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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mann, Pincus

child relation
Offspring entities and appointments 92
  • 1
    130 & 132 TERRACE ROAD MANAGEMENT COMPANY LIMITED
    09644428
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 33 - Director → ME
    2015-06-17 ~ dissolved
    IIF 179 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    ADA ESTATES LTD
    09363891
    47 Braydon Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-05 ~ 2019-10-28
    IIF 17 - Director → ME
    2015-07-05 ~ 2019-10-28
    IIF 234 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-28
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    ASHTON LOCKHART LIMITED
    12043037
    52 East Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 4
    B & M ESTATES LIMITED
    11438066
    52 East Bank, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ now
    IIF 247 - Director → ME
    2018-06-28 ~ 2020-10-23
    IIF 63 - Director → ME
    2018-06-28 ~ now
    IIF 215 - Secretary → ME
    Person with significant control
    2018-06-28 ~ 2020-10-23
    IIF 142 - Has significant influence or control → OE
    2022-06-01 ~ now
    IIF 288 - Ownership of shares – 75% or more → OE
  • 5
    BELLHAVEN LIMITED
    11449247
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 6
    BRIDGE ROAD ESTATE LIMITED
    11203750
    11 Heathland Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2019-10-07
    IIF 86 - Director → ME
    2018-02-13 ~ 2019-10-07
    IIF 199 - Secretary → ME
    Person with significant control
    2018-02-13 ~ 2019-10-07
    IIF 126 - Has significant influence or control → OE
  • 7
    BROMFORD LANE ESTATES LIMITED
    11405140
    33 Paget Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ 2025-12-01
    IIF 31 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 80 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 185 - Secretary → ME
    Person with significant control
    2018-06-08 ~ 2020-01-22
    IIF 130 - Has significant influence or control → OE
    2022-07-22 ~ 2025-12-01
    IIF 101 - Has significant influence or control → OE
    2022-07-21 ~ 2022-07-22
    IIF 162 - Ownership of shares – 75% or more → OE
  • 8
    BUTTERMARKET DEVELOPMENT LIMITED
    11704536
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 62 - Director → ME
    2018-11-29 ~ dissolved
    IIF 183 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 9
    CAVENDISH STREET IPSWICH ESTATE LIMITED
    11555429
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ 2020-02-13
    IIF 89 - Director → ME
    2018-09-06 ~ 2020-02-13
    IIF 180 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-02-13
    IIF 104 - Has significant influence or control → OE
  • 10
    CHESED SHEL EMES LIMITED
    07287726
    26 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-17 ~ 2020-01-03
    IIF 7 - Director → ME
    2010-06-17 ~ 2020-01-03
    IIF 188 - Secretary → ME
  • 11
    CLAYS COURT ESTATE LTD
    14843884
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 266 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 12
    CLAYS LEVEN ESTATES LIMITED
    14992988
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
  • 13
    COLBERG PLACE ESTATE LIMITED
    12097513
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 67 - Director → ME
    2019-07-11 ~ dissolved
    IIF 184 - Secretary → ME
    Person with significant control
    2019-07-11 ~ 2020-12-01
    IIF 124 - Has significant influence or control → OE
  • 14
    DORCHESTER GROVE ESTATE LIMITED
    10250901
    37 Avenue Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-20 ~ 2022-12-01
    IIF 88 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 11 - Director → ME
    2022-01-01 ~ now
    IIF 244 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 267 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 194 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2022-02-20
    IIF 279 - Ownership of shares – 75% or more → OE
    2016-06-26 ~ 2019-11-01
    IIF 158 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ now
    IIF 283 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2022-12-01
    IIF 102 - Ownership of shares – 75% or more → OE
  • 15
    EDME INVESTMENTS LIMITED
    09143534
    Basement Flat, 63 Lampard Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 18 - Director → ME
  • 16
    ELGAR ESTATE LIMITED
    15006845
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 259 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 17
    ELIZABETH WAY PROPERTIES LTD
    16518808
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-15 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
  • 18
    EXECUTIVE HOUSESHARE LIMITED
    10630961
    133 Orwell Road, Ipswich, England
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ now
    IIF 38 - Director → ME
    2017-02-21 ~ now
    IIF 213 - Secretary → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 114 - Has significant influence or control → OE
  • 19
    EXECUTIVE HOUSING LIMITED
    10879942
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ 2019-07-18
    IIF 53 - Director → ME
    2020-05-01 ~ now
    IIF 77 - Director → ME
    2020-05-01 ~ now
    IIF 189 - Secretary → ME
    2017-07-24 ~ 2019-07-18
    IIF 191 - Secretary → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 127 - Has significant influence or control → OE
  • 20
    EXECUTIVE INVESTMENT SERVISES LIMITED
    11275830
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ 2024-01-01
    IIF 97 - Director → ME
    2018-03-26 ~ 2020-12-01
    IIF 60 - Director → ME
    2021-12-20 ~ dissolved
    IIF 46 - Director → ME
    2018-03-26 ~ 2020-12-01
    IIF 204 - Secretary → ME
    Person with significant control
    2018-03-26 ~ 2020-12-01
    IIF 148 - Has significant influence or control → OE
    2020-12-01 ~ 2024-01-01
    IIF 169 - Ownership of shares – 75% or more → OE
  • 21
    EXECUTIVE MORTGAGE SETUP LIMITED
    10879555
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 68 - Director → ME
    2017-07-24 ~ dissolved
    IIF 190 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 22
    EXECUTIVE MORTGAGES LIMITED
    10879483
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 41 - Director → ME
    2017-07-24 ~ dissolved
    IIF 229 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 23
    EXECUTIVE PROJECT MANEGMENT LIMITED
    11517716
    46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 54 - Director → ME
    2018-08-14 ~ dissolved
    IIF 222 - Secretary → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 24
    EXECUTIVE PROPERTY MAINTENANCE LIMITED
    11554858
    68 Gladesmore Road, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-05 ~ 2019-11-14
    IIF 65 - Director → ME
    2018-09-05 ~ 2019-11-14
    IIF 201 - Secretary → ME
    Person with significant control
    2018-09-05 ~ 2019-11-14
    IIF 111 - Has significant influence or control → OE
  • 25
    EXECUTIVE PROPERTY SERVICES LIMITED
    10778211
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 66 - Director → ME
    2017-05-18 ~ dissolved
    IIF 197 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EXECUTIVE REALTY GROUP LIMITED
    12406550
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-16 ~ 2026-01-01
    IIF 64 - Director → ME
    Person with significant control
    2020-01-16 ~ 2026-01-01
    IIF 115 - Has significant influence or control → OE
  • 27
    EZER V'HATZALAH LTD
    06007754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-18 during the appointment or period of control
    Due to be dissolved on 2023-06-15 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 30 - Director → ME
    2006-11-23 ~ dissolved
    IIF 175 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 28
    FAULKNER BLYTHE LIMITED
    12048622
    52 East Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 29
    FIRST EXECUTIVE INVESTMENTS LIMITED
    10842301
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 249 - Director → ME
    2019-01-01 ~ 2021-03-01
    IIF 96 - Director → ME
    2017-06-29 ~ 2023-08-15
    IIF 70 - Director → ME
    2017-06-29 ~ now
    IIF 207 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 141 - Has significant influence or control → OE
  • 30
    FIRST EXECUTIVE LETTINGS LIMITED
    10876267
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2017-07-20 ~ now
    IIF 69 - Director → ME
    2017-07-20 ~ now
    IIF 226 - Secretary → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 164 - Has significant influence or control → OE
  • 31
    G & M ENTERPRISES LTD
    - now 06797567
    G M FURNITURE LTD
    - 2012-01-30 06797567
    REVECREE LIMITED
    - 2012-01-24 06797567
    137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-21 ~ 2013-04-16
    IIF 23 - Director → ME
    2012-01-21 ~ 2015-02-04
    IIF 181 - Secretary → ME
  • 32
    GOLDESTATE INVESTMENTS LTD
    09371715
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-01-02 ~ 2019-02-01
    IIF 4 - Director → ME
    2019-01-01 ~ now
    IIF 91 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 186 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 33
    GOLDMANN PROPERTIES LIMITED
    10732898
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2017-04-20 ~ now
    IIF 44 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 256 - Director → ME
    2017-04-20 ~ now
    IIF 212 - Secretary → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 110 - Has significant influence or control → OE
  • 34
    GREENCOUNTRY ESTATES LIMITED
    11404083
    5 North End Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-10 ~ dissolved
    IIF 265 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 285 - Ownership of shares – 75% or more → OE
  • 35
    HAPPY POUNDS LTD
    17009297
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 36
    HARTLEY STREET ESTATE LIMITED
    11576187
    100 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2019-11-19
    IIF 79 - Director → ME
    2018-09-18 ~ 2019-11-19
    IIF 216 - Secretary → ME
    Person with significant control
    2018-09-18 ~ 2019-11-19
    IIF 133 - Has significant influence or control → OE
  • 37
    HARWICH ROAD ESTATE LIMITED
    10971606
    Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 87 - Director → ME
    2017-09-19 ~ 2022-01-10
    IIF 49 - Director → ME
    2017-09-19 ~ now
    IIF 227 - Secretary → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 116 - Has significant influence or control → OE
  • 38
    HIGH GREEN PROPERTY MAINTENANCE LIMITED
    10960748
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 72 - Director → ME
    2017-09-13 ~ dissolved
    IIF 193 - Secretary → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 39
    HIGH GREEN PROPERTY MANAGEMENT LIMITED
    10893398
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 40
    HIGH GREEN PROPERTY SERVICES LIMITED
    11286832
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 83 - Director → ME
    2018-04-03 ~ dissolved
    IIF 208 - Secretary → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 41
    HONEYWOOD ESTATE LETTING LTD
    15219402
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 42
    HONEYWOOD ESTATE LTD
    13240175 14069160
    37 Avenue Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 170 - Has significant influence or control → OE
  • 43
    HONEYWOOD ESTATE SERVICES LIMITED
    14069160 13240175
    33 Paget Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-26 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    2024-12-04 ~ now
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
  • 44
    KEREN INVEST LTD
    - now 06804360
    ODARA LIMITED - 2013-08-21
    37 Avenue Road, London, England
    Active Corporate (9 parents)
    Officer
    2015-04-20 ~ 2023-08-15
    IIF 20 - Director → ME
    2019-01-01 ~ 2020-01-01
    IIF 262 - Director → ME
    2023-08-15 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2016-04-21 ~ 2025-01-01
    IIF 268 - Ownership of shares – 75% or more → OE
  • 45
    KITCHENER ASSET HOLDING LIMITED
    11623667
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-15 ~ dissolved
    IIF 52 - Director → ME
    2018-10-15 ~ dissolved
    IIF 205 - Secretary → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 46
    KITCHENER ROAD ESTATE LIMITED
    11548593
    4 Gilda Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-03 ~ 2019-11-19
    IIF 42 - Director → ME
    2018-09-03 ~ 2019-11-19
    IIF 223 - Secretary → ME
    Person with significant control
    2018-09-03 ~ 2019-11-19
    IIF 137 - Has significant influence or control → OE
  • 47
    KNOCKHALL ESTATES LTD
    16589019
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-17 ~ now
    IIF 236 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
  • 48
    M & T ESTATE LIMITED
    11021526
    52 East Bank, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-19 ~ 2019-10-07
    IIF 78 - Director → ME
    2025-02-24 ~ now
    IIF 45 - Director → ME
    2020-10-01 ~ 2021-12-20
    IIF 263 - Director → ME
    2025-02-24 ~ now
    IIF 231 - Secretary → ME
    2017-10-19 ~ 2019-10-07
    IIF 218 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-12-20
    IIF 290 - Ownership of shares – More than 50% but less than 75% → OE
    2025-02-24 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    2017-10-19 ~ 2019-10-07
    IIF 118 - Has significant influence or control → OE
  • 49
    M & W COLCHESTER ESTATE LIMITED
    11558804
    37 Avenue Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-01 ~ now
    IIF 94 - Director → ME
    2018-09-07 ~ 2020-01-01
    IIF 59 - Director → ME
    2018-09-07 ~ 2020-01-01
    IIF 230 - Secretary → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    2018-09-07 ~ now
    IIF 122 - Has significant influence or control → OE
  • 50
    M&G ESTATES LTD
    15353923
    33 Paget Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 242 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
  • 51
    MAJOR VANS LONDON LIMITED
    08228065
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 22 - Director → ME
  • 52
    MANLOW DEVELOPMENTS LIMITED
    07692340
    52 East Bank, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 56 - Director → ME
    2015-04-13 ~ 2019-10-03
    IIF 2 - Director → ME
    2022-01-01 ~ 2026-01-12
    IIF 74 - Director → ME
    2011-07-04 ~ 2011-09-09
    IIF 5 - Director → ME
    2011-12-22 ~ 2019-10-03
    IIF 176 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    MANLOW PROPERTY MAINTENANCE LIMITED
    09826159
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 9 - Director → ME
    2015-10-15 ~ dissolved
    IIF 235 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MANLOW PROPERTY MANAGMENT LIMITED
    08609660
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ 2017-12-01
    IIF 16 - Director → ME
    2018-06-04 ~ dissolved
    IIF 100 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 233 - Secretary → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    2016-07-15 ~ 2017-12-01
    IIF 25 - Has significant influence or control → OE
  • 55
    MANN & WISE ESTATE LIMITED
    10809758
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ 2019-01-01
    IIF 98 - Director → ME
    2017-06-08 ~ 2023-03-01
    IIF 81 - Director → ME
    2023-03-01 ~ now
    IIF 246 - Director → ME
    2017-06-08 ~ now
    IIF 206 - Secretary → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 280 - Ownership of shares – 75% or more → OE
    2017-06-08 ~ 2023-03-01
    IIF 120 - Has significant influence or control → OE
  • 56
    MARKS GARDENS ESTATE LTD
    17104621
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 57
    NEW COURT ESTATE LIMITED
    10113957 14331427
    158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Officer
    2016-04-08 ~ 2021-10-06
    IIF 14 - Director → ME
    2016-04-08 ~ 2021-09-14
    IIF 209 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-09-14
    IIF 160 - Ownership of shares – 75% or more → OE
  • 58
    NEW COURT ESTATS LIMITED
    14331427 10113957
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 59
    ORWELL ROAD ESTATE LIMITED
    11434449
    37 Avenue Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    IIF 245 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 258 - Director → ME
    2022-02-20 ~ 2023-02-01
    IIF 57 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 58 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 200 - Secretary → ME
    Person with significant control
    2018-06-26 ~ 2018-06-26
    IIF 152 - Has significant influence or control → OE
    2022-02-20 ~ 2022-02-20
    IIF 278 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2023-02-01
    IIF 121 - Ownership of shares – 75% or more → OE
    2022-06-01 ~ now
    IIF 282 - Ownership of shares – 75% or more → OE
  • 60
    PEL PROPERTIES LTD
    09228983
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-09-22 ~ now
    IIF 3 - Director → ME
    2014-09-22 ~ now
    IIF 219 - Secretary → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 153 - Has significant influence or control → OE
  • 61
    PORISOV INVESTMENTS LIMITED
    08672148
    103 High Street, Waltham Cross, England
    Active Corporate (4 parents)
    Officer
    2026-02-01 ~ now
    IIF 257 - Director → ME
    2013-09-02 ~ 2026-02-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    PRESTLEIGH HOUSE ESTATE LIMITED
    11385986
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2018-05-29 ~ now
    IIF 84 - Director → ME
    2018-05-29 ~ now
    IIF 214 - Secretary → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 131 - Has significant influence or control → OE
  • 63
    PRIME EXECUTIVE INVESTMENTS LIMITED
    10813695 14572507
    98 Darenth Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-12 ~ 2019-11-06
    IIF 37 - Director → ME
    2017-06-12 ~ 2019-11-06
    IIF 210 - Secretary → ME
    Person with significant control
    2017-06-12 ~ 2019-11-06
    IIF 117 - Has significant influence or control → OE
  • 64
    PRIME EXECUTIVES INVESTMENT LIMITED
    14572507 10813695
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 65
    QM EXECUTIVE INVESTMENTS LIMITED
    - now 10809797
    EXECUTIVE INVESMENTS LIMITED
    - 2018-01-22 10809797
    1 Lingwood Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ 2021-08-21
    IIF 75 - Director → ME
    2017-06-08 ~ 2021-08-21
    IIF 195 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2019-02-01
    IIF 113 - Has significant influence or control → OE
  • 66
    R JOSEF PROPERTIES LIMITED
    07277728
    52 East Bank, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 255 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 287 - Ownership of shares – 75% or more → OE
  • 67
    ROUND COMMERCIAL LIMITED
    09097211
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 21 - Director → ME
    2014-06-23 ~ dissolved
    IIF 224 - Secretary → ME
  • 68
    ROUND MOTOR TRADE LIMITED
    08137397
    12b Manor Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-10 ~ 2023-11-11
    IIF 8 - Director → ME
    2012-07-10 ~ 2022-05-09
    IIF 177 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-05-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 69
    ROUND VANS LTD
    09300553
    22c East Bank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 24 - Director → ME
  • 70
    SALMON LANE ESTATE LTD
    10221651
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-08 ~ 2019-12-07
    IIF 12 - Director → ME
    2016-06-08 ~ 2020-02-11
    IIF 203 - Secretary → ME
    Person with significant control
    2016-06-08 ~ 2019-12-08
    IIF 159 - Ownership of shares – 75% or more → OE
  • 71
    SATMAR MEATS & POULTRY LTD
    06593463
    26 Clapton Common, London
    Active Corporate (6 parents)
    Officer
    2010-07-19 ~ 2020-09-23
    IIF 19 - Director → ME
    2008-05-14 ~ 2020-09-23
    IIF 174 - Secretary → ME
  • 72
    SECURE YOUR FUTURE FUND LTD
    - now 11232729
    SECURE FUTURE (LONDON) LIMITED
    - 2018-09-03 11232729
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ 2026-01-01
    IIF 34 - Director → ME
    2018-03-05 ~ now
    IIF 178 - Secretary → ME
    Person with significant control
    2018-03-05 ~ 2026-01-01
    IIF 105 - Has significant influence or control → OE
  • 73
    SILKIN WALK ESTATE LIMITED
    11434425
    46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-26 ~ dissolved
    IIF 48 - Director → ME
    2018-06-26 ~ dissolved
    IIF 228 - Secretary → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 74
    SOUTHFIELD PROPERTY INVESTMENTS LIMITED
    10250736
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 15 - Director → ME
    2016-06-24 ~ dissolved
    IIF 217 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 75
    SOUTHVILE ESTATE LTD
    15006881
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 260 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 76
    SPRING ROAD ESTATE LIMITED
    11725427
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-13 ~ dissolved
    IIF 71 - Director → ME
    2018-12-13 ~ dissolved
    IIF 192 - Secretary → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 77
    STATION STREET ESTATE LIMITED
    11341049
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-01 ~ now
    IIF 254 - Director → ME
    2018-05-02 ~ 2023-02-01
    IIF 50 - Director → ME
    2019-01-01 ~ 2021-06-15
    IIF 99 - Director → ME
    2018-05-02 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2018-05-02 ~ 2023-02-05
    IIF 138 - Has significant influence or control → OE
    2022-06-01 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
  • 78
    SUNFIELD ESTATE LIMITED
    11708932
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 61 - Director → ME
    2018-12-03 ~ dissolved
    IIF 202 - Secretary → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 79
    SWANSTEAD VANGE ESTATE LTD
    16445490
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 238 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
  • 80
    TERNFORD LTD
    06146040
    5 North End Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-01-04 ~ 2021-05-12
    IIF 264 - Director → ME
  • 81
    THE SCHIFFS LTD
    16049793
    37 Avenue Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-19 ~ now
    IIF 250 - Director → ME
  • 82
    UKSMARTMOVES LIMITED
    09771114
    37 Avenue Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2019-11-14
    IIF 32 - Director → ME
    2020-10-16 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    UNION ASSET HOLDING LIMITED
    11368394
    68 Gladesmore Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2019-11-14
    IIF 47 - Director → ME
    2018-05-17 ~ 2019-11-14
    IIF 196 - Secretary → ME
    Person with significant control
    2018-05-17 ~ 2019-11-14
    IIF 151 - Has significant influence or control → OE
  • 84
    URSWICK ESTATE LIMITED
    09983102
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2017-04-27
    IIF 10 - Director → ME
    2016-02-02 ~ 2017-04-27
    IIF 198 - Secretary → ME
    Person with significant control
    2017-03-07 ~ 2017-04-27
    IIF 157 - Has significant influence or control → OE
  • 85
    VARTRY RD ESTATE LIMITED
    11903353
    13 Ashtead Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-25 ~ 2024-05-10
    IIF 40 - Director → ME
    2019-03-25 ~ 2024-05-10
    IIF 182 - Secretary → ME
    Person with significant control
    2019-03-25 ~ 2024-05-10
    IIF 140 - Has significant influence or control → OE
  • 86
    VICTORIA STREET ESTATE LIMITED
    11344934
    33 Paget Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-26 ~ now
    IIF 243 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 39 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 232 - Secretary → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Ownership of shares – 75% or more → OE
    2018-05-03 ~ 2020-06-16
    IIF 119 - Has significant influence or control → OE
  • 87
    WAYLAND ROAD ESTATE LIMITED
    11733109
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 261 - Director → ME
    2018-12-18 ~ now
    IIF 73 - Director → ME
    2018-12-18 ~ now
    IIF 220 - Secretary → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 129 - Has significant influence or control → OE
  • 88
    WHITE GOLD ESTATES LTD
    - now 09740906
    201 FERNSIDE AVENUE LIMITED
    - 2015-10-13 09740906
    Unit 4, Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2018-05-31
    IIF 13 - Director → ME
    2015-08-20 ~ 2018-08-02
    IIF 225 - Secretary → ME
    Person with significant control
    2017-01-13 ~ 2018-05-31
    IIF 155 - Has significant influence or control → OE
  • 89
    WHITE ROSE ESTATE LIMITED
    10965852
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2017-09-15 ~ now
    IIF 90 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 95 - Director → ME
    2017-09-15 ~ now
    IIF 211 - Secretary → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 163 - Has significant influence or control → OE
  • 90
    YACOB ESTATE LIMITED
    11078687
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-23 ~ 2023-07-01
    IIF 55 - Director → ME
    2023-07-01 ~ now
    IIF 253 - Director → ME
    2017-11-23 ~ now
    IIF 221 - Secretary → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 281 - Ownership of shares – 75% or more → OE
    2017-11-23 ~ 2023-06-01
    IIF 135 - Has significant influence or control → OE
  • 91
    YOFAH ESTATES LIMITED
    08253259
    34 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ 2025-10-01
    IIF 51 - Director → ME
    Person with significant control
    2017-07-19 ~ 2025-10-01
    IIF 103 - Ownership of shares – 75% or more → OE
  • 92
    YOUNG & INSPIRED
    07493381
    26 Clapton Common, London, England
    Active Corporate (10 parents)
    Officer
    2011-01-14 ~ 2020-01-03
    IIF 1 - Director → ME

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