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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Feldman, Heinrich

child relation
Offspring entities and appointments
Active 11
  • 1
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    198,616 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Has significant influence or controlOE
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 107 - Director → ME
  • 3
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or controlOE
  • 4
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2011-11-11 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 203 - Ownership of voting rights - 75% or moreOE
    IIF 203 - Ownership of shares – 75% or moreOE
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,102 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-06-11 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Has significant influence or controlOE
  • 7
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    778,625 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-04-15 ~ dissolved
    IIF 116 - Director → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28 GBP2018-03-31
    Officer
    ~ dissolved
    IIF 127 - Secretary → ME
  • 10
    SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 PLC - 2011-11-09
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-30 ~ dissolved
    IIF 51 - Director → ME
  • 11
    Tudor House, Llanvanor Rd, Finchley Rd, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 20 - Director → ME
Ceased 127
  • 1
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 217 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 217 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,700 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 171 - Has significant influence or control OE
  • 3
    SOPHISTICO PRODUCTS LIMITED - 2002-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,091,141 GBP2023-12-31
    Officer
    2001-07-30 ~ 2015-08-01
    IIF 87 - Director → ME
  • 4
    AHAVATH CHESSED ASSOCIATION LIMITED - 1991-07-09
    Hallswelle House, Hallswelle Road, London
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,929,800 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 207 - Has significant influence or control OE
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    183,643 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 185 - Has significant influence or control OE
  • 6
    ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    128,878 GBP2024-06-30
    Officer
    2013-02-01 ~ 2022-03-22
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 135 - Has significant influence or control OE
  • 7
    FILLBROOK LIMITED - 2004-05-12
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -460 GBP2024-04-30
    Officer
    2004-05-02 ~ 2022-03-22
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 187 - Has significant influence or control OE
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,961 GBP2024-04-30
    Officer
    2004-03-31 ~ 2022-03-22
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 174 - Has significant influence or control OE
  • 9
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    530,033 GBP2024-03-31
    Officer
    1999-03-17 ~ 2015-03-18
    IIF 33 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2013-09-09
    IIF 21 - Director → ME
  • 11
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,325,599 GBP2024-03-31
    Officer
    2012-10-30 ~ 2022-03-22
    IIF 115 - Director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1999-12-22
    IIF 8 - Director → ME
  • 13
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,875,107 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 139 - Has significant influence or control OE
  • 14
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    572,373 GBP2024-07-31
    Officer
    2000-02-07 ~ 2022-03-22
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-23
    IIF 199 - Has significant influence or control OE
  • 15
    IVORYMIND LIMITED - 1999-07-29
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,023,969 GBP2024-04-30
    Officer
    2000-03-20 ~ 2022-03-22
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 143 - Has significant influence or control OE
  • 16
    NEW VIZNITZ SHUL - 2020-04-21
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,212 GBP2024-07-31
    Officer
    2013-07-04 ~ 2022-03-22
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 168 - Has significant influence or control OE
  • 17
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    147,885 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 150 - Has significant influence or control OE
  • 18
    BESTQUEST ENGINEERING LTD - 2005-12-13
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    128,342 GBP2023-04-30
    Officer
    2006-08-01 ~ 2022-03-22
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-01
    IIF 183 - Ownership of voting rights - 75% or more OE
    IIF 183 - Ownership of shares – 75% or more OE
  • 19
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -169 GBP2024-04-30
    Officer
    ~ 2022-03-22
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    126,998 GBP2024-02-29
    Officer
    2017-02-24 ~ 2022-03-22
    IIF 119 - Director → ME
  • 21
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,168,363 GBP2024-02-29
    Officer
    2003-05-16 ~ 2022-03-22
    IIF 36 - Director → ME
  • 22
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,502 GBP2023-04-30
    Officer
    1993-03-01 ~ 2022-03-22
    IIF 92 - Director → ME
    1993-03-01 ~ 1996-02-22
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 204 - Has significant influence or control OE
  • 23
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    383,405 GBP2024-03-31
    Officer
    1999-03-02 ~ 2020-10-30
    IIF 59 - Director → ME
  • 24
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-09-18 ~ 2021-01-01
    IIF 109 - Director → ME
    Person with significant control
    2017-04-15 ~ 2021-01-01
    IIF 138 - Has significant influence or control OE
  • 25
    SOPHISTICATOR CONSULTANTS LIMITED - 2002-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    322,360 GBP2023-12-31
    Officer
    2001-07-30 ~ 2022-03-22
    IIF 52 - Director → ME
  • 26
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    898,193 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 173 - Has significant influence or control OE
  • 27
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    155,631 GBP2024-08-31
    Officer
    2000-08-04 ~ 2015-08-05
    IIF 62 - Director → ME
  • 28
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,271,301 GBP2024-04-30
    Officer
    2000-12-18 ~ 2022-03-22
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-02
    IIF 141 - Has significant influence or control OE
  • 29
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    680,678 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 151 - Has significant influence or control OE
  • 30
    CENTURIAN LIMITED - 1991-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    580,304 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 167 - Has significant influence or control OE
  • 31
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    307,105 GBP2024-04-30
    Officer
    ~ 2022-03-22
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 166 - Has significant influence or control OE
  • 32
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2017-06-01
    IIF 22 - Director → ME
  • 33
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,094,241 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 209 - Has significant influence or control OE
  • 34
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,059 GBP2023-03-31
    Officer
    2000-02-01 ~ 2015-06-21
    IIF 76 - Director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 213 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 213 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 36
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    160,201 GBP2024-01-31
    Officer
    2002-01-28 ~ 2015-01-29
    IIF 96 - Director → ME
  • 37
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,939 GBP2024-02-29
    Officer
    2014-02-12 ~ 2022-03-22
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 205 - Has significant influence or control OE
  • 38
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,642,123 GBP2024-04-30
    Officer
    1993-09-13 ~ 2001-11-02
    IIF 26 - Director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 40
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    350,221 GBP2024-03-31
    Officer
    1994-03-25 ~ 2022-03-22
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    310,571 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 154 - Has significant influence or control OE
  • 42
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    198,616 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 10 - Director → ME
  • 43
    ALNERY NO. 1372 LIMITED - 1994-11-23
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,408 GBP2024-04-30
    Officer
    1994-11-23 ~ 2022-03-22
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 149 - Has significant influence or control OE
  • 44
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    138,264 GBP2024-03-31
    Officer
    2010-02-18 ~ 2022-03-22
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 188 - Has significant influence or control OE
  • 45
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,211,807 GBP2024-03-31
    Officer
    1996-08-14 ~ 2022-03-22
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 133 - Has significant influence or control OE
  • 46
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    993,953 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 159 - Has significant influence or control OE
  • 47
    ENTWOOD LIMITED - 1991-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,819,334 GBP2024-03-31
    Officer
    1995-02-01 ~ 2022-03-22
    IIF 30 - Director → ME
    ~ 2022-03-22
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 148 - Has significant influence or control OE
  • 48
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    26,068 GBP2024-04-30
    Officer
    2003-07-01 ~ 2022-03-22
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 197 - Has significant influence or control OE
  • 49
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    359,189 GBP2024-04-30
    Officer
    2000-11-10 ~ 2022-03-22
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-11
    IIF 175 - Has significant influence or control OE
  • 50
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,428 GBP2024-06-30
    Officer
    2017-06-02 ~ 2017-06-02
    IIF 121 - Director → ME
  • 51
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,495,384 GBP2024-03-31
    Officer
    ~ 2022-03-23
    IIF 1 - Director → ME
  • 52
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    298,483 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 218 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 218 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 53
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -147 GBP2024-04-30
    Officer
    2000-04-14 ~ 2022-03-22
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-15
    IIF 156 - Has significant influence or control OE
  • 54
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    1999-12-22 ~ 2022-03-22
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 179 - Has significant influence or control OE
  • 55
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,393,952 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 146 - Has significant influence or control OE
  • 56
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 215 - Ownership of voting rights - 75% or more OE
    IIF 215 - Ownership of shares – 75% or more OE
  • 57
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -432 GBP2024-03-31
    Officer
    2005-03-24 ~ 2022-03-22
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 201 - Ownership of shares – 75% or more OE
    IIF 201 - Ownership of voting rights - 75% or more OE
  • 58
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    868,939 GBP2024-04-30
    Officer
    1993-09-08 ~ 2022-03-22
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 131 - Has significant influence or control OE
  • 59
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,137,938 GBP2023-09-30
    Officer
    2003-09-23 ~ 2022-03-22
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-24
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% OE
  • 60
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,201,027 GBP2025-03-31
    Officer
    ~ 1995-03-31
    IIF 9 - Director → ME
  • 61
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,810,356 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 184 - Has significant influence or control OE
  • 62
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2002-11-14 ~ 2003-06-23
    IIF 24 - Director → ME
  • 63
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,242 GBP2024-03-31
    Officer
    2020-12-11 ~ 2022-03-22
    IIF 120 - Director → ME
    Person with significant control
    2020-12-11 ~ 2020-12-12
    IIF 216 - Has significant influence or control OE
  • 64
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,511 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 186 - Has significant influence or control OE
  • 65
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    10,861,039 GBP2024-04-30
    Officer
    ~ 2022-03-22
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 158 - Has significant influence or control OE
  • 66
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Officer
    2008-04-04 ~ 2022-03-22
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-17
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% OE
  • 67
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,529 GBP2024-06-30
    Officer
    2020-06-17 ~ 2022-03-22
    IIF 122 - Director → ME
  • 68
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1995-03-31
    IIF 25 - Director → ME
  • 69
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,398,999 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 136 - Has significant influence or control OE
  • 70
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,540 GBP2024-03-31
    Officer
    1995-03-13 ~ 2022-03-22
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 164 - Has significant influence or control OE
  • 71
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    285,968 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 165 - Has significant influence or control OE
  • 72
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 220 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 73
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-11-03 ~ 2022-03-22
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-24
    IIF 194 - Has significant influence or control OE
  • 74
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-11-03 ~ 2022-03-22
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-24
    IIF 155 - Has significant influence or control OE
  • 75
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73,547 GBP2023-09-30
    Officer
    2003-11-03 ~ 2022-03-22
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-24
    IIF 176 - Has significant influence or control OE
  • 76
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,344,508 GBP2023-07-31
    Officer
    1997-08-01 ~ 2015-11-04
    IIF 85 - Director → ME
  • 77
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -521 GBP2024-04-30
    Officer
    ~ 2022-03-22
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 129 - Has significant influence or control OE
  • 78
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    260,811 GBP2024-08-31
    Officer
    1997-08-05 ~ 2015-08-06
    IIF 50 - Director → ME
  • 79
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    936,895 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 162 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 80
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -25,540 GBP2024-06-30
    Officer
    2011-06-22 ~ 2022-03-22
    IIF 66 - Director → ME
  • 81
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2017-06-01
    IIF 16 - Director → ME
  • 82
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    1996-08-14 ~ 2022-03-22
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 140 - Has significant influence or control OE
  • 83
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    860,757 GBP2024-06-30
    Officer
    2002-06-05 ~ 2022-03-22
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-07
    IIF 177 - Has significant influence or control OE
  • 84
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,102 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 11 - Director → ME
  • 85
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    85,125 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 189 - Has significant influence or control OE
  • 86
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    125,061 GBP2024-08-31
    Officer
    2006-01-01 ~ 2022-03-22
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 132 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 87
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2024-03-31
    Officer
    2018-04-01 ~ 2022-03-22
    IIF 118 - Director → ME
  • 88
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    977,903 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 152 - Has significant influence or control OE
  • 89
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 90
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,844,030 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 200 - Has significant influence or control OE
  • 91
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    778,625 GBP2023-07-31
    Officer
    ~ 2022-03-22
    IIF 56 - Director → ME
  • 92
    XPREX DEVELOPMENTS LIMITED - 2002-06-25
    Hallswelle House, 1 Hallswelle Road London
    Active Corporate (1 parent)
    Equity (Company account)
    384,095 GBP2023-12-31
    Officer
    2001-07-26 ~ 2015-07-27
    IIF 12 - Director → ME
  • 93
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1998-05-01 ~ 2015-05-30
    IIF 78 - Director → ME
  • 94
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    710,405 GBP2024-07-31
    Officer
    1997-07-24 ~ 2013-04-10
    IIF 79 - Director → ME
  • 95
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,924 GBP2024-04-30
    Officer
    2001-11-26 ~ 2022-03-22
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 196 - Has significant influence or control OE
  • 96
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,009,251 GBP2024-04-30
    Officer
    2001-11-26 ~ 2022-03-22
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 198 - Has significant influence or control OE
  • 97
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    745,987 GBP2023-09-30
    Officer
    2003-09-09 ~ 2022-03-22
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-10
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% OE
  • 98
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    211,446 GBP2023-09-30
    Officer
    2011-09-21 ~ 2022-03-22
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-22
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% OE
  • 99
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    183,618 GBP2024-04-30
    Officer
    2000-12-18 ~ 2022-03-22
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-02
    IIF 169 - Has significant influence or control OE
  • 100
    97 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,890 GBP2024-04-05
    Officer
    ~ 2020-06-15
    IIF 19 - Director → ME
  • 101
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,684,154 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% OE
  • 102
    Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,781,547 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 211 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 211 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 104
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,448 GBP2024-03-31
    Officer
    2016-06-21 ~ 2022-03-22
    IIF 117 - Director → ME
    ~ 2022-03-22
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 130 - Has significant influence or control OE
  • 105
    SELLACROFT ASSOCIATES LIMITED - 2003-12-15
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -324 GBP2023-12-31
    Officer
    2000-07-07 ~ 2003-07-08
    IIF 15 - Director → ME
  • 106
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,454 GBP2023-07-31
    Officer
    1997-08-01 ~ 2022-03-22
    IIF 95 - Director → ME
  • 107
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,234,089 GBP2024-10-31
    Officer
    1999-10-29 ~ 2017-12-01
    IIF 88 - Director → ME
  • 108
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,867 GBP2024-04-30
    Officer
    ~ 2022-03-22
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 161 - Has significant influence or control OE
  • 109
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -49,939 GBP2023-10-31
    Officer
    1999-10-29 ~ 2022-03-22
    IIF 75 - Director → ME
  • 110
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-04-11 ~ 2022-03-22
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-12
    IIF 178 - Has significant influence or control OE
  • 111
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-25 ~ 2022-03-22
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 182 - Has significant influence or control OE
  • 112
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,773,164 GBP2024-02-29
    Officer
    2012-02-06 ~ 2022-03-22
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 170 - Has significant influence or control OE
  • 113
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -398,309 GBP2024-03-31
    Officer
    1999-04-12 ~ 2009-11-24
    IIF 23 - Director → ME
  • 114
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,902 GBP2023-11-30
    Officer
    1999-10-27 ~ 2022-03-22
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 208 - Has significant influence or control OE
  • 115
    SOFISTICATED DESIGNS LIMITED - 2002-06-25
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,951,295 GBP2024-12-31
    Officer
    2001-07-30 ~ 2009-11-24
    IIF 18 - Director → ME
  • 116
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -919 GBP2024-04-30
    Officer
    2003-07-01 ~ 2022-03-22
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 137 - Has significant influence or control OE
  • 117
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,570,025 GBP2024-05-31
    Officer
    2018-05-18 ~ 2022-03-22
    IIF 124 - Director → ME
    Person with significant control
    2018-05-18 ~ 2022-03-22
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 118
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    901,248 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 202 - Has significant influence or control OE
  • 119
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    364,913 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 153 - Has significant influence or control OE
  • 120
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    75,218 GBP2023-05-31
    Officer
    2003-05-14 ~ 2004-07-28
    IIF 14 - Director → ME
  • 121
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-17 ~ 2021-03-01
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 160 - Has significant influence or control OE
  • 122
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    85,758 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 134 - Has significant influence or control OE
  • 123
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,812 GBP2024-01-31
    Officer
    2008-01-30 ~ 2022-03-22
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 180 - Ownership of voting rights - 75% or more OE
    IIF 180 - Ownership of shares – 75% or more OE
  • 124
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 214 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 214 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 125
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,607 GBP2024-04-30
    Officer
    ~ 2022-03-22
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 192 - Has significant influence or control OE
  • 126
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    900,985 GBP2024-03-31
    Officer
    ~ 2022-03-22
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-21
    IIF 190 - Has significant influence or control OE
  • 127
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2001-10-18
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.