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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 Helen Friedman

    Related profiles found in government register
  • Mrs Helen Friedman
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Helen Friedman
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, England

      IIF 7
  • Mr Jaime Friedman
    Brazilian born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Friedman, Helen
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13 Rookwood Road, London, N16 6SP

      IIF 14
    • icon of address 13 Rookwood Road, London, N16 6SP, England

      IIF 15 IIF 16
    • icon of address 13 Rookwood Road, London, Rookwood Road, London, N16 6SP, England

      IIF 17
  • Friedman, Helen
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13 Rookwood Road, London, N16 6SP

      IIF 18
  • Mr Jaime Friedman
    American born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Broadhurst, Bury Old Road, Salford, M7 4QX, United Kingdom

      IIF 19
  • Jaime Friedman
    Brazilian born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaime Friedman
    Brazilian born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, England

      IIF 30
  • Friedman, Jaime
    Brazilian comapany director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, United Kingdom

      IIF 31
  • Friedman, Jaime
    Brazilian company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, United Kingdom

      IIF 32 IIF 33 IIF 34
    • icon of address 48, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 35
  • Mr Jaime Friedman
    Brazilian born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jamie Friedman
    Brazilian born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaime Friedman
    American born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, England

      IIF 62
  • Fridman, Jaime
    British director born in June 1974

    Registered addresses and corresponding companies
    • icon of address Medcar House, 149a Stamford Hill, London, N16 5LG

      IIF 63
  • Friedman, Jaime
    Brazilian businessperson born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, United Kingdom

      IIF 64
  • Friedman, Jaime
    Brazilian comapany director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, United Kingdom

      IIF 65
  • Friedman, Jaime
    Brazilian company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian property investor born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP

      IIF 103
  • Friedman, Jaime
    Brazilian teacher born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, England

      IIF 104
  • Friedman, Jamie
    Brazilian company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address New Burlington House 1075, Finchley Road, London, NW11 0PU

      IIF 105
  • Friedman, Helen
    British

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian company secretary

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP

      IIF 113
  • Friedman, Jaime
    Brazilian secretary

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP

      IIF 114
  • Friedman, Helen

    Registered addresses and corresponding companies
  • Friedman, Jaime

    Registered addresses and corresponding companies
    • icon of address 36a, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 122 IIF 123
    • icon of address 56, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 124
    • icon of address Lower Ground Floor, 48 Castlewood Road, London, N16 6DW

      IIF 125
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,894 GBP2024-02-29
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    IIF 5 - Has significant influence or controlOE
  • 2
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -59,318 GBP2024-05-31
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,570 GBP2024-03-31
    Officer
    icon of calendar 2019-03-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2019-03-30 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,083 GBP2024-10-31
    Officer
    icon of calendar 2015-11-11 ~ now
    IIF 76 - Director → ME
    icon of calendar 2015-11-11 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    icon of address 36a Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,998 GBP2024-02-29
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 123 - Secretary → ME
  • 6
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    136,619 GBP2024-12-31
    Officer
    icon of calendar 2007-09-24 ~ now
    IIF 89 - Director → ME
    icon of calendar 2003-11-17 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    821 GBP2024-11-30
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    312,308 GBP2025-06-30
    Officer
    icon of calendar 2002-11-01 ~ now
    IIF 92 - Director → ME
    icon of calendar 1996-05-30 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or controlOE
  • 10
    icon of address Lower Ground Floor, 48 Castlewood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -19,625 GBP2024-06-30
    Officer
    icon of calendar 2015-01-13 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 13 Rookwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,646 GBP2024-02-28
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 12
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 103 High Street, Waltham Cross, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,786 GBP2016-10-30
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    IIF 58 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 13 Rookwood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    382,566 GBP2024-11-30
    Officer
    icon of calendar 1995-06-14 ~ now
    IIF 88 - Director → ME
    icon of calendar 1995-06-14 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,188 GBP2024-06-30
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Ownership of shares – 75% or moreOE
  • 17
    icon of address New Burlington House 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-21 ~ now
    IIF 105 - Director → ME
  • 18
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 19
    icon of address Broadhurst, Bury Old Road, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,251 GBP2024-09-30
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    663,885 GBP2024-02-28
    Officer
    icon of calendar 2005-06-20 ~ now
    IIF 93 - Director → ME
    icon of calendar 2005-06-20 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directorsOE
  • 21
    icon of address 13 Rookwood Road London, Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,860 GBP2024-06-30
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    IIF 56 - Has significant influence or controlOE
  • 22
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 23
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,803 GBP2024-07-31
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    IIF 51 - Has significant influence or controlOE
  • 24
    icon of address 13 Rookwood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    IIF 80 - Director → ME
  • 25
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,606 GBP2024-07-31
    Officer
    icon of calendar 2020-07-30 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 13 Rookwood Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,008,414 GBP2024-02-29
    Officer
    icon of calendar 2001-11-15 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    icon of address 13 Rookwood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    123,591 GBP2024-06-30
    Officer
    icon of calendar 2014-12-24 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    icon of address 48 Castlewood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    153,449 GBP2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 18 - Director → ME
    icon of calendar 2000-03-25 ~ now
    IIF 114 - Secretary → ME
  • 29
    icon of address 13 Rookwood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2017-10-31 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    IIF 41 - Has significant influence or controlOE
    IIF 1 - Has significant influence or controlOE
  • 30
    icon of address 36a Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,160 GBP2024-04-30
    Officer
    icon of calendar 2025-05-05 ~ now
    IIF 17 - Director → ME
    icon of calendar 2024-07-16 ~ now
    IIF 84 - Director → ME
    icon of calendar 2021-05-02 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2025-05-05 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 31
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 32
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -114,348 GBP2024-07-31
    Officer
    icon of calendar 2020-07-17 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-07-17 ~ now
    IIF 39 - Has significant influence or controlOE
  • 33
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    289,251 GBP2024-01-31
    Officer
    icon of calendar 2016-02-18 ~ now
    IIF 74 - Director → ME
    icon of calendar 2016-02-18 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    58,702 GBP2024-01-31
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 73 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
  • 35
    icon of address Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    960,086 GBP2024-04-30
    Officer
    icon of calendar 2011-05-04 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,094 GBP2024-02-29
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 104 - Director → ME
  • 37
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,572 GBP2024-08-31
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-08-20 ~ now
    IIF 43 - Has significant influence or controlOE
  • 38
    icon of address 13 Rookwood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    443,027 GBP2024-08-31
    Officer
    icon of calendar 1995-09-12 ~ now
    IIF 103 - Director → ME
    icon of calendar 1995-10-19 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or controlOE
  • 39
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -554 GBP2024-07-31
    Officer
    icon of calendar 2017-07-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 40
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -67,858 GBP2024-07-31
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    IIF 49 - Has significant influence or controlOE
  • 41
    icon of address 13 Rookwood Road, London, Uk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,248 GBP2024-03-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 42
    icon of address 162 A Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    134,385 GBP2024-01-04
    Officer
    icon of calendar 2009-05-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -37,328 GBP2024-11-30
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 79 - Director → ME
    icon of calendar 2017-11-14 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    IIF 4 - Has significant influence or controlOE
    IIF 48 - Has significant influence or controlOE
  • 44
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,528 GBP2024-04-30
    Officer
    icon of calendar 2017-04-25 ~ now
    IIF 81 - Director → ME
    icon of calendar 2017-04-25 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,312 GBP2024-09-30
    Officer
    icon of calendar 2017-04-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    IIF 53 - Has significant influence or controlOE
  • 46
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    208,202 GBP2024-12-31
    Officer
    icon of calendar 2016-01-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
  • 47
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,794 GBP2024-03-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Ownership of shares – 75% or moreOE
Ceased 16
  • 1
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,083 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    312,308 GBP2025-06-30
    Officer
    icon of calendar 1996-05-30 ~ 1998-02-01
    IIF 90 - Director → ME
  • 3
    icon of address C/o B Olsberg & Co Enterprise House, 3 Middleton Rd, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,793 GBP2018-04-30
    Officer
    icon of calendar 2001-07-30 ~ 2002-05-16
    IIF 91 - Director → ME
  • 4
    icon of address Lower Ground Floor, 48 Castlewood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -19,625 GBP2024-06-30
    Officer
    icon of calendar 2013-02-01 ~ 2014-03-13
    IIF 87 - Director → ME
    icon of calendar 2015-01-13 ~ 2025-02-04
    IIF 121 - Secretary → ME
    icon of calendar 2014-03-13 ~ 2015-01-13
    IIF 125 - Secretary → ME
  • 5
    icon of address 103 High Street, Waltham Cross, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,786 GBP2016-10-30
    Officer
    icon of calendar 2017-06-07 ~ 2018-02-28
    IIF 75 - Director → ME
  • 6
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,613 GBP2024-02-29
    Officer
    icon of calendar 2005-01-01 ~ 2005-02-01
    IIF 63 - Director → ME
  • 7
    icon of address 36a Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -79,546 GBP2023-04-30
    Officer
    icon of calendar 2019-07-07 ~ 2021-01-15
    IIF 124 - Secretary → ME
  • 8
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    663,885 GBP2024-02-28
    Officer
    icon of calendar 2002-12-19 ~ 2005-06-20
    IIF 110 - Secretary → ME
  • 9
    icon of address 13 Rookwood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    123,591 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-22
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    icon of address 162a Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-07-24 ~ 2023-02-12
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ 2023-02-12
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    icon of address 137 Wigan House, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-02-21 ~ 2022-02-21
    IIF 40 - Ownership of shares – 75% or more OE
  • 12
    icon of address 48 Castlewood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    153,449 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    icon of address 36a Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,160 GBP2024-04-30
    Officer
    icon of calendar 2019-12-16 ~ 2021-02-10
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ 2021-02-10
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2021-05-02 ~ 2025-05-05
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    icon of address 13 Rookwood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    443,027 GBP2024-08-31
    Officer
    icon of calendar 2022-08-25 ~ 2022-09-20
    IIF 14 - Director → ME
  • 15
    icon of address 162 A Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    134,385 GBP2024-01-04
    Officer
    icon of calendar 2002-11-14 ~ 2009-05-01
    IIF 113 - Secretary → ME
  • 16
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,528 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-25 ~ 2017-07-28
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.