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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

Oppenheimer, Martin Zvi

    Related profiles found in government register
  • Oppenheimer, Martin Zvi
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oppenheimer, Martin Zvi
    British company director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barn 1, Somerford Business Court, Somerford, Congleton, Cheshire, CW12 4SN, England

      IIF 54

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 55
  • Oppenheimer, Martin Zvi
    British director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oppenheimer, Zvi
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Keswick Street, Gateshead, NE8 1TQ, United Kingdom

      IIF 79
  • Mr Martin Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom

      IIF 80
  • Martin Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 81
  • Zvi Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Keswick Street, Gateshead, NE8 1TQ, United Kingdom

      IIF 82

    • Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 83
  • Martin Zvi Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Zvi Oppenheimer
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Oppenheimer
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 131

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 132

    • 1st Floor Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 133
  • Mr Martin Zvi Oppenheimer
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 7, Villa Place, Gateshead, NE8 1RY, United Kingdom

      IIF 134

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 135
child relation
Offspring entities and appointments 81
  • 1
    ALTENS ABERDEEN LTD
    15805724
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-24 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BAMSING ESTATES LIMITED
    13596987
    Unit 4, First Floor C/o Map Accounting Limited, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 3
    BAYGROVE ESTATES 1 LIMITED
    14542853
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-15 ~ now
    IIF 37 - Director → ME
  • 4
    BAYGROVE ESTATES LIMITED
    10425601
    115 Craven Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    BH HOLDINGS 1 LIMITED
    12222329
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-23 ~ now
    IIF 44 - Director → ME
  • 6
    BH HOLDINGS LIMITED
    12000106
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-05-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 7
    BLACK PARTNERS LIMITED
    08536999
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 8
    BLUEPLAN LIMITED
    09897819
    115 Craven Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-12-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 9
    BSD SH INVESTMENTS LIMITED
    13697684
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-22 ~ now
    IIF 51 - Director → ME
  • 10
    CAMDEN SUMMIT 1 LIMITED
    16718270
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-15 ~ now
    IIF 26 - Director → ME
  • 11
    CAMDEN SUMMIT 2 LIMITED
    16725176
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 23 - Director → ME
  • 12
    CAMDEN SUMMIT LIMITED
    16712525
    115 Craven Park Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-09-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 13
    CDG GROUP LTD
    16498583
    5 North End Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-12-09 ~ now
    IIF 17 - Director → ME
  • 14
    CHALVEY HOLDINGS LIMITED
    11171303
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 62 - Director → ME
  • 15
    CHALVEY PARK HOLDINGS LIMITED
    12145596
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-10 ~ now
    IIF 43 - Director → ME
  • 16
    CHALVEY PARK LIMITED
    11046759
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-03 ~ 2017-11-28
    IIF 12 - Director → ME
    2020-07-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-11-03 ~ 2017-11-28
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    2020-07-10 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 17
    CHASEWOOD VENTURES LIMITED
    11606208
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-10-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 18
    CRANBERRY POINT RESIDENTS COMPANY LIMITED
    06380327
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (11 parents)
    Officer
    2021-10-01 ~ 2023-02-01
    IIF 54 - Director → ME
  • 19
    CUMBRIA INVESTMENTS LIMITED
    09471797
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 20
    CUMBRIA MANAGEMENT COMPANY LIMITED
    09613583
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 21
    DREAMLINE DEVELOPMENTS LTD
    10308614
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    EALING VENTURES LIMITED
    12349014
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-04 ~ 2020-04-30
    IIF 76 - Director → ME
    Person with significant control
    2019-12-04 ~ 2020-04-30
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 23
    ESS INVESTMENTS LTD
    10558260
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-18 ~ now
    IIF 6 - Director → ME
  • 24
    GODALMING VENTURES LIMITED
    12777971
    115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 25
    GRODEAL LIMITED
    08301378
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-04-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 26
    HALIFAX INVESTMENTS LIMITED
    12677575
    115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 27
    HEMEL INVESTMENTS LIMITED
    11030144
    54 Keswick Street, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 28
    HIGH MAIDENHEAD 1 LIMITED
    13497848
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-07 ~ now
    IIF 48 - Director → ME
  • 29
    HIGH MAIDENHEAD LTD
    - now 11916273
    BIGHEAVEN LTD
    - 2019-05-21 11916273
    115 Craven Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-05-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 30
    HOULDSWORTH VILLAGE MANAGEMENT COMPANY LIMITED
    05956073
    Livingcity Centre, 10 Durling Street, Manchester, England
    Active Corporate (21 parents)
    Officer
    2014-04-29 ~ 2014-04-30
    IIF 78 - Director → ME
  • 31
    KH VENTURES 1 LIMITED
    14361586
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-16 ~ now
    IIF 35 - Director → ME
  • 32
    KH VENTURES LTD
    14147112
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 33
    LETTINGS NW LIMITED
    08536860
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 34
    LETTINGS NW LIMITED
    14032922
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 35
    LUNAR ESTATES HOLDINGS LIMITED
    12142728
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-10 ~ now
    IIF 45 - Director → ME
  • 36
    LUNAR ESTATES LIMITED
    10179109
    115 Craven Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 37
    MANCHESTER AND REGIONAL LIMITED
    09612700
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-05-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 38
    MANCHESTER MANAGEMENT COMPANY LIMITED
    09804311
    Regent 88 210 Church Road, Leyton, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-10-11
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-11
    IIF 130 - Right to appoint or remove directors → OE
  • 39
    MBK PROPERTY INVESTMENTS LIMITED
    12111042
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-18 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 40
    MIDLAND AND REGIONAL INVESTMENTS LIMITED
    09900478
    Pearl Assurance House 319, Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 41
    MOAT INVESTMENTS 1 LIMITED
    12205359
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-13 ~ now
    IIF 50 - Director → ME
  • 42
    MOAT INVESTMENTS LIMITED
    10900999
    115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-08-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 43
    MOPE LIMITED
    08016201
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2012-04-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 44
    MORE INVESTMENTS 1 LIMITED
    14196415
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-27 ~ now
    IIF 52 - Director → ME
  • 45
    MORE INVESTMENTS LTD
    09064995
    115 Craven Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-06-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 46
    NEATH ASSETS (NO 2) LIMITED
    - now 06543262
    ROYCE ASSETS (NO 2) LIMITED - 2009-02-17
    RESTINGVALE LTD - 2008-05-19
    1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-11-19 ~ 2025-12-04
    IIF 133 - Has significant influence or control → OE
  • 47
    NEATH ASSETS LIMITED
    - now 06802755
    RYELANE LTD - 2009-02-17
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (9 parents, 36 offsprings)
    Person with significant control
    2020-11-19 ~ 2025-12-04
    IIF 80 - Has significant influence or control → OE
  • 48
    NENTGATE LIMITED
    15323810
    8 Woodbine Terrace, Bensham, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    NORTHPROP LIMITED
    07890087
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-03-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 50
    OISKEI
    13763789
    7 Villa Place, Gateshead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-20 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 51
    PAVEMENT HOLDINGS LIMITED
    12085632
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-04 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 52
    PHARMACIA DEVELOPMENTS LIMITED
    12994679
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2021-12-23
    IIF 72 - Director → ME
    Person with significant control
    2020-11-03 ~ 2021-12-23
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 53
    PHILZELSOL ESTATES LIMITED
    10511745
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-12-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 54
    RINGSTONE PROPERTY MANAGEMENT LIMITED
    16718415
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 55
    SAFELINE DEVELOPMENTS LTD
    09367756
    115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    SAFEMORE DEVELOPMENTS 1 LIMITED
    16370217
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 57
    SAFEMORE DEVELOPMENTS LIMITED
    16369503
    115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 58
    SAXON PARTNERS 1 LIMITED
    13481158
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-28 ~ now
    IIF 41 - Director → ME
  • 59
    SAXON PARTNERS LIMITED
    08914190
    115 Craven Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 60
    SCS INVESTMENTS LIMITED
    11171259
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 57 - Director → ME
  • 61
    SDE NOMINEE 1 LIMITED
    11185712
    54-56 Keswick Street, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-05 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 62
    SDE NOMINEE 2 LIMITED
    11185831
    54-56 Keswick Street, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-05 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 63
    SDL VENTURES 1 LIMITED
    13617149
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 64
    SDL VENTURES LIMITED
    12821050
    115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 65
    SHANNON TRADING LIMITED
    12188137
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-04 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 66
    SHIREHALL HOLDINGS 1 LIMITED
    16553281
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 10 - Director → ME
  • 67
    SHIREHALL HOLDINGS 2 LIMITED
    16712406
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 30 - Director → ME
  • 68
    SHIREHALL HOLDINGS LIMITED
    14670233
    115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2023-02-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 69
    SHIRLAND PROPERTIES LIMITED
    12518052
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-16 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 70
    SLEP ESTATES LIMITED
    10685807
    115 Craven Park Road Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-03-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 71
    SLOPE PROPERTIES 1 LIMITED
    16087463
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 28 - Director → ME
  • 72
    SLOPE PROPERTIES LIMITED
    14308013
    115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-08-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 73
    SPSG CHERSTEY LIMITED
    14737060
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    STOCKPORT AND REGIONAL 1 LIMITED
    12977599
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 73 - Director → ME
  • 75
    STOCKPORT AND REGIONAL LIMITED
    10051264
    C/o Map Accounting Limited, Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-03-08 ~ 2023-01-23
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-23
    IIF 116 - Has significant influence or control → OE
  • 76
    VALE VENTURES 1 LIMITED
    14498181
    C/o Map Accounting Limited, Unit 4, The Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-22 ~ 2023-05-16
    IIF 74 - Director → ME
  • 77
    VALE VENTURES LIMITED
    09767772
    C/o Map Accounting Limited, Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-09-08 ~ 2023-05-16
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-16
    IIF 128 - Has significant influence or control → OE
  • 78
    WOODRIDGE HOLDINGS 1 LIMITED
    15790226
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 20 - Director → ME
  • 79
    WOODRIDGE HOLDINGS 2 LIMITED
    15790240
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 16 - Director → ME
  • 80
    WOODRIDGE HOLDINGS 3 LIMITED
    15798052
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 19 - Director → ME
  • 81
    WOODRIDGE HOLDINGS LIMITED
    14665818
    115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2023-02-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.