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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bard, Chaim

child relation
Offspring entities and appointments
Active 78
  • 1
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    IIF 172 - Has significant influence or controlOE
  • 2
    icon of address Flat A, 50 Cranwich Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    208 GBP2024-12-31
    Officer
    icon of calendar 2021-08-30 ~ now
    IIF 51 - Director → ME
  • 3
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    IIF 147 - Has significant influence or controlOE
  • 4
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 135 - Right to appoint or remove directorsOE
    IIF 135 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,183 GBP2024-09-30
    Officer
    icon of calendar 2022-09-06 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    IIF 134 - Right to appoint or remove directorsOE
    IIF 134 - Ownership of shares – 75% or moreOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-06-30
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 91 - Director → ME
  • 7
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,010 GBP2024-05-31
    Officer
    icon of calendar 2020-05-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Ownership of shares – 75% or moreOE
    IIF 119 - Right to appoint or remove directorsOE
  • 9
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    189,929 GBP2024-05-31
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 121 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 137 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 78 - Director → ME
  • 13
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 87 - Director → ME
  • 14
    icon of address 116 Bethune Road, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -74,891 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2024-02-08 ~ now
    IIF 34 - Director → ME
  • 15
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 70 - Director → ME
  • 16
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    IIF 107 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,252 GBP2024-12-31
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    IIF 142 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,481 GBP2024-05-31
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 112 - Has significant influence or controlOE
  • 21
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,356,652 GBP2024-03-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    IIF 176 - Right to appoint or remove directorsOE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,865 GBP2024-12-31
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 43 - Director → ME
  • 24
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -393 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    IIF 139 - Has significant influence or controlOE
  • 25
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,880 GBP2024-12-31
    Officer
    icon of calendar 2019-05-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    IIF 166 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,959 GBP2024-05-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    IIF 145 - Has significant influence or controlOE
  • 27
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,453 GBP2024-01-31
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    IIF 130 - Right to appoint or remove directorsOE
    IIF 130 - Ownership of voting rights - 75% or moreOE
  • 28
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
  • 30
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-04-29 ~ now
    IIF 143 - Ownership of voting rights - 75% or moreOE
  • 31
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    IIF 115 - Ownership of shares – 75% or moreOE
  • 32
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    296,778 GBP2023-07-31
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    IIF 110 - Has significant influence or controlOE
  • 33
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    118,186 GBP2024-07-31
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 138 - Has significant influence or controlOE
  • 34
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,649 GBP2023-11-30
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    IIF 152 - Right to appoint or remove directorsOE
    IIF 152 - Ownership of voting rights - 75% or moreOE
    IIF 152 - Ownership of shares – 75% or moreOE
  • 35
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-07 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    IIF 102 - Has significant influence or controlOE
  • 36
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 37
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,150 GBP2024-09-30
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    IIF 118 - Ownership of shares – 75% or moreOE
  • 38
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,952 GBP2023-12-31
    Officer
    icon of calendar 2016-12-06 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    IIF 173 - Has significant influence or controlOE
  • 39
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 11 - Director → ME
  • 40
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -98,878 GBP2024-08-31
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 5 - Director → ME
  • 41
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,575 GBP2024-08-31
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 108 - Ownership of shares – 75% or moreOE
  • 42
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,195 GBP2024-03-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    IIF 117 - Right to appoint or remove directorsOE
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Ownership of shares – 75% or moreOE
  • 43
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,008 GBP2024-07-31
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    IIF 120 - Right to appoint or remove directorsOE
    IIF 120 - Ownership of voting rights - 75% or moreOE
    IIF 120 - Ownership of shares – 75% or moreOE
  • 44
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,801 GBP2024-03-31
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 167 - Ownership of voting rights - 75% or moreOE
  • 45
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    IIF 116 - Right to appoint or remove directorsOE
    IIF 116 - Ownership of voting rights - 75% or moreOE
  • 46
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,914 GBP2024-09-30
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-09-13 ~ now
    IIF 126 - Right to appoint or remove directorsOE
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Ownership of shares – 75% or moreOE
  • 47
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    67,903 GBP2023-03-17 ~ 2024-08-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    IIF 144 - Ownership of shares – 75% or moreOE
  • 48
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100,286 GBP2023-11-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 127 - Ownership of voting rights - 75% or moreOE
    IIF 127 - Right to appoint or remove directorsOE
    IIF 127 - Ownership of shares – 75% or moreOE
  • 49
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,819 GBP2023-11-30
    Officer
    icon of calendar 2021-09-06 ~ now
    IIF 74 - Director → ME
  • 50
    icon of address 116 Bethune Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    IIF 129 - Ownership of shares – 75% or moreOE
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Right to appoint or remove directorsOE
  • 51
    icon of address 116 Bethune Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,440,479 GBP2024-02-29
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 53 - Director → ME
  • 52
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 67 - Director → ME
  • 53
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,057 GBP2024-06-30
    Officer
    icon of calendar 2020-05-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-05-25 ~ now
    IIF 125 - Ownership of voting rights - 75% or moreOE
  • 54
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,036 GBP2024-06-30
    Officer
    icon of calendar 2020-06-23 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    IIF 105 - Has significant influence or controlOE
  • 55
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    152,956 GBP2023-11-30
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    IIF 151 - Ownership of shares – 75% or moreOE
  • 56
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,834 GBP2023-11-30
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    IIF 149 - Ownership of shares – 75% or moreOE
  • 57
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,766 GBP2024-03-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 76 - Director → ME
  • 58
    icon of address 116 Bethune Road, London
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    10,981 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-07-12 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 170 - Ownership of voting rights - 75% or moreOE
  • 59
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 2 - Director → ME
  • 60
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,011 GBP2023-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 123 - Ownership of shares – 75% or moreOE
  • 61
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,372 GBP2024-12-31
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    IIF 103 - Ownership of shares – 75% or moreOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Right to appoint or remove directorsOE
  • 62
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 63
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,065 GBP2024-05-31
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    IIF 171 - Has significant influence or controlOE
  • 64
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,354 GBP2024-02-29
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    IIF 146 - Ownership of shares – 75% or moreOE
    IIF 146 - Right to appoint or remove directorsOE
    IIF 146 - Ownership of voting rights - 75% or moreOE
  • 65
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 66 - Director → ME
  • 66
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-29
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    IIF 132 - Right to appoint or remove directorsOE
    IIF 132 - Ownership of shares – 75% or moreOE
    IIF 132 - Ownership of voting rights - 75% or moreOE
  • 67
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,768 GBP2024-04-30
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 75 - Director → ME
  • 68
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 13 - Director → ME
  • 69
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    IIF 140 - Right to appoint or remove directorsOE
    IIF 140 - Ownership of shares – 75% or moreOE
    IIF 140 - Ownership of voting rights - 75% or moreOE
  • 70
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 71
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 72
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,359 GBP2024-08-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Right to appoint or remove directorsOE
    IIF 111 - Ownership of shares – 75% or moreOE
  • 73
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,199 GBP2024-08-31
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 81 - Director → ME
  • 74
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 75
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,288 GBP2024-03-31
    Officer
    icon of calendar 2022-12-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    IIF 128 - Ownership of shares – 75% or moreOE
  • 76
    icon of address 116 Bethune Road Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,262 GBP2023-11-30
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 100 - Has significant influence or controlOE
  • 77
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,233 GBP2024-06-30
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 150 - Right to appoint or remove directorsOE
    IIF 150 - Ownership of voting rights - 75% or moreOE
    IIF 150 - Ownership of shares – 75% or moreOE
  • 78
    icon of address 116 Bethune Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -27,192 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    IIF 101 - Ownership of shares – 75% or moreOE
Ceased 27
  • 1
    icon of address 46a Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-07-01 ~ 2020-07-02
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-07-02
    IIF 154 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address 39 Wargrave Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,144 GBP2024-12-31
    Officer
    icon of calendar 2018-12-14 ~ 2019-10-30
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2018-12-14 ~ 2019-10-02
    IIF 148 - Has significant influence or control OE
  • 3
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,010 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-07 ~ 2025-03-25
    IIF 168 - Ownership of shares – 75% or more OE
    IIF 168 - Right to appoint or remove directors OE
    IIF 168 - Ownership of voting rights - 75% or more OE
  • 4
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    icon of calendar 2019-02-08 ~ 2019-02-18
    IIF 97 - Director → ME
    icon of calendar 2019-02-18 ~ 2024-07-17
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ 2024-08-06
    IIF 169 - Has significant influence or control OE
  • 5
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-11 ~ 2025-07-11
    IIF 109 - Has significant influence or control OE
  • 6
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-15 ~ 2024-01-11
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Ownership of shares – 75% or more OE
  • 7
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-04 ~ 2023-04-25
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of voting rights - 75% or more OE
  • 8
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ 2023-12-04
    IIF 153 - Ownership of shares – 75% or more OE
    IIF 153 - Right to appoint or remove directors OE
    IIF 153 - Ownership of voting rights - 75% or more OE
  • 9
    icon of address Building B, Occ Estate, 105 Eade Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,076 GBP2024-05-31
    Officer
    icon of calendar 2021-05-12 ~ 2023-09-22
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ 2022-06-20
    IIF 133 - Has significant influence or control OE
  • 10
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,356,652 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ 2024-06-18
    IIF 165 - Director → ME
  • 11
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,865 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ 2019-09-01
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ 2019-09-01
    IIF 122 - Has significant influence or control OE
  • 12
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,880 GBP2024-12-31
    Officer
    icon of calendar 2019-03-04 ~ 2019-05-27
    IIF 156 - Director → ME
    icon of calendar 2018-12-11 ~ 2019-03-04
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ 2019-03-04
    IIF 113 - Has significant influence or control OE
  • 13
    icon of address 46a Theydon Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -34,750 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-05-01 ~ 2022-03-20
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-20
    IIF 175 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 14
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-17 ~ 2023-05-09
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ 2023-03-17
    IIF 131 - Right to appoint or remove directors OE
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Ownership of shares – 75% or more OE
  • 15
    icon of address 46a Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,830 GBP2023-01-31
    Officer
    icon of calendar 2021-01-04 ~ 2021-01-04
    IIF 44 - Director → ME
  • 16
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-18 ~ 2024-02-28
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 17
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -98,878 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-02-18 ~ 2024-02-18
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 18
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,801 GBP2024-03-31
    Officer
    icon of calendar 2016-03-09 ~ 2022-03-21
    IIF 159 - Director → ME
  • 19
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    67,903 GBP2023-03-17 ~ 2024-08-31
    Person with significant control
    icon of calendar 2023-03-17 ~ 2023-05-22
    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
  • 20
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,819 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-09-06 ~ 2025-03-17
    IIF 136 - Has significant influence or control OE
  • 21
    icon of address 28 Cranwich Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-30
    Officer
    icon of calendar 2007-08-30 ~ 2010-11-01
    IIF 162 - Director → ME
  • 22
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,766 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-15 ~ 2023-04-03
    IIF 141 - Ownership of shares – 75% or more OE
    IIF 141 - Ownership of voting rights - 75% or more OE
    IIF 141 - Right to appoint or remove directors OE
  • 23
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-18 ~ 2024-02-18
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 24
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,011 GBP2023-12-31
    Officer
    icon of calendar 2018-12-20 ~ 2024-05-13
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ 2024-05-13
    IIF 174 - Has significant influence or control OE
  • 25
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-15 ~ 2024-01-15
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 26
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,199 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-09-13 ~ 2024-01-12
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 27
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -599 GBP2023-11-30
    Officer
    icon of calendar 2022-12-01 ~ 2024-04-12
    IIF 35 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.