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

Edel, Alex

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

    Resident in England

    Registered addresses and corresponding companies

    • 16 Craven Walk, London, N16

      IIF 1
  • Edel, Alex
    British co director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Edel, Alex
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Felds, Chart Accts & Reg Auditors, 5 North End Road, London, NW11 7RJ

      IIF 3

    • 16 Craven Walk, London, N16

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

    • Felds, 5 North End Road, London, NW11 7RJ

      IIF 9

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

      IIF 10
  • Edel, Alex
    British diamond setter born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16 Craven Walk, London, N16

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

    Resident in England

    Registered addresses and corresponding companies

    • 16, Craven Walk, London, N16 6BT

      IIF 12

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

      IIF 13

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

      IIF 14
  • Edel, Alex
    British manager born in May 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Mr Alex Edel
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 37/38 Hatton Garden, London, EC1N 8EB

      IIF 16

    • 5 North End Road, London, NW11 7RJ

      IIF 17

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

      IIF 18

    • 16, Craven Walk, London, N16 6BT

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • Ost, Dena
    British co director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 9 Moundfield Road, London, N16 6DT

      IIF 25
  • Ost, Dena
    British company director born in August 1979

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, United Kingdom

      IIF 33
  • Ost, Dena
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Edel, Alex
    British co director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Yew Tree Court, London, NW11 0RA

      IIF 35
  • Mrs Dena Ost
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
  • Mrs Dena Ost
    English born in August 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45
  • Edel, Alex

    Registered addresses and corresponding companies
  • Ost, Dena
    British

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

    Registered addresses and corresponding companies

    • 9 Moundfield Road, London, N16 6DT

      IIF 53
  • Ost, Leah
    British

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • Ost, Leah
    British company director

    Registered addresses and corresponding companies

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

      IIF 56
  • Ost, Leah
    British director

    Registered addresses and corresponding companies

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

      IIF 57
  • Ost, Leah
    British co director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Yew Tree Court, London, NW11 0RD

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61

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

      IIF 62

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

      IIF 63
  • Ost, Leah
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68
  • Ost, Leah
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73
  • Ost, Leah
    British housewife born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Ost, Daniel Joshua Alexander
    British co director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • 27 Yew Tree Court, London, NW11 0RA

      IIF 75

    • 27 Yew Tree Court, London, NW11 0RD

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

    • 75 Woodlands, London, NW11 9QS

      IIF 87 IIF 88 IIF 89

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

      IIF 91 IIF 92
  • Ost, Daniel Joshua Alexander
    British company director born in February 1945

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104

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

      IIF 105

    • 75 Woodlands, London, NW11 9QS

      IIF 106

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

      IIF 107

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

      IIF 108 IIF 109
  • Ost, Daniel Joshua Alexander
    British director of com{panies born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • 75 Woodlands, London, NW11 9QS

      IIF 110
  • Ost, Daniel Joshua Alexander
    British property developer born in February 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111
  • Ost, Dena

    Registered addresses and corresponding companies
  • Mrs Leah Ost
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118 IIF 119

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

      IIF 120

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

      IIF 121
  • Ost, Leah

    Registered addresses and corresponding companies

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

      IIF 122
  • Mr Daniel Joshua Alexander Ost
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 123

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

      IIF 124 IIF 125 IIF 126

    • C/o Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 127
  • Ost, Daniel Joshua Alexander
    British

    Registered addresses and corresponding companies

    • 19 Green Walk, London, NW4 2AL

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131
  • Ost, Daniel Joshua Alexander
    British company director

    Registered addresses and corresponding companies

    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED

      IIF 132

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

      IIF 133

    • 75 Woodlands, London, NW11 9QS

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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