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.
Dehaan, Joshua
- British born in May 1975
Dehaan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1975
Dehaan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companiesSaxon House, 17 Lewis Road, Sutton, SM1 4BR, England
IIF 4
- British born in May 1975
De Haan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 5
- British director born in May 1975
De Haan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in May 1975
De Haan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4 Martin House, 179-181 North End Road, London, W14 9LL
IIF 8
- British born in May 1975
Dehaan, Joshua James
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in May 1975
Dehaan, Joshua James
Resident in United Kingdom
Registered addresses and corresponding companies58, Langthorne Street, London, SW6 6JY, United Kingdom
IIF 12
- British property letting born in May 1975
Dehaan, Joshua James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Stockwood Suite A Britannia House, Leagrave Road, Luton, LU3 1RJ, England
IIF 13
- British property manager born in May 1975
Dehaan, Joshua James
Resident in United Kingdom
Registered addresses and corresponding companiesSanghvi Ruparelia, Stockwood Suite A Britannia House. Leagrave Road, Luton, LU3 1RJ, England
IIF 14
- British born in May 1975
De Haan, Joshua
Resident in England
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 15
- British property consultant born in May 1975
De Haan, Joshua
Resident in England
Registered addresses and corresponding companiesBritannia House, The Stockwood Suite A, Leagrave Road, Luton, Bedfordshire, LU3 1RJ, United Kingdom
IIF 16
- British property management born in May 1975
De Haan, Joshua
Resident in England
Registered addresses and corresponding companies - British retail property manager 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 19
- British born in May 1975
Dehaan, Joshua James
Resident in England
Registered addresses and corresponding companies29, Park Square West, Leeds, LS1 2PQ
IIF 203rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 21 IIF 22 IIF 23 (more)45, 3rd Floor, Albemarle Street, London, W1S 4JL, England
IIF 3245, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 33The Stockwood Suite A, Britannia Estate Leagrave Road, Luton, LU3 1RJ, England
IIF 34The Stockwood Suite A, Leagrave Road, Luton, LU3 1RJ, England
IIF 35
- British property manager born in May 1975
Dehaan, Joshua James
Resident in England
Registered addresses and corresponding companies - British born in May 1975
De Haan, Joshua James
Resident in England
Registered addresses and corresponding companies169, Piccadilly, London, W1J 9EH, England
IIF 383rd Floor, 45 Albemarle Street, London, W1S 4JL, England
IIF 393rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 405th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom
IIF 415, Ashfield Close, Richmond, TW10 7AF, England
IIF 42
- British managerRegistered addresses and corresponding companies
Dehaan, Joshua
42 Rosaline Road, Fulham, London, SW6 7QT
IIF 43
- British secretaryRegistered addresses and corresponding companies
Dehaan, Joshua
42 Rosaline Road, Fulham, London, SW6 7QT
IIF 44
- British born in May 1975
Mr Joshua James De Haan
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 45
- British property managementRegistered addresses and corresponding companies
De Haan, Joshua
- British Registered addresses and corresponding companies
De Haan, Joshua James
Park House, Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
IIF 48
- British secretaryRegistered addresses and corresponding companies
De Haan, Joshua James
Park House, Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
IIF 49
- Registered addresses and corresponding companies
Dehaan, Joshua James
29, Park Square West, Leeds, LS1 2PQ
IIF 50
- 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 51
- Registered addresses and corresponding companies
Dehaan, Joshua
3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 52Sanghvi Ruparelia, Stockwood Suite A Britannia House. Leagrave Road, Luton, LU3 1RJ, England
IIF 53The Stockwood Suite A, Britannia Estate, Luton, LU3 1RJ, England
IIF 54Saxon House, 17 Lewis Road Sutton, Surrey, SM1 4BR, England
IIF 55
- 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 56
- British born in May 1975
Mr Joshua James Dehaan
Resident in England
Registered addresses and corresponding companies29, Park Square West, Leeds, LS1 2PQ
IIF 57167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 583rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 59 IIF 60 IIF 61 (more)45, 3rd Floor, Albemarle Street, London, W1S 4JL, England
IIF 7545, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 76Office 3.05, 1 King Street, London, EC2V 8AU, England
IIF 77Suite 9, New Bedford Road, 2nd Floor Crystal House, Luton, LU1 1HS, England
IIF 78 IIF 79 IIF 80The Stockwood Suite A, Britannia Estate Leagrave Road, Luton, LU3 1RJ, England
IIF 81
- 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 82
- British born in May 1975
Mr Joshua James De Haan
Resident in England
Registered addresses and corresponding companies
- 1
4TRADE ESTATE LIMITED
0890483346 Aldgate High Street, Aldgate High Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-89,124 GBP2018-02-28Officer2014-04-30 ~ 2015-08-14IIF 14 - Director → ME2014-04-30 ~ 2015-08-14IIF 53 - Secretary → ME - 2
AMBERLANE LIMITED
139817573rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2026-02-06 ~ nowIIF 40 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 3
BEAK STREET TRADERS LIMITED
136266593rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2021-09-16 ~ nowIIF 27 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 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 8 - Director → ME2003-01-17 ~ 2006-03-31IIF 43 - Secretary → ME - 5
BRAMBER TRADING LIMITED
137783293rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2021-12-02 ~ nowIIF 22 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 6BURY INDUSTRIAL INVESTMENTS LIMITED - 2006-03-272 Hayfield Close, Flitton, Bedford, EnglandActive Corporate (8 parents)Equity (Company account)-146,419 GBP2024-04-30Officer2022-08-01 ~ nowIIF 42 - Director → ME
- 7
BUSHEY MILL LIMITED
1114631045 3rd Floor, Albemarle Street, London, EnglandActive Corporate (4 parents)Equity (Company account)374,464 GBP2024-01-31Officer2020-10-12 ~ nowIIF 32 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 8
CHARLEVILLE TRADING LIMITED
075523183rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2011-03-31 ~ nowIIF 2 - Director → ME2011-03-31 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 9
GLAZEBANK DEVELOPMENTS LTD
- 2006-05-18 05651671Jammal House 13-14 Hanover Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2006-01-17 ~ 2013-08-30IIF 44 - Secretary → ME - 10
CLIFFDON LANE LIMITED
136214573rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2021-09-14 ~ nowIIF 23 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 11
COMMERCIAL & RETAIL MANAGEMENT LIMITED
069128543rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer2009-05-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 12
FAIRCITY LIMITED
1586053445 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 33 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 13
FIRLE ENTERPRISE LIMITED
137785523rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2021-12-02 ~ nowIIF 21 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 14
FIRST AVENUE ENTERPRISE LIMITED
111464423rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-01-31Officer2020-01-10 ~ nowIIF 30 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 15
FIRST AVENUE TECHNOLOGIES LIMITED
11146320154 Leicester Road, Oadby, Leicester, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-01-31Officer2020-01-14 ~ 2020-01-22IIF 37 - Director → MEPerson with significant control2020-01-14 ~ 2020-01-22IIF 77 - Ownership of shares – 75% or more → OE - 16
HAY MEWS TRADERS LIMITED
136482743rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2021-09-28 ~ nowIIF 31 - Director → MEPerson with significant control2021-09-28 ~ 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 - 17
JUZ LOOKIN LIMITED
051774843rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-07-31Officer2005-03-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 18
KINGSTON PARK HOUSE LIMITED
080723802 Hayfield Close, Flitton, Bedford, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)1,873,390 GBP2024-05-31Officer2012-05-17 ~ nowIIF 39 - Director → ME - 19
MADDOX ESTATE LIMITED
132055763rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2021-02-16 ~ nowIIF 25 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 20
MAYFAIR INVESTEX LIMITED
06812930Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-02-28Officer2009-02-25 ~ dissolvedIIF 17 - Director → ME2009-02-25 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2017-01-11 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 21
MILL ST PROPERTY LIMITED
132933543rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-03-26 ~ nowIIF 24 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 22
NORTH LONDON MANAGEMENT LIMITED
068567913rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2013-05-31 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 23
NOSE 2 TAIL PET SUPPLIES LIMITED
138752193rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,460 GBP2024-01-31Officer2022-01-27 ~ nowIIF 41 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 24
OAKBRIDGE ESTATES LTD
0663064113-14 Hanover Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2008-08-15 ~ dissolvedIIF 12 - Director → ME - 25
OXFORD MANAGEMENT LIMITED
06810993Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2019-02-28Officer2009-02-25 ~ dissolvedIIF 18 - Director → ME2009-02-25 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 26
PEAK MANAGEMENT CONSULTANCY LIMITED
074704253rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2011-01-13 ~ nowIIF 3 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 27
POLLEN ST PROPERTY LIMITED
132969633rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-03-28 ~ nowIIF 26 - Director → MEPerson with significant control2021-03-28 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 28
PROPTAIL LIMITED
14809709169 Piccadilly, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2026-02-06 ~ nowIIF 38 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 29
RETAIL & COMMERCIAL LETTINGS LIMITED
068168433rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)68,467 GBP2024-02-28Officer2013-10-07 ~ 2016-01-21IIF 13 - Director → ME - 30
RETAIL SPACE MANAGEMENT (CENTRAL) LIMITED
065917023rd Floor 45 Albemarle Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2008-05-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 31
RETAIL SPACE MANAGEMENT (LONDON) LTD
05549650Stockwood Suite A Britannia House, Leagrave Road, Luton, BedfordshireDissolved Corporate (4 parents)Officer2005-09-06 ~ dissolvedIIF 7 - Director → ME - 32
RETAIL SPACE MANAGEMENT LIMITED
04005268Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (7 parents)Equity (Company account)743,776 GBP2020-05-31Officer2006-02-01 ~ 2011-07-01IIF 6 - Director → ME2001-07-05 ~ nowIIF 15 - Director → ME - 33
RETAIL SPACE MANAGMENT (HOUNSLOW) LIMITED
11033787Frp Advisory, 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer2017-10-26 ~ nowIIF 34 - Director → ME2017-10-26 ~ nowIIF 54 - Secretary → MEPerson with significant control2017-10-26 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 34
RINGBROAD LTD
08654693Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Equity (Company account)-17,452 GBP2020-08-31Officer2013-08-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 35
SANTERDEM LIMITED
139819313rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2023-12-21 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 36
SECRETS (HOLBORN) LIMITED
039527923 Gray's Inn Road, London, EnglandDissolved Corporate (11 parents)Equity (Company account)105,558 GBP2021-11-30Officer2001-06-04 ~ 2006-03-31IIF 49 - Secretary → ME - 37
SHOP CENTRAL BRIXTON LIMITED
12278879167-169 5th Floor, Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer2019-10-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 38
STAGSIDE LIMITED
051615003rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-05-31Officer2009-11-17 ~ nowIIF 1 - Director → ME2004-06-23 ~ 2014-03-13IIF 48 - Secretary → MEPerson with significant control2016-07-11 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 39
STORMS SOLUTIONS LIMITED
105709473rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2017-03-27 ~ nowIIF 29 - Director → ME - 40
SUMMERVILLE DESIGN LIMITED
105703223rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2017-06-28 ~ nowIIF 35 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 41
SUNNYDRIVE PROPERTIES LIMITED
1114620029 Park Square West, LeedsLiquidation Corporate (3 parents)Equity (Company account)1 GBP2022-01-31Officer2018-10-24 ~ nowIIF 20 - Director → ME2018-10-24 ~ nowIIF 50 - Secretary → MEPerson with significant control2018-10-24 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 42
TOPSHOT MANAGEMENT LIMITED
07293922Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer2011-01-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 43
TRUE INNOVATION PROPERTIES LIMITED
111461913rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2018-11-08 ~ nowIIF 28 - Director → ME2018-11-08 ~ nowIIF 52 - Secretary → MEPerson with significant control2018-11-08 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
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