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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, Henrich

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.