → ME
  • 49
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 98 - Director → ME
    icon of calendar 2013-11-12 ~ now
    IIF 1 - Secretary → ME
  • 50
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 94 - Director → ME
    icon of calendar 2013-11-12 ~ now
    IIF 4 - Secretary → ME
  • 51
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 97 - Director → ME
    icon of calendar 2013-11-12 ~ now
    IIF 5 - Secretary → ME
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 95 - Director → ME
    icon of calendar 2013-11-12 ~ now
    IIF 7 - Secretary → ME
  • 53
    icon of address 24 Watermint Quay, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,597 GBP2024-03-31
    Officer
    icon of calendar 1997-12-01 ~ now
    IIF 119 - Director → ME
    icon of calendar 1997-12-01 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-13 ~ now
    IIF 103 - Director → ME
    icon of calendar 2014-01-13 ~ now
    IIF 19 - Secretary → ME
  • 55
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,403,980 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 74 - Director → ME
    icon of calendar ~ now
    IIF 35 - Secretary → ME
  • 56
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    22,994 GBP2023-06-24 ~ 2024-06-23
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,050,025 GBP2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 58 - Director → ME
  • 58
    icon of address 24 Watermint Quay, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -268,793 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-07-02 ~ now
    IIF 67 - Director → ME
    icon of calendar 1999-01-06 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 54 - Director → ME
  • 60
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 76 - Director → ME
    icon of calendar 2021-01-11 ~ now
    IIF 24 - Secretary → ME
  • 61
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -201 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 101 - Director → ME
    icon of calendar 2017-05-05 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    LARGE LIMITED - 2008-03-19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ now
    IIF 10 - Secretary → ME
  • 63
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 120 - Director → ME
    icon of calendar ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    855,663 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 64 - Director → ME
    icon of calendar ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 107 - Director → ME
    icon of calendar 2017-07-28 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-24 ~ now
    IIF 114 - Director → ME
    icon of calendar 2016-11-24 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -7,855 GBP2024-03-31
    Officer
    icon of calendar 1994-10-03 ~ now
    IIF 117 - Director → ME
    icon of calendar 1994-10-03 ~ now
    IIF 44 - Secretary → ME
  • 68
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,988,436 GBP2024-03-31
    Officer
    icon of calendar 2002-04-10 ~ now
    IIF 118 - Director → ME
    icon of calendar 2002-04-10 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -24,508 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ now
    IIF 43 - Secretary → ME
Ceased 17
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-02-21
    IIF 125 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2002-04-01 ~ 2013-09-09
    IIF 85 - Director → ME
  • 3
    icon of address Bevan Mansions, North Foreland Road, Broadstairs, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2025-02-25
    Officer
    icon of calendar 2013-02-25 ~ 2017-09-06
    IIF 27 - Secretary → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-12-20 ~ 2019-04-12
    IIF 106 - Director → ME
    icon of calendar 2018-12-20 ~ 2019-04-12
    IIF 15 - Secretary → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ 2020-06-11
    IIF 72 - Director → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2021-10-25
    IIF 86 - Director → ME
  • 7
    IMCO (222010) LIMITED - 2011-08-26
    icon of address Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    731 GBP2022-12-31
    Officer
    icon of calendar 2014-01-07 ~ 2020-01-22
    IIF 126 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2002-04-01 ~ 2016-11-30
    IIF 80 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    22,121 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-11-15 ~ 1994-03-23
    IIF 77 - Director → ME
    icon of calendar 1993-11-15 ~ 1994-03-23
    IIF 41 - Secretary → ME
  • 10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-25 ~ 2008-08-21
    IIF 116 - Director → ME
    icon of calendar 1997-11-25 ~ 2008-08-21
    IIF 50 - Secretary → ME
  • 11
    icon of address C/o Marson Property Ltd, 15-16 Margaret Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,900 GBP2024-05-31
    Officer
    icon of calendar 2016-02-10 ~ 2017-01-30
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-30
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 9 Danescroft Avenue, Danescroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-05-10
    IIF 122 - Director → ME
    icon of calendar ~ 1999-05-10
    IIF 40 - Secretary → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ 2020-03-31
    IIF 59 - Director → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ 2021-07-12
    IIF 66 - Director → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -187,583 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2001-04-05 ~ 2019-06-19
    IIF 71 - Director → ME
  • 16
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    289,239 GBP2024-08-31
    Officer
    icon of calendar 2009-01-01 ~ 2009-10-01
    IIF 129 - Director → ME
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -24,508 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1993-03-01 ~ 2024-09-04
    IIF 121 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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