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 Alex Edel

    Related profiles found in government register
  • Mr Alex Edel
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 37/38 Hatton Garden, London, EC1N 8EB

      IIF 1
    • 5 North End Road, London, NW11 7RJ

      IIF 2
    • 12, Craven Walk, London, N16 6BT, England

      IIF 3
    • 16, Craven Walk, London, N16 6BT

      IIF 4
    • 16, Craven Walk, London, N16 6BT, England

      IIF 5 IIF 6 IIF 7
    • 168, Stamford Hill, London, N16 6QX, England

      IIF 8
    • 38, Hatton Garden, London, EC1N 8EB, United Kingdom

      IIF 9
  • Edel, Alex
    British businessman born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 16 Craven Walk, London, N16

      IIF 10
  • Edel, Alex
    British co director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 27 Yew Tree Court, Bridge Lane, London, NW11

      IIF 11
  • Edel, Alex
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • Felds, Chart Accts & Reg Auditors, 5 North End Road, London, NW11 7RJ

      IIF 12
    • 16 Craven Walk, London, N16

      IIF 13 IIF 14
    • 16, Craven Walk, London, N16 6BT, England

      IIF 15
    • 5 North End Road, Golders Green, London, NW11 7RJ

      IIF 16 IIF 17
    • Felds, 5 North End Road, London, NW11 7RJ

      IIF 18
    • First Floor, 94 Stamford Hill, London, N16 6XS, England

      IIF 19
  • Edel, Alex
    British diamond setter born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 16 Craven Walk, London, N16

      IIF 20
  • Edel, Alex
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 16, Craven Walk, London, N16 6BT

      IIF 21
    • 16, Craven Walk, London, N16 6BT, England

      IIF 22
    • 168, Stamford Hill, London, N16 6QX, England

      IIF 23
  • Edel, Alex
    British manager born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 16, Craven Walk, London, N16 6BT, England

      IIF 24
  • Mrs Dena Ost
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 43, Stamford Hill, Lower Ground Floor, London, N16 5SX, England

      IIF 25
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, England

      IIF 26 IIF 27 IIF 28
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, United Kingdom

      IIF 30
  • Ost, Dena
    British co director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 9 Moundfield Road, London, N16 6DT

      IIF 31
  • Ost, Dena
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Ost, Dena
    British company secretary/director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, United Kingdom

      IIF 39
  • Ost, Dena
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, England

      IIF 40
  • Mrs Dena Ost
    English born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, England

      IIF 41 IIF 42
  • Ost, Dena
    English company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, England

      IIF 43 IIF 44
  • Edel, Alex
    British co director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Yew Tree Court, London, NW11 0RA

      IIF 45
  • Ost, Dena
    British

    Registered addresses and corresponding companies
  • Ost, Dena
    British co director

    Registered addresses and corresponding companies
    • 9 Moundfield Road, London, N16 6DT

      IIF 50
  • Ost, Leah
    British

    Registered addresses and corresponding companies
    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 51
    • Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, NW11 0RA, United Kingdom

      IIF 52
  • Ost, Leah
    British company director

    Registered addresses and corresponding companies
    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 53
  • Ost, Leah
    British director

    Registered addresses and corresponding companies
    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 54
  • Mr Daniel Joshua Alexander Ost
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 55
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 56 IIF 57 IIF 58
    • C/o Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 59
  • Mrs Leah Ost
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 60
    • 10, Grosvenor Gardens, London, NW11 0HG, England

      IIF 61
    • 10, Grosvenor Gardens, London, NW11 0HG, United Kingdom

      IIF 62
    • 27, Yew Tree Court, Bridge Lane, London, London, NW11 0RA

      IIF 63
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 64 IIF 65
    • Flat 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, United Kingdom

      IIF 66
    • Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, NW11 0RA, United Kingdom

      IIF 67
  • Ost, Daniel Joshua Alexander
    British co director born in February 1945

    Resident in England

    Registered addresses and corresponding companies
    • 27 Yew Tree Court, London, NW11 0RA

      IIF 68
    • 27 Yew Tree Court, London, NW11 0RD

      IIF 69
    • 27, Yew Tree Court, Bridge Lane, London, London, NW11 0RA, United Kingdom

      IIF 70
    • 27 Yew Tree Court, Bridge Lane, London, NW11

      IIF 71
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 72 IIF 73 IIF 74
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA, England

      IIF 76
    • 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, United Kingdom

      IIF 77
    • 27, Yew Tree Court, London, England, NW11 0RA, England

      IIF 78
    • 27, Yew Tree Court, London, NW11 0RA, England

      IIF 79
    • 75 Woodlands, London, NW11 9QS

      IIF 80 IIF 81 IIF 82
    • Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, NW11 0RA, United Kingdom

      IIF 84 IIF 85
  • Ost, Daniel Joshua Alexander
    British company director born in February 1945

    Resident in England

    Registered addresses and corresponding companies
  • Ost, Daniel Joshua Alexander
    British director born in February 1945

    Resident in England

    Registered addresses and corresponding companies
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 96
    • 27 Yewtree Court, Bridge Lane, London, NW11 0RA, England

      IIF 97
    • 43 Stamford Hill, Lower Ground Floor, London, N16 5SX, England

      IIF 98
    • 75 Woodlands, London, NW11 9QS

      IIF 99
    • 75, Woodlands, London, NW11 9QS, England

      IIF 100
    • 75, Woodlands, London, NW11 9QS, United Kingdom

      IIF 101 IIF 102
  • Ost, Daniel Joshua Alexander
    British director of com{panies born in February 1945

    Resident in England

    Registered addresses and corresponding companies
    • 75 Woodlands, London, NW11 9QS

      IIF 103
  • Ost, Daniel Joshua Alexander
    British property developer born in February 1945

    Resident in England

    Registered addresses and corresponding companies
    • 5, North End Road, London, NW11 7RJ

      IIF 104
  • Ost, Leah
    British co director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Yew Tree Court, London, NW11 0RD

      IIF 105
    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 106
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 107 IIF 108
    • 27, Yew Tree Court, London, NW11 0RA, England

      IIF 109
    • Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, NW11 0RA, United Kingdom

      IIF 110
  • Ost, Leah
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Grosvenor Gardens, London, NW11 0HG, United Kingdom

      IIF 111
    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 112 IIF 113
    • 27, Yew Tree Court, Bridge Lane, London, London, NW11 0RA, United Kingdom

      IIF 114
    • Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, NW11 0RA, United Kingdom

      IIF 115
  • Ost, Leah
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 116
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 117
    • 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, United Kingdom

      IIF 118
    • 27, Yew Tree Court, London, England, NW11 0RA, England

      IIF 119
    • 27 Yewtree Court, Bridge Lane, London, NW11 0RA, England

      IIF 120
  • Ost, Leah
    British housewife born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Grosvenor Gardens, London, NW11 0HG, England

      IIF 121
  • Ost, Dena

    Registered addresses and corresponding companies
  • Ost, Leah

    Registered addresses and corresponding companies
    • Flat 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, United Kingdom

      IIF 124
  • Edel, Alex

    Registered addresses and corresponding companies
  • Ost, Daniel Joshua Alexander
    British

    Registered addresses and corresponding companies
    • 19 Green Walk, London, NW4 2AL

      IIF 128
    • 27, Yew Tree Court, Bridge Lane, London, London, NW11 0RA, United Kingdom

      IIF 129
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA, England

      IIF 130
    • 27, Yew Tree Court, London, England, NW11 0RA, England

      IIF 131
  • Ost, Daniel Joshua Alexander
    British company director

    Registered addresses and corresponding companies
    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED

      IIF 132
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 133
    • 75 Woodlands, London, NW11 9QS

      IIF 134
  • Ost, Daniel Joshua Alexander
    British director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, England

      IIF 135
child relation
Offspring entities and appointments
Active 63
  • 1
    18a High West Street, Dorchester, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,173 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 90 - director → ME
  • 2
    Felds, 5 North End Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    42,919 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-12-30 ~ now
    IIF 18 - director → ME
  • 3
    27 Yew Tree Court, Bridge Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -735,945 GBP2022-03-31
    Officer
    2004-06-17 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    27 Yew Tree Court, Bridge Lane, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,012 GBP2021-02-28
    Officer
    2004-02-17 ~ now
    IIF 88 - director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    16 Craven Walk, London, England
    Corporate (2 parents)
    Officer
    2023-12-14 ~ now
    IIF 22 - director → ME
  • 6
    27 Yew Tree Court, Bridge Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,926 GBP2020-05-31
    Officer
    2018-05-31 ~ now
    IIF 111 - director → ME
    Person with significant control
    2018-05-31 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    27 Yew Tree Court, Bridge Lane, London
    Corporate (3 parents)
    Equity (Company account)
    506,400 GBP2020-09-15
    Officer
    ~ now
    IIF 11 - director → ME
    IIF 71 - director → ME
  • 8
    5 North End Road, Golders Green, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -411,257 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 10 - director → ME
  • 9
    Lower Ground Floor, 43 Stamford Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    607,489 GBP2022-12-31
    Officer
    2008-12-02 ~ now
    IIF 49 - secretary → ME
  • 10
    5 North End Road, Golders Green, London
    Corporate (3 parents)
    Equity (Company account)
    117,521 GBP2024-03-31
    Officer
    2013-12-30 ~ now
    IIF 17 - director → ME
  • 11
    10-14 Accommodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    1993-08-20 ~ dissolved
    IIF 132 - secretary → ME
  • 12
    27 Yew Tree Court, London
    Corporate (3 parents)
    Equity (Company account)
    1,216,671 GBP2022-03-31
    Officer
    2007-11-18 ~ now
    IIF 105 - director → ME
  • 13
    Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    967,833 GBP2020-09-30
    Officer
    ~ now
    IIF 84 - director → ME
  • 14
    168 Stamford Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-06 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 15
    Lower Ground Floor, 43 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    30,679 GBP2022-09-30
    Officer
    2008-06-06 ~ now
    IIF 48 - secretary → ME
  • 16
    27 Yewtree Court Bridge Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 120 - director → ME
  • 17
    27 Yew Tree Court, London
    Corporate (3 parents)
    Equity (Company account)
    189,045 GBP2020-08-31
    Officer
    ~ now
    IIF 45 - director → ME
    IIF 68 - director → ME
    ~ now
    IIF 125 - secretary → ME
  • 18
    16 Craven Walk, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-12-30 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 19
    First Floor, 94 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,049,763 GBP2023-12-31
    Officer
    ~ now
    IIF 14 - director → ME
    ~ now
    IIF 126 - secretary → ME
  • 20
    5 North End Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,140,467 GBP2023-12-31
    Officer
    2017-07-04 ~ now
    IIF 104 - director → ME
  • 21
    5 North End Road, Golders Green, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -12,371 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-12-30 ~ now
    IIF 16 - director → ME
  • 22
    27 Yew Tree Court, Bridge Lane, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -54,174 GBP2021-07-31
    Officer
    ~ now
    IIF 75 - director → ME
    IIF 108 - director → ME
  • 23
    Lower Ground Floor, 43 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -59,056 GBP2022-09-30
    Officer
    2020-07-29 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
  • 24
    27 Yew Tree Court, Bridge Lane, London
    Corporate (4 parents)
    Equity (Company account)
    2,178,290 GBP2021-03-30
    Officer
    ~ now
    IIF 74 - director → ME
  • 25
    Lower Ground Floor, 43a Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,830 GBP2022-09-30
    Officer
    2019-04-16 ~ now
    IIF 38 - director → ME
  • 26
    27 Yew Tree Court, London, England
    Corporate (3 parents)
    Equity (Company account)
    246,788 GBP2021-04-30
    Officer
    ~ now
    IIF 79 - director → ME
    IIF 109 - director → ME
  • 27
    Lower Ground Floor, 43 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -25,287 GBP2022-09-30
    Officer
    2021-06-03 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 29 - Has significant influence or controlOE
  • 28
    Lower Ground Floor, 43 Stamford Hill, London
    Corporate (2 parents)
    Equity (Company account)
    34,906 GBP2022-09-30
    Officer
    2019-04-15 ~ now
    IIF 33 - director → ME
  • 29
    5 North End Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    29,586 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-04-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    256,209 GBP2020-07-31
    Officer
    ~ now
    IIF 85 - director → ME
    2004-08-18 ~ now
    IIF 110 - director → ME
    ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    37/38 Hatton Garden, London
    Corporate (2 parents)
    Equity (Company account)
    100,446 GBP2023-09-30
    Officer
    ~ now
    IIF 20 - director → ME
    ~ now
    IIF 127 - secretary → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    27 Yew Tree Court, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    399,394 GBP2020-11-30
    Officer
    2005-11-29 ~ now
    IIF 78 - director → ME
    2012-08-20 ~ now
    IIF 119 - director → ME
    1993-06-28 ~ now
    IIF 131 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    Lower Ground Floor, 43 Stamford Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-07 ~ dissolved
    IIF 35 - director → ME
  • 34
    Lower Ground Floor, 43 Stamford Hill, London
    Corporate (2 parents)
    Equity (Company account)
    29,083 GBP2022-09-30
    Officer
    2019-04-15 ~ now
    IIF 32 - director → ME
  • 35
    27 Yew Tree Court, Bridge Lane, London
    Corporate (3 parents)
    Equity (Company account)
    552,063 GBP2021-04-30
    Officer
    2003-07-21 ~ now
    IIF 72 - director → ME
    2023-03-01 ~ now
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 36
    27 Yewtree Court Bridge Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 97 - director → ME
  • 37
    9 Moundfield Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 47 - secretary → ME
  • 38
    Lower Ground Floor, 43 Stamford Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    127,835 GBP2022-09-30
    Officer
    2019-01-02 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-01-02 ~ now
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 39
    43 Stamford Hill, Lower Ground Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -15,929 GBP2022-09-30
    Person with significant control
    2022-05-13 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 40
    Lower Ground Floor, 43 Stamford Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 41
    88 Osbaldeston Road, London
    Corporate (6 parents)
    Equity (Company account)
    316,546 GBP2023-07-31
    Officer
    2015-09-22 ~ now
    IIF 135 - director → ME
  • 42
    27 Yew Tree Court, Bridge Lane, London
    Corporate (3 parents)
    Equity (Company account)
    197,007 GBP2021-05-31
    Officer
    1997-06-30 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 43
    27 Yew Tree Court, Bridge Lane, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-01 ~ dissolved
    IIF 93 - director → ME
    2000-11-01 ~ dissolved
    IIF 134 - secretary → ME
  • 44
    27 Yew Tree Court, Bridge Lane, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    872,120 GBP2020-07-31
    Officer
    ~ now
    IIF 73 - director → ME
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    19 Green Walk, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 81 - director → ME
    ~ dissolved
    IIF 128 - secretary → ME
  • 46
    27 Yew Tree Court, Bridge Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,026,562 GBP2022-03-31
    Officer
    ~ now
    IIF 76 - director → ME
    ~ now
    IIF 130 - secretary → ME
  • 47
    27 Yew Tree Court, Bridge Lane, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 96 - director → ME
  • 48
    27 Yew Tree Court, Bridge Lane, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    698,126 GBP2021-06-30
    Officer
    1992-05-06 ~ now
    IIF 89 - director → ME
  • 49
    Lower Ground Floor, 43 Stamford Hill, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    946,147 GBP2020-10-31
    Officer
    2010-10-20 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 50
    27 Yew Tree Court, Bridge Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    248,748 GBP2020-09-30
    Officer
    2004-01-27 ~ now
    IIF 112 - director → ME
    2004-01-27 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 51
    C/o Goldwins Ltd, 75 Maygrove Road, London, England
    Corporate (3 parents)
    Officer
    2010-11-03 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 59 - Has significant influence or controlOE
  • 52
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (25 parents)
    Officer
    2019-11-21 ~ now
    IIF 95 - director → ME
  • 53
    16 Craven Walk, London, England
    Corporate (2 parents)
    Person with significant control
    2023-10-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 54
    27 Yew Tree Court, Bridge Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -105,499 GBP2020-11-30
    Officer
    1997-06-01 ~ now
    IIF 91 - director → ME
    2012-08-20 ~ now
    IIF 118 - director → ME
  • 55
    Felds, Chart Accts & Reg Auditors, 5 North End Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    4,699 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-12-30 ~ now
    IIF 12 - director → ME
  • 56
    16 Craven Walk, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,449,416 GBP2024-03-31
    Officer
    ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 4 - Has significant influence or controlOE
  • 57
    STO SECURITIES LIMITED - 1979-12-31
    27 Yew Tree Court, Bridge Lane, London, London
    Corporate (3 parents)
    Equity (Company account)
    431,336 GBP2021-04-30
    Officer
    ~ now
    IIF 70 - director → ME
    1994-11-18 ~ now
    IIF 114 - director → ME
    ~ now
    IIF 129 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 58
    Lower Ground Floor, 43 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    41,477 GBP2022-09-30
    Officer
    2019-03-06 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-08-22 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 59
    Lower Ground Floor, 43 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 42 - Has significant influence or controlOE
  • 60
    Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -37,694 GBP2022-03-31
    Officer
    2015-09-08 ~ now
    IIF 121 - director → ME
    2015-09-08 ~ now
    IIF 124 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 61
    29 Grosvenor Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 100 - director → ME
  • 62
    27 Yew Tree Court, Bridge Lane, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,692,175 GBP2021-04-05
    Officer
    ~ now
    IIF 77 - director → ME
  • 63
    19 Green Walk, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 103 - director → ME
Ceased 21
  • 1
    Miss Charlotte Martin, 79 Santos Road, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2009-04-22 ~ 2019-04-29
    IIF 80 - director → ME
  • 2
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2021-11-01
    IIF 19 - director → ME
    Person with significant control
    2017-04-30 ~ 2021-11-01
    IIF 5 - Has significant influence or control OE
  • 3
    40 Golders Green Crescent, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1994-06-30 ~ 1996-12-23
    IIF 116 - director → ME
    1994-06-30 ~ 1996-12-23
    IIF 54 - secretary → ME
  • 4
    29 Grosvenor Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    108,236 GBP2022-06-30
    Officer
    2009-06-03 ~ 2013-04-22
    IIF 99 - director → ME
  • 5
    16 Craven Walk, London, England
    Corporate (2 parents)
    Officer
    2024-08-19 ~ 2025-02-13
    IIF 24 - director → ME
  • 6
    26 Red Lion Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-01 ~ 2011-09-02
    IIF 82 - director → ME
  • 7
    27 Yew Tree Court, Bridge Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -4,824 GBP2020-09-30
    Officer
    1997-11-17 ~ 2018-11-01
    IIF 87 - director → ME
    1997-11-17 ~ 2018-11-01
    IIF 133 - secretary → ME
  • 8
    27 Yew Tree Court, London
    Corporate (3 parents)
    Equity (Company account)
    1,216,671 GBP2022-03-31
    Officer
    ~ 2023-11-01
    IIF 69 - director → ME
    1994-11-18 ~ 2002-11-18
    IIF 113 - director → ME
  • 9
    Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    967,833 GBP2020-09-30
    Officer
    ~ 2023-03-01
    IIF 115 - director → ME
  • 10
    85 Fairview Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -12,864 GBP2022-09-29
    Officer
    2010-09-20 ~ 2024-11-11
    IIF 122 - secretary → ME
  • 11
    12 Craven Walk, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,035,883 GBP2023-07-31
    Person with significant control
    2023-06-12 ~ 2023-06-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    First Floor, 94 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,049,763 GBP2023-12-31
    Person with significant control
    2016-12-29 ~ 2023-06-12
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    C/o Goldwins, 75 Maygrove Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,192 GBP2017-11-30
    Officer
    2005-12-13 ~ 2015-10-29
    IIF 83 - director → ME
  • 14
    LIBERTY ESTATE UK LTD - 2007-11-22
    43 Stamford Hill Lower Ground Floor, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    74,928 GBP2022-09-30
    Officer
    2007-05-18 ~ 2023-05-18
    IIF 98 - director → ME
    2007-05-17 ~ 2012-04-02
    IIF 46 - secretary → ME
  • 15
    Lower Ground Floor, 43 Stamford Hill, London
    Corporate (2 parents)
    Equity (Company account)
    34,906 GBP2022-09-30
    Officer
    2014-06-19 ~ 2015-11-02
    IIF 101 - director → ME
  • 16
    1 Kings Avenue, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    96,229 GBP2014-01-31
    Officer
    2010-01-05 ~ 2013-10-28
    IIF 123 - secretary → ME
  • 17
    Lower Ground Floor, 43 Stamford Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    127,835 GBP2022-09-30
    Officer
    2006-07-07 ~ 2007-02-26
    IIF 31 - director → ME
    2006-07-07 ~ 2012-04-02
    IIF 50 - secretary → ME
  • 18
    29 Grosvenor Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    167,815 GBP2021-07-31
    Officer
    2006-09-11 ~ 2013-07-01
    IIF 92 - director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,974,846 GBP2022-08-31
    Officer
    ~ 1992-11-16
    IIF 94 - director → ME
  • 20
    27 Yew Tree Court, Bridge Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,026,562 GBP2022-03-31
    Officer
    ~ 2016-06-28
    IIF 106 - director → ME
  • 21
    27 Yew Tree Court, Bridge Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -105,499 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.