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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Abraham Oestreicher

child relation
Offspring entities and appointments 143
  • 1
    17-32 STAMFORD HILL MANSIONS RTM COMPANY LIMITED
    06974972 08158240... (more)
    Active Corporate (10 parents)
    Officer
    2024-05-01 ~ now
    IIF 154 - Director → ME
  • 2
    7 MOUNT LTD
    15713074
    Active Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 3
    ABBEYSTEAD ESTATES LIMITED
    01164139
    Active Corporate (11 parents)
    Officer
    2009-03-31 ~ now
    IIF 127 - Director → ME
  • 4
    ABSCH LTD
    15020743
    Dissolved Corporate (1 parent)
    Officer
    2023-07-22 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2023-07-22 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 5
    ALBERT DWELLINGS LTD
    15283616
    Active Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALTON 15 LTD
    14414155
    Active Corporate (3 parents)
    Officer
    2022-11-04 ~ now
    IIF 115 - Director → ME
  • 7
    AMANDA ESTATES LTD
    17023957
    Active Corporate (3 parents)
    Officer
    2026-03-17 ~ now
    IIF 120 - Director → ME
  • 8
    ANSELL COMMERCIAL LIMITED
    10002703
    Active Corporate (2 parents)
    Officer
    2016-02-12 ~ now
    IIF 234 - Director → ME
  • 9
    ANSELL ESTATES LTD
    - now 09040697
    MAYFAIR RESIDENTIAL LIMITED
    - 2015-10-16 09040697 09830229
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-15 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 10
    BAKER TERRACE (SUB) LTD
    13055936 16347235
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2023-06-01
    IIF 162 - Director → ME
    Person with significant control
    2020-12-02 ~ 2023-06-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    BAKER TERRACE LTD
    13050102
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-30 ~ 2023-06-01
    IIF 170 - Director → ME
    Person with significant control
    2020-11-30 ~ 2023-06-01
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BAKER TERRACE WEYBRIDGE (SUB) LTD
    13056035
    Dissolved Corporate (2 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    BALA INVESTMENTS LIMITED
    00989424
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2000-01-01 ~ now
    IIF 220 - Director → ME
    2009-03-09 ~ now
    IIF 249 - Secretary → ME
  • 14
    BALACHARM HOLDINGS LIMITED
    - now 06293294
    SHELFCO (NO. 3433) LIMITED - 2008-10-21
    Dissolved Corporate (4 parents)
    Officer
    2010-03-14 ~ dissolved
    IIF 164 - Director → ME
  • 15
    BALRYN LIMITED
    01356101
    Dissolved Corporate (9 parents)
    Officer
    2010-01-10 ~ dissolved
    IIF 121 - Director → ME
    2010-01-10 ~ dissolved
    IIF 255 - Secretary → ME
  • 16
    BEN ASSETS LIMITED
    17276707
    Active Corporate (1 parent)
    Officer
    2026-06-17 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 17
    BENEGROUP LTD
    17275503
    Active Corporate (2 parents)
    Officer
    2026-06-17 ~ 2026-06-17
    IIF 198 - Director → ME
    Person with significant control
    2026-06-17 ~ 2026-06-17
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 18
    BERGSHARE LH LTD
    11751195
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 111 - Director → ME
  • 19
    BERGSHARE LTD
    09789098
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-09-22 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 20
    BERRYTON LIMITED
    - now 01093183
    BERRYTON BUILDERS LIMITED - 1994-03-25
    BERRYTON PROPERTIES LIMITED - 1978-12-31
    Dissolved Corporate (7 parents)
    Officer
    2010-01-10 ~ dissolved
    IIF 122 - Director → ME
    2010-01-10 ~ dissolved
    IIF 256 - Secretary → ME
  • 21
    BROADSTREET LIMITED
    03360544
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-03-14 ~ now
    IIF 99 - Director → ME
    2007-07-04 ~ now
    IIF 242 - Secretary → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BROADSTREET ONE LIMITED
    15515249
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 104 - Director → ME
  • 23
    BROADSTREET TWO LIMITED
    15515300
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 102 - Director → ME
  • 24
    BROADWOOD LTD
    15521442
    Active Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 25
    BROMLEY HOLDINGS LTD
    13089188
    Active Corporate (2 parents)
    Officer
    2020-12-18 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CALDERBANK LTD
    05256501
    Active Corporate (6 parents)
    Officer
    2006-11-15 ~ now
    IIF 217 - Director → ME
  • 27
    CAPEHEIGHTS LIMITED
    02723209
    Active Corporate (10 parents)
    Officer
    2009-03-14 ~ now
    IIF 97 - Director → ME
    2007-02-22 ~ now
    IIF 240 - Secretary → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 73 - Has significant influence or control → OE
  • 28
    CITYDEAN PROPERTIES (BOLTON) LTD
    - now 04727469
    PRIMEPRIZE LTD
    - 2003-04-15 04727469
    Active Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    CITYGATE ESTATES LTD
    04251502
    Active Corporate (6 parents)
    Officer
    2020-12-18 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 30
    CLAPTON TOVIM LIMITED
    00875976
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-08-14 ~ now
    IIF 98 - Director → ME
  • 31
    CLEARWELL ESTATES LTD
    08277999
    Active Corporate (5 parents)
    Officer
    2013-01-03 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-26
    IIF 47 - Has significant influence or control → OE
  • 32
    DALEVIEW 1 LTD
    17230422
    Active Corporate (1 parent)
    Officer
    2026-05-19 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2026-05-19 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 33
    DALEVIEW HEIGHTS LTD
    14368647
    Active Corporate (2 parents)
    Officer
    2022-09-21 ~ 2023-10-10
    IIF 112 - Director → ME
    Person with significant control
    2022-09-21 ~ 2023-10-10
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 34
    DENMAR HOLDINGS LIMITED
    00625000
    Active Corporate (6 parents)
    Officer
    2011-03-31 ~ now
    IIF 105 - Director → ME
  • 35
    DENVER HOLDINGS LIMITED
    12999786
    Active Corporate (1 parent)
    Officer
    2020-11-05 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 36
    EAGLEBANK PROPERTIES LTD
    05687331
    Dissolved Corporate (7 parents)
    Officer
    2006-02-10 ~ 2013-04-12
    IIF 224 - Director → ME
  • 37
    EASTBRIDGE PROPERTIES LIMITED
    05305843
    Dissolved Corporate (6 parents)
    Officer
    2009-03-14 ~ dissolved
    IIF 110 - Director → ME
    2007-07-04 ~ dissolved
    IIF 241 - Secretary → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 38
    ELMHILL PROPERTIES LIMITED
    09121313
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-05 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 39
    ELMHILL PROPERTIES SUB LTD
    14244166
    Active Corporate (2 parents)
    Officer
    2022-07-19 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2022-07-19 ~ 2022-07-19
    IIF 63 - Has significant influence or control → OE
  • 40
    EVENMIXER LTD
    07486147
    Dissolved Corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 235 - Director → ME
  • 41
    EVONIA LIMITED
    02362434
    Active Corporate (10 parents)
    Officer
    (before 1990-09-03) ~ now
    IIF 131 - Director → ME
  • 42
    FAIRCHARM INVESTMENTS LIMITED
    01000373
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2009-03-25 ~ now
    IIF 126 - Director → ME
    2009-03-25 ~ now
    IIF 250 - Secretary → ME
  • 43
    FAIRCHARM LIMITED
    08404003
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-05-29 ~ now
    IIF 119 - Director → ME
  • 44
    FARMWOOD INVESTMENTS LIMITED
    00690491
    Active Corporate (31 parents, 3 offsprings)
    Officer
    (before 1991-12-11) ~ 1999-07-23
    IIF 226 - Director → ME
  • 45
    FHP INVESTMENTS LTD
    17264728
    Active Corporate (3 parents)
    Person with significant control
    2026-06-05 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 46
    FINESSE PROPERTIES LIMITED
    04333087
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-12-22 ~ now
    IIF 124 - Director → ME
    2009-12-22 ~ now
    IIF 248 - Secretary → ME
  • 47
    FOULDEN ESTATES LTD
    11351869
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ now
    IIF 146 - Director → ME
  • 48
    FPR ESTATES LTD
    14096442
    Active Corporate (2 parents)
    Officer
    2022-05-10 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-10
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    2022-05-10 ~ now
    IIF 8 - Has significant influence or control → OE
  • 49
    GARMAN ROAD LTD
    16186844
    Active Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 50
    GATEPALM LTD
    04624270 04115044
    Active Corporate (8 parents)
    Officer
    2013-12-23 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 51
    GATERULE LIMITED
    02453852
    Dissolved Corporate (10 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 132 - Director → ME
    2009-03-25 ~ dissolved
    IIF 252 - Secretary → ME
  • 52
    GOLDDECORUK LTD
    14102471
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ 2025-10-24
    IIF 94 - Director → ME
  • 53
    GOLDHEART CHARITY LIMITED
    06767931
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-08 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-16
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 54
    HARINGEY HOLDINGS (SUB) LTD
    13480473
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    IIF 167 - Director → ME
  • 55
    HARINGEY HOLDINGS LTD
    13083117
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    HEATHFIELD INVESTMENTS (BROMLEY) LTD
    13118034
    Dissolved Corporate (3 parents)
    Officer
    2021-01-06 ~ 2021-05-12
    IIF 141 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-05-12
    IIF 35 - Has significant influence or control → OE
  • 57
    HILLVALE DEVELOPMENTS LTD
    16968347
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 205 - Director → ME
  • 58
    HILLVALE ESTATES LTD
    14450112
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 59
    HILLVALE LTD
    14450080
    Dissolved Corporate (2 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 60
    HURDALE CHARITY LIMITED
    - now 01396004
    HURDALE LIMITED - 1991-07-18
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-25 ~ now
    IIF 136 - Director → ME
    2006-01-23 ~ now
    IIF 253 - Secretary → ME
  • 61
    INNER CITY PROPERTIES LIMITED
    03453285
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-11-15 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    J J UK ESTATE LTD
    12900247
    Active Corporate (2 parents)
    Officer
    2022-01-26 ~ 2023-02-01
    IIF 211 - Director → ME
    Person with significant control
    2021-12-27 ~ 2023-01-26
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    JETBALL LIMITED
    11054260
    Active Corporate (3 parents)
    Officer
    2018-01-08 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 64
    JILHURST LTD
    12503776
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-09 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    JILHURST SUB LTD
    16280204
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 143 - Director → ME
  • 66
    JL CONSULTANTS LTD
    12432452
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 67
    KINGFISHER WALTON LIMITED
    09355967
    Active Corporate (7 parents)
    Officer
    2015-02-09 ~ 2015-07-01
    IIF 237 - Director → ME
  • 68
    KLM CONSULTING SERVICES LTD - now
    K.L.M. U.K. PROPERTIES LTD
    - 2019-08-13 09972186
    Active Corporate (5 parents)
    Officer
    2016-06-28 ~ 2016-06-28
    IIF 236 - Director → ME
  • 69
    KYVERDALE LIMITED
    10355284
    Dissolved Corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 70
    LEAVIEW INVESTMENTS LIMITED
    11329918
    Active Corporate (1 parent)
    Officer
    2018-04-25 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 60 - Has significant influence or control → OE
  • 71
    LEO CHASE LTD
    15858475
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 72
    LINGWOOD LTD
    10597679
    Active Corporate (1 parent)
    Officer
    2017-02-02 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 73
    LONDON PALM LTD
    05079346
    Active Corporate (7 parents)
    Officer
    2005-04-12 ~ 2008-11-12
    IIF 218 - Director → ME
    2014-09-10 ~ 2022-03-14
    IIF 233 - Director → ME
    Person with significant control
    2017-02-26 ~ 2022-02-28
    IIF 16 - Has significant influence or control → OE
  • 74
    LUXOR MANSIONS LTD
    07721726
    Active Corporate (4 parents)
    Officer
    2011-12-05 ~ now
    IIF 116 - Director → ME
  • 75
    LYNDSHARE LTD
    15736568
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 76
    MALDEN INVESTMENTS (SUB) LTD
    13694564
    Active Corporate (1 parent)
    Officer
    2021-10-21 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2021-10-21 ~ 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
  • 77
    MALDEN INVESTMENTS LTD
    13140705
    Active Corporate (1 parent)
    Officer
    2021-01-18 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 15 - Has significant influence or control → OE
  • 78
    MALKLINK ESTATES LTD
    - now 11640849
    MALKOST ESTATES LIMITED
    - 2018-10-26 11640849
    Active Corporate (1 parent)
    Officer
    2018-10-24 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 64 - Has significant influence or control → OE
  • 79
    MAPLE HIGHTS LIMITED
    10307248
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 80
    MB MOUNTAINS LTD
    15814334
    Active Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 107 - Director → ME
  • 81
    MITCHELDEAN INDUSTRIAL LTD
    14571824
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 82
    MOORWEST LTD
    04825440
    Active Corporate (6 parents)
    Officer
    2016-06-01 ~ now
    IIF 181 - Director → ME
    2003-07-14 ~ 2008-10-15
    IIF 227 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    MORNINGTON ESTATES LIMITED
    10831015
    Active Corporate (1 parent)
    Officer
    2017-06-22 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 55 - Has significant influence or control → OE
  • 84
    MT BERKELY LTD
    15558056
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 85
    N16 INVESTMENTS LIMITED
    12376843 13516649... (more)
    Active Corporate (2 parents)
    Officer
    2019-12-23 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 79 - Has significant influence or control → OE
  • 86
    N4 (SUB) HOLDINGS LTD
    13095039
    Active Corporate (2 parents)
    Officer
    2020-12-22 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    N4 HOLDINGS LTD
    13092982 16290336... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 88
    NORWICH INDUSTRIAL LTD
    14009016
    Active Corporate (3 parents)
    Officer
    2022-03-29 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    OBH INVESTMENTS LTD
    17264834
    Active Corporate (2 parents)
    Officer
    2026-06-05 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2026-06-05 ~ 2026-06-05
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 90
    OBRAN LIMITED
    12968676
    Active Corporate (2 parents)
    Officer
    2020-10-22 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 91
    OBRAN SUB LIMITED
    12980650
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 92
    OHP INVESTMENTS LTD
    17266594
    Active Corporate (1 parent)
    Officer
    2026-06-08 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 93
    OSBALD LTD
    11954094
    Active Corporate (3 parents)
    Officer
    2019-04-18 ~ now
    IIF 117 - Director → ME
  • 94
    OSIASK LIMITED
    10687276
    Dissolved Corporate (1 parent)
    Officer
    2017-03-23 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 95
    OVERPRIME LTD
    08592883
    Dissolved Corporate (5 parents)
    Officer
    2013-08-27 ~ 2022-03-31
    IIF 214 - Director → ME
    2022-03-31 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    PARKFIELD HOLDINGS (HARROW) LTD
    13117982
    Active Corporate (1 parent)
    Officer
    2021-01-06 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 97
    PENWAY LIMITED
    00980800
    Active Corporate (15 parents)
    Officer
    2009-03-25 ~ 2021-02-22
    IIF 123 - Director → ME
    2009-03-25 ~ 2021-02-22
    IIF 247 - Secretary → ME
  • 98
    PETLEY (N16) LIMITED
    09058333 09682484... (more)
    Active Corporate (4 parents)
    Officer
    2014-05-27 ~ now
    IIF 229 - Director → ME
  • 99
    PETLEY (N17) LIMITED
    09682484 09058333... (more)
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2015-07-13 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    PETLEY (UK) LTD
    09012256
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 50 - Has significant influence or control → OE
  • 101
    PETLEY LIMITED
    02930703
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1994-08-01 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 102
    PETLEY N16 (2) LIMITED
    11381678 14586045... (more)
    Active Corporate (1 parent)
    Officer
    2018-05-24 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 54 - Has significant influence or control → OE
  • 103
    PETLEY N16 (3) LTD
    14586045 11381678... (more)
    Active Corporate (2 parents)
    Officer
    2023-01-11 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 57 - Has significant influence or control → OE
    2023-01-11 ~ 2023-03-31
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 104
    PETLEY N17 (2) LTD
    15331235 11381678... (more)
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 153 - Director → ME
  • 105
    PETLEY S1 LIMITED
    12604992 12899895
    Active Corporate (1 parent)
    Officer
    2020-05-15 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    PETLEY S2 LIMITED
    12899895 12604992
    Active Corporate (2 parents)
    Officer
    2020-09-23 ~ now
    IIF 201 - Director → ME
  • 107
    PILLARO PROPERTIES LIMITED
    01164396
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-01-10 ~ now
    IIF 130 - Director → ME
    2010-01-10 ~ now
    IIF 257 - Secretary → ME
  • 108
    PINCHAS YEHUDA'S PROPERTY LIMITED
    08842268
    Dissolved Corporate (1 parent)
    Officer
    2014-01-13 ~ dissolved
    IIF 230 - Director → ME
  • 109
    PUTNEY BRIDGE ESTATES LTD
    13480584
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ 2023-03-28
    IIF 246 - Director → ME
    Person with significant control
    2021-06-28 ~ 2023-03-28
    IIF 90 - Has significant influence or control → OE
  • 110
    RAVENSDOWN ESTATES LIMITED
    03563302
    Dissolved Corporate (10 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 128 - Director → ME
  • 111
    RAVENSDOWN LIMITED
    03516956
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-31 ~ now
    IIF 138 - Director → ME
  • 112
    REGENTBROOK LIMITED
    01928265
    Active Corporate (6 parents)
    Officer
    (before 1992-12-20) ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    RENDLESHAM PROPERTIES LTD
    16258761
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 140 - Director → ME
  • 114
    RISINGHOLME LTD
    13111549
    Active Corporate (2 parents)
    Officer
    2021-01-04 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 115
    SANDOAK LTD
    12219858
    Active Corporate (1 parent)
    Officer
    2019-09-21 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 116
    SEVENTON LTD
    11703675
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2022-11-16
    IIF 189 - Director → ME
  • 117
    SOLEMATIC LIMITED
    02453648
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-01-10 ~ dissolved
    IIF 133 - Director → ME
    2010-01-10 ~ dissolved
    IIF 260 - Secretary → ME
    Person with significant control
    2023-04-01 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 118
    SOUTH HARROW INVESTMENTS LTD
    13120623
    Dissolved Corporate (1 parent)
    Officer
    2021-01-07 ~ dissolved
    IIF 244 - Director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 119
    STAMFORD HD LTD
    10863485
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-07-12 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 58 - Has significant influence or control → OE
  • 120
    STAMFORD HD SUB LTD
    16372653
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 159 - Director → ME
  • 121
    STANGRANGE LIMITED
    00920442
    Active Corporate (13 parents)
    Officer
    2009-03-25 ~ 2021-02-22
    IIF 134 - Director → ME
    2007-12-24 ~ 2021-02-22
    IIF 254 - Secretary → ME
    2009-03-25 ~ 2021-02-22
    IIF 251 - Secretary → ME
  • 122
    STANHOPE ESTATES LTD
    13115594
    Active Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2024-04-27 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 123
    STANLEY ESTATES (HARROW) LTD
    13117561
    Active Corporate (1 parent)
    Officer
    2021-01-06 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    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
  • 124
    STAXTON LTD
    07633416
    Active Corporate (3 parents)
    Officer
    2011-05-13 ~ now
    IIF 196 - Director → ME
  • 125
    STOKE INVESTMENTS LTD
    15659848
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 126
    STRUCTON LTD
    08496548
    Active Corporate (5 parents)
    Officer
    2018-11-22 ~ now
    IIF 118 - Director → ME
  • 127
    SWINTON INDUSTRIAL LTD
    - now 13115897
    NORTHOLT LTD
    - 2023-06-30 13115897
    Active Corporate (2 parents)
    Officer
    2023-02-14 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 128
    TELLBALL LTD
    - now 11070195
    PHOENIX MILL FAILSWORTH LIMITED
    - 2017-12-15 11070195
    COMPANY DIRECTOR LIMITED - 2017-11-24
    Active Corporate (3 parents)
    Officer
    2017-11-30 ~ 2018-01-08
    IIF 194 - Director → ME
    Person with significant control
    2017-11-29 ~ 2018-01-08
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    TELLINGTON MANAGEMENT LTD
    09274234
    Active Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 130
    THE STRAND ASSETS LTD
    15609754
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    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
  • 131
    THORNCOMBE HOLDINGS LTD
    13108704
    Dissolved Corporate (3 parents)
    Officer
    2021-01-04 ~ 2021-05-12
    IIF 114 - Director → ME
    Person with significant control
    2021-01-04 ~ 2021-05-12
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 132
    TOSHAV INVESTMENTS LIMITED
    00641025
    Dissolved Corporate (12 parents)
    Officer
    2010-01-10 ~ dissolved
    IIF 125 - Director → ME
    IIF 129 - Director → ME
    2003-04-28 ~ dissolved
    IIF 221 - Director → ME
    2010-01-10 ~ dissolved
    IIF 259 - Secretary → ME
  • 133
    URBANHILL LIMITED
    02080620
    Dissolved Corporate (10 parents)
    Officer
    2003-04-28 ~ dissolved
    IIF 222 - Director → ME
    2010-01-10 ~ dissolved
    IIF 135 - Director → ME
    2010-01-10 ~ dissolved
    IIF 258 - Secretary → ME
  • 134
    VARTRY LTD
    09988711
    Active Corporate (1 parent)
    Officer
    2016-02-04 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 135
    WAYLETT INVESTMENTS LTD
    16482320
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    WEALDSTONE ESTATES LTD
    13117568
    Active Corporate (2 parents)
    Officer
    2024-08-11 ~ now
    IIF 183 - Director → ME
    2021-01-06 ~ 2021-08-20
    IIF 157 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-08-20
    IIF 26 - Has significant influence or control → OE
    2024-07-11 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 137
    WELLINGFORD PROPERTIES LTD
    07633435
    Active Corporate (3 parents)
    Officer
    2011-11-01 ~ now
    IIF 232 - Director → ME
    2011-11-01 ~ now
    IIF 261 - Secretary → ME
    Person with significant control
    2017-05-04 ~ 2017-05-04
    IIF 52 - Has significant influence or control → OE
  • 138
    WEYBRIDGE ESTATES HOLDINGS LTD
    13101474
    Active Corporate (3 parents)
    Officer
    2020-12-29 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2020-12-29 ~ 2021-12-22
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 139
    WOODTHORPE HOLDINGS LTD
    15662673
    Active Corporate (3 parents)
    Officer
    2024-04-20 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    WORTHING HOLDINGS (SUB) LTD
    15953128
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ 2026-04-13
    IIF 239 - Director → ME
    2026-04-13 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 141
    WORTHING HOLDINGS LTD
    13279022
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 179 - Director → ME
  • 142
    YSK ESTATES LTD
    14267260
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 216 - Director → ME
  • 143
    YSK HOLDINGS LTD
    11248893
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-11-01 ~ 2022-11-01
    IIF 238 - Director → ME

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