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 Stephen Bryan Wasserman

    Related profiles found in government register
  • Mr Stephen Bryan Wasserman
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Bryan Wasserman
    English born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 24

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 25
  • Mr Stephen Wasserman
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 26 IIF 27

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 28

    • 23, Holbrook Gardens, Aldenham, Watford, WD25 8AB, England

      IIF 29
  • Mr Stephen Wasserman
    English born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 30
  • Mr Stephen Bryan Wasserman
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 31

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 32
  • Wasserman, Stephen Bryan
    British company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 33 IIF 34

    • 52, Leytonstone Road, London, E15 1SQ, England

      IIF 35
  • Wasserman, Stephen Bryan
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Wasserman, Stephen
    British company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 69
  • Wasserman, Stephen
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Wasserman, Stephen
    British property finance & investment born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 74
  • Wasserman, Stephen Bryan
    born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 75
  • Wasserman, Stephen Bryan
    British company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 76

    • Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 77
  • Wasserman, Stephen Bryan
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England

      IIF 78

    • 3rd Floor, Premier House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

      IIF 79

    • 3rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH

      IIF 80 IIF 81

    • 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

      IIF 82 IIF 83 IIF 84

    • 23, Holbrook Gardens, Aldenham, Watford, WD25 8AB, England

      IIF 89
  • Wasserman, Stephen
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH

      IIF 90

    • 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 91
child relation
Offspring entities and appointments
Active 46
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    167,176 GBP2023-04-30
    Officer
    2025-02-03 ~ now
    IIF 73 - director → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 34 - director → ME
  • 3
    HS 598 LIMITED - 2013-04-30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,541,414 GBP2023-12-31
    Officer
    2013-04-26 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    23 Holbrook Gardens, Aldenham, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-09 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    23 Holbrook Gardens, Aldenham, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Griffin Stone Moscrop & Co, 21-27 Lambs Conduit Street, London, England
    Corporate (3 parents)
    Officer
    2021-04-23 ~ now
    IIF 62 - director → ME
  • 8
    64 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 64 - director → ME
  • 9
    2nd Floor Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove members → OE
  • 10
    Floor 8 Lyndon House, Hagley Road, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 78 - director → ME
  • 11
    CONSTRUCT ID GROUP LTD - 2024-10-17
    Marlborough House, 298 Regents Park Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -173,179 GBP2024-05-31
    Officer
    2024-11-05 ~ now
    IIF 77 - director → ME
  • 12
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,797 GBP2024-01-31
    Officer
    2021-10-29 ~ now
    IIF 67 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-11 ~ now
    IIF 61 - director → ME
  • 14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -337,929 GBP2024-01-31
    Officer
    2020-01-14 ~ now
    IIF 52 - director → ME
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,054,034 GBP2024-01-31
    Person with significant control
    2022-06-15 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    101 New Cavendish Street, London, England
    Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 76 - director → ME
  • 17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,559 GBP2024-02-29
    Officer
    2020-02-26 ~ now
    IIF 70 - director → ME
  • 18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-02-26 ~ now
    IIF 71 - director → ME
  • 19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-02-26 ~ now
    IIF 72 - director → ME
  • 20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-04-01 ~ now
    IIF 59 - director → ME
    Person with significant control
    2020-04-01 ~ 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
  • 21
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-02-27 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,553 GBP2024-01-31
    Officer
    2021-06-04 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-06-04 ~ 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
  • 23
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-06-25 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 24
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-07-23 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-07-23 ~ 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
  • 25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-07-23 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 26
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-07-30 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 27
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-08-04 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-08-04 ~ 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
  • 28
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-08-27 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    64 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-03-24 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 31
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2020-04-27 ~ now
    IIF 69 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 32
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    157,983 GBP2024-01-31
    Officer
    2021-05-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 33
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    429,196 GBP2024-01-31
    Officer
    2020-07-17 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-07-17 ~ 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
  • 34
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    193,819 GBP2024-01-31
    Officer
    2020-06-12 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-06-12 ~ now
    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
  • 35
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    712,891 GBP2024-01-31
    Officer
    2020-07-21 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 36
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,235 GBP2024-01-31
    Officer
    2020-07-21 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 37
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    56,591 GBP2023-01-31
    Officer
    2020-07-03 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 38
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-07-21 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 39
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    652,521 GBP2024-01-31
    Officer
    2020-06-11 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 40
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    249,120 GBP2024-03-31
    Officer
    2020-01-21 ~ now
    IIF 68 - director → ME
  • 41
    TRI SWDK LIMITED - 2024-02-07
    101 New Cavendish Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-02-07 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,435,789 GBP2022-12-31
    Officer
    2024-07-24 ~ now
    IIF 74 - director → ME
  • 43
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,872,867 GBP2022-12-31
    Officer
    2022-10-10 ~ now
    IIF 45 - director → ME
  • 44
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-09-03 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 65 - director → ME
  • 46
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,277 GBP2023-01-31
    Officer
    2022-01-11 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    17,248,744 GBP2022-12-31
    Officer
    2015-05-28 ~ 2019-11-08
    IIF 79 - director → ME
  • 2
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents)
    Equity (Company account)
    -159,900 GBP2023-12-31
    Officer
    2021-09-13 ~ 2022-06-08
    IIF 37 - director → ME
  • 3
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2019-11-08
    IIF 86 - director → ME
  • 4
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2019-11-08
    IIF 88 - director → ME
  • 5
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2019-11-08
    IIF 82 - director → ME
  • 6
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2019-11-08
    IIF 83 - director → ME
  • 7
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2019-11-08
    IIF 84 - director → ME
  • 8
    NHG SPV20 LIMITED - 2024-09-23
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-04-28 ~ 2024-09-23
    IIF 55 - director → ME
    Person with significant control
    2022-04-28 ~ 2024-09-23
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    3rd Floor Premier House, Elstree Way, Borehamwood
    Dissolved corporate (4 parents)
    Officer
    2014-08-08 ~ 2019-11-08
    IIF 80 - director → ME
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,054,034 GBP2024-01-31
    Officer
    2022-06-15 ~ 2024-11-01
    IIF 60 - director → ME
  • 11
    52 Leytonstone Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    54,070 GBP2023-09-30
    Officer
    2022-09-22 ~ 2025-01-30
    IIF 35 - director → ME
    Person with significant control
    2022-09-21 ~ 2025-01-30
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2010-11-08 ~ 2019-11-08
    IIF 90 - director → ME
  • 13
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-02-06 ~ 2019-11-08
    IIF 81 - director → ME
  • 14
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    5,762,813 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-06-18 ~ 2019-11-08
    IIF 85 - director → ME
    IIF 87 - director → ME
  • 15
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    61,554,450 GBP2023-12-31
    Officer
    2008-09-01 ~ 2019-11-08
    IIF 91 - director → ME

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