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.
De Haan, Joshua
- British born in May 1975
De Haan, Joshua
Resident in England
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 1Britannia House, The Stockwood Suite A, Leagrave Road, Luton, Bedfordshire, LU3 1RJ, United Kingdom
IIF 2Suite 9, New Bedford Road, 2nd Floor Crystal House, Luton, LU1 1HS, England
IIF 3 IIF 4Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 5
- British born in May 1975
De Haan, Joshua James
Resident in England
Registered addresses and corresponding companies169, Piccadilly, London, W1J 9EH, England
IIF 63rd Floor, 45 Albemarle Street, London, W1S 4JL, England
IIF 73rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 85th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom
IIF 95, Ashfield Close, Richmond, TW10 7AF, England
IIF 10
- British born in May 1975
Dehaan, Joshua James
Resident in England
Registered addresses and corresponding companies29, Park Square West, Leeds, LS1 2PQ
IIF 11167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 123rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 13 IIF 14 IIF 15 (more)(less)45, 3rd Floor, Albemarle Street, London, W1S 4JL, England
IIF 2445, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 25Suite 9, New Bedford Road, 2nd Floor, Luton, LU1 1HS, England
IIF 26The Stockwood Suite A, Britannia Estate Leagrave Road, Luton, LU3 1RJ, England
IIF 27The Stockwood Suite A, Leagrave Road, Luton, LU3 1RJ, England
IIF 28
- British born in May 1975
De Haan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
De Haan, Joshua
- British born in May 1975
Dehaan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
De Haan, Joshua James
- British Registered addresses and corresponding companies
Dehaan, Joshua
- British born in May 1975
Mr Joshua Dehaan
Resident in England
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 44
- British born in May 1975
Mr Joshua De Haan
Resident in England
Registered addresses and corresponding companiesHunter House, 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 45
- British born in May 1975
Mr Joshua James Dehaan
Resident in England
Registered addresses and corresponding companies29, Park Square West, Leeds, LS1 2PQ
IIF 46167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 473rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 48 IIF 49 IIF 50 (more)(less)45, 3rd Floor, Albemarle Street, London, W1S 4JL, England
IIF 6545, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 66Office 3.05, 1 King Street, London, EC2V 8AU, England
IIF 67Suite 9, New Bedford Road, 2nd Floor Crystal House, Luton, LU1 1HS, England
IIF 68 IIF 69 IIF 70The Stockwood Suite A, Britannia Estate Leagrave Road, Luton, LU3 1RJ, England
IIF 71
- British born in May 1975
Dehaan, Joshua James
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 72 IIF 7358, Langthorne Street, London, SW6 6JY, England
IIF 7458, Langthorne Street, London, SW6 6JY, United Kingdom
IIF 75Sanghvi Ruparelia, Stockwood Suite A Britannia House. Leagrave Road, Luton, LU3 1RJ, England
IIF 76The Stockwood Suite A Britannia House, Leagrave Road, Luton, LU3 1RJ, England
IIF 77
- British born in May 2023
Mr Joshua De Haan
Resident in England
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 78
- British born in May 1975
Mr Joshua James De Haan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dehaan, Joshua James
29, Park Square West, Leeds, LS1 2PQ
IIF 82
- Registered addresses and corresponding companies
Dehaan, Joshua
3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 83Sanghvi Ruparelia, Stockwood Suite A Britannia House. Leagrave Road, Luton, LU3 1RJ, England
IIF 84The Stockwood Suite A, Britannia Estate, Luton, LU3 1RJ, England
IIF 85Saxon House, 17 Lewis Road Sutton, Surrey, SM1 4BR, England
IIF 86
- British born in May 1975
Mr Joshua James De Haan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
4TRADE ESTATE LIMITED
0890483346 Aldgate High Street, Aldgate High Street, London, EnglandDissolved Corporate (3 parents)Officer2014-04-30 ~ 2015-08-14IIF 76 - Director → ME2014-04-30 ~ 2015-08-14IIF 84 - Secretary → ME - 2
AMBERLANE LIMITED
139817573rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 8 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 3
BEAK STREET TRADERS LIMITED
136266593rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-09-16 ~ nowIIF 19 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 4
BENSUSHI RESTAURANTS LIMITED
04241219Stockwood Suite A, Britannia House, Leagrave Road, LutonDissolved Corporate (10 parents)Officer2004-09-08 ~ 2006-03-31IIF 31 - Director → ME2003-01-17 ~ 2006-03-31IIF 42 - Secretary → ME - 5
BRAMBER TRADING LIMITED
137783293rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-12-02 ~ nowIIF 14 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 6BURY INDUSTRIAL INVESTMENTS LIMITED - 2006-03-272 Hayfield Close, Flitton, Bedford, EnglandActive Corporate (8 parents)Officer2022-08-01 ~ nowIIF 10 - Director → ME
- 7
BUSHEY MILL LIMITED
1114631045 3rd Floor, Albemarle Street, London, EnglandActive Corporate (4 parents)Officer2020-10-12 ~ nowIIF 24 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 8
CHARLEVILLE TRADING LIMITED
075523183rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2011-03-31 ~ nowIIF 37 - Director → ME2011-03-31 ~ nowIIF 86 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 9
- 10
CLIFFDON LANE LIMITED
136214573rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-09-14 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 11
COMMERCIAL & RETAIL MANAGEMENT LIMITED
069128543rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2009-05-21 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 12
FAIRCITY LIMITED
1586053445 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 25 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 13
FIRLE ENTERPRISE LIMITED
137785523rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-12-02 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 14
FIRST AVENUE ENTERPRISE LIMITED
111464423rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2020-01-10 ~ nowIIF 22 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 15
FIRST AVENUE TECHNOLOGIES LIMITED
11146320154 Leicester Road, Oadby, Leicester, EnglandDissolved Corporate (5 parents)Officer2020-01-14 ~ 2020-01-22IIF 26 - Director → MEPerson with significant control2020-01-14 ~ 2020-01-22IIF 67 - Ownership of shares – 75% or more → OE - 16
HAY MEWS TRADERS LIMITED
136482743rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-09-28 ~ nowIIF 23 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 17
JUZ LOOKIN LIMITED
051774843rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2005-03-01 ~ nowIIF 74 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 18
KINGSTON PARK HOUSE LIMITED
080723802 Hayfield Close, Flitton, Bedford, EnglandActive Corporate (2 parents, 7 offsprings)Officer2012-05-17 ~ nowIIF 7 - Director → ME - 19
MADDOX ESTATE LIMITED
132055763rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 17 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 20
MAYFAIR CONSULTANCY LIMITED
06364487Saxon House, 17 Lewis Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2007-09-11 ~ 2009-02-10IIF 36 - Director → ME - 21
MAYFAIR INVESTEX LIMITED
06812930Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (4 parents)Officer2009-02-25 ~ dissolvedIIF 3 - Director → ME2009-02-25 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2017-01-11 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 22
MILL ST PROPERTY LIMITED
132933543rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-03-26 ~ nowIIF 16 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 23
NORTH LONDON MANAGEMENT LIMITED
068567913rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-05-31 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE2026-03-04 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 24
NOSE 2 TAIL PET SUPPLIES LIMITED
138752193rd Floor 45 Albemarle Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2022-01-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 25
OAKBRIDGE ESTATES LTD
0663064113-14 Hanover Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2008-08-15 ~ dissolvedIIF 75 - Director → ME - 26
OXFORD MANAGEMENT LIMITED
06810993Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2009-02-25 ~ dissolvedIIF 4 - Director → ME2009-02-25 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 27
PEAK MANAGEMENT CONSULTANCY LIMITED
074704253rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2011-01-13 ~ nowIIF 39 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 28
POLLEN ST PROPERTY LIMITED
132969633rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-03-28 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-28 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 29
PROPTAIL LIMITED
14809709169 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 6 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 30
RETAIL & COMMERCIAL LETTINGS LIMITED
068168433rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2013-10-07 ~ 2016-01-21IIF 77 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control3rd Floor 45 Albemarle Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2008-05-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 32
RETAIL SPACE MANAGEMENT (LONDON) LTD
05549650Stockwood Suite A Britannia House, Leagrave Road, Luton, BedfordshireDissolved Corporate (4 parents)Officer2005-09-06 ~ dissolvedIIF 32 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-09 during the appointment or period of control
Due to be dissolved on 2026-07-14 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (8 parents)Officer2001-07-05 ~ dissolvedIIF 5 - Director → ME2006-02-01 ~ 2011-07-01IIF 30 - Director → ME - 34
RETAIL SPACE MANAGMENT (HOUNSLOW) LIMITED
11033787Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-18 during the appointment or period of control
Commencement of winding up on 2024-03-06 during the appointment or period of controlFrp Advisory, 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (4 parents)Officer2017-10-26 ~ nowIIF 27 - Director → ME2017-10-26 ~ nowIIF 85 - Secretary → MEPerson with significant control2017-10-26 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 35
RINGBROAD LTD
08654693Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-08 during the appointment or period of control
Due to be dissolved on 2024-02-15 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)Officer2013-08-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 36
SANTERDEM LIMITED
139819313rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-12-21 ~ nowIIF 29 - Director → MEPerson with significant control2026-05-05 ~ nowIIF 63 - Ownership of shares – 75% or more → OE2023-12-21 ~ 2026-05-05IIF 78 - Ownership of shares – 75% or more → OE - 37
SECRETS (HOLBORN) LIMITED
039527923 Gray's Inn Road, London, EnglandDissolved Corporate (11 parents)Officer2001-06-04 ~ 2006-03-31IIF 41 - Secretary → ME - 38
SHOP CENTRAL BRIXTON LIMITED
12278879167-169 5th Floor, Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2019-10-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 39
STAGSIDE LIMITED
051615003rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2009-11-17 ~ nowIIF 35 - Director → ME2004-06-23 ~ 2014-03-13IIF 40 - Secretary → MEPerson with significant control2016-07-11 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 40
STORMS SOLUTIONS LIMITED
105709473rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2017-03-27 ~ nowIIF 21 - Director → ME - 41
SUMMERVILLE DESIGN LIMITED
105703223rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2017-06-28 ~ nowIIF 28 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 42
SUNNYDRIVE PROPERTIES LIMITED
11146200Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-08 during the appointment or period of control
Commencement of winding up on 2022-11-22 during the appointment or period of control29 Park Square West, LeedsLiquidation Corporate (5 parents)Officer2018-10-24 ~ nowIIF 11 - Director → ME2018-10-24 ~ nowIIF 82 - Secretary → MEPerson with significant control2018-10-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 43
TOPSHOT MANAGEMENT LIMITED
07293922Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (2 parents)Officer2011-01-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 44
TRUE INNOVATION PROPERTIES LIMITED
111461913rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2018-11-08 ~ nowIIF 20 - Director → ME2018-11-08 ~ nowIIF 83 - Secretary → MEPerson with significant control2018-11-08 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
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