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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mann, Pincus

child relation
Offspring entities and appointments 93
  • 1
    130 & 132 TERRACE ROAD MANAGEMENT COMPANY LIMITED
    09644428
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 67 - Director → ME
    2015-06-17 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Ownership of shares – 75% or more → OE
  • 2
    ADA ESTATES LTD
    09363891
    47 Braydon Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-05 ~ 2019-10-28
    IIF 179 - Director → ME
    2015-07-05 ~ 2019-10-28
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-28
    IIF 291 - Ownership of shares – 75% or more → OE
  • 3
    ASHTON LOCKHART LIMITED
    12043037
    52 East Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
  • 4
    B & M ESTATES LIMITED
    11438066
    33 Paget Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-28 ~ 2020-10-23
    IIF 98 - Director → ME
    2022-03-01 ~ now
    IIF 139 - Director → ME
    2018-06-28 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    2018-06-28 ~ 2020-10-23
    IIF 254 - Has significant influence or control → OE
  • 5
    BELLHAVEN LIMITED
    11449247
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-12 ~ 2026-05-15
    IIF 71 - Director → ME
    Person with significant control
    2020-05-12 ~ 2026-01-01
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 6
    BRIDGE ROAD ESTATE LIMITED
    11203750
    11 Heathland Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2019-10-07
    IIF 121 - Director → ME
    2018-02-13 ~ 2019-10-07
    IIF 23 - Secretary → ME
    Person with significant control
    2018-02-13 ~ 2019-10-07
    IIF 238 - Has significant influence or control → OE
  • 7
    BROMFORD LANE ESTATES LIMITED
    11405140
    33 Paget Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ 2025-12-01
    IIF 65 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 115 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 9 - Secretary → ME
    Person with significant control
    2022-07-21 ~ 2022-07-22
    IIF 278 - Ownership of shares – 75% or more → OE
    2022-07-22 ~ 2025-12-01
    IIF 213 - Has significant influence or control → OE
    2018-06-08 ~ 2020-01-22
    IIF 242 - Has significant influence or control → OE
  • 8
    BUTTERMARKET DEVELOPMENT LIMITED
    11704536
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 97 - Director → ME
    2018-11-29 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 235 - Has significant influence or control → OE
  • 9
    CAVENDISH STREET IPSWICH ESTATE LIMITED
    11555429
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ 2020-02-13
    IIF 69 - Director → ME
    2018-09-06 ~ 2020-02-13
    IIF 5 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-02-13
    IIF 216 - Has significant influence or control → OE
  • 10
    CHESED SHEL EMES LIMITED
    07287726
    26 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-17 ~ 2020-01-03
    IIF 164 - Director → ME
    2010-06-17 ~ 2020-01-03
    IIF 12 - Secretary → ME
  • 11
    CLAYS COURT ESTATE LTD
    14843884
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 12
    CLAYS LEVEN ESTATES LIMITED
    14992988
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 13
    COLBERG PLACE ESTATE LIMITED
    12097513
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 102 - Director → ME
    2019-07-11 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2019-07-11 ~ 2020-12-01
    IIF 236 - Has significant influence or control → OE
  • 14
    DORCHESTER GROVE ESTATE LIMITED
    10250901
    33 Paget Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 125 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 156 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 168 - Director → ME
    2022-02-20 ~ 2022-12-01
    IIF 64 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 18 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2022-12-01
    IIF 214 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    2016-06-26 ~ 2019-11-01
    IIF 272 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2022-02-20
    IIF 196 - Ownership of shares – 75% or more → OE
  • 15
    EDME INVESTMENTS LIMITED
    09143534
    Basement Flat, 63 Lampard Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 180 - Director → ME
  • 16
    ELGAR ESTATE LIMITED
    15006845
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 17
    ELIZABETH WAY PROPERTIES LTD
    16518808
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-15 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 18
    EXECUTIVE HOUSESHARE LIMITED
    10630961
    133 Orwell Road, Ipswich, England
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ now
    IIF 73 - Director → ME
    2017-02-21 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 226 - Has significant influence or control → OE
  • 19
    EXECUTIVE HOUSING LIMITED
    10879942
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ 2019-07-18
    IIF 88 - Director → ME
    2020-05-01 ~ now
    IIF 112 - Director → ME
    2020-05-01 ~ now
    IIF 13 - Secretary → ME
    2017-07-24 ~ 2019-07-18
    IIF 15 - Secretary → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 239 - Has significant influence or control → OE
  • 20
    EXECUTIVE INVESTMENT SERVISES LIMITED
    11275830
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ 2020-12-01
    IIF 95 - Director → ME
    2020-12-01 ~ 2024-01-01
    IIF 212 - Director → ME
    2021-12-20 ~ dissolved
    IIF 81 - Director → ME
    2018-03-26 ~ 2020-12-01
    IIF 28 - Secretary → ME
    Person with significant control
    2020-12-01 ~ 2024-01-01
    IIF 283 - Ownership of shares – 75% or more → OE
    2018-03-26 ~ 2020-12-01
    IIF 260 - Has significant influence or control → OE
  • 21
    EXECUTIVE MORTGAGE SETUP LIMITED
    10879555
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 103 - Director → ME
    2017-07-24 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 262 - Has significant influence or control → OE
  • 22
    EXECUTIVE MORTGAGES LIMITED
    10879483
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 76 - Director → ME
    2017-07-24 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 246 - Has significant influence or control → OE
  • 23
    EXECUTIVE PROJECT MANEGMENT LIMITED
    11517716
    46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 89 - Director → ME
    2018-08-14 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 261 - Has significant influence or control → OE
  • 24
    EXECUTIVE PROPERTY MAINTENANCE LIMITED
    11554858
    68 Gladesmore Road, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-05 ~ 2019-11-14
    IIF 100 - Director → ME
    2018-09-05 ~ 2019-11-14
    IIF 25 - Secretary → ME
    Person with significant control
    2018-09-05 ~ 2019-11-14
    IIF 223 - Has significant influence or control → OE
  • 25
    EXECUTIVE PROPERTY SERVICES LIMITED
    10778211
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 101 - Director → ME
    2017-05-18 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    EXECUTIVE REALTY GROUP LIMITED
    12406550
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-16 ~ 2026-01-01
    IIF 99 - Director → ME
    Person with significant control
    2020-01-16 ~ 2026-01-01
    IIF 227 - Has significant influence or control → OE
  • 27
    EZER V'HATZALAH LTD
    06007754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-18 during the appointment or period of control
    Due to be dissolved on 2023-06-15 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 63 - Director → ME
    2006-11-23 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 220 - Has significant influence or control → OE
  • 28
    FAULKNER BLYTHE LIMITED
    12048622
    52 East Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 29
    FIRST EXECUTIVE INVESTMENTS 1 LTD
    17244451 10842301
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-05-26 ~ now
    IIF 127 - Director → ME
  • 30
    FIRST EXECUTIVE INVESTMENTS LIMITED
    10842301 17244451
    33 Paget Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 141 - Director → ME
    2019-01-01 ~ 2021-03-01
    IIF 210 - Director → ME
    2017-06-29 ~ 2023-08-15
    IIF 105 - Director → ME
    2017-06-29 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 253 - Has significant influence or control → OE
  • 31
    FIRST EXECUTIVE LETTINGS LIMITED
    10876267
    33 Paget Road Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-07-20 ~ 2026-01-01
    IIF 104 - Director → ME
    2017-07-20 ~ 2026-01-01
    IIF 50 - Secretary → ME
    Person with significant control
    2017-07-20 ~ 2026-01-01
    IIF 279 - Has significant influence or control → OE
  • 32
    G & M ENTERPRISES LTD
    - now 06797567
    G M FURNITURE LTD
    - 2012-01-30 06797567
    REVECREE LIMITED
    - 2012-01-24 06797567
    137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-21 ~ 2013-04-16
    IIF 176 - Director → ME
    2012-01-21 ~ 2015-02-04
    IIF 59 - Secretary → ME
  • 33
    GOLDESTATE INVESTMENTS LTD
    09371715
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ now
    IIF 204 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 170 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 268 - Ownership of shares – 75% or more → OE
  • 34
    GOLDMANN PROPERTIES LIMITED
    10732898
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2017-04-20 ~ now
    IIF 79 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 149 - Director → ME
    2017-04-20 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 222 - Has significant influence or control → OE
  • 35
    GREENCOUNTRY ESTATES LIMITED
    11404083
    5 North End Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-10 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
  • 36
    HAPPY POUNDS LTD
    17009297
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 37
    HARTLEY STREET ESTATE LIMITED
    11576187
    100 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2019-11-19
    IIF 114 - Director → ME
    2018-09-18 ~ 2019-11-19
    IIF 40 - Secretary → ME
    Person with significant control
    2018-09-18 ~ 2019-11-19
    IIF 245 - Has significant influence or control → OE
  • 38
    HARWICH ROAD ESTATE LIMITED
    10971606
    Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 122 - Director → ME
    2017-09-19 ~ 2022-01-10
    IIF 84 - Director → ME
    2017-09-19 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 228 - Has significant influence or control → OE
  • 39
    HIGH GREEN PROPERTY MAINTENANCE LIMITED
    10960748
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 107 - Director → ME
    2017-09-13 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 259 - Has significant influence or control → OE
  • 40
    HIGH GREEN PROPERTY MANAGEMENT LIMITED
    10893398
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 224 - Has significant influence or control → OE
  • 41
    HIGH GREEN PROPERTY SERVICES LIMITED
    11286832
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 118 - Director → ME
    2018-04-03 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 258 - Has significant influence or control → OE
  • 42
    HONEYWOOD ESTATE LETTING LTD
    15219402
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 43
    HONEYWOOD ESTATE LTD
    13240175 14069160
    33 Paget Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 284 - Has significant influence or control → OE
  • 44
    HONEYWOOD ESTATE SERVICES LIMITED
    14069160 13240175
    33 Paget Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-26 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    2024-12-04 ~ now
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 45
    KEREN INVEST LTD
    - now 06804360
    ODARA LIMITED - 2013-08-21
    33 Paget Road, London, England
    Active Corporate (9 parents)
    Officer
    2023-08-15 ~ now
    IIF 144 - Director → ME
    2019-01-01 ~ 2020-01-01
    IIF 154 - Director → ME
    2015-04-20 ~ 2023-08-15
    IIF 161 - Director → ME
    Person with significant control
    2016-04-21 ~ 2025-01-01
    IIF 276 - Ownership of shares – 75% or more → OE
  • 46
    KITCHENER ASSET HOLDING LIMITED
    11623667
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-15 ~ dissolved
    IIF 87 - Director → ME
    2018-10-15 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 221 - Has significant influence or control → OE
  • 47
    KITCHENER ROAD ESTATE LIMITED
    11548593
    4 Gilda Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-03 ~ 2019-11-19
    IIF 77 - Director → ME
    2018-09-03 ~ 2019-11-19
    IIF 47 - Secretary → ME
    Person with significant control
    2018-09-03 ~ 2019-11-19
    IIF 249 - Has significant influence or control → OE
  • 48
    KNOCKHALL ESTATES LTD
    16589019
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-17 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 49
    M & T ESTATE LIMITED
    11021526
    33 East Bank, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2021-12-20
    IIF 181 - Director → ME
    2025-02-24 ~ now
    IIF 80 - Director → ME
    2017-10-19 ~ 2019-10-07
    IIF 113 - Director → ME
    2025-02-24 ~ now
    IIF 2 - Secretary → ME
    2017-10-19 ~ 2019-10-07
    IIF 42 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-12-20
    IIF 277 - Ownership of shares – More than 50% but less than 75% → OE
    2025-02-24 ~ now
    IIF 289 - Ownership of shares – 75% or more → OE
    2017-10-19 ~ 2019-10-07
    IIF 230 - Has significant influence or control → OE
  • 50
    M & W COLCHESTER ESTATE LIMITED
    11558804
    37 Avenue Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-07 ~ 2020-01-01
    IIF 94 - Director → ME
    2020-01-01 ~ now
    IIF 208 - Director → ME
    2018-09-07 ~ 2020-01-01
    IIF 54 - Secretary → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 234 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
  • 51
    M&G ESTATES LTD
    15353923
    33 Paget Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 52
    MAJOR VANS LONDON LIMITED
    08228065
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 172 - Director → ME
  • 53
    MANLOW DEVELOPMENTS LIMITED
    07692340
    33 East Bank, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-04 ~ 2011-09-09
    IIF 175 - Director → ME
    2022-01-01 ~ 2026-01-12
    IIF 109 - Director → ME
    2015-04-13 ~ 2019-10-03
    IIF 162 - Director → ME
    2022-01-01 ~ now
    IIF 91 - Director → ME
    2011-12-22 ~ 2019-10-03
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MANLOW PROPERTY MAINTENANCE LIMITED
    09826159
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 163 - Director → ME
    2015-10-15 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MANLOW PROPERTY MANAGMENT LIMITED
    08609660
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 157 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 177 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 56 - Secretary → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 275 - Ownership of shares – 75% or more → OE
    2016-07-15 ~ 2017-12-01
    IIF 287 - Has significant influence or control → OE
  • 56
    MANN & WISE ESTATE LIMITED
    10809758
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-06-08 ~ 2023-03-01
    IIF 116 - Director → ME
    2023-03-01 ~ now
    IIF 138 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 205 - Director → ME
    2017-06-08 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    2017-06-08 ~ 2023-03-01
    IIF 232 - Has significant influence or control → OE
  • 57
    MARKS GARDENS ESTATE LTD
    17104621
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 58
    NEW COURT ESTATE LIMITED
    10113957 14331427
    158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Officer
    2016-04-08 ~ 2021-10-06
    IIF 173 - Director → ME
    2016-04-08 ~ 2021-09-14
    IIF 33 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-09-14
    IIF 274 - Ownership of shares – 75% or more → OE
  • 59
    NEW COURT ESTATS LIMITED
    14331427 10113957
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of shares – 75% or more → OE
  • 60
    ORWELL ROAD ESTATE LIMITED
    11434449
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    IIF 126 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 137 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 93 - Director → ME
    2022-02-20 ~ 2023-02-01
    IIF 92 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 24 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2023-02-01
    IIF 233 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2022-02-20
    IIF 195 - Ownership of shares – 75% or more → OE
    2022-06-01 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    2018-06-26 ~ 2018-06-26
    IIF 264 - Has significant influence or control → OE
  • 61
    PEL PROPERTIES LTD
    09228983
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-09-22 ~ 2026-01-01
    IIF 165 - Director → ME
    2014-09-22 ~ 2026-01-01
    IIF 43 - Secretary → ME
    Person with significant control
    2016-09-20 ~ 2026-01-01
    IIF 266 - Has significant influence or control → OE
  • 62
    PORISOV INVESTMENTS LIMITED
    08672148
    103 High Street, Waltham Cross, England
    Active Corporate (4 parents)
    Officer
    2026-02-01 ~ now
    IIF 150 - Director → ME
    2013-09-02 ~ 2026-02-01
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    PRESTLEIGH HOUSE ESTATE LIMITED
    11385986
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2018-05-29 ~ now
    IIF 119 - Director → ME
    2018-05-29 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 243 - Has significant influence or control → OE
  • 64
    PRIME EXECUTIVE INVESTMENTS LIMITED
    10813695 14572507
    98 Darenth Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-12 ~ 2019-11-06
    IIF 72 - Director → ME
    2017-06-12 ~ 2019-11-06
    IIF 34 - Secretary → ME
    Person with significant control
    2017-06-12 ~ 2019-11-06
    IIF 229 - Has significant influence or control → OE
  • 65
    PRIME EXECUTIVES INVESTMENT LIMITED
    14572507 10813695
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 66
    QM EXECUTIVE INVESTMENTS LIMITED
    - now 10809797
    EXECUTIVE INVESMENTS LIMITED
    - 2018-01-22 10809797
    1 Lingwood Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ 2021-08-21
    IIF 110 - Director → ME
    2017-06-08 ~ 2021-08-21
    IIF 19 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2019-02-01
    IIF 225 - Has significant influence or control → OE
  • 67
    R JOSEF PROPERTIES LIMITED
    07277728
    52 East Bank, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
  • 68
    ROUND COMMERCIAL LIMITED
    09097211
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 167 - Director → ME
    2014-06-23 ~ dissolved
    IIF 48 - Secretary → ME
  • 69
    ROUND MOTOR TRADE LIMITED
    08137397
    12b Manor Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-10 ~ 2023-11-11
    IIF 158 - Director → ME
    2012-07-10 ~ 2022-05-09
    IIF 1 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-05-01
    IIF 290 - Ownership of shares – 75% or more → OE
  • 70
    ROUND VANS LTD
    09300553
    22c East Bank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 124 - Director → ME
  • 71
    SALMON LANE ESTATE LTD
    10221651
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-08 ~ 2019-12-07
    IIF 169 - Director → ME
    2016-06-08 ~ 2020-02-11
    IIF 27 - Secretary → ME
    Person with significant control
    2016-06-08 ~ 2019-12-08
    IIF 273 - Ownership of shares – 75% or more → OE
  • 72
    SATMAR MEATS & POULTRY LTD
    06593463
    26 Clapton Common, London
    Active Corporate (6 parents)
    Officer
    2010-07-19 ~ 2020-09-23
    IIF 159 - Director → ME
    2008-05-14 ~ 2020-09-23
    IIF 61 - Secretary → ME
  • 73
    SECURE YOUR FUTURE FUND LTD
    - now 11232729
    SECURE FUTURE (LONDON) LIMITED
    - 2018-09-03 11232729
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ 2026-01-01
    IIF 68 - Director → ME
    2018-03-05 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2018-03-05 ~ 2026-01-01
    IIF 217 - Has significant influence or control → OE
  • 74
    SILKIN WALK ESTATE LIMITED
    11434425
    46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-26 ~ dissolved
    IIF 83 - Director → ME
    2018-06-26 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 248 - Has significant influence or control → OE
  • 75
    SOUTHFIELD PROPERTY INVESTMENTS LIMITED
    10250736
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 174 - Director → ME
    2016-06-24 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 270 - Ownership of shares – 75% or more → OE
  • 76
    SOUTHVILE ESTATE LTD
    15006881
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 77
    SPRING ROAD ESTATE LIMITED
    11725427
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-13 ~ dissolved
    IIF 106 - Director → ME
    2018-12-13 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 251 - Has significant influence or control → OE
  • 78
    STATION STREET ESTATE LIMITED
    11341049
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 211 - Director → ME
    2018-05-02 ~ 2023-02-01
    IIF 85 - Director → ME
    2022-06-01 ~ now
    IIF 130 - Director → ME
    2018-05-02 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    2018-05-02 ~ 2023-02-05
    IIF 250 - Has significant influence or control → OE
  • 79
    SUNFIELD ESTATE LIMITED
    11708932
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 96 - Director → ME
    2018-12-03 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 237 - Has significant influence or control → OE
  • 80
    SWANSTEAD VANGE ESTATE LTD
    16445490
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 81
    TERNFORD LTD
    06146040
    5 North End Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-01-04 ~ 2021-05-12
    IIF 146 - Director → ME
  • 82
    THE SCHIFFS LTD
    16049793
    37 Avenue Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-19 ~ now
    IIF 142 - Director → ME
  • 83
    UKSMARTMOVES LIMITED
    09771114
    33 Paget Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2019-11-14
    IIF 66 - Director → ME
    2020-10-16 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    UNION ASSET HOLDING LIMITED
    11368394
    68 Gladesmore Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2019-11-14
    IIF 82 - Director → ME
    2018-05-17 ~ 2019-11-14
    IIF 20 - Secretary → ME
    Person with significant control
    2018-05-17 ~ 2019-11-14
    IIF 263 - Has significant influence or control → OE
  • 85
    URSWICK ESTATE LIMITED
    09983102
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2017-04-27
    IIF 166 - Director → ME
    2016-02-02 ~ 2017-04-27
    IIF 22 - Secretary → ME
    Person with significant control
    2017-03-07 ~ 2017-04-27
    IIF 271 - Has significant influence or control → OE
  • 86
    VARTRY RD ESTATE LIMITED
    11903353
    13 Ashtead Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-25 ~ 2024-05-10
    IIF 75 - Director → ME
    2019-03-25 ~ 2024-05-10
    IIF 6 - Secretary → ME
    Person with significant control
    2019-03-25 ~ 2024-05-10
    IIF 252 - Has significant influence or control → OE
  • 87
    VICTORIA STREET ESTATE LIMITED
    11344934
    33 Paget Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-26 ~ now
    IIF 136 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 74 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 55 - Secretary → ME
    Person with significant control
    2018-05-03 ~ 2020-06-16
    IIF 231 - Has significant influence or control → OE
    2023-09-26 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 88
    WAYLAND ROAD ESTATE LIMITED
    11733109
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 153 - Director → ME
    2018-12-18 ~ now
    IIF 108 - Director → ME
    2018-12-18 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 241 - Has significant influence or control → OE
  • 89
    WHITE GOLD ESTATES LTD
    - now 09740906
    201 FERNSIDE AVENUE LIMITED
    - 2015-10-13 09740906
    Unit 4, Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2018-05-31
    IIF 171 - Director → ME
    2015-08-20 ~ 2018-08-02
    IIF 49 - Secretary → ME
    Person with significant control
    2017-01-13 ~ 2018-05-31
    IIF 269 - Has significant influence or control → OE
  • 90
    WHITE ROSE ESTATE LIMITED
    10965852
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2017-09-15 ~ now
    IIF 123 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 209 - Director → ME
    2017-09-15 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 265 - Has significant influence or control → OE
  • 91
    YACOB ESTATE LIMITED
    11078687
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-23 ~ 2023-07-01
    IIF 90 - Director → ME
    2023-07-01 ~ now
    IIF 145 - Director → ME
    2017-11-23 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    2017-11-23 ~ 2023-06-01
    IIF 247 - Has significant influence or control → OE
  • 92
    YOFAH ESTATES LIMITED
    08253259
    34 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ 2025-10-01
    IIF 86 - Director → ME
    Person with significant control
    2017-07-19 ~ 2025-10-01
    IIF 215 - Ownership of shares – 75% or more → OE
  • 93
    YOUNG & INSPIRED
    07493381
    26 Clapton Common, London, England
    Active Corporate (10 parents)
    Officer
    2011-01-14 ~ 2020-01-03
    IIF 160 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.