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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 Jonathan Benjamin Schimmel

    Related profiles found in government register
  • Mr Jonathan Benjamin Schimmel
    Swiss born in April 1989

    Resident in Israel

    Registered addresses and corresponding companies

    • 121, Princes Park Avenue, London, NW11 0JS, England

      IIF 1

    • 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 2
  • Mr Jonathan Schimmel
    Swiss born in April 1989

    Resident in Israel

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 3
  • Mr Benjamin Schimmel
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 121, Princes Park Avenue, London, NW110JS, England

      IIF 4
  • Schimmel, Jonathan
    Swiss student born in April 1989

    Resident in Israel

    Registered addresses and corresponding companies

    • 6 Princes Park Avenue, London, NW11 0JP, United Kingdom

      IIF 5
  • Mr Benjamin Dimitri Schimmel
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 121, Princes Park Avenue, London, NW11 0JS, England

      IIF 6 IIF 7

    • 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 237, Regents Park Road, London, N3 3LF, England

      IIF 11 IIF 12 IIF 13

    • 6, Princes Park Avenue, London, NW11 0JP, England

      IIF 14 IIF 15 IIF 16

    • 6 Princes Park Avenue, London, NW11 0JP, United Kingdom

      IIF 17

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 18 IIF 19

    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 20

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 21
  • Schimmel, Benjamin Dimitri
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies
  • Schimmel, Benjamin Dimitri
    British company director born in December 1989

    Resident in England

    Registered addresses and corresponding companies
  • Schimmel, Benjamin Dimitri
    British director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 17 Highfield Gardens, London, NW11 9HD, England

      IIF 76 IIF 77
  • Schimmel, Benjamin Dimitri
    British investor born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 121, Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 78
  • Schimmel, Benjamin Dimitri
    British student born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 79 IIF 80 IIF 81

    • 6 Princes Park Avenue, London, NW11 0JP, United Kingdom

      IIF 82

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 83
  • Schimmel, Jonathan Benjamin
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Princes Park Avenue, London, NW11 0JP, England

      IIF 84
  • Schimmel, Jonathan Benjamin
    British company director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Princes Park Avenue, London, NW11 0JS, England

      IIF 85
  • Schimmel, Benjamin Dimitri
    British company director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 86
child relation
Offspring entities and appointments 67
  • 1
    4 BRENTWOOD LTD
    10113275
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-23 ~ now
    IIF 51 - Director → ME
  • 2
    4 CHARITY FOUNDATION
    - now 03790215
    LES FRERES CHARITABLE TRUST - 2008-01-08
    6 Princes Park Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-09-21 ~ now
    IIF 84 - Director → ME
  • 3
    ARNHEM LETTINGS LTD
    11102100
    121 Princes Park Avenue, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 64 - Director → ME
  • 4
    ASIA ESTATES LIMITED
    06415627
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-01-23 ~ 2025-12-05
    IIF 33 - Director → ME
  • 5
    ASTON PROPERTY LIMITED
    03574708
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-01-23 ~ 2025-12-05
    IIF 32 - Director → ME
  • 6
    AX1 FILM HOLDINGS LIMITED
    - now 10538192
    AXIOM FILM HOLDINGS LIMITED - 2017-03-22
    C/o Simia Wall Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-23 ~ 2025-12-05
    IIF 49 - Director → ME
  • 7
    BENJO ADVISORS LIMITED
    16459120
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    BIGFISH SOLUTIONS LIMITED
    11747861
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    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
  • 9
    BOTL LIMITED
    10578078
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-02-21 ~ dissolved
    IIF 70 - Director → ME
  • 10
    BOURNLON LIMITED
    11626123
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-16 ~ 2020-02-18
    IIF 71 - Director → ME
  • 11
    BS89 LIMITED
    15256433
    17 Highfield Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-02 ~ 2024-12-11
    IIF 35 - Director → ME
    Person with significant control
    2023-11-02 ~ 2024-12-11
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    CLOUDVALLEY LIMITED
    05287913
    121 Princes Park Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 60 - Director → ME
  • 13
    DEERLODGE LIMITED
    02362658
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 14
    FARMWOOD CHARITABLE FOUNDATION
    - now 09990870
    FARMWOOD FOUNDATION
    - 2016-10-24 09990870
    6 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 5 - Director → ME
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FARMWOOD ESTATES LTD
    11425126
    121 Princes Park Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-20 ~ dissolved
    IIF 59 - Director → ME
  • 16
    FARMWOOD FINANCE LTD
    12011778
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-22 ~ 2025-12-05
    IIF 30 - Director → ME
  • 17
    FARMWOOD INVESTMENTS LIMITED
    00690491
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2025-12-05
    IIF 56 - Director → ME
  • 18
    FARMWOOD LIMITED
    08395168
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-08-21 ~ dissolved
    IIF 83 - Director → ME
  • 19
    GBM REAL ESTATE LIMITED
    - now 10366884
    GBM REAL EASTATE LTD.
    - 2016-11-03 10366884
    121 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
  • 20
    GEGANGEN LIMITED
    - now 10309150
    HWDW LIMITED
    - 2017-10-26 10309150 10370677
    237 Regents Park Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-08-03 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GRANGEHILL ESTATES LTD
    10495387 06266803
    121 Princes Park Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 22
    GRENFLEX LIMITED
    07722168
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-01-28 ~ dissolved
    IIF 68 - Director → ME
  • 23
    HAPPY PENNY LIMITED
    12117172
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-23 ~ 2024-01-10
    IIF 43 - Director → ME
  • 24
    HO FINANCE LTD
    - now 12367537
    HOFIT LTD
    - 2019-12-17 12367537
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-17 ~ 2025-12-05
    IIF 28 - Director → ME
  • 25
    HOO TECHNOLOGIES LIMITED
    09986927 09973892... (more)
    17 Highfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 77 - Director → ME
  • 26
    HOO TECHNOLOGIES16 LIMITED
    - now 09973892 09986927
    HOO TECHNOLOGIES LIMITED
    - 2016-02-03 09973892 09986927
    17 Highfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 76 - Director → ME
  • 27
    HWDW LIMITED
    - now 10370677 10309150
    OFFICIAL BUSINESS LIMITED
    - 2017-10-26 10370677
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (6 parents, 19 offsprings)
    Officer
    2016-09-12 ~ now
    IIF 22 - Director → ME
  • 28
    HWDW VENTURES LIMITED
    11272826
    237 Regents Park Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-03-23 ~ dissolved
    IIF 67 - Director → ME
  • 29
    ICENI NOMINEES (NO. 1) LIMITED
    04266389 04266393... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-11-29 ~ 2025-12-05
    IIF 26 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 15 - Has significant influence or control → OE
  • 30
    ICENI NOMINEES (NO. 1B) LIMITED
    04400895 04266389... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-11-29 ~ 2025-12-05
    IIF 25 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 16 - Has significant influence or control → OE
  • 31
    ICENI NOMINEES (NO.1A) LIMITED
    04400825 04400830... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-11-29 ~ 2025-12-05
    IIF 29 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 14 - Has significant influence or control → OE
  • 32
    ICONIC BY DESIGN LTD
    08985843
    121 Princes Park Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 33
    KNOBS AND KNOCKERS LIMITED
    12086718
    237 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-05 ~ 2020-07-21
    IIF 45 - Director → ME
  • 34
    LADBROKE DEVELOPMENTS LTD
    08112343
    121 Princes Park Avenue, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-01-23 ~ dissolved
    IIF 65 - Director → ME
  • 35
    LEEDS LETTINGS LTD
    11074732
    121 Princes Park Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 62 - Director → ME
  • 36
    MARKNEWEN INVESTMENTS LIMITED
    00736834
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (8 parents)
    Officer
    2017-08-21 ~ 2025-12-05
    IIF 54 - Director → ME
  • 37
    MATRIX ESTATES (UK) LIMITED
    - now 03553519
    SHELFCO (NO.1459) LIMITED - 1998-06-26
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2024-11-20
    IIF 80 - Director → ME
  • 38
    MELTER VICREN LIMITED
    - now 09159554
    JAPINDA LIMITED
    - 2016-09-19 09159554
    237 Regents Park Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-09-19 ~ now
    IIF 37 - Director → ME
  • 39
    MENTOR PROPERTIES LIMITED
    03467068
    121 Princes Park Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 81 - Director → ME
  • 40
    NEWBOND LIMITED
    06066678
    121 Princes Park Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 63 - Director → ME
  • 41
    121 Princes Park Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 79 - Director → ME
  • 42
    ODES LIMITED
    05690996
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-02-18 ~ 2025-12-05
    IIF 27 - Director → ME
  • 43
    ONE SEVENTY NINE HOLDINGS LIMITED
    16573992
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 40 - Director → ME
  • 44
    ONE SEVENTY NINE LIMITED
    12027256
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-31 ~ now
    IIF 44 - Director → ME
  • 45
    OUR BUILDING AP LIMITED
    10577775
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 69 - Director → ME
  • 46
    OUR BUILDING LIMITED
    10540367
    237 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-16 ~ now
    IIF 36 - Director → ME
  • 47
    PAN ESTATES LIMITED
    08195847
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-01-23 ~ 2025-12-05
    IIF 24 - Director → ME
  • 48
    PEANUT BUTTER AND JELLY LIMITED
    12244885
    237 Regents Park Road, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2019-10-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    PENNY COME QUICK LIMITED
    11101968
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2018-07-03 ~ now
    IIF 42 - Director → ME
  • 50
    PIZ NAIR LIMITED
    14220272
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-07 ~ 2025-12-05
    IIF 34 - Director → ME
  • 51
    PROPCO MANAGEMENT LIMITED
    11785540
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-24 ~ 2020-02-18
    IIF 74 - Director → ME
  • 52
    SCHIM BROS LTD
    11938263
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    SPECTRE EQUITIES LIMITED
    15115588
    121 Princes Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 54
    STATE OF THE ART LIMITED
    08065246
    121 Princes Park Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 85 - Director → ME
    2018-01-23 ~ dissolved
    IIF 61 - Director → ME
  • 55
    STONEHEDGE LIMITED
    09676400
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    STPL LIMITED
    11068874
    Unit G4 Atlas Business Centre, Oxgate Lane, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-05 ~ now
    IIF 46 - Director → ME
  • 57
    TAREAVE LIMITED
    01251471
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 53 - Director → ME
  • 58
    THE GEEK AND THE BALD MAN LIMITED
    09900794
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-09
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    THE MARQUE FOUNDATION
    10917849
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    THE WORKHOUSE GROUP LTD
    10479466
    121 Princes Park Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 86 - Director → ME
  • 61
    TRULING LIMITED
    11431275
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 73 - Director → ME
  • 62
    UKI INVEST LTD
    - now 08198862
    UKI HALE LIMITED - 2012-11-01
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2025-12-05
    IIF 52 - Director → ME
  • 63
    UKI INVESTMENTS LTD
    07980818 06227637
    121 Princes Park Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 58 - Director → ME
  • 64
    UKI LIMITED
    - now 03377517
    SHELFCO (NO. 1317) LIMITED - 1997-08-08
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2018-01-23 ~ 2025-12-05
    IIF 55 - Director → ME
  • 65
    UKI SYSTEMS LTD
    - now 06266803
    GRANGEHILL ESTATES LIMITED - 2012-11-01
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-01 ~ 2025-12-05
    IIF 50 - Director → ME
  • 66
    YEOZ LIMITED
    11638210
    237 Regents Park Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-03-28 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    ZOOBI DOOBI LIMITED
    11785728
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-24 ~ 2020-02-18
    IIF 72 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.