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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

Mrs Rachel Margulies

    Related profiles found in government register
  • Mrs Rachel Margulies
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL

      IIF 1

    • icon of address 186, Lordship Road, London, N16 5ES, England

      IIF 2

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mrs Rachel Margulies
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 7
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 8

    • icon of address Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 9 IIF 10
  • Margulies, Rachel
    British compamy director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 186, Lordship Road, London, N16 5ES

      IIF 11
  • Margulies, Rachel
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Margulies, Rachel
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Margulies, Rachel
    British housewife born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Margulies
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 186 Lordship Road, Lordship Road, London, N16 5ES, England

      IIF 28
  • Mr Charles Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 186, Lordship Road, London, N16 5ES, England

      IIF 29
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 30

    • icon of address Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 31 IIF 32
  • Margulies, Charles Mark
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Craven Park Road, London, N15 6AB, United Kingdom

      IIF 33
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles
    British buisnessperson born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 70
  • Margulies, Rachel
    British administration born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Loom House, 101 Back Church Lane, London, E1 1LU

      IIF 71
  • Margulies, Rachel
    British company secretery born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Overlea Road, London, E5 9BG, England

      IIF 72
  • Margulies, Rachel
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46c, Theydon Road, London, E5 9NA, England

      IIF 73

    • icon of address 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 74

    • icon of address 5, Overlea Road, London, E5 9BG, United Kingdom

      IIF 75

    • icon of address Suite 408 New Loom House 101, Back Church Lane, London, E1 1LU

      IIF 76
  • Margulies, Rachel
    British grant writer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, High Road, London, N15 6DS, England

      IIF 77
  • Margulies, Ruchi
    British administrator born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, High Road, London, N15 6DS, England

      IIF 78
  • Margulies, Charles Mark
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Exeter Road, The Square, Bournemouth, Dorset, BH2 5AN

      IIF 79

    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 80 IIF 81

    • icon of address 186, Lordship Road, London, N16 5ES, England

      IIF 82 IIF 83 IIF 84

    • icon of address 30 Old Street, Old Street, London, EC1V 9AB, United Kingdom

      IIF 86

    • icon of address 6, Bloomsbury Square, London, WC1A 2LP, England

      IIF 87
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles Mark
    British lecturer born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles Mark
    British property investor born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, St. Andrew's Grove, London, N16 5NF, England

      IIF 137
  • Margulies, Charles Mark
    British teacher born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 138

    • icon of address 186, Lordship Road, London, N16 5ES, England

      IIF 139

    • icon of address 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 140
  • Margulies, Charles Mark
    British

    Registered addresses and corresponding companies

    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 141

    • icon of address 186, Lordship Road, London, N16 5ES, England

      IIF 142
  • Margulies, Charles Mark
    British director

    Registered addresses and corresponding companies

    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 143
  • Margulies, Charles Mark
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Theydon Road, London, E5 9NA, England

      IIF 144
  • Margulies, Rachel
    British

    Registered addresses and corresponding companies
  • Margulies, Rachel
    British housewife

    Registered addresses and corresponding companies

    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 147
  • Margulies, Charles Mark

    Registered addresses and corresponding companies

    • icon of address Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 148 IIF 149
  • Margulies, Charles

    Registered addresses and corresponding companies

    • icon of address 23, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 150

    • icon of address 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 151

    • icon of address Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 152

    • icon of address Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 153
  • Margulies, Rachel

    Registered addresses and corresponding companies

    • icon of address 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 154

    • icon of address 5 Overlea Road, London, E5 9BG, England

      IIF 155
child relation
Offspring entities and appointments
Active 62
  • 1
    icon of address 186 Lordship Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -82,789 GBP2024-01-31
    Officer
    icon of calendar 2016-01-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 95 - Director → ME
  • 3
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    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
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    522 GBP2024-08-31
    Officer
    icon of calendar 2021-08-30 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2021-08-30 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 6
    icon of address 107 Bell Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -696,107 GBP2024-03-31
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 137 - Director → ME
  • 7
    icon of address Russell Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    19,104 GBP2024-02-29
    Officer
    icon of calendar 2018-02-06 ~ now
    IIF 124 - Director → ME
    icon of calendar 2018-02-06 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 8
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,308,063 GBP2023-06-30
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    IIF 54 - Has significant influence or control → OE
  • 10
    icon of address 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,280,380 GBP2023-01-31
    Officer
    icon of calendar 2018-01-05 ~ now
    IIF 30 - Director → ME
    icon of calendar 2018-01-05 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-05 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -338,512 GBP2024-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 120 - Director → ME
  • 12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,282 GBP2023-07-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    IIF 63 - Right to appoint or remove directors → OE
  • 13
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Russell Lodge 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 31 - Director → ME
    icon of calendar 2018-08-08 ~ now
    IIF 148 - Secretary → ME
  • 15
    icon of address 23 St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -19,280 GBP2024-04-30
    Officer
    icon of calendar 2018-04-12 ~ now
    IIF 97 - Director → ME
    icon of calendar 2018-04-12 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 16
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 22 - Director → ME
  • 17
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -81,394 GBP2024-02-29
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 18
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,781 GBP2024-11-30
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 15 - Director → ME
  • 20
    icon of address Russel Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 122 - Director → ME
    icon of calendar 2017-11-28 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 21
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,874 GBP2024-09-30
    Officer
    icon of calendar 2018-09-29 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2018-09-29 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 22
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 112 - Director → ME
  • 23
    icon of address Russell Lodge 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -495,429 GBP2024-08-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 32 - Director → ME
    icon of calendar 2018-08-08 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 24
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 110 - Director → ME
  • 25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 115 - Director → ME
  • 26
    icon of address 186 Lordship Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 94 - Director → ME
  • 27
    SPACESHINE LIMITED - 1998-04-21
    icon of address 10 Exeter Road, The Square, Bournemouth, Dorset
    Active Corporate (9 parents)
    Equity (Company account)
    31,123 GBP2023-12-31
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 79 - Director → ME
  • 28
    icon of address 86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    icon of calendar 2013-06-26 ~ now
    IIF 70 - Director → ME
  • 29
    icon of address 46c Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    322 GBP2023-10-31
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 73 - Director → ME
  • 30
    icon of address 23a St. Andrew's Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    135,947 GBP2024-06-30
    Officer
    icon of calendar 1995-07-04 ~ now
    IIF 130 - Director → ME
    icon of calendar 1995-07-04 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 31
    icon of address 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,917 GBP2024-04-30
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 32
    icon of address 23a St. Andrew's Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,113,903 GBP2024-05-31
    Officer
    icon of calendar 2006-05-30 ~ now
    IIF 91 - Director → ME
  • 33
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,769 GBP2023-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 34
    icon of address 67 Westow Street, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    43,827 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1995-07-04 ~ now
    IIF 131 - Director → ME
    icon of calendar 1995-07-04 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 35
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    icon of address 46 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -673,103 GBP2024-07-31
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 36
    icon of address 186 Lordship Road Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,023 GBP2023-12-31
    Officer
    icon of calendar 2005-12-22 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 186 Lordship Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 88 - Director → ME
  • 38
    icon of address 186 Lordship Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-11-14 ~ now
    IIF 26 - Director → ME
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    RAKEMAN LIMITED - 1991-04-04
    icon of address 186 Lordship Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    30,623 GBP2024-03-31
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 90 - Director → ME
    icon of calendar 1995-02-28 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 40
    icon of address 5 Overlea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -814,494 GBP2023-11-30
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 13 - Director → ME
    IIF 85 - Director → ME
  • 41
    icon of address 46c Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 42
    icon of address 186 Lordship Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    129,642 GBP2024-09-30
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 11 - Director → ME
    icon of calendar 2013-09-30 ~ now
    IIF 140 - Director → ME
    icon of calendar 2013-06-23 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 43
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,575 GBP2024-06-30
    Officer
    icon of calendar 2015-06-22 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 44
    NEWPIER LIMITED - 1991-12-13
    icon of address 186 Lordship Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1991-06-12 ~ now
    IIF 27 - Director → ME
    icon of calendar ~ now
    IIF 133 - Director → ME
    icon of calendar ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 45
    icon of address 6 Bloomsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address Russel Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    292,300 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 47
    icon of address Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,348 GBP2024-02-29
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 12 - Director → ME
    IIF 84 - Director → ME
  • 48
    SHILLPROPERTIES LTD - 2017-11-09
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -269,208 GBP2023-09-30
    Officer
    icon of calendar 2016-10-15 ~ now
    IIF 82 - Director → ME
  • 49
    icon of address Avigdor Mews, Lordship Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-26 ~ now
    IIF 135 - Director → ME
  • 50
    icon of address Russell Lodge, 23a St. Andrew's Grove, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,129,988 GBP2024-06-30
    Officer
    icon of calendar 2003-06-26 ~ now
    IIF 14 - Director → ME
    IIF 81 - Director → ME
  • 51
    icon of address Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,945 GBP2024-06-30
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 123 - Director → ME
  • 52
    icon of address 39 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 77 - Director → ME
  • 53
    icon of address 46 Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -170 GBP2024-07-31
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    icon of address 44 Theydon Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 2005-09-21 ~ now
    IIF 24 - Director → ME
    IIF 138 - Director → ME
  • 55
    icon of address Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,446,137 GBP2022-02-28
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 56
    icon of address 186 Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,223 GBP2024-04-30
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 57
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,963,140 GBP2021-04-30
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 136 - Director → ME
  • 58
    icon of address 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -110,440 GBP2022-12-31
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    IIF 126 - Director → ME
  • 59
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 16 - Director → ME
    IIF 116 - Director → ME
  • 60
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 17 - Director → ME
  • 61
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 23 - Director → ME
    icon of calendar 2025-04-04 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    icon of address 5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 75 - Director → ME
Ceased 27
  • 1
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-14 ~ 2021-12-16
    IIF 38 - Has significant influence or control → OE
  • 2
    AJAM LIMITED - 2021-03-09
    icon of address 30 Old Street, Old Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,980,978 GBP2021-12-31
    Officer
    icon of calendar 2012-12-17 ~ 2013-02-22
    IIF 83 - Director → ME
  • 3
    HADLEY FREEHOLD LIMITED - 2024-11-01
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-23 ~ 2024-10-30
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ 2024-10-30
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -157,876 GBP2024-07-31
    Officer
    icon of calendar 2022-07-12 ~ 2025-01-30
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ 2024-09-22
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    icon of address Russell Lodge 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-08 ~ 2023-08-08
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2021-11-16 ~ 2024-10-30
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ 2024-10-30
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 7
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -658,688 GBP2023-07-31
    Officer
    icon of calendar 2020-07-27 ~ 2024-04-18
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2020-07-27 ~ 2024-04-18
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 8
    icon of address Russel Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-11-28 ~ 2021-11-29
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 9
    icon of address Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,858,517 GBP2016-03-30
    Officer
    icon of calendar 2012-11-27 ~ 2014-06-09
    IIF 96 - Director → ME
  • 10
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2007-05-03
    IIF 89 - Director → ME
    icon of calendar 2006-05-30 ~ 2007-05-03
    IIF 143 - Secretary → ME
  • 11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-20 ~ 2023-01-16
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 12
    EMBANKMENT INVESTMENTS LTD - 2014-06-09
    icon of address 149 Northwold Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-11-07 ~ 2016-11-14
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-11-14
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ESSEL PROPACK UK LIMITED - 2020-10-23
    TELCON PACKAGING LIMITED - 2005-07-21
    icon of address Castle Court, 41 London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    389,204 GBP2025-03-31
    Officer
    icon of calendar 1993-12-31 ~ 2005-04-11
    IIF 132 - Director → ME
  • 14
    icon of address 86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    icon of calendar 2013-06-26 ~ 2013-06-26
    IIF 33 - Director → ME
  • 15
    icon of address 46c Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-28
    Officer
    icon of calendar 2012-03-06 ~ 2012-03-19
    IIF 76 - Director → ME
  • 16
    FINAGRA (UK) LIMITED - 2016-04-09
    FIN AGRA (UK) LIMITED - 1993-01-22
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ 2016-06-28
    IIF 71 - Director → ME
  • 17
    icon of address Unit 2se Roder House, Vale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,791 GBP2024-04-30
    Officer
    icon of calendar 2017-04-28 ~ 2022-06-13
    IIF 100 - Director → ME
    icon of calendar 2023-03-29 ~ 2024-06-11
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ 2024-06-11
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 18
    RAKEMAN LIMITED - 1991-04-04
    icon of address 186 Lordship Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    30,623 GBP2024-03-31
    Officer
    icon of calendar 1997-08-18 ~ 2002-02-02
    IIF 25 - Director → ME
    IIF 129 - Director → ME
  • 19
    icon of address 5 Overlea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -814,494 GBP2023-11-30
    Officer
    icon of calendar 2015-11-23 ~ 2019-05-21
    IIF 72 - Director → ME
    icon of calendar 2015-11-23 ~ 2016-12-20
    IIF 155 - Secretary → ME
  • 20
    icon of address 30 Old Street, Old Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -3,002,974 GBP2021-12-31
    Officer
    icon of calendar 2018-06-05 ~ 2023-11-15
    IIF 86 - Director → ME
  • 21
    icon of address Russel Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    292,300 GBP2024-06-30
    Officer
    icon of calendar 2016-06-09 ~ 2024-11-01
    IIF 121 - Director → ME
  • 22
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -122,924 GBP2020-07-30
    Officer
    icon of calendar 1999-07-28 ~ 2020-12-21
    IIF 128 - Director → ME
    icon of calendar 1999-07-28 ~ 2020-12-21
    IIF 147 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-12-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 23
    SHILLPROPERTIES LTD - 2017-11-09
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -269,208 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-10-21 ~ 2023-06-08
    IIF 43 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Avigdor Mews, Lordship Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2014-03-05
    IIF 127 - Director → ME
  • 25
    icon of address 39 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2023-02-01
    IIF 78 - Director → ME
  • 26
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -852,436 GBP2024-05-31
    Officer
    icon of calendar 2019-09-12 ~ 2021-03-11
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ 2021-03-11
    IIF 49 - Right to appoint or remove directors → OE
  • 27
    icon of address 325-327 Oldfield Lane North, Greenford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-01 ~ 2024-05-02
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ 2024-05-02
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE

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