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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

Margulies, Rachel

    Related profiles found in government register
  • Margulies, Rachel
    British compamy director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 186, Lordship Road, London, N16 5ES

      IIF 1
  • Margulies, Rachel
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 186, Lordship Road, London, N16 5ES, England

      IIF 2 IIF 3
  • Margulies, Rachel
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Margulies, Rachel
    British housewife born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 18

    • icon of address Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 19 IIF 20
  • Margulies, Rachel
    British administration born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Loom House, 101 Back Church Lane, London, E1 1LU

      IIF 21
  • Margulies, Rachel
    British company secretery born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Overlea Road, London, E5 9BG, England

      IIF 22
  • Margulies, Rachel
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46c, Theydon Road, London, E5 9NA, England

      IIF 23

    • icon of address 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 24

    • icon of address 5, Overlea Road, London, E5 9BG, United Kingdom

      IIF 25

    • icon of address Suite 408 New Loom House 101, Back Church Lane, London, E1 1LU

      IIF 26
  • Margulies, Rachel
    British grant writer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, High Road, London, N15 6DS, England

      IIF 27
  • Margulies, Charles Mark
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Craven Park Road, London, N15 6AB, United Kingdom

      IIF 28
  • Margulies, Ruchi
    British administrator born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, High Road, London, N15 6DS, England

      IIF 29
  • Mrs Rachel Margulies
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Margulies, Charles
    British buisnessperson born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 36
  • Margulies, Rachel
    British

    Registered addresses and corresponding companies
  • Margulies, Rachel
    British housewife

    Registered addresses and corresponding companies

    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 39
  • Margulies, Charles Mark
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Exeter Road, The Square, Bournemouth, Dorset, BH2 5AN

      IIF 40

    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 41 IIF 42

    • icon of address 186, Lordship Road, London, N16 5ES, England

      IIF 43 IIF 44 IIF 45

    • icon of address 30 Old Street, Old Street, London, EC1V 9AB, United Kingdom

      IIF 47

    • icon of address 6, Bloomsbury Square, London, WC1A 2LP, England

      IIF 48
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles Mark
    British lecturer born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles Mark
    British property investor born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, St. Andrew's Grove, London, N16 5NF, England

      IIF 98
  • Margulies, Charles Mark
    British teacher born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 99

    • icon of address 186, Lordship Road, London, N16 5ES, England

      IIF 100

    • icon of address 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 101
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 102

    • icon of address Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 103 IIF 104
  • Margulies, Charles Mark
    British

    Registered addresses and corresponding companies

    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 105

    • icon of address 186, Lordship Road, London, N16 5ES, England

      IIF 106
  • Margulies, Charles Mark
    British director

    Registered addresses and corresponding companies

    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 107
  • Margulies, Charles Mark
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108
  • Margulies, Rachel

    Registered addresses and corresponding companies

    • icon of address 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 109

    • icon of address 5 Overlea Road, London, E5 9BG, England

      IIF 110
  • Margulies, Charles Mark

    Registered addresses and corresponding companies

    • icon of address Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 111 IIF 112
  • Mrs Rachel Margulies
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 113
  • Margulies, Charles

    Registered addresses and corresponding companies

    • icon of address 23, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 114

    • icon of address 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 115

    • icon of address Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 116

    • icon of address Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 117
  • Mr Charles Margulies
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 186 Lordship Road, Lordship Road, London, N16 5ES, England

      IIF 118
  • Mr Charles Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 186, Lordship Road, London, N16 5ES, England

      IIF 119
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 62
  • 1
    icon of address 186 Lordship Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -82,789 GBP2024-01-31
    Officer
    icon of calendar 2016-01-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 56 - Director → ME
  • 3
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    522 GBP2024-08-31
    Officer
    icon of calendar 2021-08-30 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-08-30 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 6
    icon of address 107 Bell Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -696,107 GBP2024-03-31
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 98 - Director → ME
  • 7
    icon of address Russell Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    19,104 GBP2024-02-29
    Officer
    icon of calendar 2018-02-06 ~ now
    IIF 85 - Director → ME
    icon of calendar 2018-02-06 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 8
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,308,063 GBP2023-06-30
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    IIF 140 - Has significant influence or control → OE
  • 10
    icon of address 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,280,380 GBP2023-01-31
    Officer
    icon of calendar 2018-01-05 ~ now
    IIF 18 - Director → ME
    icon of calendar 2018-01-05 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-05 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -338,512 GBP2024-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 81 - Director → ME
  • 12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,282 GBP2023-07-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    IIF 149 - Right to appoint or remove directors → OE
  • 13
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Russell Lodge 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 19 - Director → ME
    icon of calendar 2018-08-08 ~ now
    IIF 111 - Secretary → ME
  • 15
    icon of address 23 St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -19,280 GBP2024-04-30
    Officer
    icon of calendar 2018-04-12 ~ now
    IIF 58 - Director → ME
    icon of calendar 2018-04-12 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 16
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 12 - Director → ME
  • 17
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -81,394 GBP2024-02-29
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 18
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,781 GBP2024-11-30
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 19
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 5 - Director → ME
  • 20
    icon of address Russel Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 83 - Director → ME
    icon of calendar 2017-11-28 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 21
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,874 GBP2024-09-30
    Officer
    icon of calendar 2018-09-29 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-09-29 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 22
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 73 - Director → ME
  • 23
    icon of address Russell Lodge 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -495,429 GBP2024-08-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 20 - Director → ME
    icon of calendar 2018-08-08 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 24
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 71 - Director → ME
  • 25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 76 - Director → ME
  • 26
    icon of address 186 Lordship Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 55 - Director → ME
  • 27
    SPACESHINE LIMITED - 1998-04-21
    icon of address 10 Exeter Road, The Square, Bournemouth, Dorset
    Active Corporate (9 parents)
    Equity (Company account)
    31,123 GBP2023-12-31
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 40 - Director → ME
  • 28
    icon of address 86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    icon of calendar 2013-06-26 ~ now
    IIF 36 - Director → ME
  • 29
    icon of address 46c Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    322 GBP2023-10-31
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 23 - Director → ME
  • 30
    icon of address 23a St. Andrew's Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    135,947 GBP2024-06-30
    Officer
    icon of calendar 1995-07-04 ~ now
    IIF 91 - Director → ME
    icon of calendar 1995-07-04 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 31
    icon of address 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,917 GBP2024-04-30
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 32
    icon of address 23a St. Andrew's Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,113,903 GBP2024-05-31
    Officer
    icon of calendar 2006-05-30 ~ now
    IIF 52 - Director → ME
  • 33
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,769 GBP2023-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 34
    icon of address 67 Westow Street, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    43,827 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1995-07-04 ~ now
    IIF 92 - Director → ME
    icon of calendar 1995-07-04 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 35
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    icon of address 46 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -673,103 GBP2024-07-31
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    IIF 138 - Right to appoint or remove directors → OE
  • 36
    icon of address 186 Lordship Road Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,023 GBP2023-12-31
    Officer
    icon of calendar 2005-12-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 186 Lordship Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 49 - Director → ME
  • 38
    icon of address 186 Lordship Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-11-14 ~ now
    IIF 16 - Director → ME
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    RAKEMAN LIMITED - 1991-04-04
    icon of address 186 Lordship Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    30,623 GBP2024-03-31
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 51 - Director → ME
    icon of calendar 1995-02-28 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    IIF 126 - Has significant influence or control → OE
    IIF 126 - Has significant influence or control as a member of a firm → OE
  • 40
    icon of address 5 Overlea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -814,494 GBP2023-11-30
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 3 - Director → ME
    IIF 46 - Director → ME
  • 41
    icon of address 46c Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 42
    icon of address 186 Lordship Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    129,642 GBP2024-09-30
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 1 - Director → ME
    icon of calendar 2013-09-30 ~ now
    IIF 101 - Director → ME
    icon of calendar 2013-06-23 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    IIF 127 - Has significant influence or control → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
  • 43
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,575 GBP2024-06-30
    Officer
    icon of calendar 2015-06-22 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 44
    NEWPIER LIMITED - 1991-12-13
    icon of address 186 Lordship Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1991-06-12 ~ now
    IIF 17 - Director → ME
    icon of calendar ~ now
    IIF 94 - Director → ME
    icon of calendar ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 45
    icon of address 6 Bloomsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address Russel Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    292,300 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 47
    icon of address Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,348 GBP2024-02-29
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 2 - Director → ME
    IIF 45 - Director → ME
  • 48
    SHILLPROPERTIES LTD - 2017-11-09
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -269,208 GBP2023-09-30
    Officer
    icon of calendar 2016-10-15 ~ now
    IIF 43 - Director → ME
  • 49
    icon of address Avigdor Mews, Lordship Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-26 ~ now
    IIF 96 - Director → ME
  • 50
    icon of address Russell Lodge, 23a St. Andrew's Grove, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,129,988 GBP2024-06-30
    Officer
    icon of calendar 2003-06-26 ~ now
    IIF 4 - Director → ME
    IIF 42 - Director → ME
  • 51
    icon of address Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,945 GBP2024-06-30
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 84 - Director → ME
  • 52
    icon of address 39 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 27 - Director → ME
  • 53
    icon of address 46 Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -170 GBP2024-07-31
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    icon of address 44 Theydon Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 2005-09-21 ~ now
    IIF 14 - Director → ME
    IIF 99 - Director → ME
  • 55
    icon of address Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,446,137 GBP2022-02-28
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 56
    icon of address 186 Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,223 GBP2024-04-30
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 57
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,963,140 GBP2021-04-30
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 97 - Director → ME
  • 58
    icon of address 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -110,440 GBP2022-12-31
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    IIF 87 - Director → ME
  • 59
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 6 - Director → ME
    IIF 77 - Director → ME
  • 60
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 7 - Director → ME
  • 61
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 13 - Director → ME
    icon of calendar 2025-04-04 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    icon of address 5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 25 - Director → ME
Ceased 27
  • 1
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-14 ~ 2021-12-16
    IIF 124 - Has significant influence or control → OE
  • 2
    AJAM LIMITED - 2021-03-09
    icon of address 30 Old Street, Old Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,980,978 GBP2021-12-31
    Officer
    icon of calendar 2012-12-17 ~ 2013-02-22
    IIF 44 - Director → ME
  • 3
    HADLEY FREEHOLD LIMITED - 2024-11-01
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-23 ~ 2024-10-30
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ 2024-10-30
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -157,876 GBP2024-07-31
    Officer
    icon of calendar 2022-07-12 ~ 2025-01-30
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ 2024-09-22
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 5
    icon of address Russell Lodge 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-08 ~ 2023-08-08
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2021-11-16 ~ 2024-10-30
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ 2024-10-30
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 7
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -658,688 GBP2023-07-31
    Officer
    icon of calendar 2020-07-27 ~ 2024-04-18
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-07-27 ~ 2024-04-18
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 8
    icon of address Russel Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-11-28 ~ 2021-11-29
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 9
    icon of address Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,858,517 GBP2016-03-30
    Officer
    icon of calendar 2012-11-27 ~ 2014-06-09
    IIF 57 - Director → ME
  • 10
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2007-05-03
    IIF 50 - Director → ME
    icon of calendar 2006-05-30 ~ 2007-05-03
    IIF 107 - Secretary → ME
  • 11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-20 ~ 2023-01-16
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 12
    EMBANKMENT INVESTMENTS LTD - 2014-06-09
    icon of address 149 Northwold Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-11-07 ~ 2016-11-14
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-11-14
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ESSEL PROPACK UK LIMITED - 2020-10-23
    TELCON PACKAGING LIMITED - 2005-07-21
    icon of address Castle Court, 41 London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    389,204 GBP2025-03-31
    Officer
    icon of calendar 1993-12-31 ~ 2005-04-11
    IIF 93 - Director → ME
  • 14
    icon of address 86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    icon of calendar 2013-06-26 ~ 2013-06-26
    IIF 28 - Director → ME
  • 15
    icon of address 46c Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-28
    Officer
    icon of calendar 2012-03-06 ~ 2012-03-19
    IIF 26 - Director → ME
  • 16
    FINAGRA (UK) LIMITED - 2016-04-09
    FIN AGRA (UK) LIMITED - 1993-01-22
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ 2016-06-28
    IIF 21 - Director → ME
  • 17
    icon of address Unit 2se Roder House, Vale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,791 GBP2024-04-30
    Officer
    icon of calendar 2017-04-28 ~ 2022-06-13
    IIF 61 - Director → ME
    icon of calendar 2023-03-29 ~ 2024-06-11
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ 2024-06-11
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 18
    RAKEMAN LIMITED - 1991-04-04
    icon of address 186 Lordship Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    30,623 GBP2024-03-31
    Officer
    icon of calendar 1997-08-18 ~ 2002-02-02
    IIF 15 - Director → ME
    IIF 90 - Director → ME
  • 19
    icon of address 5 Overlea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -814,494 GBP2023-11-30
    Officer
    icon of calendar 2015-11-23 ~ 2019-05-21
    IIF 22 - Director → ME
    icon of calendar 2015-11-23 ~ 2016-12-20
    IIF 110 - Secretary → ME
  • 20
    icon of address 30 Old Street, Old Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -3,002,974 GBP2021-12-31
    Officer
    icon of calendar 2018-06-05 ~ 2023-11-15
    IIF 47 - Director → ME
  • 21
    icon of address Russel Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    292,300 GBP2024-06-30
    Officer
    icon of calendar 2016-06-09 ~ 2024-11-01
    IIF 82 - Director → ME
  • 22
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -122,924 GBP2020-07-30
    Officer
    icon of calendar 1999-07-28 ~ 2020-12-21
    IIF 89 - Director → ME
    icon of calendar 1999-07-28 ~ 2020-12-21
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-12-21
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 23
    SHILLPROPERTIES LTD - 2017-11-09
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -269,208 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-10-21 ~ 2023-06-08
    IIF 129 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Avigdor Mews, Lordship Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2014-03-05
    IIF 88 - Director → ME
  • 25
    icon of address 39 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2023-02-01
    IIF 29 - Director → ME
  • 26
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -852,436 GBP2024-05-31
    Officer
    icon of calendar 2019-09-12 ~ 2021-03-11
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ 2021-03-11
    IIF 135 - Right to appoint or remove directors → OE
  • 27
    icon of address 325-327 Oldfield Lane North, Greenford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-01 ~ 2024-05-02
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ 2024-05-02
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE

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