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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

Friedman, Sara

child relation
Offspring entities and appointments
Active 50
  • 1
    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
    2022-11-15 ~ now
    IIF 3 - Director → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,073 GBP2023-12-31
    Officer
    2007-12-02 ~ now
    IIF 32 - Director → ME
    2007-12-02 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 3
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,677 GBP2023-11-30
    Officer
    2023-05-15 ~ now
    IIF 42 - Director → ME
  • 4
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -109,618 GBP2024-08-31
    Officer
    2016-01-01 ~ now
    IIF 10 - Director → ME
    2006-04-12 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 5
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    132,308 GBP2023-12-31
    Officer
    2016-01-14 ~ now
    IIF 35 - Director → ME
    2017-01-14 ~ now
    IIF 103 - Secretary → ME
  • 6
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -211,155 GBP2023-08-31
    Officer
    2016-02-12 ~ now
    IIF 38 - Director → ME
    2017-02-12 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 7
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    898,193 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 13 - Director → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    155,631 GBP2024-08-31
    Officer
    2000-08-04 ~ now
    IIF 28 - Director → ME
    2000-08-04 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 9
    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
    ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-06-21 ~ now
    IIF 75 - Has significant influence or control → OE
  • 10
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    140,587 GBP2024-06-30
    Officer
    2016-01-01 ~ now
    IIF 37 - Director → ME
    2017-05-12 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 11
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    81,444 GBP2024-12-31
    Officer
    2016-01-01 ~ now
    IIF 24 - Director → ME
    2004-12-06 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 12
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    72,874 GBP2024-03-31
    Officer
    2015-03-01 ~ now
    IIF 4 - Director → ME
    2017-02-13 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 13
    Hallswelle House, 1 Hallswelle Road London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    191,400 GBP2024-03-31
    Officer
    ~ now
    IIF 2 - Director → ME
    ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,854 GBP2024-03-31
    Officer
    2017-02-06 ~ now
    IIF 44 - Director → ME
    2017-02-06 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 15
    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
    2022-04-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 81 - Has significant influence or control → OE
  • 16
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    864,033 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 26 - Director → ME
    2004-10-11 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 17
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,755,405 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 18 - Director → ME
    2004-12-16 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    91,360 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 6 - Director → ME
    2007-01-04 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 19
    One1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 47 - Director → ME
    2006-01-04 ~ dissolved
    IIF 66 - Secretary → ME
  • 20
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    868,939 GBP2024-04-30
    Officer
    2022-07-01 ~ now
    IIF 29 - Director → ME
  • 21
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,563 GBP2024-06-30
    Officer
    2023-09-01 ~ now
    IIF 45 - Director → ME
  • 22
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,810,356 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 9 - Director → ME
  • 23
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,163 GBP2023-08-31
    Officer
    2023-09-01 ~ now
    IIF 41 - Director → ME
  • 24
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    10,861,039 GBP2024-04-30
    Officer
    2022-07-01 ~ now
    IIF 30 - Director → ME
  • 25
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 26
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-01-14 ~ dissolved
    IIF 53 - Director → ME
    2017-01-14 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 27
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,540 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 15 - Director → ME
  • 28
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    285,968 GBP2024-03-31
    Officer
    ~ now
    IIF 23 - Director → ME
    ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2020-06-21 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 29
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2024-06-30
    Officer
    2024-06-01 ~ now
    IIF 43 - Director → ME
  • 30
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,076 GBP2023-12-31
    Officer
    2018-03-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 31
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    260,811 GBP2024-08-31
    Officer
    1997-08-05 ~ now
    IIF 22 - Director → ME
    1997-08-05 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 32
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 8 - Director → ME
  • 33
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    65,505 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 25 - Director → ME
    2005-03-20 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 34
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 33 - Director → ME
  • 35
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    977,903 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 36
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    778,625 GBP2023-07-31
    Officer
    2003-01-01 ~ now
    IIF 19 - Director → ME
  • 37
    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 ~ now
    IIF 1 - Director → ME
    2017-05-01 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 38
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2000-05-30 ~ dissolved
    IIF 50 - Director → ME
    2017-05-01 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 39
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,009,251 GBP2024-04-30
    Officer
    2022-07-01 ~ now
    IIF 17 - Director → ME
  • 40
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    745,987 GBP2023-09-30
    Officer
    2022-07-01 ~ now
    IIF 11 - Director → ME
  • 41
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-04-30
    Officer
    2016-04-04 ~ now
    IIF 39 - Director → ME
  • 42
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,164 GBP2023-12-31
    Officer
    2016-01-14 ~ now
    IIF 36 - Director → ME
    2017-01-14 ~ now
    IIF 106 - Secretary → ME
  • 43
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,867 GBP2024-04-30
    Officer
    2022-07-01 ~ now
    IIF 12 - Director → ME
  • 44
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -919 GBP2024-04-30
    Officer
    2022-07-01 ~ now
    IIF 20 - Director → ME
  • 45
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    901,248 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 31 - Director → ME
  • 46
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    364,913 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 21 - Director → ME
  • 47
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    75,218 GBP2023-05-31
    Officer
    2023-10-05 ~ now
    IIF 7 - Director → ME
  • 48
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    417,345 GBP2024-03-31
    Officer
    2023-10-05 ~ now
    IIF 16 - Director → ME
  • 49
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,070 GBP2023-12-31
    Officer
    2024-01-05 ~ now
    IIF 40 - Director → ME
  • 50
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2018-01-02 ~ now
    IIF 109 - Ownership of voting rights - More than 25% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares - More than 25% → OE
Ceased 11
  • 1
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,054,171 GBP2024-08-31
    Officer
    2007-08-17 ~ 2008-07-17
    IIF 48 - Director → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,168,363 GBP2024-02-29
    Person with significant control
    2017-04-15 ~ 2024-09-05
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    132,308 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 4
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,642,123 GBP2024-04-30
    Officer
    ~ 1996-07-01
    IIF 55 - Secretary → ME
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    125,061 GBP2024-08-31
    Officer
    2017-02-28 ~ 2024-09-05
    IIF 101 - Secretary → ME
  • 6
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,164 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 7
    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
    2010-11-05 ~ 2014-11-24
    IIF 63 - Secretary → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    75,218 GBP2023-05-31
    Officer
    2016-01-01 ~ 2023-04-04
    IIF 49 - Director → ME
    2004-07-28 ~ 2023-04-04
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 9
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    417,345 GBP2024-03-31
    Officer
    2016-01-01 ~ 2023-03-21
    IIF 51 - Director → ME
    2005-03-20 ~ 2023-03-21
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-21
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 10
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,367 GBP2024-01-31
    Person with significant control
    2018-05-18 ~ 2024-11-01
    IIF 90 - Has significant influence or control → OE
  • 11
    140 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    8,824 GBP2024-09-30
    Officer
    2018-11-05 ~ 2018-11-05
    IIF 46 - Director → ME
    Person with significant control
    2018-11-05 ~ 2018-11-05
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE

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