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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Joseph Peter Gerrard

    Related profiles found in government register
  • Mr Joseph Peter Gerrard
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 1

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 2

    • Building C Oriental Carpet Centre, 105 Eade Road, London, N4 1TJ, England

      IIF 3

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 4

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 5 IIF 6 IIF 7
  • Mr Joseph Peter Gerrard
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Joseph Gerrard
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 69 Derby Road, Farnworth, Widnes, Cheshire, WA8 9LQ, England

      IIF 23
  • Gerrard, Joseph Peter
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Building C Oriental Carpet Centre, 105 Eade Road, London, N4 1TJ, England

      IIF 24

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 25

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 26 IIF 27
  • Gerrard, Joseph Peter
    British accountant born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Arranmore, 19 Totteridge Village, London, N20 8PN

      IIF 28
  • Gerrard, Joseph Peter
    British property developer born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY

      IIF 29
  • Gerrard, Peter Joseph
    British chartered quantity surveyor born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 69, Derby Road, Farnworth, Widnes, Cheshire, WA8 9LQ, England

      IIF 30
  • Mr Peter Joseph Gerrard
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Freddie Isaac Gerrard
    British born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 35
  • Mr Freddie Isaac Gerrard
    British born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 36
  • Gerrard, Joseph Peter
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gerrard, Joseph Peter
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gerrard, Joseph Peter
    British accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gerrard, Joseph Peter
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gerrard, Joseph Peter
    British property developer born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 100

    • Arranmore, 19 Totteridge Village, London, N20 8PN

      IIF 101
  • Gerrard, Joseph Peter
    British

    Registered addresses and corresponding companies
  • Gerrard, Peter Joseph
    British

    Registered addresses and corresponding companies

    • 8 Ladypool, Liverpool, Merseyside, L24 5SE

      IIF 104

    • 8, Ladypool, Liverpool, Merseyside, L24 5SE, United Kingdom

      IIF 105
  • Gerrard, Peter Joseph
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gerrard, Peter Joseph
    British chartered quantity surveyor born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Derby Road, Farnworth, Widnes, Cheshire, WA8 9LQ, England

      IIF 110

    • 69, Derby Road, Farnworth, Widnes, Cheshire, WA8 9LQ, United Kingdom

      IIF 111
  • Gerrard, Joseph
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Investand Group, 2nd Floor, Building C, 105 Eade Road, London, N4 1TJ, United Kingdom

      IIF 112
  • Gerrard, Freddie Isaac
    British born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 113
  • Gerrard, Freddie Isaac
    British director born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 114
  • Gerrard, Peter Joseph

    Registered addresses and corresponding companies

    • 8 Ladypool, Liverpool, Merseyside, L24 5SE

      IIF 115
  • Gerrard, Joseph Peter

    Registered addresses and corresponding companies

    • Arranmore, 19 Totteridge Village, London, N20 8PN

      IIF 116
child relation
Offspring entities and appointments
Active 66
  • 1
    42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 82 - Director → ME
  • 2
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -85,773 GBP2024-01-31
    Officer
    2008-02-21 ~ now
    IIF 80 - Director → ME
  • 3
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,686 GBP2018-03-31
    Officer
    2014-10-17 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,228,695 GBP2022-03-31
    Officer
    2014-08-19 ~ now
    IIF 45 - Director → ME
  • 5
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3,806,148 GBP2024-04-30
    Officer
    2025-09-12 ~ now
    IIF 27 - Director → ME
  • 6
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-02-14 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove members → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -431,819 GBP2024-03-31
    Officer
    2017-08-02 ~ now
    IIF 73 - Director → ME
  • 8
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    195,200 GBP2024-03-31
    Officer
    2016-04-26 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,513 GBP2022-06-30
    Officer
    2016-06-07 ~ dissolved
    IIF 97 - Director → ME
  • 10
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    317,503 GBP2024-03-31
    Officer
    2019-01-16 ~ now
    IIF 52 - Director → ME
  • 11
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-07 ~ dissolved
    IIF 94 - Director → ME
  • 12
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,193 GBP2024-01-31
    Officer
    2004-10-20 ~ now
    IIF 64 - Director → ME
  • 13
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    701,584 GBP2024-03-31
    Officer
    2019-09-25 ~ now
    IIF 56 - Director → ME
  • 14
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,452 GBP2024-03-31
    Officer
    2020-05-12 ~ now
    IIF 47 - Director → ME
  • 15
    Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (8 parents)
    Officer
    2010-07-26 ~ now
    IIF 46 - Director → ME
  • 17
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,537 GBP2024-03-31
    Officer
    2016-10-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -424,008 GBP2024-03-31
    Officer
    2019-01-16 ~ now
    IIF 58 - Director → ME
  • 19
    69 Derby Road, Farnworth, Widnes, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,936 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    69 Derby Road, Widnes, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2006-05-24 ~ now
    IIF 109 - Director → ME
    2006-05-24 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    69 Derby Road, Widnes, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -8,272 GBP2024-04-30
    Officer
    2001-02-14 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 23
    42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2001-05-10 ~ dissolved
    IIF 101 - Director → ME
  • 24
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40 GBP2019-08-31
    Officer
    2015-08-24 ~ dissolved
    IIF 93 - Director → ME
  • 25
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,294,332 GBP2024-03-31
    Officer
    2015-06-30 ~ now
    IIF 74 - Director → ME
  • 26
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-09-27 ~ now
    IIF 39 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    735,956 GBP2024-01-31
    Officer
    2005-11-09 ~ now
    IIF 65 - Director → ME
  • 28
    FINCHLEY FARM LIMITED - 2007-07-20
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    436,405 GBP2024-01-31
    Officer
    2005-09-27 ~ now
    IIF 78 - Director → ME
  • 29
    INVESTLAND (HACKNEY) LIMITED - 2007-05-29 03962205
    BROOKFLEET LTD - 2002-12-18
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,680 GBP2024-01-31
    Officer
    1999-07-02 ~ now
    IIF 54 - Director → ME
  • 30
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,323,924 GBP2024-01-31
    Officer
    2003-10-16 ~ now
    IIF 55 - Director → ME
  • 31
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Officer
    1999-03-30 ~ dissolved
    IIF 90 - Director → ME
  • 32
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,175,533 GBP2024-01-31
    Officer
    1999-11-26 ~ now
    IIF 75 - Director → ME
  • 33
    42 Lytton Road, Barnet
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2020-01-31
    Officer
    2002-07-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 34
    42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 88 - Director → ME
  • 35
    ADELPHI POINT LIMITED - 2011-10-14
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-10-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 36
    INVESTLAND (BENYON WHARF) LIMITED - 2011-10-14
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-06-30 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 37
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 38
    INVESTLAND OCC LIMITED - 2008-07-09 OC331509
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    980,836 GBP2024-01-31
    Officer
    2008-06-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,108,304 GBP2024-03-31
    Officer
    2007-09-19 ~ now
    IIF 40 - LLP Designated Member → ME
  • 40
    KENSAL PROPERTIES LLP - 2007-02-14
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 41
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    64,795 GBP2024-03-31
    Officer
    2022-08-16 ~ now
    IIF 51 - Director → ME
  • 42
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,533,837 GBP2024-03-31
    Officer
    2012-10-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,935 GBP2024-03-31
    Officer
    2015-12-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 44
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -125,266 GBP2024-01-31
    Officer
    1999-10-04 ~ now
    IIF 62 - Director → ME
  • 45
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    1997-11-07 ~ dissolved
    IIF 28 - Director → ME
  • 46
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,147,183 GBP2024-01-31
    Officer
    2013-07-09 ~ now
    IIF 68 - Director → ME
  • 47
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,001 GBP2022-01-31
    Officer
    2012-10-18 ~ dissolved
    IIF 100 - Director → ME
  • 48
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -381,086 GBP2024-03-31
    Officer
    2018-07-20 ~ now
    IIF 63 - Director → ME
  • 49
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,207,487 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 53 - Director → ME
  • 50
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,492 GBP2020-01-31
    Officer
    2014-02-28 ~ dissolved
    IIF 91 - Director → ME
  • 51
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,501 GBP2024-02-29
    Officer
    2025-03-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-03-11 ~ 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
    IIF 6 - Right to appoint or remove directors → OE
  • 52
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,623 GBP2024-03-31
    Officer
    2015-10-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 53
    VILLAGE PROPERTY DEVELOPMENTS LIMITED - 2005-09-14 05308300
    69 Derby Road, Widnes, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,096 GBP2024-04-30
    Officer
    ~ now
    IIF 107 - Director → ME
    ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,959,048 GBP2024-03-31
    Officer
    2006-03-08 ~ now
    IIF 42 - LLP Designated Member → ME
  • 55
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    61,045 GBP2024-03-31
    Officer
    2017-08-16 ~ now
    IIF 66 - Director → ME
  • 56
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 57
    Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 58
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    4,437,771 GBP2024-04-30
    Officer
    2013-04-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 59
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138,812 GBP2024-01-31
    Officer
    2003-02-28 ~ now
    IIF 79 - Director → ME
  • 60
    INVESTLAND (SUNNY HILL PARK) LIMITED - 2010-06-10
    KINGSLAND COMMERCIAL LIMITED - 2008-02-29
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2004-07-30 ~ now
    IIF 71 - Director → ME
  • 61
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -799,999 GBP2024-01-31
    Officer
    2007-04-02 ~ now
    IIF 49 - Director → ME
  • 62
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,783,373 GBP2024-03-31
    Officer
    2013-01-09 ~ now
    IIF 61 - Director → ME
  • 63
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,486 GBP2024-03-31
    Officer
    2015-11-30 ~ now
    IIF 70 - Director → ME
  • 64
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,903 GBP2024-03-31
    Officer
    2016-08-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    NORTH WALES LAND DEVELOPMENTS LIMITED - 2005-09-14 02602058
    8 Ladypool, Hale Village, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-12-08 ~ now
    IIF 108 - Director → ME
    2004-12-08 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Building C Oriental Carpet Centre, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    ALENA LIMITED - 2015-06-26
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-18 ~ 1999-11-11
    IIF 102 - Secretary → ME
  • 2
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3,806,148 GBP2024-04-30
    Officer
    2022-12-08 ~ 2024-08-22
    IIF 99 - Director → ME
    2013-04-29 ~ 2013-04-30
    IIF 96 - Director → ME
  • 3
    INVESTLAND (HACKNEY) LIMITED - 2000-10-27 03625756
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,424,212 GBP2015-05-31
    Officer
    2000-04-03 ~ 2000-10-13
    IIF 84 - Director → ME
  • 4
    Second Floor, 34 Lime Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-02-01 ~ 2024-03-21
    IIF 83 - Director → ME
  • 5
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,537 GBP2024-03-31
    Person with significant control
    2016-10-07 ~ 2025-06-10
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    67 Westow Street, Upper Norwood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-11-30 ~ 2000-03-17
    IIF 103 - Secretary → ME
  • 7
    69 Derby Road, Farnworth, Widnes, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,936 GBP2019-08-31
    Officer
    2011-08-18 ~ 2019-02-13
    IIF 110 - Director → ME
  • 8
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-14 ~ 2018-01-05
    IIF 81 - Director → ME
  • 9
    INVESTLAND GROUP PLC - 2017-04-26
    Griffins Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    1999-08-16 ~ 2018-01-02
    IIF 87 - Director → ME
    1999-12-03 ~ 2013-01-03
    IIF 116 - Secretary → ME
  • 10
    ORSMAN TRADING LIMITED - 2006-05-11
    INVESTLAND (ACTON MEWS) LIMITED - 2006-01-09
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    610,555 GBP2024-03-31
    Officer
    2003-01-22 ~ 2012-01-19
    IIF 89 - Director → ME
  • 11
    17 George Street, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ 2013-08-30
    IIF 111 - Director → ME
  • 12
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,415 GBP2016-02-29
    Officer
    2012-12-06 ~ 2013-08-30
    IIF 30 - Director → ME
  • 13
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,501 GBP2024-02-29
    Officer
    2016-04-06 ~ 2025-03-11
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-11
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 14
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-28 ~ 2017-01-25
    IIF 43 - Director → ME
    2017-01-24 ~ 2023-08-21
    IIF 113 - Director → ME
    2017-06-21 ~ 2023-08-23
    IIF 44 - Director → ME
    Person with significant control
    2016-11-28 ~ 2018-01-24
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1 Charlotte Road, Shoreditch, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Officer
    2000-03-16 ~ 2005-01-27
    IIF 85 - Director → ME
  • 16
    Revoni Ltd, 105 Eade Road, Building C 3rd Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-12-05 ~ 2015-09-03
    IIF 112 - Director → ME
  • 17
    42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2001-11-20 ~ 2006-08-10
    IIF 86 - Director → ME
  • 18
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,486 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE

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