logo
explain how to read the page

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, Usher

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 106 - Director → ME
    2015-06-17 ~ dissolved
    IIF 167 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - 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 66 - Director → ME
    2015-07-05 ~ 2019-10-28
    IIF 222 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-28
    IIF 98 - 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 158 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - 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 28 - Director → ME
    2018-06-28 ~ 2020-10-23
    IIF 136 - Director → ME
    2018-06-28 ~ now
    IIF 203 - Secretary → ME
    Person with significant control
    2018-06-28 ~ 2020-10-23
    IIF 267 - Has significant influence or control → OE
    2022-06-01 ~ now
    IIF 92 - 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 109 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - 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 159 - Director → ME
    2018-02-13 ~ 2019-10-07
    IIF 187 - Secretary → ME
    Person with significant control
    2018-02-13 ~ 2019-10-07
    IIF 251 - 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 104 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 153 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 173 - Secretary → ME
    Person with significant control
    2018-06-08 ~ 2020-01-22
    IIF 255 - Has significant influence or control → OE
    2022-07-22 ~ 2025-12-01
    IIF 226 - Has significant influence or control → OE
    2022-07-21 ~ 2022-07-22
    IIF 279 - 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 135 - Director → ME
    2018-11-29 ~ dissolved
    IIF 171 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 248 - 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 162 - Director → ME
    2018-09-06 ~ 2020-02-13
    IIF 168 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-02-13
    IIF 229 - 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 56 - Director → ME
    2010-06-17 ~ 2020-01-03
    IIF 176 - Secretary → ME
  • 11
    CLAYS COURT ESTATE LTD
    14843884
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - 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 29 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - 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 140 - Director → ME
    2019-07-11 ~ dissolved
    IIF 172 - Secretary → ME
    Person with significant control
    2019-07-11 ~ 2020-12-01
    IIF 249 - 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 161 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 60 - Director → ME
    2022-01-01 ~ now
    IIF 25 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 47 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 182 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2022-02-20
    IIF 83 - Ownership of shares – 75% or more → OE
    2016-06-26 ~ 2019-11-01
    IIF 286 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2022-12-01
    IIF 227 - 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 67 - Director → ME
  • 16
    ELGAR ESTATE LIMITED
    15006845
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 22 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - 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 111 - Director → ME
    2017-02-21 ~ now
    IIF 201 - Secretary → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 239 - 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 126 - Director → ME
    2020-05-01 ~ now
    IIF 150 - Director → ME
    2020-05-01 ~ now
    IIF 177 - Secretary → ME
    2017-07-24 ~ 2019-07-18
    IIF 179 - Secretary → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 252 - 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 7 - Director → ME
    2018-03-26 ~ 2020-12-01
    IIF 133 - Director → ME
    2021-12-20 ~ dissolved
    IIF 119 - Director → ME
    2018-03-26 ~ 2020-12-01
    IIF 192 - Secretary → ME
    Person with significant control
    2018-03-26 ~ 2020-12-01
    IIF 273 - Has significant influence or control → OE
    2020-12-01 ~ 2024-01-01
    IIF 13 - 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 141 - Director → ME
    2017-07-24 ~ dissolved
    IIF 178 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 275 - 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 114 - Director → ME
    2017-07-24 ~ dissolved
    IIF 217 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 259 - 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 127 - Director → ME
    2018-08-14 ~ dissolved
    IIF 210 - Secretary → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 274 - 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 138 - Director → ME
    2018-09-05 ~ 2019-11-14
    IIF 189 - Secretary → ME
    Person with significant control
    2018-09-05 ~ 2019-11-14
    IIF 236 - 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 139 - Director → ME
    2017-05-18 ~ dissolved
    IIF 185 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 257 - 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 137 - Director → ME
    Person with significant control
    2020-01-16 ~ 2026-01-01
    IIF 240 - 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
    Due to be dissolved on 2023-06-15
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 103 - Director → ME
    2006-11-23 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 233 - 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 108 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - 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 30 - Director → ME
    2019-01-01 ~ 2021-03-01
    IIF 6 - Director → ME
    2017-06-29 ~ 2023-08-15
    IIF 143 - Director → ME
    2017-06-29 ~ now
    IIF 195 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 266 - 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 142 - Director → ME
    2017-07-20 ~ now
    IIF 214 - Secretary → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 280 - 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 72 - Director → ME
    2012-01-21 ~ 2015-02-04
    IIF 169 - Secretary → ME
  • 32
    GOLDESTATE INVESTMENTS LTD
    09371715
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-01-02 ~ 2019-02-01
    IIF 53 - Director → ME
    2019-01-01 ~ now
    IIF 1 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 174 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 282 - 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 117 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 37 - Director → ME
    2017-04-20 ~ now
    IIF 200 - Secretary → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 235 - 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 46 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 89 - 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 18 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 152 - Director → ME
    2018-09-18 ~ 2019-11-19
    IIF 204 - Secretary → ME
    Person with significant control
    2018-09-18 ~ 2019-11-19
    IIF 258 - 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 160 - Director → ME
    2017-09-19 ~ 2022-01-10
    IIF 122 - Director → ME
    2017-09-19 ~ now
    IIF 215 - Secretary → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 241 - 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 145 - Director → ME
    2017-09-13 ~ dissolved
    IIF 181 - Secretary → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 272 - 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 155 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 237 - 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 156 - Director → ME
    2018-04-03 ~ dissolved
    IIF 196 - Secretary → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 271 - 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 20 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - 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 2 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 14 - 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 32 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    2024-12-04 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - 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 69 - Director → ME
    2019-01-01 ~ 2020-01-01
    IIF 43 - Director → ME
    2023-08-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-21 ~ 2025-01-01
    IIF 99 - 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 125 - Director → ME
    2018-10-15 ~ dissolved
    IIF 193 - Secretary → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 234 - 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 115 - Director → ME
    2018-09-03 ~ 2019-11-19
    IIF 211 - Secretary → ME
    Person with significant control
    2018-09-03 ~ 2019-11-19
    IIF 262 - 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 17 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - 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 151 - Director → ME
    2025-02-24 ~ now
    IIF 118 - Director → ME
    2020-10-01 ~ 2021-12-20
    IIF 44 - Director → ME
    2025-02-24 ~ now
    IIF 219 - Secretary → ME
    2017-10-19 ~ 2019-10-07
    IIF 206 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-12-20
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    2025-02-24 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    2017-10-19 ~ 2019-10-07
    IIF 243 - 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 4 - Director → ME
    2018-09-07 ~ 2020-01-01
    IIF 132 - Director → ME
    2018-09-07 ~ 2020-01-01
    IIF 218 - Secretary → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    2018-09-07 ~ now
    IIF 247 - 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 23 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - 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 71 - Director → ME
  • 52
    MANLOW DEVELOPMENTS LIMITED
    07692340
    52 East Bank, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 129 - Director → ME
    2015-04-13 ~ 2019-10-03
    IIF 51 - Director → ME
    2022-01-01 ~ 2026-01-12
    IIF 147 - Director → ME
    2011-07-04 ~ 2011-09-09
    IIF 54 - Director → ME
    2011-12-22 ~ 2019-10-03
    IIF 164 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 289 - 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 58 - Director → ME
    2015-10-15 ~ dissolved
    IIF 223 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 231 - 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 65 - Director → ME
    2018-06-04 ~ dissolved
    IIF 224 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 221 - Secretary → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 290 - Ownership of shares – 75% or more → OE
    2016-07-15 ~ 2017-12-01
    IIF 94 - 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 8 - Director → ME
    2017-06-08 ~ 2023-03-01
    IIF 154 - Director → ME
    2023-03-01 ~ now
    IIF 27 - Director → ME
    2017-06-08 ~ now
    IIF 194 - Secretary → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    2017-06-08 ~ 2023-03-01
    IIF 245 - 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 21 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - 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 63 - Director → ME
    2016-04-08 ~ 2021-09-14
    IIF 197 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-09-14
    IIF 288 - 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 149 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    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
  • 59
    ORWELL ROAD ESTATE LIMITED
    11434449
    37 Avenue Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    IIF 26 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 39 - Director → ME
    2022-02-20 ~ 2023-02-01
    IIF 130 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 131 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 188 - Secretary → ME
    Person with significant control
    2018-06-26 ~ 2018-06-26
    IIF 277 - Has significant influence or control → OE
    2022-02-20 ~ 2022-02-20
    IIF 82 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2023-02-01
    IIF 246 - Ownership of shares – 75% or more → OE
    2022-06-01 ~ now
    IIF 86 - 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 52 - Director → ME
    2014-09-22 ~ now
    IIF 207 - Secretary → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 281 - 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 38 - Director → ME
    2013-09-02 ~ 2026-02-01
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - 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 157 - Director → ME
    2018-05-29 ~ now
    IIF 202 - Secretary → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 256 - 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 110 - Director → ME
    2017-06-12 ~ 2019-11-06
    IIF 198 - Secretary → ME
    Person with significant control
    2017-06-12 ~ 2019-11-06
    IIF 242 - 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 116 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - 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 148 - Director → ME
    2017-06-08 ~ 2021-08-21
    IIF 183 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2019-02-01
    IIF 238 - 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 36 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 91 - 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 70 - Director → ME
    2014-06-23 ~ dissolved
    IIF 212 - 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 57 - Director → ME
    2012-07-10 ~ 2022-05-09
    IIF 165 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-05-01
    IIF 97 - 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 48 - 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 61 - Director → ME
    2016-06-08 ~ 2020-02-11
    IIF 191 - Secretary → ME
    Person with significant control
    2016-06-08 ~ 2019-12-08
    IIF 287 - 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 68 - Director → ME
    2008-05-14 ~ 2020-09-23
    IIF 100 - 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 107 - Director → ME
    2018-03-05 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    2018-03-05 ~ 2026-01-01
    IIF 230 - 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 121 - Director → ME
    2018-06-26 ~ dissolved
    IIF 216 - Secretary → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 261 - 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 64 - Director → ME
    2016-06-24 ~ dissolved
    IIF 205 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 284 - 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 41 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 76
    SPRING ROAD ESTATE LIMITED
    11725427
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-13 ~ dissolved
    IIF 144 - Director → ME
    2018-12-13 ~ dissolved
    IIF 180 - Secretary → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 264 - 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 35 - Director → ME
    2018-05-02 ~ 2023-02-01
    IIF 123 - Director → ME
    2019-01-01 ~ 2021-06-15
    IIF 9 - Director → ME
    2018-05-02 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    2018-05-02 ~ 2023-02-05
    IIF 263 - Has significant influence or control → OE
    2022-06-01 ~ now
    IIF 90 - 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 134 - Director → ME
    2018-12-03 ~ dissolved
    IIF 190 - Secretary → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 250 - 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 19 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - 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 45 - Director → ME
  • 81
    THE SCHIFFS LTD
    16049793
    37 Avenue Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-19 ~ now
    IIF 31 - 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 105 - Director → ME
    2020-10-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 15 - 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 120 - Director → ME
    2018-05-17 ~ 2019-11-14
    IIF 184 - Secretary → ME
    Person with significant control
    2018-05-17 ~ 2019-11-14
    IIF 276 - 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 59 - Director → ME
    2016-02-02 ~ 2017-04-27
    IIF 186 - Secretary → ME
    Person with significant control
    2017-03-07 ~ 2017-04-27
    IIF 285 - 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 113 - Director → ME
    2019-03-25 ~ 2024-05-10
    IIF 170 - Secretary → ME
    Person with significant control
    2019-03-25 ~ 2024-05-10
    IIF 265 - 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 24 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 112 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 220 - Secretary → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    2018-05-03 ~ 2020-06-16
    IIF 244 - 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 42 - Director → ME
    2018-12-18 ~ now
    IIF 146 - Director → ME
    2018-12-18 ~ now
    IIF 208 - Secretary → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 254 - 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 62 - Director → ME
    2015-08-20 ~ 2018-08-02
    IIF 213 - Secretary → ME
    Person with significant control
    2017-01-13 ~ 2018-05-31
    IIF 283 - 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 163 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 5 - Director → ME
    2017-09-15 ~ now
    IIF 199 - Secretary → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 278 - 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 128 - Director → ME
    2023-07-01 ~ now
    IIF 34 - Director → ME
    2017-11-23 ~ now
    IIF 209 - Secretary → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    2017-11-23 ~ 2023-06-01
    IIF 260 - 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 124 - Director → ME
    Person with significant control
    2017-07-19 ~ 2025-10-01
    IIF 228 - 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 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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