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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Usher Mann

child relation
Offspring entities and appointments 93
  • 1
    130 & 132 TERRACE ROAD MANAGEMENT COMPANY LIMITED
    09644428
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 145 - Director → ME
    2015-06-17 ~ dissolved
    IIF 211 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 2
    ADA ESTATES LTD
    09363891
    47 Braydon Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-05 ~ 2019-10-28
    IIF 290 - Director → ME
    2015-07-05 ~ 2019-10-28
    IIF 264 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-28
    IIF 207 - Ownership of shares – 75% or more → OE
  • 3
    ASHTON LOCKHART LIMITED
    12043037
    52 East Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 4
    B & M ESTATES LIMITED
    11438066
    33 Paget Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-28 ~ 2020-10-23
    IIF 176 - Director → ME
    2022-03-01 ~ now
    IIF 39 - Director → ME
    2018-06-28 ~ now
    IIF 246 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    2018-06-28 ~ 2020-10-23
    IIF 106 - Has significant influence or control → OE
  • 5
    BELLHAVEN LIMITED
    11449247
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-12 ~ 2026-05-15
    IIF 149 - Director → ME
    Person with significant control
    2020-05-12 ~ 2026-01-01
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 6
    BRIDGE ROAD ESTATE LIMITED
    11203750
    11 Heathland Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2019-10-07
    IIF 199 - Director → ME
    2018-02-13 ~ 2019-10-07
    IIF 230 - Secretary → ME
    Person with significant control
    2018-02-13 ~ 2019-10-07
    IIF 90 - Has significant influence or control → OE
  • 7
    BROMFORD LANE ESTATES LIMITED
    11405140
    33 Paget Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ 2025-12-01
    IIF 143 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 193 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 216 - Secretary → ME
    Person with significant control
    2022-07-21 ~ 2022-07-22
    IIF 64 - Ownership of shares – 75% or more → OE
    2022-07-22 ~ 2025-12-01
    IIF 65 - Has significant influence or control → OE
    2018-06-08 ~ 2020-01-22
    IIF 94 - Has significant influence or control → OE
  • 8
    BUTTERMARKET DEVELOPMENT LIMITED
    11704536
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 175 - Director → ME
    2018-11-29 ~ dissolved
    IIF 214 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 9
    CAVENDISH STREET IPSWICH ESTATE LIMITED
    11555429
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ 2020-02-13
    IIF 147 - Director → ME
    2018-09-06 ~ 2020-02-13
    IIF 212 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-02-13
    IIF 68 - Has significant influence or control → OE
  • 10
    CHESED SHEL EMES LIMITED
    07287726
    26 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-17 ~ 2020-01-03
    IIF 275 - Director → ME
    2010-06-17 ~ 2020-01-03
    IIF 219 - Secretary → ME
  • 11
    CLAYS COURT ESTATE LTD
    14843884
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    CLAYS LEVEN ESTATES LIMITED
    14992988
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    COLBERG PLACE ESTATE LIMITED
    12097513
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 180 - Director → ME
    2019-07-11 ~ dissolved
    IIF 215 - Secretary → ME
    Person with significant control
    2019-07-11 ~ 2020-12-01
    IIF 88 - Has significant influence or control → OE
  • 14
    DORCHESTER GROVE ESTATE LIMITED
    10250901
    33 Paget Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 25 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 55 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 279 - Director → ME
    2022-02-20 ~ 2022-12-01
    IIF 142 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 225 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2022-12-01
    IIF 66 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    2016-06-26 ~ 2019-11-01
    IIF 125 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2022-02-20
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    EDME INVESTMENTS LIMITED
    09143534
    Basement Flat, 63 Lampard Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 291 - Director → ME
  • 16
    ELGAR ESTATE LIMITED
    15006845
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 17
    ELIZABETH WAY PROPERTIES LTD
    16518808
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    EXECUTIVE HOUSESHARE LIMITED
    10630961
    133 Orwell Road, Ipswich, England
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ now
    IIF 151 - Director → ME
    2017-02-21 ~ now
    IIF 244 - Secretary → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 78 - Has significant influence or control → OE
  • 19
    EXECUTIVE HOUSING LIMITED
    10879942
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ 2019-07-18
    IIF 166 - Director → ME
    2020-05-01 ~ now
    IIF 190 - Director → ME
    2020-05-01 ~ now
    IIF 220 - Secretary → ME
    2017-07-24 ~ 2019-07-18
    IIF 222 - Secretary → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 91 - Has significant influence or control → OE
  • 20
    EXECUTIVE INVESTMENT SERVISES LIMITED
    11275830
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ 2020-12-01
    IIF 173 - Director → ME
    2020-12-01 ~ 2024-01-01
    IIF 138 - Director → ME
    2021-12-20 ~ dissolved
    IIF 159 - Director → ME
    2018-03-26 ~ 2020-12-01
    IIF 235 - Secretary → ME
    Person with significant control
    2020-12-01 ~ 2024-01-01
    IIF 59 - Ownership of shares – 75% or more → OE
    2018-03-26 ~ 2020-12-01
    IIF 112 - Has significant influence or control → OE
  • 21
    EXECUTIVE MORTGAGE SETUP LIMITED
    10879555
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 181 - Director → ME
    2017-07-24 ~ dissolved
    IIF 221 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 22
    EXECUTIVE MORTGAGES LIMITED
    10879483
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 154 - Director → ME
    2017-07-24 ~ dissolved
    IIF 260 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 23
    EXECUTIVE PROJECT MANEGMENT LIMITED
    11517716
    46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 167 - Director → ME
    2018-08-14 ~ dissolved
    IIF 253 - Secretary → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 24
    EXECUTIVE PROPERTY MAINTENANCE LIMITED
    11554858
    68 Gladesmore Road, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-05 ~ 2019-11-14
    IIF 178 - Director → ME
    2018-09-05 ~ 2019-11-14
    IIF 232 - Secretary → ME
    Person with significant control
    2018-09-05 ~ 2019-11-14
    IIF 75 - Has significant influence or control → OE
  • 25
    EXECUTIVE PROPERTY SERVICES LIMITED
    10778211
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 179 - Director → ME
    2017-05-18 ~ dissolved
    IIF 228 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    EXECUTIVE REALTY GROUP LIMITED
    12406550
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-16 ~ 2026-01-01
    IIF 177 - Director → ME
    Person with significant control
    2020-01-16 ~ 2026-01-01
    IIF 79 - Has significant influence or control → OE
  • 27
    EZER V'HATZALAH LTD
    06007754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-18 during the appointment or period of control
    Due to be dissolved on 2023-06-15 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 141 - Director → ME
    2006-11-23 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 28
    FAULKNER BLYTHE LIMITED
    12048622
    52 East Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 29
    FIRST EXECUTIVE INVESTMENTS 1 LTD
    17244451 10842301
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-05-26 ~ now
    IIF 27 - Director → ME
  • 30
    FIRST EXECUTIVE INVESTMENTS LIMITED
    10842301 17244451
    33 Paget Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 41 - Director → ME
    2019-01-01 ~ 2021-03-01
    IIF 136 - Director → ME
    2017-06-29 ~ 2023-08-15
    IIF 183 - Director → ME
    2017-06-29 ~ now
    IIF 238 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 105 - Has significant influence or control → OE
  • 31
    FIRST EXECUTIVE LETTINGS LIMITED
    10876267
    33 Paget Road Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-07-20 ~ 2026-01-01
    IIF 182 - Director → ME
    2017-07-20 ~ 2026-01-01
    IIF 257 - Secretary → ME
    Person with significant control
    2017-07-20 ~ 2026-01-01
    IIF 119 - Has significant influence or control → OE
  • 32
    G & M ENTERPRISES LTD
    - now 06797567
    G M FURNITURE LTD
    - 2012-01-30 06797567
    REVECREE LIMITED
    - 2012-01-24 06797567
    137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-21 ~ 2013-04-16
    IIF 287 - Director → ME
    2012-01-21 ~ 2015-02-04
    IIF 266 - Secretary → ME
  • 33
    GOLDESTATE INVESTMENTS LTD
    09371715
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ now
    IIF 130 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 281 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 217 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 34
    GOLDMANN PROPERTIES LIMITED
    10732898
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2017-04-20 ~ now
    IIF 157 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 49 - Director → ME
    2017-04-20 ~ now
    IIF 243 - Secretary → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 74 - Has significant influence or control → OE
  • 35
    GREENCOUNTRY ESTATES LIMITED
    11404083
    5 North End Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 36
    HAPPY POUNDS LTD
    17009297
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 37
    HARTLEY STREET ESTATE LIMITED
    11576187
    100 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2019-11-19
    IIF 192 - Director → ME
    2018-09-18 ~ 2019-11-19
    IIF 247 - Secretary → ME
    Person with significant control
    2018-09-18 ~ 2019-11-19
    IIF 97 - Has significant influence or control → OE
  • 38
    HARWICH ROAD ESTATE LIMITED
    10971606
    Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 200 - Director → ME
    2017-09-19 ~ 2022-01-10
    IIF 162 - Director → ME
    2017-09-19 ~ now
    IIF 258 - Secretary → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 80 - Has significant influence or control → OE
  • 39
    HIGH GREEN PROPERTY MAINTENANCE LIMITED
    10960748
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 185 - Director → ME
    2017-09-13 ~ dissolved
    IIF 224 - Secretary → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 40
    HIGH GREEN PROPERTY MANAGEMENT LIMITED
    10893398
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 41
    HIGH GREEN PROPERTY SERVICES LIMITED
    11286832
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 196 - Director → ME
    2018-04-03 ~ dissolved
    IIF 239 - Secretary → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 42
    HONEYWOOD ESTATE LETTING LTD
    15219402
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 43
    HONEYWOOD ESTATE LTD
    13240175 14069160
    33 Paget Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 60 - Has significant influence or control → OE
  • 44
    HONEYWOOD ESTATE SERVICES LIMITED
    14069160 13240175
    33 Paget Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    2024-12-04 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 45
    KEREN INVEST LTD
    - now 06804360
    ODARA LIMITED - 2013-08-21
    33 Paget Road, London, England
    Active Corporate (9 parents)
    Officer
    2023-08-15 ~ now
    IIF 44 - Director → ME
    2019-01-01 ~ 2020-01-01
    IIF 54 - Director → ME
    2015-04-20 ~ 2023-08-15
    IIF 272 - Director → ME
    Person with significant control
    2016-04-21 ~ 2025-01-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 46
    KITCHENER ASSET HOLDING LIMITED
    11623667
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-15 ~ dissolved
    IIF 165 - Director → ME
    2018-10-15 ~ dissolved
    IIF 236 - Secretary → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 47
    KITCHENER ROAD ESTATE LIMITED
    11548593
    4 Gilda Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-03 ~ 2019-11-19
    IIF 155 - Director → ME
    2018-09-03 ~ 2019-11-19
    IIF 254 - Secretary → ME
    Person with significant control
    2018-09-03 ~ 2019-11-19
    IIF 101 - Has significant influence or control → OE
  • 48
    KNOCKHALL ESTATES LTD
    16589019
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 49
    M & T ESTATE LIMITED
    11021526
    33 East Bank, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2021-12-20
    IIF 24 - Director → ME
    2025-02-24 ~ now
    IIF 158 - Director → ME
    2017-10-19 ~ 2019-10-07
    IIF 191 - Director → ME
    2025-02-24 ~ now
    IIF 209 - Secretary → ME
    2017-10-19 ~ 2019-10-07
    IIF 249 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-12-20
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    2025-02-24 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    2017-10-19 ~ 2019-10-07
    IIF 82 - Has significant influence or control → OE
  • 50
    M & W COLCHESTER ESTATE LIMITED
    11558804
    37 Avenue Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-07 ~ 2020-01-01
    IIF 172 - Director → ME
    2020-01-01 ~ now
    IIF 134 - Director → ME
    2018-09-07 ~ 2020-01-01
    IIF 261 - Secretary → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 86 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 51
    M&G ESTATES LTD
    15353923
    33 Paget Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 52
    MAJOR VANS LONDON LIMITED
    08228065
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 283 - Director → ME
  • 53
    MANLOW DEVELOPMENTS LIMITED
    07692340
    33 East Bank, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-04 ~ 2011-09-09
    IIF 286 - Director → ME
    2022-01-01 ~ 2026-01-12
    IIF 187 - Director → ME
    2015-04-13 ~ 2019-10-03
    IIF 273 - Director → ME
    2022-01-01 ~ now
    IIF 169 - Director → ME
    2011-12-22 ~ 2019-10-03
    IIF 267 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MANLOW PROPERTY MAINTENANCE LIMITED
    09826159
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 274 - Director → ME
    2015-10-15 ~ dissolved
    IIF 265 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MANLOW PROPERTY MANAGMENT LIMITED
    08609660
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 202 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 288 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 263 - Secretary → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    2016-07-15 ~ 2017-12-01
    IIF 203 - Has significant influence or control → OE
  • 56
    MANN & WISE ESTATE LIMITED
    10809758
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-06-08 ~ 2023-03-01
    IIF 194 - Director → ME
    2023-03-01 ~ now
    IIF 38 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 131 - Director → ME
    2017-06-08 ~ now
    IIF 237 - Secretary → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    2017-06-08 ~ 2023-03-01
    IIF 84 - Has significant influence or control → OE
  • 57
    MARKS GARDENS ESTATE LTD
    17104621
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 58
    NEW COURT ESTATE LIMITED
    10113957 14331427
    158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Officer
    2016-04-08 ~ 2021-10-06
    IIF 284 - Director → ME
    2016-04-08 ~ 2021-09-14
    IIF 240 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-09-14
    IIF 127 - Ownership of shares – 75% or more → OE
  • 59
    NEW COURT ESTATS LIMITED
    14331427 10113957
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 60
    ORWELL ROAD ESTATE LIMITED
    11434449
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    IIF 26 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 37 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 171 - Director → ME
    2022-02-20 ~ 2023-02-01
    IIF 170 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 231 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2023-02-01
    IIF 85 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2022-02-20
    IIF 14 - Ownership of shares – 75% or more → OE
    2022-06-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    2018-06-26 ~ 2018-06-26
    IIF 116 - Has significant influence or control → OE
  • 61
    PEL PROPERTIES LTD
    09228983
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-09-22 ~ 2026-01-01
    IIF 276 - Director → ME
    2014-09-22 ~ 2026-01-01
    IIF 250 - Secretary → ME
    Person with significant control
    2016-09-20 ~ 2026-01-01
    IIF 118 - Has significant influence or control → OE
  • 62
    PORISOV INVESTMENTS LIMITED
    08672148
    103 High Street, Waltham Cross, England
    Active Corporate (4 parents)
    Officer
    2026-02-01 ~ now
    IIF 50 - Director → ME
    2013-09-02 ~ 2026-02-01
    IIF 289 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    PRESTLEIGH HOUSE ESTATE LIMITED
    11385986
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2018-05-29 ~ now
    IIF 197 - Director → ME
    2018-05-29 ~ now
    IIF 245 - Secretary → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 95 - Has significant influence or control → OE
  • 64
    PRIME EXECUTIVE INVESTMENTS LIMITED
    10813695 14572507
    98 Darenth Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-12 ~ 2019-11-06
    IIF 150 - Director → ME
    2017-06-12 ~ 2019-11-06
    IIF 241 - Secretary → ME
    Person with significant control
    2017-06-12 ~ 2019-11-06
    IIF 81 - Has significant influence or control → OE
  • 65
    PRIME EXECUTIVES INVESTMENT LIMITED
    14572507 10813695
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 66
    QM EXECUTIVE INVESTMENTS LIMITED
    - now 10809797
    EXECUTIVE INVESMENTS LIMITED
    - 2018-01-22 10809797
    1 Lingwood Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ 2021-08-21
    IIF 188 - Director → ME
    2017-06-08 ~ 2021-08-21
    IIF 226 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2019-02-01
    IIF 77 - Has significant influence or control → OE
  • 67
    R JOSEF PROPERTIES LIMITED
    07277728
    52 East Bank, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 68
    ROUND COMMERCIAL LIMITED
    09097211
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 278 - Director → ME
    2014-06-23 ~ dissolved
    IIF 255 - Secretary → ME
  • 69
    ROUND MOTOR TRADE LIMITED
    08137397
    12b Manor Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-10 ~ 2023-11-11
    IIF 269 - Director → ME
    2012-07-10 ~ 2022-05-09
    IIF 208 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-05-01
    IIF 206 - Ownership of shares – 75% or more → OE
  • 70
    ROUND VANS LTD
    09300553
    22c East Bank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 268 - Director → ME
  • 71
    SALMON LANE ESTATE LTD
    10221651
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-08 ~ 2019-12-07
    IIF 280 - Director → ME
    2016-06-08 ~ 2020-02-11
    IIF 234 - Secretary → ME
    Person with significant control
    2016-06-08 ~ 2019-12-08
    IIF 126 - Ownership of shares – 75% or more → OE
  • 72
    SATMAR MEATS & POULTRY LTD
    06593463
    26 Clapton Common, London
    Active Corporate (6 parents)
    Officer
    2010-07-19 ~ 2020-09-23
    IIF 270 - Director → ME
    2008-05-14 ~ 2020-09-23
    IIF 139 - Secretary → ME
  • 73
    SECURE YOUR FUTURE FUND LTD
    - now 11232729
    SECURE FUTURE (LONDON) LIMITED
    - 2018-09-03 11232729
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ 2026-01-01
    IIF 146 - Director → ME
    2018-03-05 ~ now
    IIF 210 - Secretary → ME
    Person with significant control
    2018-03-05 ~ 2026-01-01
    IIF 69 - Has significant influence or control → OE
  • 74
    SILKIN WALK ESTATE LIMITED
    11434425
    46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-26 ~ dissolved
    IIF 161 - Director → ME
    2018-06-26 ~ dissolved
    IIF 259 - Secretary → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 75
    SOUTHFIELD PROPERTY INVESTMENTS LIMITED
    10250736
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 285 - Director → ME
    2016-06-24 ~ dissolved
    IIF 248 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 76
    SOUTHVILE ESTATE LTD
    15006881
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 77
    SPRING ROAD ESTATE LIMITED
    11725427
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-13 ~ dissolved
    IIF 184 - Director → ME
    2018-12-13 ~ dissolved
    IIF 223 - Secretary → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 78
    STATION STREET ESTATE LIMITED
    11341049
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 137 - Director → ME
    2018-05-02 ~ 2023-02-01
    IIF 163 - Director → ME
    2022-06-01 ~ now
    IIF 30 - Director → ME
    2018-05-02 ~ now
    IIF 218 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    2018-05-02 ~ 2023-02-05
    IIF 102 - Has significant influence or control → OE
  • 79
    SUNFIELD ESTATE LIMITED
    11708932
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 174 - Director → ME
    2018-12-03 ~ dissolved
    IIF 233 - Secretary → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 80
    SWANSTEAD VANGE ESTATE LTD
    16445490
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 81
    TERNFORD LTD
    06146040
    5 North End Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-01-04 ~ 2021-05-12
    IIF 46 - Director → ME
  • 82
    THE SCHIFFS LTD
    16049793
    37 Avenue Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-19 ~ now
    IIF 42 - Director → ME
  • 83
    UKSMARTMOVES LIMITED
    09771114
    33 Paget Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2019-11-14
    IIF 144 - Director → ME
    2020-10-16 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    UNION ASSET HOLDING LIMITED
    11368394
    68 Gladesmore Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2019-11-14
    IIF 160 - Director → ME
    2018-05-17 ~ 2019-11-14
    IIF 227 - Secretary → ME
    Person with significant control
    2018-05-17 ~ 2019-11-14
    IIF 115 - Has significant influence or control → OE
  • 85
    URSWICK ESTATE LIMITED
    09983102
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2017-04-27
    IIF 277 - Director → ME
    2016-02-02 ~ 2017-04-27
    IIF 229 - Secretary → ME
    Person with significant control
    2017-03-07 ~ 2017-04-27
    IIF 124 - Has significant influence or control → OE
  • 86
    VARTRY RD ESTATE LIMITED
    11903353
    13 Ashtead Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-25 ~ 2024-05-10
    IIF 153 - Director → ME
    2019-03-25 ~ 2024-05-10
    IIF 213 - Secretary → ME
    Person with significant control
    2019-03-25 ~ 2024-05-10
    IIF 104 - Has significant influence or control → OE
  • 87
    VICTORIA STREET ESTATE LIMITED
    11344934
    33 Paget Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-26 ~ now
    IIF 36 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 152 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 262 - Secretary → ME
    Person with significant control
    2018-05-03 ~ 2020-06-16
    IIF 83 - Has significant influence or control → OE
    2023-09-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 88
    WAYLAND ROAD ESTATE LIMITED
    11733109
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 53 - Director → ME
    2018-12-18 ~ now
    IIF 186 - Director → ME
    2018-12-18 ~ now
    IIF 251 - Secretary → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 93 - Has significant influence or control → OE
  • 89
    WHITE GOLD ESTATES LTD
    - now 09740906
    201 FERNSIDE AVENUE LIMITED
    - 2015-10-13 09740906
    Unit 4, Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2018-05-31
    IIF 282 - Director → ME
    2015-08-20 ~ 2018-08-02
    IIF 256 - Secretary → ME
    Person with significant control
    2017-01-13 ~ 2018-05-31
    IIF 122 - Has significant influence or control → OE
  • 90
    WHITE ROSE ESTATE LIMITED
    10965852
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2017-09-15 ~ now
    IIF 201 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 135 - Director → ME
    2017-09-15 ~ now
    IIF 242 - Secretary → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 117 - Has significant influence or control → OE
  • 91
    YACOB ESTATE LIMITED
    11078687
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-23 ~ 2023-07-01
    IIF 168 - Director → ME
    2023-07-01 ~ now
    IIF 45 - Director → ME
    2017-11-23 ~ now
    IIF 252 - Secretary → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    2017-11-23 ~ 2023-06-01
    IIF 99 - Has significant influence or control → OE
  • 92
    YOFAH ESTATES LIMITED
    08253259
    34 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ 2025-10-01
    IIF 164 - Director → ME
    Person with significant control
    2017-07-19 ~ 2025-10-01
    IIF 67 - Ownership of shares – 75% or more → OE
  • 93
    YOUNG & INSPIRED
    07493381
    26 Clapton Common, London, England
    Active Corporate (10 parents)
    Officer
    2011-01-14 ~ 2020-01-03
    IIF 271 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.