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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

Berkovits, Samuel Leslie

    Related profiles found in government register
  • Berkovits, Samuel Leslie
    British company director born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • 11a/4 Bruria, Jerusalem, 93184, Israel

      IIF 1
  • Berkovits, Samuel Leslie
    British director born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • 11a/4 Bruria, Jerusalem, 93184, Israel

      IIF 2 IIF 3

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 4

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Berkovits, Samuel Leslie
    British born in September 1954

    Registered addresses and corresponding companies

    • 5 Halhish, Jerusalem, 93184, Israel

      IIF 8
  • Berkovits, Samuel Leslie
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England

      IIF 9

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, London, NW2 7BZ

      IIF 10

    • 13 Lancaster House, Brook Road, London, NW2 7BZ, United Kingdom

      IIF 11

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 12

    • 67, West Heath Road, London, NW3 7AP, England

      IIF 13

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 14

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA

      IIF 15 IIF 16

    • Flat 6 Oak Lodge, 67 West Heath Road, London, NW3 7AP, England

      IIF 17

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England

      IIF 18
  • Berkovits, Samuel Leslie
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, NW2 7BZ

      IIF 19

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, NW2 7BZ, England

      IIF 20 IIF 21
  • Berkovits, Samuel Leslie
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, London, NW2 7BZ

      IIF 22

    • 128, City Road, London, EC1V 2NX, England

      IIF 23 IIF 24

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 25 IIF 26

    • 62, Wilson Street, London, EC2A 2BU

      IIF 27 IIF 28

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 29
  • Berkovits, Samuel
    British none born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, Uk

      IIF 30
  • Berkovits, Samuel Ledlie
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU

      IIF 31
  • Berkovits, Samuel Leslie
    British

    Registered addresses and corresponding companies

    • 5 Hillside Court, Holders Hill Road, London, NW4 1EL

      IIF 32
  • Berkovits, Samuel Leslie, Mr.
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 84, Brookwood Road, London, SW18 5BY, England

      IIF 33
  • Berkovits, Samuel Leslie
    born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 34
  • Berkovits, Samuel Leslie
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkovits, Samuel
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England

      IIF 39
  • Berkovits, Samuel Leslie
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Victoria Road, Formby, Liverpool, L37 7AG, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 43 IIF 44

    • 13 Lancaster Hse Dollis Hill, Estate, Brook Road, London, NW2 7BZ

      IIF 45

    • 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 46

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

      IIF 47
  • Berkovits, Samuel Leslie
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 48
  • Berkovits, Samuel Leslie
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 49

    • Wework, 131 Finsbury Pavement, London, EC2A 1NT, England

      IIF 50
  • Berkovits, Samuel, Mr.
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 278 Hale Lane, Hale Lane, Edgware, HA8 8NG, England

      IIF 51
  • Samuel Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • International House, 24 Holburn Viaduct, City Of London, EC1A 2BN, England

      IIF 52
  • Berkovits, Samuel
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA

      IIF 53
  • Berkovits, Samuel
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA, United Kingdom

      IIF 54
  • Mr Sam Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

      IIF 55
  • Mr Samuel Leslie Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • 15/25, Hamapilim, Jerusalem, Israel

      IIF 56
  • Samuel Leslie Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies
  • Mr. Samuel Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 62 Wilson Street, 62 Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 62

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA

      IIF 63
  • Samuel Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England

      IIF 64
  • Mr Samuel Leslie Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 65

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, NW2 7BZ, England

      IIF 66 IIF 67

    • 30, Crown Place, London, EC2A 4EB, United Kingdom

      IIF 68

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 69 IIF 70 IIF 71

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 72

    • 67, West Heath Road, London, NW3 7AP, England

      IIF 73

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 74
  • Mr. Samuel Leslie Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 84, Brookwood Road, London, SW18 5BY, England

      IIF 75

    • Flat 6 Oak Lodge, 67 West Heath Road, London, NW3 7AP, England

      IIF 76
  • Mr Samuel Leslie Berkovits
    Israeli born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • 15/25, Hamapilim, Jerusalem, Israel

      IIF 77

    • 15/25, Hamapilim, Jerusalem, Isreael

      IIF 78
  • Mr Samuel Leslie Berkovits
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, London, NW2 7BZ

      IIF 79

    • 4, Victoria Road, Formby, Liverpool, L37 7AG, United Kingdom

      IIF 80 IIF 81 IIF 82

    • 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 83 IIF 84

    • 13 Lancaster Hse Dollis Hill, Estate, Brook Road, London, NW2 7BZ

      IIF 85

    • 62, Wilson Street, London, EC2A 2BU

      IIF 86

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 87 IIF 88

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA, United Kingdom

      IIF 89

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA

      IIF 90 IIF 91 IIF 92

    • Wework, 131 Finsbury Pavement, London, EC2A 1NT, England

      IIF 96

    • 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 97
child relation
Offspring entities and appointments 53
  • 1
    ACCQUIS GROUP LIMITED
    11912282
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (5 parents)
    Officer
    2022-11-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 2
    ADL GROUP LIMITED
    10936254
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-01-19
    Commencement of winding up on 2024-03-06
    The Clock House High Street, Wrington, Bristol, Avon
    Liquidation Corporate (7 parents)
    Officer
    2022-12-13 ~ 2022-12-13
    IIF 24 - Director → ME
    Person with significant control
    2022-12-13 ~ 2022-12-13
    IIF 65 - Ownership of shares – 75% or more → OE
  • 3
    ALLIED ENERGY TRADING LIMITED
    07333758
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 19 - Director → ME
  • 4
    ANSAM INVESTMENTS LLP
    OC398168
    Dansco Asiatic House, 430 High Road, London
    Active Corporate (3 parents)
    Officer
    2015-02-10 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 93 - Right to appoint or remove members → OE
    IIF 93 - Right to surplus assets - 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 5
    AVIWELL LIMITED
    04459582
    62 Wilson Street, London
    Dissolved Corporate (12 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 27 - Director → ME
    2017-06-26 ~ 2017-06-26
    IIF 31 - Director → ME
    Person with significant control
    2018-06-18 ~ 2018-06-19
    IIF 86 - Ownership of shares – 75% or more → OE
  • 6
    BAYLINE TECHNOLOGY LLP
    OC398167
    Dansco Asiatic House, 430 High Road, London
    Active Corporate (3 parents)
    Officer
    2015-02-10 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove members → OE
    IIF 95 - Right to surplus assets - 75% or more → OE
  • 7
    BLOOMINGDELLS DEVELOPMENT CORPORATION LTD
    - now 11738015
    D & D INTERNATIONAL TRADING LIMITED
    - 2019-05-08 11738015
    278 Hale Lane Hale Lane, Edgware, England
    Active Corporate (1 parent)
    Officer
    2018-12-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 8
    CAPITAL OPTIONS INTERNATIONAL LIMITED
    06753501
    37-41 Bedford Row, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 8 - Director → ME
  • 9
    CHISMOOR PROPERTIES LIMITED
    04296172
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-06-26 ~ 2021-10-02
    IIF 25 - Director → ME
    Person with significant control
    2017-06-26 ~ 2021-10-02
    IIF 69 - Ownership of shares – 75% or more → OE
  • 10
    CITRO LTD
    10279087
    14-16 Dowgate Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-17 ~ 2019-08-28
    IIF 20 - Director → ME
    Person with significant control
    2017-01-17 ~ 2019-08-28
    IIF 66 - Ownership of shares – 75% or more → OE
  • 11
    COMPARIQO LIMITED
    11463258
    Lytchett House 13 Freeland Park, Wareham Road, Poole, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-07-13 ~ 2019-07-11
    IIF 52 - Has significant influence or control → OE
  • 12
    COMPUTHELP LIMITED
    03021394
    13 Lancaster House, Dollis Hill Estate, Brook Road, London, London
    Active Corporate (4 parents)
    Officer
    2022-05-11 ~ now
    IIF 10 - Director → ME
    2010-03-26 ~ 2020-04-16
    IIF 22 - Director → ME
    1995-02-14 ~ 2008-11-18
    IIF 1 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 13
    CONSILLIUM HOLDINGS LIMITED
    - now 11798011
    TRIVIT LIMITED
    - 2021-02-03 11798011
    5th Floor 14-16 Dowgate Hill, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 14
    CRL BROKER SERVICES LIMITED
    10456825
    62 Wilson Street, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-11-01 ~ 2019-07-10
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    CRL HOLDINGS (UK) LIMITED
    10368480
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-09-09 ~ 2019-07-10
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 16
    CRL MANAGEMENT LIMITED
    07563546
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-09-17 during the appointment or period of control
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Voluntary Arrangement Corporate (15 parents, 1 offspring)
    Officer
    2026-04-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 56 - Has significant influence or control → OE
  • 17
    CRL MARKETING LIMITED
    10425122
    14-16 Dowgate Hill, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-11-08 ~ 2019-07-10
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 18
    DINATRON LIMITED
    08491213
    Dansco Asiatic House, 430 High Road, London
    Active Corporate (1 parent)
    Officer
    2013-04-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 19
    DURAZZO INVESTMENTS LIMITED
    07816967
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 5 - Director → ME
  • 20
    FINMORE TRADING LIMITED
    07793626
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 6 - Director → ME
  • 21
    FORMBY DEVELOPMENTS LTD
    13229940
    21 Beaconsfield Road, Woolton, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2021-02-26 ~ 2021-09-14
    IIF 42 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-09-14
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FRESHFIELD DEVELOPMENTS LTD
    13230169
    110 Mere Grange, Leaside, St. Helens, England
    Active Corporate (5 parents)
    Officer
    2021-02-26 ~ 2021-09-14
    IIF 40 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-09-14
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FRESHFIELD PROJECTS LTD
    13230256
    121 Lark Lane, Aigburth, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ 2021-09-14
    IIF 41 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-09-14
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    INTERCHANGE (HOLDINGS) LIMITED
    02653563
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-06-26 ~ 2021-11-12
    IIF 26 - Director → ME
    Person with significant control
    2017-06-26 ~ 2021-11-12
    IIF 71 - Ownership of shares – 75% or more → OE
  • 25
    INTERNATIONAL XR FINANCE LLP
    OC400230
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 26
    LIVN LIMITED
    07328269
    13 Lancaster House Brook Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 11 - Director → ME
  • 27
    LMCC TRADING LIMITED
    07825855
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-08 ~ 2019-07-10
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    2020-04-15 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    MAIMON LIMITED
    09436225
    155 Fenchurch Street, 7th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-12 ~ 2020-07-27
    IIF 54 - Director → ME
    Person with significant control
    2016-04-09 ~ 2020-07-27
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 29
    METONI TRADING LIMITED
    07816951
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 7 - Director → ME
  • 30
    NETSKY CONSULTANTS LLP
    - now OC398170
    DISLEY TRADING LLP
    - 2018-06-20 OC398170
    Dansco Asiatic House, 430 High Road, London
    Active Corporate (6 parents)
    Officer
    2025-02-11 ~ now
    IIF 53 - LLP Designated Member → ME
    2015-02-10 ~ 2019-01-08
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to surplus assets - 75% or more → OE
    IIF 63 - Right to appoint or remove members → OE
    IIF 63 - Right to appoint or remove members as a member of a firm → OE
    IIF 63 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2016-04-10 ~ 2019-01-08
    IIF 90 - Right to surplus assets - 75% or more → OE
    IIF 90 - Right to appoint or remove members → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 31
    NIRTON LIMITED
    09871229
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (5 parents)
    Officer
    2015-11-13 ~ 2019-07-10
    IIF 49 - Director → ME
    Person with significant control
    2016-04-14 ~ 2019-07-10
    IIF 88 - Ownership of shares – 75% or more → OE
  • 32
    OROMODO LIMITED
    10783427
    122 Leadenhall Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-05-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 33
    RAINBIRD EVENTS LIMITED
    09535921
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2019-04-08
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 34
    REEDMAN INGREDIENTS LIMITED
    10873613
    13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (1 parent)
    Officer
    2017-07-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 35
    RHE GROUP HOLDINGS LTD
    - now 03021364
    MIREPCO LIMITED
    - 2021-11-18 03021364
    13 Lancaster Hse Dollis Hill, Estate, Brook Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-02-14 ~ 2008-11-18
    IIF 2 - Director → ME
    2015-01-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 36
    RHM 1 LIMITED
    13778534
    13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (1 parent)
    Officer
    2021-12-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-12-02 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 37
    RIBERA CAPITAL (LONDON) LIMITED
    10471003
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2017-06-20 ~ 2019-11-11
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 38
    RUFUS HOUSE PROPERTIES LIMITED
    05225790
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (15 parents)
    Officer
    2022-12-13 ~ 2022-12-13
    IIF 23 - Director → ME
    Person with significant control
    2016-09-12 ~ 2019-07-11
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 39
    SALAPI LIMITED
    11791558
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (1 parent)
    Officer
    2019-01-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 40
    SANDBROOK SERVICES LIMITED
    - now 08079334
    VANWELL FOOD TRADING LIMITED - 2015-07-02
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 28 - Director → ME
  • 41
    STARCREST ADVISORS LLP
    OC398169
    Dansco Asiatic House, 430 High Road, London
    Active Corporate (3 parents)
    Officer
    2015-02-10 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to surplus assets - 75% or more → OE
    IIF 94 - Right to appoint or remove members → OE
  • 42
    STRAIDVALLEY MANAGEMENT SERVICES LIMITED
    - now 09247900
    REDMONT LTD - 2015-10-01
    Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-08-10 ~ now
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 43
    SURVTEQ LIMITED
    - now 11931441
    COMPARE SERVICES UK LIMITED - 2022-12-07
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 9 - Director → ME
  • 44
    TAGSTREAM SERVICES LIMITED
    10484391
    122 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Officer
    2016-11-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 45
    TARJETA LIMITED
    07789986
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-06-26 ~ 2025-11-25
    IIF 14 - Director → ME
    Person with significant control
    2017-06-26 ~ 2025-11-25
    IIF 74 - Ownership of shares – 75% or more → OE
  • 46
    TERN MANAGEMENT LTD
    09962176
    62 Wilson Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-01-17 ~ 2019-07-10
    IIF 21 - Director → ME
    Person with significant control
    2017-01-17 ~ 2019-07-10
    IIF 67 - Ownership of shares – 75% or more → OE
  • 47
    TESTOR TRADING LIMITED
    07624788
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 30 - Director → ME
  • 48
    TLS HUB LTD
    11309903
    Wework, 131 Finsbury Pavement, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 49
    TORRIDON CAPITAL PARTNERS LIMITED
    08941461
    62 Wilson Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 29 - Director → ME
  • 50
    VANWELL MANAGEMENT LIMITED
    - now 03021361
    AMONTONE LIMITED
    - 2011-03-08 03021361
    Crouch Chapman, 62 Wilson Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-02-14 ~ 2000-12-27
    IIF 3 - Director → ME
    2010-11-11 ~ 2014-11-23
    IIF 4 - Director → ME
    2001-02-19 ~ 2010-11-12
    IIF 32 - Secretary → ME
  • 51
    WESTMINSTER TOWER DEVELOPMENTS LIMITED
    13465130
    4385, 13465130: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-06-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 52
    WORLDWIDE REALTY LIMITED
    08403802
    Dansco Asiatic House, 430 High Road, London
    Active Corporate (2 parents)
    Officer
    2013-04-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 53
    XBG LAW LTD
    10659149
    30 Crown Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.