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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

Mr Bernard Margulies

child relation
Offspring entities and appointments 106
  • 1
    25 THE BISHOPS AVENUE LIMITED
    14070002
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2026-06-01
    IIF 80 - Director → ME
  • 2
    70 EAST STREET LTD
    17311281
    Active Corporate (1 parent)
    Officer
    2026-07-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 3
    AMBASSADOR HP LIMITED
    09294737
    Active Corporate (8 parents)
    Officer
    2021-11-18 ~ now
    IIF 85 - Director → ME
  • 4
    BALLS POND ROAD LTD
    15870872
    Active Corporate (3 parents)
    Officer
    2024-08-01 ~ 2024-08-07
    IIF 155 - Director → ME
  • 5
    BBCC N16 LTD
    16059017
    Active Corporate (3 parents)
    Officer
    2024-11-04 ~ 2025-02-17
    IIF 154 - Director → ME
  • 6
    BBCC PROPERTIES LTD
    - now 14685062
    HADLEY FREEHOLD LIMITED
    - 2024-11-01 14685062
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-30 ~ 2025-02-17
    IIF 138 - Director → ME
    Person with significant control
    2024-10-30 ~ 2025-02-17
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    BBCC WEST LONDON LTD
    17026111
    Active Corporate (2 parents)
    Officer
    2026-02-25 ~ now
    IIF 115 - Director → ME
    2026-02-11 ~ 2026-02-11
    IIF 105 - Director → ME
    Person with significant control
    2026-02-11 ~ 2026-02-11
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    2026-02-25 ~ now
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    BCM SCAFFOLDING LIMITED
    11747341
    Active Corporate (1 parent)
    Officer
    2019-01-03 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2019-01-03 ~ now
    IIF 74 - Has significant influence or control → OE
  • 9
    BEDFORD POINT LTD
    16115967
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 10
    BELL BRIDGE DEVELOPMENTS LTD
    14003373
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2026-01-28 ~ now
    IIF 134 - Director → ME
  • 11
    BELL BRIDGE RESIDENTIAL LTD
    15513256
    Active Corporate (4 parents)
    Officer
    2026-02-15 ~ now
    IIF 135 - Director → ME
  • 12
    BISHOPS CROYDON LTD
    15905944
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-20 ~ 2024-09-22
    IIF 166 - Director → ME
    Person with significant control
    2024-08-20 ~ 2024-08-28
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 13
    BM SHEEP LTD
    15440729
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BMMA HENDON LTD
    16093363
    Active Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BMMB JAMES LTD
    16749010
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    BMR ACTIVITIES LIMITED
    12117603
    Active Corporate (4 parents)
    Officer
    2019-07-23 ~ now
    IIF 182 - Director → ME
    2019-07-23 ~ now
    IIF 183 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 17
    BMR BAGSHOT SUB LTD
    16060582
    Active Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 143 - Director → ME
  • 18
    BMR BISHOPS LIMITED
    13746190
    Active Corporate (4 parents)
    Officer
    2021-11-16 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-11-16 ~ 2022-10-31
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BMR CHERTSEY LIMITED
    14143427
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    BMR CHURCHILL LTD
    11436072
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-07 ~ now
    IIF 133 - Director → ME
  • 21
    BMR CHURCHILL SUB LTD
    16864797
    Active Corporate (3 parents)
    Officer
    2025-11-19 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 27 - Has significant influence or control → OE
  • 22
    BMR CITY LTD
    16309969
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 160 - Director → ME
  • 23
    BMR EDGWARE LTD
    12260414
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-10-14 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 24
    BMR EDGWARE SUB LTD
    15446415
    Active Corporate (2 parents)
    Officer
    2024-01-27 ~ now
    IIF 158 - Director → ME
  • 25
    BMR EPSOM LTD
    15499052
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-18 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 26
    BMR ESHER LTD
    16713441
    Active Corporate (2 parents)
    Officer
    2025-09-12 ~ 2026-03-18
    IIF 129 - Director → ME
    Person with significant control
    2025-09-12 ~ 2026-03-18
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 27
    BMR GLOBAL LIMITED
    11505344
    Active Corporate (1 parent)
    Officer
    2018-08-08 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 5 - Has significant influence or control → OE
  • 28
    BMR GROUP LTD
    14227956
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2024-09-22 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2024-09-22 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 29
    BMR HEMINI LTD
    12747265
    Active Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 163 - Director → ME
  • 30
    BMR HOLLOWAY LTD
    16296647
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-06 ~ 2025-06-17
    IIF 145 - Director → ME
    Person with significant control
    2025-03-06 ~ 2025-06-17
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 31
    BMR HORNSEY LTD
    11505725
    Active Corporate (3 parents)
    Officer
    2025-07-28 ~ now
    IIF 179 - Director → ME
  • 32
    BMR HOUNSLOW LTD
    15652756
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-04-16 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2024-04-16 ~ 2024-05-14
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 33
    BMR HP LTD
    13746436
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-30 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 34
    BMR ISLINGTON LTD
    11307594
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-07-28 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 35
    BMR NORBURY SUB LTD
    16003901
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 151 - Director → ME
  • 36
    BMR SHENLEY LTD
    11085594
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-29 ~ 2023-10-24
    IIF 175 - Director → ME
    2026-01-22 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2021-11-29 ~ 2023-10-24
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    2026-01-22 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 37
    BMR ST JAMES 1 LTD
    16701760 16702984... (more)
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ 2025-09-25
    IIF 112 - Director → ME
    Person with significant control
    2025-09-08 ~ 2025-09-25
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 38
    BMR ST JAMES 2 LTD
    16703066 16702984... (more)
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ 2025-09-25
    IIF 106 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 39
    BMR ST JAMES 3 LTD
    16702984 16701760... (more)
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ 2025-09-25
    IIF 125 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 34 - Has significant influence or control → OE
  • 40
    BMR ST JAMES 4 LTD
    16702794 16702984... (more)
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ 2025-09-25
    IIF 116 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 40 - Has significant influence or control → OE
  • 41
    BMR ST JAMES 5 LTD
    16702967 16702984... (more)
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ 2025-09-25
    IIF 122 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 15 - Has significant influence or control → OE
  • 42
    BMR ST JAMES ESTATE LIMITED
    - now 12747744
    FOLIO ST JAMES LIMITED
    - 2025-11-03 12747744
    Active Corporate (21 parents)
    Officer
    2025-10-31 ~ now
    IIF 84 - Director → ME
  • 43
    BMR ST JAMES LTD
    16692525 16701760... (more)
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2025-09-03 ~ 2025-10-31
    IIF 159 - Director → ME
  • 44
    BMR WOKING LTD
    15831941
    Active Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 45
    BRACCANS DEVELOPMENTS LTD
    15543769
    Active Corporate (2 parents)
    Officer
    2024-03-06 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 46
    BRIGHT SIDE TRADING LTD
    11769347
    Active Corporate (4 parents)
    Officer
    2019-01-16 ~ 2019-04-09
    IIF 76 - Director → ME
    Person with significant control
    2019-01-16 ~ 2019-04-09
    IIF 1 - Has significant influence or control → OE
  • 47
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ 2026-01-05
    IIF 98 - Director → ME
    Person with significant control
    2025-12-16 ~ 2026-01-05
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 48
    Active Corporate (3 parents)
    Officer
    2025-12-19 ~ 2026-01-05
    IIF 102 - Director → ME
    Person with significant control
    2025-12-19 ~ 2025-12-19
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 49
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 50
    BROWNDALE ESTATES LTD
    16887081
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-12-02 ~ 2026-02-05
    IIF 120 - Director → ME
    Person with significant control
    2025-12-02 ~ 2026-02-05
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 51
    CHERTSEY HOLDINGS 1 LTD
    15445278 15445106... (more)
    Active Corporate (3 parents)
    Officer
    2026-01-28 ~ now
    IIF 156 - Director → ME
  • 52
    CHERTSEY HOLDINGS 2 LTD
    15442202 15442201... (more)
    Active Corporate (3 parents)
    Officer
    2026-01-28 ~ now
    IIF 172 - Director → ME
  • 53
    CHERTSEY HOLDINGS 3 LTD
    15442201 15445106... (more)
    Active Corporate (3 parents)
    Officer
    2026-01-28 ~ now
    IIF 157 - Director → ME
  • 54
    CHERTSEY HOLDINGS 4 LTD
    15445106 15442201... (more)
    Active Corporate (3 parents)
    Officer
    2026-01-28 ~ now
    IIF 137 - Director → ME
  • 55
    CLARENCE DWELLINGS LTD
    14655503
    Active Corporate (2 parents)
    Officer
    2023-05-22 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 56
    CLAYS COURT N16 LTD
    - now 10522692
    10522692 LIMITED
    - 2025-08-05 10522692
    WESTCROFT INVESTMENTS LIMITED - 2025-07-10
    Active Corporate (7 parents)
    Officer
    2025-07-11 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 57
    COLUMBIA BRACKNELL PD LTD
    17120568
    Active Corporate (1 parent)
    Officer
    2026-03-27 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 58
    COMPASS POINT HOMES LIMITED
    14551513
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ now
    IIF 147 - Director → ME
  • 59
    CRAVEN GREEN LTD
    16046202
    Active Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 89 - Director → ME
  • 60
    CROWNFIELD MANAGEMENT LIMITED
    12335569
    Active Corporate (2 parents)
    Officer
    2019-11-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 7 - Has significant influence or control → OE
  • 61
    CYMR ESTATES LTD
    - now 16813136
    CRMR ESTATES LTD
    - 2025-10-28 16813136
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 62
    DBG READING LTD
    - now 16421265
    DBG DORKING LTD
    - 2025-10-27 16421265
    Active Corporate (1 parent)
    Officer
    2025-04-30 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 63
    EATON READING 1 LTD
    16498203 16409153
    Active Corporate (3 parents)
    Officer
    2025-06-05 ~ now
    IIF 169 - Director → ME
  • 64
    EATON READING LTD
    16409153 16498203
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-25 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 65
    ELMER DEVELOPMENTS LTD
    15935177
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 66
    ELMER INVESTMENTS LTD
    15934602
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 67
    EZMR ESTATES LTD
    16708425
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 24 - Has significant influence or control → OE
  • 68
    EZMR ESTATES SUB LTD
    16709183
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 42 - Has significant influence or control → OE
  • 69
    FEEBERSE LTD
    16978357
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ now
    IIF 93 - Director → ME
  • 70
    GERON WAY ESTATES 1 LTD
    16615588 16615593... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ 2025-12-01
    IIF 173 - Director → ME
  • 71
    GERON WAY ESTATES 2 LTD
    16615593 16615588... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ 2025-12-01
    IIF 152 - Director → ME
  • 72
    GERON WAY ESTATES LTD
    16611635 16615588... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-29 ~ 2025-12-03
    IIF 141 - Director → ME
    Person with significant control
    2025-07-29 ~ 2025-12-01
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 73
    INVESTCO SUB 1 LIMITED
    16255695
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-17 ~ 2025-12-12
    IIF 150 - Director → ME
    Person with significant control
    2025-02-17 ~ 2025-12-12
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 74
    LMR ESTATES LTD
    16464418
    Active Corporate (2 parents)
    Officer
    2025-05-21 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2025-05-21 ~ 2025-06-09
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 75
    MARGS INVESTMENT GROUP LIMITED
    11392802
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 76
    MM CROYDON LTD
    16276478
    Active Corporate (4 parents)
    Officer
    2025-02-25 ~ 2026-03-30
    IIF 167 - Director → ME
  • 77
    NORTH LONDON SCAFFOLD LTD
    10222826
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ 2026-03-20
    IIF 176 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 78
    NYYM INVESTMENTS SUB LTD
    16496281
    Active Corporate (3 parents)
    Officer
    2025-06-04 ~ 2025-06-04
    IIF 142 - Director → ME
  • 79
    NYYM PROPERTIES LTD
    16495329
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-04 ~ 2025-06-04
    IIF 140 - Director → ME
    Person with significant control
    2025-06-04 ~ 2025-06-04
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 80
    PLAISTOW HOLDINGS LTD
    16811929
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-27 ~ 2025-12-18
    IIF 127 - Director → ME
    Person with significant control
    2025-10-27 ~ 2025-12-18
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 81
    PLAISTOW HOLDINGS SUB LTD
    16815528
    Active Corporate (3 parents)
    Officer
    2025-10-28 ~ 2025-12-17
    IIF 110 - Director → ME
    Person with significant control
    2025-10-28 ~ 2025-12-17
    IIF 18 - Has significant influence or control → OE
  • 82
    POPLAR AND JUNIPER HOLDINGS LTD
    16725358 16729370
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-17 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 83
    POPLAR AND JUNIPER HOLDINGS SUB LTD
    16729370 16725358
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 14 - Has significant influence or control → OE
  • 84
    RMR ESTATES LTD
    16812335
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 85
    ROMY HOUSE ESTATE LTD
    16729292
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 86
    SAGLOBALXPAUK LTD
    16534273
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 180 - Director → ME
  • 87
    SALFORD 2 LTD
    17124364
    Active Corporate (3 parents)
    Officer
    2026-03-30 ~ 2026-07-09
    IIF 103 - Director → ME
    Person with significant control
    2026-03-30 ~ 2026-07-09
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 88
    ST JAMES SUTTON LTD
    16930485
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-24 ~ 2026-03-18
    IIF 108 - Director → ME
    Person with significant control
    2025-12-24 ~ 2026-03-18
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 89
    ST JAMES SUTTON SUB LTD
    16930474
    Active Corporate (3 parents)
    Officer
    2025-12-24 ~ 2026-03-18
    IIF 124 - Director → ME
    Person with significant control
    2025-12-24 ~ 2026-03-18
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 90
    STAMFORD GROVE LTD
    17324349
    Active Corporate (1 parent)
    Officer
    2026-07-07 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 91
    STERLING PLACE ESTATES LIMITED
    - now 12747715
    FOLIO STERLING PLACE LIMITED
    - 2026-02-03 12747715
    Active Corporate (26 parents)
    Officer
    2026-02-03 ~ 2026-02-03
    IIF 83 - Director → ME
  • 92
    STERLING PLACE HOLDINGS LTD
    16889477 16973043... (more)
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2025-12-03 ~ 2026-02-03
    IIF 97 - Director → ME
    Person with significant control
    2025-12-03 ~ 2025-12-03
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 93
    TWICKENHAM HOLDINGS LTD
    16930486
    Active Corporate (2 parents)
    Officer
    2025-12-24 ~ 2026-03-02
    IIF 100 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 94
    TWICKENHAM HOLDINGS SUB LTD
    16932725
    Active Corporate (2 parents)
    Officer
    2025-12-29 ~ 2026-03-02
    IIF 126 - Director → ME
    Person with significant control
    2025-12-29 ~ 2026-03-02
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 95
    WEMBLEY HOLDINGS 1 LTD
    17219422 17219691... (more)
    Active Corporate (4 parents)
    Officer
    2026-05-14 ~ 2026-06-18
    IIF 96 - Director → ME
    Person with significant control
    2026-05-14 ~ 2026-05-14
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 96
    WEMBLEY HOLDINGS 2 LTD
    17219419 17219691... (more)
    Active Corporate (4 parents)
    Officer
    2026-05-14 ~ 2026-06-18
    IIF 118 - Director → ME
    Person with significant control
    2026-05-14 ~ 2026-05-14
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 97
    WEMBLEY HOLDINGS 3 LTD
    17219691 17219422... (more)
    Active Corporate (4 parents)
    Officer
    2026-05-14 ~ 2026-06-18
    IIF 119 - Director → ME
    Person with significant control
    2026-05-14 ~ 2026-05-14
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 98
    WEMBLEY HOLDINGS 4 LTD
    17219472 17219422... (more)
    Active Corporate (4 parents)
    Officer
    2026-05-14 ~ 2026-06-18
    IIF 91 - Director → ME
    Person with significant control
    2026-05-14 ~ 2026-05-14
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 99
    WEMBLEY PROPCO LTD
    17219328
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2026-05-14 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 100
    WEST STREET HOUSE LTD
    15558716
    Active Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 101
    WIMBORNE HOUSE PD LTD
    17101209
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ 2026-04-27
    IIF 94 - Director → ME
    Person with significant control
    2026-03-18 ~ 2026-04-27
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 102
    YDMR ESTATES LTD
    16836015
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    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
  • 103
    Active Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 184 - Director → ME
  • 104
    Active Corporate (4 parents)
    Officer
    2025-07-17 ~ now
    IIF 79 - Director → ME
  • 105
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 77 - Director → ME
  • 106
    ZENITH LAND ASSET MANAGEMENT LTD
    17258836
    Active Corporate (7 parents)
    Officer
    2026-06-03 ~ now
    IIF 78 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.