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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

Perelman, Jonah

child relation
Offspring entities and appointments 87
  • 1
    109 HIGH ROAD LEYTON (FREEHOLD) LIMITED
    17066815
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 2
    A & S ELAX LTD
    13710704
    Active Corporate (3 parents)
    Officer
    2021-10-29 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ACESTAR PROPERTIES LTD
    03918261
    Active Corporate (7 parents)
    Officer
    2000-04-03 ~ 2004-03-23
    IIF 29 - Director → ME
  • 4
    AJ PROPERTY LIMITED
    08580852
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 13 - Director → ME
  • 5
    ALDZ INVESTMENTS LTD
    13411160
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2021-06-17
    IIF 2 - Director → ME
    Person with significant control
    2021-05-20 ~ 2024-10-01
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ANLEYDALE LIMITED
    01422133
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-17 ~ now
    IIF 47 - Director → ME
  • 7
    AO CAR LTD
    14440889
    Dissolved Corporate (4 parents)
    Officer
    2022-10-25 ~ 2023-11-19
    IIF 82 - Director → ME
  • 8
    AORZEL LTD
    13286787
    Active Corporate (3 parents)
    Person with significant control
    2021-03-23 ~ 2023-11-27
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ARCHGATE ESTATES LTD
    04245661
    Active Corporate (5 parents)
    Officer
    2003-03-31 ~ now
    IIF 27 - Director → ME
    2001-07-22 ~ 2003-05-02
    IIF 37 - Director → ME
  • 10
    B P REAL ESTATE 2 LIMITED
    09070257 08642998
    Active Corporate (3 parents)
    Officer
    2023-12-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 11
    B P REAL ESTATE LIMITED
    08642998 09070257
    Active Corporate (3 parents)
    Officer
    2023-12-17 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 12
    BESTPACE LTD
    08734136
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ 2018-01-19
    IIF 94 - Ownership of shares – 75% or more → OE
  • 13
    BP PROPERTY INVESTMENT LIMITED
    08635260
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 16 - Director → ME
  • 14
    BREXIT 2016 LTD
    - now 10404911
    NORTH LONDON MAINTENANCE LTD - 2016-10-06
    Active Corporate (6 parents)
    Officer
    2020-12-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 15
    CHERRY CLOSE LTD
    14284114
    Active Corporate (2 parents)
    Officer
    2022-11-22 ~ 2023-06-28
    IIF 14 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 16
    CITYMARK PROPERTIES LTD
    03450372
    Dissolved Corporate (4 parents)
    Officer
    1998-01-22 ~ dissolved
    IIF 31 - Director → ME
  • 17
    COLTSTATE LIMITED
    01797839
    Active Corporate (5 parents)
    Officer
    1997-08-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CRAVENSTAR LTD
    09618167
    Active Corporate (5 parents)
    Officer
    2015-10-29 ~ 2025-03-15
    IIF 77 - Director → ME
    2015-10-29 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2017-06-02 ~ 2024-07-25
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 19
    CRESTPATH ESTATES LTD
    03979148
    Active Corporate (5 parents)
    Officer
    2001-04-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Has significant influence or control → OE
  • 20
    DINA PERELMAN TRUST LIMITED
    01317912
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-02-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 21
    EAGLEVIEW ESTATES LTD
    04251499
    Active Corporate (9 parents)
    Officer
    2001-07-15 ~ now
    IIF 21 - Director → ME
  • 22
    EDGEWATER (TROY) 2 LTD
    15091502 15085490
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 23
    EDGEWATER (TROY) 2 SUB LTD
    15092607 15087299
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 62 - Director → ME
  • 24
    ELMART ESTATES LIMITED
    10326045
    Active Corporate (4 parents)
    Officer
    2019-11-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 25
    EURO ONE ESTATES LTD
    04382076
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2022-07-27
    IIF 17 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-02-28
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EURO THREE ESTATES LTD
    04598679
    Dissolved Corporate (5 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    EURO TWO ESTATES LTD
    04598677
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-12-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
  • 28
    FAIRMOUNT ESTATES LTD
    10006141
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    IIF 113 - Ownership of shares – 75% or more → OE
  • 29
    FINEPATH LTD
    03571507
    Active Corporate (4 parents)
    Officer
    1998-07-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 30
    FINEREGAL PROPERTIES LIMITED
    15979506
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    2024-09-25 ~ 2025-04-09
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 31
    FINEREGAL PROPERTY HOLDINGS LIMITED
    16315066
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 44 - Director → ME
  • 32
    FIRSTQUEST LTD
    04524059
    Active Corporate (4 parents)
    Officer
    2002-09-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 33
    FRT REAL ESTATE LTD
    15765836
    Active Corporate (4 parents)
    Officer
    2024-11-24 ~ 2025-01-27
    IIF 52 - Director → ME
    Person with significant control
    2024-11-24 ~ 2025-01-27
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 34
    GEMWAY ESTATES LTD
    04976921
    Active Corporate (5 parents)
    Officer
    2004-05-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 36
    HALLIDAY 1 SUB LTD
    15637106
    Active Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 58 - Director → ME
  • 37
    HEIMISH FISH LTD
    07318373
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 38
    HILLVIEW ESTATES LTD
    03879522
    Active Corporate (6 parents)
    Officer
    2000-04-03 ~ 2021-05-20
    IIF 22 - Director → ME
  • 39
    HMPSC LIMITED
    12296690
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-02-01 ~ dissolved
    IIF 42 - Director → ME
  • 40
    HORSHAM INVESTMENTS LIMITED
    16106370
    Active Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 41
    JFJP LTD
    15885540
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 42
    JFJP SUB LTD
    16012306
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 61 - Director → ME
  • 43
    KENIG LIMITED
    10931461
    Active Corporate (4 parents)
    Officer
    2018-05-24 ~ 2021-05-20
    IIF 9 - Director → ME
    2023-04-21 ~ now
    IIF 10 - Director → ME
  • 44
    KRAFTIG LIMITED
    08214890
    Active Corporate (4 parents)
    Officer
    2020-02-04 ~ now
    IIF 46 - Director → ME
  • 45
    KYVERDALE 158 LIMITED
    15304482
    Active Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 46
    MAL ESTATES LTD
    15352257
    Active Corporate (1 parent)
    Officer
    2023-12-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 47
    MAPLE CLOSE ESTATES LIMITED
    15567434
    Active Corporate (3 parents)
    Officer
    2024-03-16 ~ now
    IIF 69 - Director → ME
  • 48
    MARSON ASKEW LIMITED
    15003546
    Active Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 64 - Director → ME
  • 49
    MIDDLESBROUGH LTD
    15504636
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 12 - Director → ME
  • 50
    MITZVOS LIMITED
    13420243
    Active Corporate (1 parent)
    Officer
    2021-05-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 51
    MONROE LANE PROPERTIES LIMITED
    10405335
    Dissolved Corporate (2 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 78 - Director → ME
  • 52
    NEWBAY PROPERTIES LIMITED
    09950551
    Active Corporate (2 parents)
    Officer
    2016-01-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 53
    NEWEST PROPERTIES LTD
    10616749
    Active Corporate (2 parents)
    Officer
    2017-05-06 ~ now
    IIF 1 - Director → ME
  • 54
    NEWFIELD ESTATES LTD
    04229859
    Active Corporate (7 parents)
    Officer
    2001-07-07 ~ now
    IIF 39 - Director → ME
  • 55
    OPPEN ESTATES LIMITED
    15791303
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 56
    OPPENHOME LTD
    14052013
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 70 - Director → ME
  • 57
    PALMGATE ESTATES LIMITED
    15559718
    Active Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 58
    PALMGATE LTD
    04115044 04624270
    Active Corporate (5 parents)
    Officer
    2015-10-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 59
    PALMHILL ESTATES LTD
    05447502
    Active Corporate (5 parents)
    Officer
    2006-12-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Has significant influence or control → OE
  • 60
    PEARLQUEST LTD
    05143871
    Active Corporate (8 parents)
    Officer
    2019-06-03 ~ now
    IIF 48 - Director → ME
  • 61
    PEG ESTATES LTD
    07219889
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-12 ~ now
    IIF 40 - Director → ME
    2010-04-12 ~ now
    IIF 134 - Secretary → ME
  • 62
    PENINIM INVESTMENTS LIMITED
    15198809
    Active Corporate (3 parents)
    Officer
    2023-10-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 63
    PEREL INVESTMENTS LTD
    08799171 08988846
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 64
    PERELBOK LIMITED
    10765706
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 66 - Director → ME
    2017-05-11 ~ 2022-05-11
    IIF 65 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    2017-05-11 ~ 2022-05-11
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 65
    PIXFIELD COURT LTD
    04421407
    Active Corporate (6 parents)
    Person with significant control
    2019-04-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 66
    QUICKQUEST LTD
    06523517
    Dissolved Corporate (6 parents)
    Officer
    2008-09-07 ~ 2009-01-20
    IIF 79 - Director → ME
  • 67
    REEL INVESTMENTS LTD
    08988846 08799171
    Active Corporate (2 parents)
    Officer
    2014-04-09 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 68
    REGALMARK PROPERTIES LIMITED
    02885537
    Active Corporate (9 parents)
    Officer
    1998-05-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    RUBY TRIANGLE LTD
    10177043
    Active Corporate (6 parents)
    Officer
    2016-05-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 70
    SHEFA JP LIMITED
    13995239
    Active Corporate (2 parents)
    Officer
    2022-03-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    SKY GATE ESTATES LTD
    13943282
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    SMART ESTATES LIMITED
    06157023
    Active Corporate (6 parents)
    Officer
    2007-11-28 ~ 2014-12-11
    IIF 34 - Director → ME
  • 73
    SOLEV CO. LIMITED
    00923876
    Active Corporate (12 parents)
    Officer
    1998-05-25 ~ 1999-09-13
    IIF 33 - Director → ME
  • 74
    SOUTH LONDON ENTERPRISES LIMITED
    16817958
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 75
    SPENCER EAST LONDON LTD
    15836034
    Active Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-12 ~ 2025-01-22
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 76
    SPENCER SOUTH EAST LTD
    16006946
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 77
    SPENCERS PROPERTY INVESTMENTS LIMITED
    - now 03236398
    SPENCER PROPERTY INVESTMENTS LIMITED - 1996-08-19
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 83 - Director → ME
  • 78
    SZS GLOBAL LTD
    13276987
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 79
    TARGETWAY LTD
    03572565
    Active Corporate (6 parents)
    Officer
    1998-07-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-05-29 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 80
    THORPEBEAM ESTATES LTD
    11103005
    Dissolved Corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 53 - Director → ME
    2017-12-08 ~ dissolved
    IIF 135 - Secretary → ME
  • 81
    TOLLSHUNT ESTATES LIMITED
    16365474
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 80 - Director → ME
  • 82
    TOLLSHUNT LIMITED
    01266572
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-05-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    TRIPLE ABE LTD
    14032356
    Active Corporate (3 parents)
    Officer
    2022-04-07 ~ 2024-05-29
    IIF 84 - Director → ME
    Person with significant control
    2022-04-07 ~ 2023-11-27
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    TROY 2 (SUB) LTD
    15461191
    Active Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 63 - Director → ME
  • 85
    TROY 2 LTD
    15291768
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 86
    WHITEHALL GALLERY LTD
    04022224
    Active Corporate (6 parents)
    Officer
    2002-02-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 87
    YW PROPERTY LTD
    13276699
    Active Corporate (2 parents)
    Officer
    2024-07-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-28 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE

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