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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

Mr. Usher Mann

    Related profiles found in government register
  • Mr. Usher Mann
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Avenue Road, London, N15 5JG, England

      IIF 1
  • Mr. Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 2
  • Mr Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, Paget Road, London, N16 5ND, England

      IIF 3 IIF 4 IIF 5
    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 6 IIF 7
    • icon of address 37, Avenue Road, London, N15 5JG, England

      IIF 8
    • icon of address 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 9
  • Mr Usher Mann
    English born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37 Avenue Road, London, N15 5GJ, England

      IIF 10
  • Mann, Usher
    British company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Usher
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, Paget Road, London, N16 5ND, England

      IIF 30 IIF 31
    • icon of address 33, Paget Road, London, N16 5ND, United Kingdom

      IIF 32 IIF 33
    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 34
    • icon of address 5, North End Road, London, NW11 7RJ, England

      IIF 35
    • icon of address 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 36
  • Mann, Usher
    British company director born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 37
  • Mr. Pincu Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 38
  • Mr. Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pincud Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 47
  • Mr Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Pincus Mann
    American born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 100
  • Mr Pincus Mann
    American born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 101
  • Mr Pincus Mannn
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 102
  • Mr Usher Mann
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 121
  • Mann, Usher
    English company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37 Avenue Road, London, N15 5GJ, England

      IIF 122
  • Mann, Pincus
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus
    American director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 151
  • Mann, Pincus
    American director and company secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 57, Millmead Business Centre, Millmead Road, London, N17 9QU, England

      IIF 152
  • Mann, Pincus
    American company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 153
  • Mann, Pincus, Mr.
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American company directpr born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 175
  • Mann, Pincus, Mr.
    American complany director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 176
  • Mann, Pincus, Mr.
    American director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 177
    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 178
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 179 IIF 180 IIF 181
  • Mann, Pincus, Mr.
    American director and company secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 182
  • Mann, Pincus, Mr.
    American director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 183
  • Mann, Pincus
    British

    Registered addresses and corresponding companies
  • Mann, Usher
    British company born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 186
  • Mann, Usher
    British company director born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Pincus Mann
    American born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 195
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 196 IIF 197
    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 198
    • icon of address 63a, Lampard Grove, London, N16 6XA, England

      IIF 199
  • Mann, Pincus
    Usa business person born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22c East Bank, London, N16 5QS, United Kingdom

      IIF 200
  • Mann, Pincus

    Registered addresses and corresponding companies
  • Mann, Pincus
    American co director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 261
  • Mann, Pincus
    American company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Pincus
    American director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, Clapton Common, London, E5 9BA

      IIF 277
    • icon of address 37, Avenue Road, London, N15 5JG, England

      IIF 278
    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 279
    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 280 IIF 281
    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 282
  • Mann, Pincus
    American director ngo born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 283
child relation
Offspring entities and appointments
Active 69
  • 1
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    IIF 178 - Director → ME
    icon of calendar 2015-06-17 ~ dissolved
    IIF 203 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 196 - Ownership of voting rights - 75% or moreOE
    IIF 196 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 18 - Director → ME
    icon of calendar 2018-06-28 ~ now
    IIF 239 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 117 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    IIF 121 - Right to appoint or remove directorsOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    IIF 90 - Has significant influence or controlOE
  • 6
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 163 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 207 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    IIF 68 - Has significant influence or controlOE
  • 7
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-03 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,267 GBP2024-07-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 113 - Right to appoint or remove directorsOE
    IIF 113 - Ownership of voting rights - 75% or moreOE
    IIF 113 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    IIF 166 - Director → ME
    icon of calendar 2019-07-11 ~ dissolved
    IIF 208 - Secretary → ME
  • 10
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 111 - Ownership of shares – 75% or moreOE
  • 11
    icon of address Basement Flat, 63 Lampard Grove, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 276 - Director → ME
  • 12
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ dissolved
    IIF 112 - Right to appoint or remove directorsOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
    IIF 112 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-06-15 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 14
    icon of address 133 Orwell Road, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2017-02-21 ~ now
    IIF 127 - Director → ME
    icon of calendar 2017-02-21 ~ now
    IIF 237 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    IIF 59 - Has significant influence or controlOE
  • 15
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 146 - Director → ME
    icon of calendar 2020-05-01 ~ now
    IIF 213 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 72 - Has significant influence or controlOE
  • 16
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-12-20 ~ dissolved
    IIF 132 - Director → ME
  • 17
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 167 - Director → ME
    icon of calendar 2017-07-24 ~ dissolved
    IIF 214 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 97 - Has significant influence or controlOE
  • 18
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 156 - Director → ME
    icon of calendar 2017-07-24 ~ dissolved
    IIF 253 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 80 - Has significant influence or controlOE
  • 19
    icon of address 46a Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 135 - Director → ME
    icon of calendar 2018-08-14 ~ now
    IIF 246 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 96 - Has significant influence or controlOE
  • 20
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 165 - Director → ME
    icon of calendar 2017-05-18 ~ dissolved
    IIF 221 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    IIF 60 - Has significant influence or controlOE
  • 22
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 177 - Director → ME
    icon of calendar 2006-11-23 ~ dissolved
    IIF 185 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or controlOE
  • 23
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Ownership of shares – 75% or moreOE
  • 24
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 20 - Director → ME
    icon of calendar 2017-06-29 ~ now
    IIF 231 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    IIF 87 - Has significant influence or controlOE
  • 25
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 142 - Director → ME
    icon of calendar 2017-07-20 ~ now
    IIF 250 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    IIF 102 - Has significant influence or controlOE
  • 26
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 130 - Director → ME
    icon of calendar 2017-04-20 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 55 - Has significant influence or controlOE
  • 28
    icon of address 5 North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 29
    icon of address Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 152 - Director → ME
    icon of calendar 2017-09-19 ~ now
    IIF 251 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 61 - Has significant influence or controlOE
  • 30
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 169 - Director → ME
    icon of calendar 2017-09-13 ~ dissolved
    IIF 217 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ dissolved
    IIF 94 - Has significant influence or controlOE
  • 31
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,249 GBP2018-08-31
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 57 - Has significant influence or controlOE
  • 32
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 173 - Director → ME
    icon of calendar 2018-04-03 ~ dissolved
    IIF 232 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    IIF 93 - Has significant influence or controlOE
  • 33
    icon of address 33 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,397 GBP2024-12-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 103 - Ownership of shares – 75% or moreOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Right to appoint or remove directorsOE
  • 34
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,125 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 118 - Has significant influence or controlOE
  • 35
    icon of address 37 Avenue Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,246 GBP2024-04-30
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 108 - Right to appoint or remove directorsOE
    IIF 108 - Ownership of voting rights - 75% or moreOE
    IIF 108 - Ownership of shares – 75% or moreOE
    icon of calendar 2024-12-04 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 36
    ODARA LIMITED - 2013-08-21
    icon of address 37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 23 - Director → ME
  • 37
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    IIF 160 - Director → ME
    icon of calendar 2018-10-15 ~ dissolved
    IIF 229 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-15 ~ dissolved
    IIF 54 - Has significant influence or controlOE
  • 38
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 39
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 131 - Director → ME
    icon of calendar 2025-02-24 ~ now
    IIF 255 - Secretary → ME
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    IIF 197 - Ownership of shares – 75% or moreOE
  • 40
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 120 - Ownership of shares – 75% or moreOE
    icon of calendar 2018-09-07 ~ now
    IIF 67 - Has significant influence or controlOE
  • 41
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,090 GBP2024-12-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Right to appoint or remove directorsOE
    IIF 105 - Ownership of shares – 75% or moreOE
  • 42
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    IIF 281 - Director → ME
  • 43
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,271 GBP2016-10-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 264 - Director → ME
    icon of calendar 2015-10-15 ~ dissolved
    IIF 260 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ dissolved
    IIF 100 - Ownership of shares – 75% or moreOE
  • 46
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 17 - Director → ME
    icon of calendar 2017-06-08 ~ now
    IIF 230 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 106 - Ownership of shares – 75% or moreOE
  • 47
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    IIF 92 - Right to appoint or remove directorsOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Ownership of shares – 75% or moreOE
  • 48
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 110 - Ownership of shares – 75% or moreOE
  • 49
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-29
    Officer
    icon of calendar 2014-09-22 ~ now
    IIF 265 - Director → ME
    icon of calendar 2014-09-22 ~ now
    IIF 243 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 38 - Has significant influence or controlOE
  • 50
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,379 GBP2024-09-30
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 274 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
  • 51
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 150 - Director → ME
    icon of calendar 2018-05-29 ~ now
    IIF 238 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    IIF 76 - Has significant influence or controlOE
  • 52
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-30
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of shares – 75% or moreOE
  • 53
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-28
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 116 - Ownership of shares – 75% or moreOE
  • 54
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 280 - Director → ME
    icon of calendar 2014-06-23 ~ dissolved
    IIF 248 - Secretary → ME
  • 55
    icon of address 22c East Bank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 200 - Director → ME
  • 56
    SECURE FUTURE (LONDON) LIMITED - 2018-09-03
    icon of address 52 East Bank, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 124 - Director → ME
    icon of calendar 2018-03-05 ~ now
    IIF 202 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    IIF 50 - Has significant influence or controlOE
  • 57
    icon of address 46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 158 - Director → ME
    icon of calendar 2018-06-26 ~ dissolved
    IIF 252 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ dissolved
    IIF 82 - Has significant influence or controlOE
  • 58
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 272 - Director → ME
    icon of calendar 2016-06-24 ~ dissolved
    IIF 241 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
  • 59
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Ownership of shares – 75% or moreOE
    IIF 107 - Right to appoint or remove directorsOE
  • 60
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    IIF 168 - Director → ME
    icon of calendar 2018-12-13 ~ dissolved
    IIF 216 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    IIF 85 - Has significant influence or controlOE
  • 61
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 25 - Director → ME
    icon of calendar 2018-05-02 ~ now
    IIF 211 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 115 - Ownership of shares – 75% or moreOE
  • 62
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 162 - Director → ME
    icon of calendar 2018-12-03 ~ dissolved
    IIF 226 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    IIF 70 - Has significant influence or controlOE
  • 63
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 64
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50%OE
  • 65
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    IIF 104 - Ownership of shares – 75% or moreOE
    IIF 104 - Ownership of voting rights - 75% or moreOE
    IIF 104 - Right to appoint or remove directorsOE
  • 66
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 170 - Director → ME
    icon of calendar 2018-12-18 ~ now
    IIF 244 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    IIF 74 - Has significant influence or controlOE
  • 67
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 153 - Director → ME
    icon of calendar 2017-09-15 ~ now
    IIF 235 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    IIF 101 - Has significant influence or controlOE
  • 68
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 24 - Director → ME
    icon of calendar 2017-11-23 ~ now
    IIF 245 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 109 - Ownership of shares – 75% or moreOE
  • 69
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-25
    Officer
    icon of calendar 2017-07-19 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
Ceased 43
  • 1
    icon of address 47 Braydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,654 GBP2024-12-31
    Officer
    icon of calendar 2015-07-05 ~ 2019-10-28
    IIF 275 - Director → ME
    icon of calendar 2015-07-05 ~ 2019-10-28
    IIF 259 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-28
    IIF 199 - Ownership of shares – 75% or more OE
  • 2
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    icon of calendar 2018-06-28 ~ 2020-10-23
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ 2020-10-23
    IIF 88 - Has significant influence or control OE
  • 3
    icon of address 11 Heathland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,144 GBP2024-02-29
    Officer
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 174 - Director → ME
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 223 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 71 - Has significant influence or control OE
  • 4
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 172 - Director → ME
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 209 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 75 - Has significant influence or control OE
    icon of calendar 2022-07-21 ~ 2022-07-22
    IIF 47 - Ownership of shares – 75% or more OE
  • 5
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -173,245 GBP2024-09-30
    Officer
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 125 - Director → ME
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 204 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 49 - Has significant influence or control OE
  • 6
    icon of address 26 Clapton Common, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    31,473 GBP2024-06-30
    Officer
    icon of calendar 2010-06-17 ~ 2020-01-03
    IIF 261 - Director → ME
    icon of calendar 2010-06-17 ~ 2020-01-03
    IIF 212 - Secretary → ME
  • 7
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-11 ~ 2020-12-01
    IIF 69 - Has significant influence or control OE
  • 8
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    icon of calendar 2016-06-24 ~ 2019-11-01
    IIF 267 - Director → ME
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 37 - Director → ME
    icon of calendar 2022-02-20 ~ 2022-12-01
    IIF 123 - Director → ME
    icon of calendar 2016-06-24 ~ 2019-11-01
    IIF 218 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 7 - Ownership of shares – 75% or more OE
    icon of calendar 2022-02-20 ~ 2022-12-01
    IIF 48 - Ownership of shares – 75% or more OE
    icon of calendar 2016-06-26 ~ 2019-11-01
    IIF 43 - Ownership of shares – 75% or more OE
  • 9
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    icon of calendar 2017-07-24 ~ 2019-07-18
    IIF 134 - Director → ME
    icon of calendar 2017-07-24 ~ 2019-07-18
    IIF 215 - Secretary → ME
  • 10
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 139 - Director → ME
    icon of calendar 2020-12-01 ~ 2024-01-01
    IIF 187 - Director → ME
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 228 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 95 - Has significant influence or control OE
    icon of calendar 2020-12-01 ~ 2024-01-01
    IIF 114 - Ownership of shares – 75% or more OE
  • 11
    icon of address 68 Gladesmore Road, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,528 GBP2024-03-30
    Officer
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 141 - Director → ME
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 225 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 56 - Has significant influence or control OE
  • 12
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    icon of calendar 2019-01-01 ~ 2021-03-01
    IIF 186 - Director → ME
    icon of calendar 2017-06-29 ~ 2023-08-15
    IIF 143 - Director → ME
  • 13
    REVECREE LIMITED - 2012-01-24
    G M FURNITURE LTD - 2012-01-30
    icon of address 137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,128 GBP2024-01-31
    Officer
    icon of calendar 2012-01-21 ~ 2013-04-16
    IIF 283 - Director → ME
    icon of calendar 2012-01-21 ~ 2015-02-04
    IIF 205 - Secretary → ME
  • 14
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-02-01
    IIF 269 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-02-01
    IIF 210 - Secretary → ME
  • 15
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 29 - Director → ME
  • 16
    icon of address 100 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,912 GBP2024-09-30
    Officer
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 148 - Director → ME
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 240 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 79 - Has significant influence or control OE
  • 17
    icon of address Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    icon of calendar 2017-09-19 ~ 2022-01-10
    IIF 133 - Director → ME
  • 18
    ODARA LIMITED - 2013-08-21
    icon of address 37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-01-01
    IIF 28 - Director → ME
    icon of calendar 2015-04-20 ~ 2023-08-15
    IIF 278 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2025-01-01
    IIF 1 - Ownership of shares – 75% or more OE
  • 19
    icon of address 4 Gilda Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,002 GBP2024-09-30
    Officer
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 128 - Director → ME
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 247 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 83 - Has significant influence or control OE
  • 20
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 147 - Director → ME
    icon of calendar 2020-10-01 ~ 2021-12-20
    IIF 34 - Director → ME
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 242 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2021-12-20
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 63 - Has significant influence or control OE
  • 21
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2018-09-07 ~ 2020-01-01
    IIF 138 - Director → ME
    icon of calendar 2018-09-07 ~ 2020-01-01
    IIF 254 - Secretary → ME
  • 22
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    icon of calendar 2015-04-13 ~ 2019-10-03
    IIF 279 - Director → ME
    icon of calendar 2011-07-04 ~ 2011-09-09
    IIF 282 - Director → ME
    icon of calendar 2011-12-22 ~ 2019-10-03
    IIF 257 - Secretary → ME
  • 23
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    icon of calendar 2013-07-15 ~ 2017-12-01
    IIF 273 - Director → ME
    icon of calendar 2013-07-15 ~ 2017-12-01
    IIF 258 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2017-12-01
    IIF 195 - Has significant influence or control OE
  • 24
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    icon of calendar 2017-06-08 ~ 2023-03-01
    IIF 149 - Director → ME
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2023-03-01
    IIF 65 - Has significant influence or control OE
  • 25
    icon of address 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,517 GBP2024-04-30
    Officer
    icon of calendar 2016-04-08 ~ 2021-10-06
    IIF 271 - Director → ME
    icon of calendar 2016-04-08 ~ 2021-09-14
    IIF 233 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-09-14
    IIF 45 - Ownership of shares – 75% or more OE
  • 26
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 13 - Director → ME
    icon of calendar 2022-02-20 ~ 2023-02-01
    IIF 136 - Director → ME
    icon of calendar 2018-06-26 ~ 2019-11-19
    IIF 137 - Director → ME
    icon of calendar 2018-06-26 ~ 2019-11-19
    IIF 224 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 6 - Ownership of shares – 75% or more OE
    icon of calendar 2022-02-20 ~ 2023-02-01
    IIF 66 - Ownership of shares – 75% or more OE
    icon of calendar 2018-06-26 ~ 2018-06-26
    IIF 99 - Has significant influence or control OE
  • 27
    icon of address 98 Darenth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,957 GBP2024-06-30
    Officer
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 126 - Director → ME
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 234 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 62 - Has significant influence or control OE
  • 28
    EXECUTIVE INVESMENTS LIMITED - 2018-01-22
    icon of address 1 Lingwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,501 GBP2024-06-30
    Officer
    icon of calendar 2017-06-08 ~ 2021-08-21
    IIF 145 - Director → ME
    icon of calendar 2017-06-08 ~ 2021-08-21
    IIF 219 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2019-02-01
    IIF 58 - Has significant influence or control OE
  • 29
    icon of address 12b Manor Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,759 GBP2024-12-31
    Officer
    icon of calendar 2012-07-10 ~ 2023-11-11
    IIF 262 - Director → ME
    icon of calendar 2012-07-10 ~ 2022-05-09
    IIF 201 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-05-01
    IIF 198 - Ownership of shares – 75% or more OE
  • 30
    icon of address Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    301,144 GBP2024-06-30
    Officer
    icon of calendar 2016-06-08 ~ 2019-12-07
    IIF 268 - Director → ME
    icon of calendar 2016-06-08 ~ 2020-02-11
    IIF 227 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-08 ~ 2019-12-08
    IIF 44 - Ownership of shares – 75% or more OE
  • 31
    icon of address 26 Clapton Common, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,187 GBP2024-05-31
    Officer
    icon of calendar 2010-07-19 ~ 2020-09-23
    IIF 277 - Director → ME
    icon of calendar 2008-05-14 ~ 2020-09-23
    IIF 184 - Secretary → ME
  • 32
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    icon of calendar 2018-05-02 ~ 2023-02-01
    IIF 176 - Director → ME
    icon of calendar 2019-01-01 ~ 2021-06-15
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ 2023-02-05
    IIF 84 - Has significant influence or control OE
  • 33
    icon of address 5 North End Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    284,987 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2021-01-04 ~ 2021-05-12
    IIF 35 - Director → ME
  • 34
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    icon of calendar 2017-06-15 ~ 2019-11-14
    IIF 154 - Director → ME
  • 35
    icon of address 68 Gladesmore Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,929 GBP2024-05-31
    Officer
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 157 - Director → ME
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 220 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 98 - Has significant influence or control OE
  • 36
    icon of address Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,160 GBP2024-02-29
    Officer
    icon of calendar 2016-02-02 ~ 2017-04-27
    IIF 266 - Director → ME
    icon of calendar 2016-02-02 ~ 2017-04-27
    IIF 222 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-04-27
    IIF 42 - Has significant influence or control OE
  • 37
    icon of address 13 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,139 GBP2025-03-31
    Officer
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 155 - Director → ME
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 206 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 86 - Has significant influence or control OE
  • 38
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 175 - Director → ME
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 256 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 64 - Has significant influence or control OE
  • 39
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    icon of calendar 2019-01-01 ~ 2021-06-15
    IIF 26 - Director → ME
  • 40
    201 FERNSIDE AVENUE LIMITED - 2015-10-13
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,890 GBP2017-08-31
    Officer
    icon of calendar 2015-08-20 ~ 2018-05-31
    IIF 270 - Director → ME
    icon of calendar 2015-08-20 ~ 2018-08-02
    IIF 249 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ 2018-05-31
    IIF 40 - Has significant influence or control OE
  • 41
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 193 - Director → ME
  • 42
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    icon of calendar 2017-11-23 ~ 2023-07-01
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ 2023-06-01
    IIF 81 - Has significant influence or control OE
  • 43
    icon of address 26 Clapton Common Clapton Common, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    96,496 GBP2025-01-31
    Officer
    icon of calendar 2011-01-14 ~ 2020-01-03
    IIF 263 - Director → ME

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