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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

Mann, Pincus, Mr.

    Related profiles found in government register
  • Mann, Pincus, Mr.
    American company director born in April 1973

    Resident in England

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

    Resident in England

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

      IIF 22
  • Mann, Pincus, Mr.
    American complany director born in April 1973

    Resident in England

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

      IIF 23
  • Mann, Pincus, Mr.
    American director born in April 1973

    Resident in England

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

      IIF 24
    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 25
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 26 IIF 27 IIF 28
  • Mann, Pincus, Mr.
    American director and company secretary born in April 1973

    Resident in England

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

      IIF 29
  • Mann, Pincus, Mr.
    American director born in August 1973

    Resident in England

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

      IIF 30
  • Mann, Pincus
    American company director born in April 1973

    Resident in England

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

    Resident in England

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

      IIF 59
  • Mann, Pincus
    American director and company secretary born in April 1973

    Resident in England

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

      IIF 60
  • Mann, Pincus
    American company director born in April 1974

    Resident in England

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

      IIF 61
  • Mr Pincus Mann
    American born in April 1973

    Resident in England

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

    Resident in England

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

    Resident in England

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

      IIF 122
  • Mr Pincus Mann
    American born in April 1974

    Resident in England

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

      IIF 123
  • Mr Pincus Mannn
    American born in April 1973

    Resident in England

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

      IIF 124
  • Mr. Pincu Mann
    American born in April 1973

    Resident in England

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

      IIF 125
  • Mr. Pincus Mann
    American born in August 1973

    Resident in England

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

      IIF 126
  • Pincus Mann
    American born in April 1973

    Resident in England

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

      IIF 127
  • Mann, Pincus
    American co director born in April 1973

    Resident in United Kingdom

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

      IIF 128
  • Mann, Pincus
    American company director born in April 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

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

      IIF 144
    • icon of address 37, Avenue Road, London, N15 5JG, England

      IIF 145
    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 146
    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 147 IIF 148
    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 149
  • Mann, Pincus
    American director ngo born in April 1973

    Resident in United Kingdom

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

      IIF 150
  • Mann, Usher
    British company director born in January 1995

    Resident in England

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

    Resident in England

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

      IIF 169 IIF 170
    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 171
    • icon of address 5, North End Road, London, NW11 7RJ, England

      IIF 172
    • icon of address 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 173
  • Mann, Usher
    English company director born in January 1995

    Resident in England

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

      IIF 174
  • Mann, Usher
    British company director born in February 1995

    Resident in England

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

      IIF 175
  • Mr Pincus Mann
    American born in April 1973

    Resident in United Kingdom

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

      IIF 176
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 177 IIF 178
    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 179
    • icon of address 63a, Lampard Grove, London, N16 6XA, England

      IIF 180
  • Mann, Pincus
    Usa business person born in April 1973

    Resident in United Kingdom

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

      IIF 181
  • Mr. Usher Mann
    British born in April 1973

    Resident in England

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

      IIF 182
  • Mann, Pincus
    British

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

    Resident in England

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

      IIF 185 IIF 186
    • icon of address 37, Avenue Road, London, N15 5JG, England

      IIF 187
    • icon of address 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 188
  • Mr Usher Mann
    English born in January 1995

    Resident in England

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

      IIF 189
  • Mr. Usher Mann
    British born in January 1995

    Resident in England

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

      IIF 190
  • Mann, Pincus

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

    Resident in United Kingdom

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

      IIF 251
  • Mann, Usher
    British company director born in January 1995

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2015-06-17 ~ dissolved
    IIF 193 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – 75% or moreOE
    IIF 177 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 105 - Ownership of shares – 75% or moreOE
    IIF 105 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 157 - Director → ME
    icon of calendar 2018-06-28 ~ now
    IIF 229 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 274 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    IIF 127 - Ownership of shares – 75% or moreOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
    IIF 127 - Right to appoint or remove directorsOE
  • 5
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-27
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    IIF 104 - Has significant influence or controlOE
  • 6
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 197 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    IIF 82 - Has significant influence or controlOE
  • 7
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-03 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ dissolved
    IIF 189 - Ownership of shares – 75% or moreOE
    IIF 189 - Ownership of voting rights - 75% or moreOE
    IIF 189 - Right to appoint or remove directorsOE
  • 8
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 270 - Ownership of shares – 75% or moreOE
    IIF 270 - Ownership of voting rights - 75% or moreOE
    IIF 270 - Right to appoint or remove directorsOE
  • 9
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2019-07-11 ~ dissolved
    IIF 198 - Secretary → ME
  • 10
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 268 - Ownership of shares – 75% or moreOE
  • 11
    icon of address Basement Flat, 63 Lampard Grove, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 143 - Director → ME
  • 12
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ dissolved
    IIF 269 - Ownership of shares – 75% or moreOE
    IIF 269 - Ownership of voting rights - 75% or moreOE
    IIF 269 - Right to appoint or remove directorsOE
  • 13
    icon of address 133 Orwell Road, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2017-02-21 ~ now
    IIF 35 - Director → ME
    icon of calendar 2017-02-21 ~ now
    IIF 227 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    IIF 73 - Has significant influence or controlOE
  • 14
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 54 - Director → ME
    icon of calendar 2020-05-01 ~ now
    IIF 203 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 86 - Has significant influence or controlOE
  • 15
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-12-20 ~ dissolved
    IIF 40 - Director → ME
  • 16
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2017-07-24 ~ dissolved
    IIF 204 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 111 - Has significant influence or controlOE
  • 17
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2017-07-24 ~ dissolved
    IIF 243 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 94 - Has significant influence or controlOE
  • 18
    icon of address 46a Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 43 - Director → ME
    icon of calendar 2018-08-14 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 110 - Has significant influence or controlOE
  • 19
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2017-05-18 ~ dissolved
    IIF 211 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 20
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    IIF 74 - Has significant influence or controlOE
  • 21
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2006-11-23 ~ dissolved
    IIF 184 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or controlOE
  • 22
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 103 - Ownership of shares – 75% or moreOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
  • 23
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 159 - Director → ME
    icon of calendar 2017-06-29 ~ now
    IIF 221 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    IIF 101 - Has significant influence or controlOE
  • 24
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 50 - Director → ME
    icon of calendar 2017-07-20 ~ now
    IIF 240 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    IIF 124 - Has significant influence or controlOE
  • 25
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,207 GBP2024-01-31
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 253 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 114 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 38 - Director → ME
    icon of calendar 2017-04-20 ~ now
    IIF 226 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 69 - Has significant influence or controlOE
  • 27
    icon of address 5 North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 188 - Ownership of shares – 75% or moreOE
  • 28
    icon of address Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 60 - Director → ME
    icon of calendar 2017-09-19 ~ now
    IIF 241 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 75 - Has significant influence or controlOE
  • 29
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2017-09-13 ~ dissolved
    IIF 207 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ dissolved
    IIF 108 - Has significant influence or controlOE
  • 30
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,249 GBP2018-08-31
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 71 - Has significant influence or controlOE
  • 31
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2018-04-03 ~ dissolved
    IIF 222 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    IIF 107 - Has significant influence or controlOE
  • 32
    icon of address 33 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,397 GBP2024-12-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 260 - Ownership of shares – 75% or moreOE
    IIF 260 - Ownership of voting rights - 75% or moreOE
    IIF 260 - Right to appoint or remove directorsOE
  • 33
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,125 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 255 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 275 - Has significant influence or controlOE
  • 34
    icon of address 37 Avenue Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,246 GBP2024-04-30
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 265 - Ownership of shares – 75% or moreOE
    IIF 265 - Ownership of voting rights - 75% or moreOE
    IIF 265 - Right to appoint or remove directorsOE
    icon of calendar 2024-12-04 ~ now
    IIF 187 - Ownership of shares – 75% or moreOE
    IIF 187 - Ownership of voting rights - 75% or moreOE
  • 35
    ODARA LIMITED - 2013-08-21
    icon of address 37 Avenue Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    IIF 182 - Ownership of shares – 75% or moreOE
  • 36
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2018-10-15 ~ dissolved
    IIF 219 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-15 ~ dissolved
    IIF 68 - Has significant influence or controlOE
  • 37
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 39 - Director → ME
    icon of calendar 2025-02-24 ~ now
    IIF 245 - Secretary → ME
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    IIF 178 - Ownership of shares – 75% or moreOE
  • 38
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 257 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 277 - Ownership of shares – 75% or moreOE
    icon of calendar 2018-09-07 ~ now
    IIF 81 - Has significant influence or controlOE
  • 39
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 262 - Ownership of shares – 75% or moreOE
    IIF 262 - Ownership of voting rights - 75% or moreOE
    IIF 262 - Right to appoint or remove directorsOE
  • 40
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    IIF 148 - Director → ME
  • 41
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,606,551 GBP2023-07-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,271 GBP2016-10-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 131 - Director → ME
    icon of calendar 2015-10-15 ~ dissolved
    IIF 250 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ dissolved
    IIF 126 - Ownership of shares – 75% or moreOE
  • 44
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 156 - Director → ME
    icon of calendar 2017-06-08 ~ now
    IIF 220 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 263 - Ownership of shares – 75% or moreOE
  • 45
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    IIF 106 - Ownership of shares – 75% or moreOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
    IIF 106 - Right to appoint or remove directorsOE
  • 46
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 267 - Ownership of shares – 75% or moreOE
  • 47
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2014-09-22 ~ now
    IIF 132 - Director → ME
    icon of calendar 2014-09-22 ~ now
    IIF 233 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 125 - Has significant influence or controlOE
  • 48
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,379 GBP2024-09-30
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 49
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 58 - Director → ME
    icon of calendar 2018-05-29 ~ now
    IIF 228 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    IIF 90 - Has significant influence or controlOE
  • 50
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-30
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
  • 51
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 273 - Ownership of shares – 75% or moreOE
  • 52
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 147 - Director → ME
    icon of calendar 2014-06-23 ~ dissolved
    IIF 238 - Secretary → ME
  • 53
    icon of address 22c East Bank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 181 - Director → ME
  • 54
    SECURE FUTURE (LONDON) LIMITED - 2018-09-03
    icon of address 52 East Bank, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 32 - Director → ME
    icon of calendar 2018-03-05 ~ now
    IIF 192 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    IIF 64 - Has significant influence or controlOE
  • 55
    icon of address 46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2018-06-26 ~ dissolved
    IIF 242 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ dissolved
    IIF 96 - Has significant influence or controlOE
  • 56
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 139 - Director → ME
    icon of calendar 2016-06-24 ~ dissolved
    IIF 231 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ dissolved
    IIF 116 - Ownership of shares – 75% or moreOE
  • 57
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ dissolved
    IIF 264 - Ownership of shares – 75% or moreOE
    IIF 264 - Ownership of voting rights - 75% or moreOE
    IIF 264 - Right to appoint or remove directorsOE
  • 58
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2018-12-13 ~ dissolved
    IIF 206 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    IIF 99 - Has significant influence or controlOE
  • 59
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 164 - Director → ME
    icon of calendar 2018-05-02 ~ now
    IIF 201 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 272 - Ownership of shares – 75% or moreOE
  • 60
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2018-12-03 ~ dissolved
    IIF 216 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    IIF 84 - Has significant influence or controlOE
  • 61
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 256 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 276 - Ownership of shares – More than 25% but not more than 50%OE
  • 62
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    IIF 261 - Ownership of shares – 75% or moreOE
    IIF 261 - Ownership of voting rights - 75% or moreOE
    IIF 261 - Right to appoint or remove directorsOE
  • 63
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,955 GBP2023-12-29
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 17 - Director → ME
    icon of calendar 2018-12-18 ~ now
    IIF 234 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    IIF 88 - Has significant influence or controlOE
  • 64
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 61 - Director → ME
    icon of calendar 2017-09-15 ~ now
    IIF 225 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    IIF 123 - Has significant influence or controlOE
  • 65
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 163 - Director → ME
    icon of calendar 2017-11-23 ~ now
    IIF 235 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 266 - Ownership of shares – 75% or moreOE
  • 66
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-25
    Officer
    icon of calendar 2017-07-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 91 - Ownership of shares – 75% or moreOE
Ceased 43
  • 1
    icon of address 47 Braydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,654 GBP2024-12-31
    Officer
    icon of calendar 2015-07-05 ~ 2019-10-28
    IIF 142 - Director → ME
    icon of calendar 2015-07-05 ~ 2019-10-28
    IIF 249 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-28
    IIF 180 - Ownership of shares – 75% or more OE
  • 2
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    icon of calendar 2018-06-28 ~ 2020-10-23
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ 2020-10-23
    IIF 102 - Has significant influence or control OE
  • 3
    icon of address 11 Heathland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,144 GBP2024-02-29
    Officer
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 21 - Director → ME
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 213 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 85 - Has significant influence or control OE
  • 4
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-27
    Officer
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 19 - Director → ME
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 199 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 89 - Has significant influence or control OE
    icon of calendar 2022-07-21 ~ 2022-07-22
    IIF 122 - Ownership of shares – 75% or more OE
  • 5
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -173,245 GBP2024-09-30
    Officer
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 33 - Director → ME
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 194 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 63 - Has significant influence or control OE
  • 6
    icon of address 26 Clapton Common, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    31,473 GBP2024-06-30
    Officer
    icon of calendar 2010-06-17 ~ 2020-01-03
    IIF 128 - Director → ME
    icon of calendar 2010-06-17 ~ 2020-01-03
    IIF 202 - Secretary → ME
  • 7
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-11 ~ 2020-12-01
    IIF 83 - Has significant influence or control OE
  • 8
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    icon of calendar 2022-02-20 ~ 2022-12-01
    IIF 31 - Director → ME
    icon of calendar 2016-06-24 ~ 2019-11-01
    IIF 134 - Director → ME
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 175 - Director → ME
    icon of calendar 2016-06-24 ~ 2019-11-01
    IIF 208 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-26 ~ 2019-11-01
    IIF 118 - Ownership of shares – 75% or more OE
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 186 - Ownership of shares – 75% or more OE
    icon of calendar 2022-02-20 ~ 2022-12-01
    IIF 62 - Ownership of shares – 75% or more OE
  • 9
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    icon of calendar 2017-07-24 ~ 2019-07-18
    IIF 42 - Director → ME
    icon of calendar 2017-07-24 ~ 2019-07-18
    IIF 205 - Secretary → ME
  • 10
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 47 - Director → ME
    icon of calendar 2020-12-01 ~ 2024-01-01
    IIF 252 - Director → ME
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 218 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 109 - Has significant influence or control OE
    icon of calendar 2020-12-01 ~ 2024-01-01
    IIF 271 - Ownership of shares – 75% or more OE
  • 11
    icon of address 68 Gladesmore Road, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,528 GBP2024-03-30
    Officer
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 49 - Director → ME
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 215 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 70 - Has significant influence or control OE
  • 12
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    icon of calendar 2017-06-29 ~ 2023-08-15
    IIF 51 - Director → ME
    icon of calendar 2019-01-01 ~ 2021-03-01
    IIF 251 - Director → ME
  • 13
    G M FURNITURE LTD - 2012-01-30
    REVECREE LIMITED - 2012-01-24
    icon of address 137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,128 GBP2024-01-31
    Officer
    icon of calendar 2012-01-21 ~ 2013-04-16
    IIF 150 - Director → ME
    icon of calendar 2012-01-21 ~ 2015-02-04
    IIF 195 - Secretary → ME
  • 14
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,207 GBP2024-01-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-02-01
    IIF 136 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-02-01
    IIF 200 - Secretary → ME
  • 15
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 168 - Director → ME
  • 16
    icon of address 100 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,912 GBP2024-09-30
    Officer
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 56 - Director → ME
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 230 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 93 - Has significant influence or control OE
  • 17
    icon of address Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    icon of calendar 2017-09-19 ~ 2022-01-10
    IIF 41 - Director → ME
  • 18
    ODARA LIMITED - 2013-08-21
    icon of address 37 Avenue Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    icon of calendar 2015-04-20 ~ 2023-08-15
    IIF 145 - Director → ME
    icon of calendar 2019-01-01 ~ 2020-01-01
    IIF 167 - Director → ME
  • 19
    icon of address 4 Gilda Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,002 GBP2024-09-30
    Officer
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 36 - Director → ME
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 237 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 97 - Has significant influence or control OE
  • 20
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 55 - Director → ME
    icon of calendar 2020-10-01 ~ 2021-12-20
    IIF 171 - Director → ME
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 232 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 77 - Has significant influence or control OE
    icon of calendar 2020-10-01 ~ 2021-12-20
    IIF 190 - Ownership of shares – More than 50% but less than 75% OE
  • 21
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2018-09-07 ~ 2020-01-01
    IIF 46 - Director → ME
    icon of calendar 2018-09-07 ~ 2020-01-01
    IIF 244 - Secretary → ME
  • 22
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,606,551 GBP2023-07-31
    Officer
    icon of calendar 2015-04-13 ~ 2019-10-03
    IIF 146 - Director → ME
    icon of calendar 2011-07-04 ~ 2011-09-09
    IIF 149 - Director → ME
    icon of calendar 2011-12-22 ~ 2019-10-03
    IIF 247 - Secretary → ME
  • 23
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    icon of calendar 2013-07-15 ~ 2017-12-01
    IIF 140 - Director → ME
    icon of calendar 2013-07-15 ~ 2017-12-01
    IIF 248 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2017-12-01
    IIF 176 - Has significant influence or control OE
  • 24
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    icon of calendar 2017-06-08 ~ 2023-03-01
    IIF 57 - Director → ME
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 254 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2023-03-01
    IIF 79 - Has significant influence or control OE
  • 25
    icon of address 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,517 GBP2024-04-30
    Officer
    icon of calendar 2016-04-08 ~ 2021-10-06
    IIF 138 - Director → ME
    icon of calendar 2016-04-08 ~ 2021-09-14
    IIF 223 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-09-14
    IIF 120 - Ownership of shares – 75% or more OE
  • 26
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    icon of calendar 2022-02-20 ~ 2023-02-01
    IIF 44 - Director → ME
    icon of calendar 2018-06-26 ~ 2019-11-19
    IIF 45 - Director → ME
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 152 - Director → ME
    icon of calendar 2018-06-26 ~ 2019-11-19
    IIF 214 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ 2018-06-26
    IIF 113 - Has significant influence or control OE
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 185 - Ownership of shares – 75% or more OE
    icon of calendar 2022-02-20 ~ 2023-02-01
    IIF 80 - Ownership of shares – 75% or more OE
  • 27
    icon of address 98 Darenth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,957 GBP2024-06-30
    Officer
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 34 - Director → ME
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 224 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 76 - Has significant influence or control OE
  • 28
    EXECUTIVE INVESMENTS LIMITED - 2018-01-22
    icon of address 1 Lingwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,501 GBP2024-06-30
    Officer
    icon of calendar 2017-06-08 ~ 2021-08-21
    IIF 53 - Director → ME
    icon of calendar 2017-06-08 ~ 2021-08-21
    IIF 209 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2019-02-01
    IIF 72 - Has significant influence or control OE
  • 29
    icon of address 12b Manor Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -73,234 GBP2023-12-31
    Officer
    icon of calendar 2012-07-10 ~ 2023-11-11
    IIF 129 - Director → ME
    icon of calendar 2012-07-10 ~ 2022-05-09
    IIF 191 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-05-01
    IIF 179 - Ownership of shares – 75% or more OE
  • 30
    icon of address Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    301,144 GBP2024-06-30
    Officer
    icon of calendar 2016-06-08 ~ 2019-12-07
    IIF 135 - Director → ME
    icon of calendar 2016-06-08 ~ 2020-02-11
    IIF 217 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-08 ~ 2019-12-08
    IIF 119 - Ownership of shares – 75% or more OE
  • 31
    icon of address 26 Clapton Common, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,187 GBP2024-05-31
    Officer
    icon of calendar 2010-07-19 ~ 2020-09-23
    IIF 144 - Director → ME
    icon of calendar 2008-05-14 ~ 2020-09-23
    IIF 183 - Secretary → ME
  • 32
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    icon of calendar 2018-05-02 ~ 2023-02-01
    IIF 23 - Director → ME
    icon of calendar 2019-01-01 ~ 2021-06-15
    IIF 259 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ 2023-02-05
    IIF 98 - Has significant influence or control OE
  • 33
    icon of address 5 North End Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    284,987 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2021-01-04 ~ 2021-05-12
    IIF 172 - Director → ME
  • 34
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    icon of calendar 2017-06-15 ~ 2019-11-14
    IIF 1 - Director → ME
  • 35
    icon of address 68 Gladesmore Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,929 GBP2024-05-31
    Officer
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 4 - Director → ME
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 210 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 112 - Has significant influence or control OE
  • 36
    icon of address Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,160 GBP2024-02-29
    Officer
    icon of calendar 2016-02-02 ~ 2017-04-27
    IIF 133 - Director → ME
    icon of calendar 2016-02-02 ~ 2017-04-27
    IIF 212 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-04-27
    IIF 117 - Has significant influence or control OE
  • 37
    icon of address 13 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,139 GBP2025-03-31
    Officer
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 2 - Director → ME
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 196 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 100 - Has significant influence or control OE
  • 38
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 22 - Director → ME
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 246 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 78 - Has significant influence or control OE
  • 39
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,955 GBP2023-12-29
    Officer
    icon of calendar 2019-01-01 ~ 2021-06-15
    IIF 165 - Director → ME
  • 40
    201 FERNSIDE AVENUE LIMITED - 2015-10-13
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,890 GBP2017-08-31
    Officer
    icon of calendar 2015-08-20 ~ 2018-05-31
    IIF 137 - Director → ME
    icon of calendar 2015-08-20 ~ 2018-08-02
    IIF 239 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ 2018-05-31
    IIF 115 - Has significant influence or control OE
  • 41
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 258 - Director → ME
  • 42
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    icon of calendar 2017-11-23 ~ 2023-07-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ 2023-06-01
    IIF 95 - Has significant influence or control OE
  • 43
    icon of address 26 Clapton Common Clapton Common, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    23,092 GBP2024-01-31
    Officer
    icon of calendar 2011-01-14 ~ 2020-01-03
    IIF 130 - Director → ME

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