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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

Eliyohu Anshel Babad

    Related profiles found in government register
  • Eliyohu Anshel Babad
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Eliyohu Anshel Babad
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
    • 11, Lingwood Road, Clapton, London, E5 9BN, England

      IIF 18 IIF 19
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 20
    • 19, Southbourne Crescent, London, NW4 2LB, England

      IIF 21
    • 4th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England

      IIF 22 IIF 23
    • 65a, Watford Way, London, NW4 3AQ, United Kingdom

      IIF 24
    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 25 IIF 26 IIF 27
    • Js & Co Accountants Ltd, 26, Theydon Road, London, E5 9NA, United Kingdom

      IIF 28
    • London Accounting Group Ltd, 26 Theydon Road, London, E5 9NA, England

      IIF 29 IIF 30
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 31 IIF 32
  • Eliyohu Anshel Babad
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England

      IIF 33
    • 65a, Watford Way, London, NW4 3AQ, England

      IIF 34
    • 65a, Watford Way, London, NW4 3AQ, United Kingdom

      IIF 35
  • Babad, Eliyohu Anshel
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Babad, Eliyohu Anshel
    British company director born in May 1992

    Resident in England

    Registered addresses and corresponding companies
    • 115 Craven Park Road, London, N15 6BL

      IIF 96
  • Babad, Eliyohu Anshel
    British director born in May 1992

    Resident in England

    Registered addresses and corresponding companies
    • 65a, Watford Way, London, NW4 3AQ, England

      IIF 97
    • 65a, Watford Way, London, NW4 3AQ, United Kingdom

      IIF 98
  • Babad, Eliyahu Anshel
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England

      IIF 99
  • Babad, Eliyohu Anshel
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 17, Stamford Hill Mansions, Flat 17, Stamford Hill, London, N16 5TN, England

      IIF 100
child relation
Offspring entities and appointments 65
  • 1
    22-24 LINCOLN LTD
    16005633
    26 Js & Co Accountants Ltd, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 45 - Director → ME
  • 2
    266 PORTLAND LTD
    15581145 16203833
    Js & Co Accountants Ltd, 26, Theydon Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    266A PORTLAND LTD
    16203833 15581145
    Js & Co Accountants Ltd, 26, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-23 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    29 BROAD ST LTD
    13979825
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 5
    29 GAINSBOROUGH LTD
    13801037
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 6
    700GARRAT LTD
    12753598
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 7
    AJM BUILDINGS LTD
    16278865
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ 2025-02-26
    IIF 99 - Director → ME
    2025-02-26 ~ now
    IIF 55 - Director → ME
  • 8
    AVA HOLDINGS 17 LTD
    11104048
    Top Floor Office, 237 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-08 ~ 2019-05-05
    IIF 42 - Director → ME
  • 9
    AVIV FLB INVESTMENTS LTD
    15720803
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-05-14 ~ 2025-03-04
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    BAS HOMES LTD
    15960356
    151 Gladesmore Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 80 - Director → ME
  • 11
    BAS HOMES SUB LTD
    16999273
    151 Gladesmore Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-29 ~ now
    IIF 37 - Director → ME
  • 12
    BAVURAH LTD
    16077194
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 38 - Director → ME
  • 13
    BEA ESTATES LTD
    08924822
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-03-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    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
    IIF 19 - Right to appoint or remove directors OE
  • 14
    BEULAH HILL LTD
    14991811
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 51 - Director → ME
  • 15
    BM NEW CROSS LTD
    15767866
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ 2024-07-15
    IIF 97 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 16
    BM SHEEP LTD
    15440729
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 17
    BMMB JAMES LTD
    16749010
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    BRACCANS DEVELOPMENTS LTD
    15543769
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-12 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    BRUTON INVESTMENTS LTD
    10767417
    Data House, 43-45 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2019-10-29 ~ 2022-06-30
    IIF 36 - Director → ME
  • 20
    CHESTERFIELD COURT (MANAGEMENT) LIMITED
    00614964
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (21 parents)
    Officer
    2019-10-31 ~ now
    IIF 67 - Director → ME
  • 21
    CHESTERFIELD RTM COMPANY LTD
    13625302
    65a Watford Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    COLUMBIA BRACKNELL AB LTD
    17328434
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (1 parent)
    Officer
    2026-07-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-07-08 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 23
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-07-25 ~ now
    IIF 70 - Director → ME
  • 24
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-07-24 ~ now
    IIF 52 - Director → ME
  • 25
    ELMSTONE ESTATES LIMITED
    16849425
    Dominion House 665 North Circular Road, Suite 228, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-12 ~ 2026-04-13
    IIF 88 - Director → ME
  • 26
    FLB INVESTMENTS LTD
    14770514
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-03-30 ~ 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
    IIF 9 - Right to appoint or remove directors OE
  • 27
    FORDEL INVESTMENTS LTD
    14526493 15801877
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-07 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    FRESHVIEW ESTATES LTD
    10352186
    115 Craven Park Road, South Tottenham, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-08-31 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Has significant influence or control OE
  • 29
    FRESHVIEW LETTINGS LTD
    10468405
    115 Craven Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-11-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    FRESHVIEW MAINTENANCE LTD
    13027477
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    GL 191 LTD
    15345673
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 32
    HEADSTONE LTD
    16541175
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-11 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
  • 33
    HODU LIMITED
    09157801
    4385, 09157801 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2018-10-10 ~ 2020-11-23
    IIF 44 - Director → ME
  • 34
    HOTS AND TOPS LIMITED
    - now 09246944
    HOTZLACHA LTD - 2016-08-03
    21 Lampard Grove, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-03 ~ 2020-05-07
    IIF 41 - Director → ME
  • 35
    INVESTCO LIMITED
    02392219
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-05-27 ~ now
    IIF 84 - Director → ME
  • 36
    INVESTCO SUB 1 LIMITED
    16255695
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 37
    LANDSHARE INVESTMENTS LTD
    14749540
    65a Watford Way, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 38
    LINGWOOD VENTURES 2 LTD
    12880743 13072450... (more)
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (1 parent)
    Officer
    2020-09-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 39
    LINGWOOD VENTURES 3 LTD
    13072450 12880743... (more)
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-09 ~ now
    IIF 69 - Director → ME
  • 40
    LINGWOOD VENTURES LTD
    12626239 12880743... (more)
    19 Southbourne Crescent, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-05-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    LIONSON SHIPS LTD
    14194501
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-06-24 ~ 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
  • 42
    LONDON RENTALS & SALES LTD
    07122325 10461130
    65a Watford Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 82 - Director → ME
  • 43
    MBCT ESTATES LTD
    17235189
    London Accounting Group Ltd, 26, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-05-21 ~ now
    IIF 91 - Director → ME
  • 44
    MV LONDON PROPERTIES 1 LTD
    15314089 14735737
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-28 ~ now
    IIF 64 - Director → ME
  • 45
    MV LONDON PROPERTIES LTD
    14735737 15314089
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 46
    N & M LARBERT ROAD LIMITED
    14830379
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-27 ~ now
    IIF 93 - Director → ME
  • 47
    N & M PERRAN ROAD LIMITED
    15416593
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 48
    N&M HOLLYDALE LIMITED
    16021532
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-10-16 ~ 2024-11-20
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors OE
  • 49
    NICHOLSON ESTATES LTD
    16589572
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 50
    OMNIVILLE LIMITED
    05239381
    23 Filey Avenue, London
    Active Corporate (4 parents)
    Officer
    2019-07-17 ~ 2019-07-18
    IIF 43 - Director → ME
  • 51
    OPREX LIMITED
    03719528
    23 Filey Avenue, London
    Active Corporate (5 parents)
    Officer
    2020-04-28 ~ 2025-12-02
    IIF 83 - Director → ME
  • 52
    OVERHILL ESTATES LTD
    12142394
    23 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-06 ~ 2019-12-11
    IIF 75 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-12-11
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 53
    PATHFIELD ESTATES LTD
    04229855
    115 Craven Park Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-05 ~ 2019-08-09
    IIF 96 - Director → ME
  • 54
    RIVAN ESTATES 1 LTD
    12595874 12444226
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-11 ~ now
    IIF 60 - Director → ME
  • 55
    RIVAN ESTATES LTD
    12444226 12595874
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-02-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 56
    RYAN ESTATES 1 LTD
    12525845 10307363
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-19 ~ now
    IIF 54 - Director → ME
  • 57
    RYAN ESTATES LIMITED
    10307363 12525845
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-02-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 58
    RYANBORNE 1 LTD
    14076263 11175437
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-28 ~ now
    IIF 46 - Director → ME
  • 59
    RYANBORNE LIMITED
    11175437 14076263
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 60
    SHEYIBONEH LTD
    17211795
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2026-05-11 ~ now
    IIF 66 - Director → ME
  • 61
    SYDENHAM GROUP LTD
    16145932
    Js & Co Accountants Ltd, 26, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 100 - Director → ME
  • 62
    URR 17 LTD
    15326516
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 63
    WOLFSON ZEV 1 LTD
    14919049 13206870
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-06 ~ now
    IIF 50 - Director → ME
  • 64
    WOLFSON ZEV LTD
    13206870 14919049
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 65
    WW 437 LTD
    13709008
    2 Helenslea Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-06 ~ now
    IIF 40 - Director → ME

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