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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

Friedman, Sara

child relation
Offspring entities and appointments
Active 50
  • 1
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,325,599 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 29 - Director → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,073 GBP2023-12-31
    Officer
    2007-12-02 ~ now
    IIF 58 - Director → ME
    2007-12-02 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 3
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,677 GBP2023-11-30
    Officer
    2023-05-15 ~ now
    IIF 68 - Director → ME
  • 4
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -109,618 GBP2024-08-31
    Officer
    2016-01-01 ~ now
    IIF 36 - Director → ME
    2006-04-12 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 5
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    132,308 GBP2023-12-31
    Officer
    2016-01-14 ~ now
    IIF 61 - Director → ME
    2017-01-14 ~ now
    IIF 21 - Secretary → ME
  • 6
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -211,155 GBP2023-08-31
    Officer
    2016-02-12 ~ now
    IIF 64 - Director → ME
    2017-02-12 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 7
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    898,193 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 39 - Director → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    155,631 GBP2024-08-31
    Officer
    2000-08-04 ~ now
    IIF 54 - Director → ME
    2000-08-04 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 9
    CENTURIAN LIMITED - 1991-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    580,304 GBP2024-03-31
    Officer
    ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-06-21 ~ now
    IIF 86 - Has significant influence or control → OE
  • 10
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    140,587 GBP2024-06-30
    Officer
    2016-01-01 ~ now
    IIF 63 - Director → ME
    2017-05-12 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 11
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    81,444 GBP2024-12-31
    Officer
    2016-01-01 ~ now
    IIF 50 - Director → ME
    2004-12-06 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 12
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    72,874 GBP2024-03-31
    Officer
    2015-03-01 ~ now
    IIF 30 - Director → ME
    2017-02-13 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 13
    Hallswelle House, 1 Hallswelle Road London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    191,400 GBP2024-03-31
    Officer
    ~ now
    IIF 28 - Director → ME
    ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,854 GBP2024-03-31
    Officer
    2017-02-06 ~ now
    IIF 70 - Director → ME
    2017-02-06 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 15
    ENTWOOD LIMITED - 1991-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,819,334 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 92 - Has significant influence or control → OE
  • 16
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    864,033 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 52 - Director → ME
    2004-10-11 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 17
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,755,405 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 44 - Director → ME
    2004-12-16 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    91,360 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 32 - Director → ME
    2007-01-04 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 19
    One1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 73 - Director → ME
    2006-01-04 ~ dissolved
    IIF 13 - Secretary → ME
  • 20
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    868,939 GBP2024-04-30
    Officer
    2022-07-01 ~ now
    IIF 55 - Director → ME
  • 21
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,563 GBP2024-06-30
    Officer
    2023-09-01 ~ now
    IIF 71 - Director → ME
  • 22
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,810,356 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 35 - Director → ME
  • 23
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,163 GBP2023-08-31
    Officer
    2023-09-01 ~ now
    IIF 67 - Director → ME
  • 24
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    10,861,039 GBP2024-04-30
    Officer
    2022-07-01 ~ now
    IIF 56 - Director → ME
  • 25
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-04 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 26
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-01-14 ~ dissolved
    IIF 79 - Director → ME
    2017-01-14 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 27
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,540 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 41 - Director → ME
  • 28
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    285,968 GBP2024-03-31
    Officer
    ~ now
    IIF 49 - Director → ME
    ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2020-06-21 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 29
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2024-06-30
    Officer
    2024-06-01 ~ now
    IIF 69 - Director → ME
  • 30
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,076 GBP2023-12-31
    Officer
    2018-03-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 31
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    260,811 GBP2024-08-31
    Officer
    1997-08-05 ~ now
    IIF 48 - Director → ME
    1997-08-05 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 32
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 34 - Director → ME
  • 33
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    65,505 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 51 - Director → ME
    2005-03-20 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 34
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 59 - Director → ME
  • 35
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    977,903 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 36
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    778,625 GBP2023-07-31
    Officer
    2003-01-01 ~ now
    IIF 45 - Director → ME
  • 37
    XPREX DEVELOPMENTS LIMITED - 2002-06-25
    Hallswelle House, 1 Hallswelle Road London
    Active Corporate (1 parent)
    Equity (Company account)
    384,095 GBP2023-12-31
    Officer
    2001-07-26 ~ now
    IIF 27 - Director → ME
    2017-05-01 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 38
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2000-05-30 ~ dissolved
    IIF 76 - Director → ME
    2017-05-01 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 39
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,009,251 GBP2024-04-30
    Officer
    2022-07-01 ~ now
    IIF 43 - Director → ME
  • 40
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    745,987 GBP2023-09-30
    Officer
    2022-07-01 ~ now
    IIF 37 - Director → ME
  • 41
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-04-30
    Officer
    2016-04-04 ~ now
    IIF 65 - Director → ME
  • 42
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,164 GBP2023-12-31
    Officer
    2016-01-14 ~ now
    IIF 62 - Director → ME
    2017-01-14 ~ now
    IIF 24 - Secretary → ME
  • 43
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,867 GBP2024-04-30
    Officer
    2022-07-01 ~ now
    IIF 38 - Director → ME
  • 44
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -919 GBP2024-04-30
    Officer
    2022-07-01 ~ now
    IIF 46 - Director → ME
  • 45
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    901,248 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 57 - Director → ME
  • 46
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    364,913 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 47 - Director → ME
  • 47
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    75,218 GBP2023-05-31
    Officer
    2023-10-05 ~ now
    IIF 33 - Director → ME
  • 48
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    417,345 GBP2024-03-31
    Officer
    2023-10-05 ~ now
    IIF 42 - Director → ME
  • 49
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,070 GBP2023-12-31
    Officer
    2024-01-05 ~ now
    IIF 66 - Director → ME
  • 50
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2018-01-02 ~ now
    IIF 80 - Ownership of voting rights - More than 25% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares - More than 25% → OE
Ceased 11
  • 1
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,054,171 GBP2024-08-31
    Officer
    2007-08-17 ~ 2008-07-17
    IIF 74 - Director → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,168,363 GBP2024-02-29
    Person with significant control
    2017-04-15 ~ 2024-09-05
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    132,308 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 4
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,642,123 GBP2024-04-30
    Officer
    ~ 1996-07-01
    IIF 2 - Secretary → ME
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    125,061 GBP2024-08-31
    Officer
    2017-02-28 ~ 2024-09-05
    IIF 19 - Secretary → ME
  • 6
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,164 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 7
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -398,309 GBP2024-03-31
    Officer
    2010-11-05 ~ 2014-11-24
    IIF 10 - Secretary → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    75,218 GBP2023-05-31
    Officer
    2016-01-01 ~ 2023-04-04
    IIF 75 - Director → ME
    2004-07-28 ~ 2023-04-04
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 9
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    417,345 GBP2024-03-31
    Officer
    2016-01-01 ~ 2023-03-21
    IIF 77 - Director → ME
    2005-03-20 ~ 2023-03-21
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-21
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 10
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,367 GBP2024-01-31
    Person with significant control
    2018-05-18 ~ 2024-11-01
    IIF 101 - Has significant influence or control → OE
  • 11
    140 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    8,824 GBP2024-09-30
    Officer
    2018-11-05 ~ 2018-11-05
    IIF 72 - Director → ME
    Person with significant control
    2018-11-05 ~ 2018-11-05
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.