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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

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 5 - Director → ME
    2015-06-17 ~ dissolved
    IIF 192 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - 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 149 - Director → ME
    2015-07-05 ~ 2019-10-28
    IIF 245 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-28
    IIF 252 - 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 58 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - 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 36 - Director → ME
    2022-03-01 ~ now
    IIF 167 - Director → ME
    2018-06-28 ~ now
    IIF 227 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
    2018-06-28 ~ 2020-10-23
    IIF 104 - 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 9 - Director → ME
    Person with significant control
    2020-05-12 ~ 2026-01-01
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - 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 59 - Director → ME
    2018-02-13 ~ 2019-10-07
    IIF 211 - Secretary → ME
    Person with significant control
    2018-02-13 ~ 2019-10-07
    IIF 88 - 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 3 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 53 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 197 - Secretary → ME
    Person with significant control
    2022-07-21 ~ 2022-07-22
    IIF 124 - Ownership of shares – 75% or more → OE
    2022-07-22 ~ 2025-12-01
    IIF 63 - Has significant influence or control → OE
    2018-06-08 ~ 2020-01-22
    IIF 92 - 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 35 - Director → ME
    2018-11-29 ~ dissolved
    IIF 195 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 85 - 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 7 - Director → ME
    2018-09-06 ~ 2020-02-13
    IIF 193 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-02-13
    IIF 66 - 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 134 - Director → ME
    2010-06-17 ~ 2020-01-03
    IIF 200 - Secretary → ME
  • 11
    CLAYS COURT ESTATE LTD
    14843884
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - 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 168 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - 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 40 - Director → ME
    2019-07-11 ~ dissolved
    IIF 196 - Secretary → ME
    Person with significant control
    2019-07-11 ~ 2020-12-01
    IIF 86 - 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 153 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 184 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 138 - Director → ME
    2022-02-20 ~ 2022-12-01
    IIF 2 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 206 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2022-12-01
    IIF 64 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
    2016-06-26 ~ 2019-11-01
    IIF 121 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2022-02-20
    IIF 268 - 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 150 - Director → ME
  • 16
    ELGAR ESTATE LIMITED
    15006845
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - 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 162 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - 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 11 - Director → ME
    2017-02-21 ~ now
    IIF 225 - Secretary → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 76 - 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 26 - Director → ME
    2020-05-01 ~ now
    IIF 50 - Director → ME
    2020-05-01 ~ now
    IIF 201 - Secretary → ME
    2017-07-24 ~ 2019-07-18
    IIF 203 - Secretary → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 89 - 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 33 - Director → ME
    2020-12-01 ~ 2024-01-01
    IIF 284 - Director → ME
    2021-12-20 ~ dissolved
    IIF 19 - Director → ME
    2018-03-26 ~ 2020-12-01
    IIF 216 - Secretary → ME
    Person with significant control
    2020-12-01 ~ 2024-01-01
    IIF 288 - Ownership of shares – 75% or more → OE
    2018-03-26 ~ 2020-12-01
    IIF 110 - 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 41 - Director → ME
    2017-07-24 ~ dissolved
    IIF 202 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 112 - 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 14 - Director → ME
    2017-07-24 ~ dissolved
    IIF 241 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 96 - 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 27 - Director → ME
    2018-08-14 ~ dissolved
    IIF 234 - Secretary → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 111 - 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 38 - Director → ME
    2018-09-05 ~ 2019-11-14
    IIF 213 - Secretary → ME
    Person with significant control
    2018-09-05 ~ 2019-11-14
    IIF 73 - 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 39 - Director → ME
    2017-05-18 ~ dissolved
    IIF 209 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - 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 37 - Director → ME
    Person with significant control
    2020-01-16 ~ 2026-01-01
    IIF 77 - 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 1 - Director → ME
    2006-11-23 ~ dissolved
    IIF 186 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - 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 8 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - 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 155 - 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 169 - Director → ME
    2019-01-01 ~ 2021-03-01
    IIF 282 - Director → ME
    2017-06-29 ~ 2023-08-15
    IIF 43 - Director → ME
    2017-06-29 ~ now
    IIF 219 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 103 - 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 42 - Director → ME
    2017-07-20 ~ 2026-01-01
    IIF 238 - Secretary → ME
    Person with significant control
    2017-07-20 ~ 2026-01-01
    IIF 126 - 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 146 - Director → ME
    2012-01-21 ~ 2015-02-04
    IIF 187 - Secretary → ME
  • 33
    GOLDESTATE INVESTMENTS LTD
    09371715
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ now
    IIF 276 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 140 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 198 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 117 - 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 17 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 177 - Director → ME
    2017-04-20 ~ now
    IIF 224 - Secretary → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 72 - 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 175 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 272 - 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 157 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - 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 52 - Director → ME
    2018-09-18 ~ 2019-11-19
    IIF 228 - Secretary → ME
    Person with significant control
    2018-09-18 ~ 2019-11-19
    IIF 95 - 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 60 - Director → ME
    2017-09-19 ~ 2022-01-10
    IIF 22 - Director → ME
    2017-09-19 ~ now
    IIF 239 - Secretary → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 78 - 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 45 - Director → ME
    2017-09-13 ~ dissolved
    IIF 205 - Secretary → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 109 - 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 55 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 74 - 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 56 - Director → ME
    2018-04-03 ~ dissolved
    IIF 220 - Secretary → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 108 - 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 160 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - 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 278 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 289 - 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 171 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    2024-12-04 ~ now
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - 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 172 - Director → ME
    2019-01-01 ~ 2020-01-01
    IIF 182 - Director → ME
    2015-04-20 ~ 2023-08-15
    IIF 131 - Director → ME
    Person with significant control
    2016-04-21 ~ 2025-01-01
    IIF 253 - 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 25 - Director → ME
    2018-10-15 ~ dissolved
    IIF 217 - Secretary → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 71 - 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 15 - Director → ME
    2018-09-03 ~ 2019-11-19
    IIF 235 - Secretary → ME
    Person with significant control
    2018-09-03 ~ 2019-11-19
    IIF 99 - 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 156 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - 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 247 - Director → ME
    2025-02-24 ~ now
    IIF 18 - Director → ME
    2017-10-19 ~ 2019-10-07
    IIF 51 - Director → ME
    2025-02-24 ~ now
    IIF 190 - Secretary → ME
    2017-10-19 ~ 2019-10-07
    IIF 230 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-12-20
    IIF 275 - Ownership of shares – More than 50% but less than 75% → OE
    2025-02-24 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    2017-10-19 ~ 2019-10-07
    IIF 80 - 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 32 - Director → ME
    2020-01-01 ~ now
    IIF 280 - Director → ME
    2018-09-07 ~ 2020-01-01
    IIF 242 - Secretary → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 84 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 291 - 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 163 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - 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 142 - Director → ME
  • 53
    MANLOW DEVELOPMENTS LIMITED
    07692340
    33 East Bank, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-04 ~ 2011-09-09
    IIF 145 - Director → ME
    2022-01-01 ~ 2026-01-12
    IIF 47 - Director → ME
    2015-04-13 ~ 2019-10-03
    IIF 132 - Director → ME
    2022-01-01 ~ now
    IIF 29 - Director → ME
    2011-12-22 ~ 2019-10-03
    IIF 188 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 116 - 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 133 - Director → ME
    2015-10-15 ~ dissolved
    IIF 246 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 68 - 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 62 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 147 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 244 - Secretary → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    2016-07-15 ~ 2017-12-01
    IIF 248 - 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 54 - Director → ME
    2023-03-01 ~ now
    IIF 166 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 277 - Director → ME
    2017-06-08 ~ now
    IIF 218 - Secretary → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
    2017-06-08 ~ 2023-03-01
    IIF 82 - 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 161 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    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
  • 58
    NEW COURT ESTATE LIMITED
    10113957 14331427
    158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Officer
    2016-04-08 ~ 2021-10-06
    IIF 143 - Director → ME
    2016-04-08 ~ 2021-09-14
    IIF 221 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-09-14
    IIF 123 - 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 49 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - 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 154 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 165 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 31 - Director → ME
    2022-02-20 ~ 2023-02-01
    IIF 30 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 212 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2023-02-01
    IIF 83 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2022-02-20
    IIF 267 - Ownership of shares – 75% or more → OE
    2022-06-01 ~ now
    IIF 259 - Ownership of shares – 75% or more → OE
    2018-06-26 ~ 2018-06-26
    IIF 114 - 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 135 - Director → ME
    2014-09-22 ~ 2026-01-01
    IIF 231 - Secretary → ME
    Person with significant control
    2016-09-20 ~ 2026-01-01
    IIF 115 - 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 178 - Director → ME
    2013-09-02 ~ 2026-02-01
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - 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 57 - Director → ME
    2018-05-29 ~ now
    IIF 226 - Secretary → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 93 - 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 10 - Director → ME
    2017-06-12 ~ 2019-11-06
    IIF 222 - Secretary → ME
    Person with significant control
    2017-06-12 ~ 2019-11-06
    IIF 79 - 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 16 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - 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 48 - Director → ME
    2017-06-08 ~ 2021-08-21
    IIF 207 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2019-02-01
    IIF 75 - 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 176 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 273 - 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 137 - Director → ME
    2014-06-23 ~ dissolved
    IIF 236 - 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 128 - Director → ME
    2012-07-10 ~ 2022-05-09
    IIF 189 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-05-01
    IIF 251 - 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 152 - 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 139 - Director → ME
    2016-06-08 ~ 2020-02-11
    IIF 215 - Secretary → ME
    Person with significant control
    2016-06-08 ~ 2019-12-08
    IIF 122 - 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 129 - Director → ME
    2008-05-14 ~ 2020-09-23
    IIF 185 - 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 6 - Director → ME
    2018-03-05 ~ now
    IIF 191 - Secretary → ME
    Person with significant control
    2018-03-05 ~ 2026-01-01
    IIF 67 - 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 21 - Director → ME
    2018-06-26 ~ dissolved
    IIF 240 - Secretary → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 98 - 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 144 - Director → ME
    2016-06-24 ~ dissolved
    IIF 229 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 119 - 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 180 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - 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 44 - Director → ME
    2018-12-13 ~ dissolved
    IIF 204 - Secretary → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 101 - 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 283 - Director → ME
    2018-05-02 ~ 2023-02-01
    IIF 23 - Director → ME
    2022-06-01 ~ now
    IIF 158 - Director → ME
    2018-05-02 ~ now
    IIF 199 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
    2018-05-02 ~ 2023-02-05
    IIF 100 - 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 34 - Director → ME
    2018-12-03 ~ dissolved
    IIF 214 - Secretary → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 87 - 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 159 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - 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 174 - Director → ME
  • 82
    THE SCHIFFS LTD
    16049793
    37 Avenue Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-19 ~ now
    IIF 170 - 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 4 - Director → ME
    2020-10-16 ~ now
    IIF 279 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 290 - 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 20 - Director → ME
    2018-05-17 ~ 2019-11-14
    IIF 208 - Secretary → ME
    Person with significant control
    2018-05-17 ~ 2019-11-14
    IIF 113 - 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 136 - Director → ME
    2016-02-02 ~ 2017-04-27
    IIF 210 - Secretary → ME
    Person with significant control
    2017-03-07 ~ 2017-04-27
    IIF 120 - 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 13 - Director → ME
    2019-03-25 ~ 2024-05-10
    IIF 194 - Secretary → ME
    Person with significant control
    2019-03-25 ~ 2024-05-10
    IIF 102 - 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 164 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 12 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 243 - Secretary → ME
    Person with significant control
    2018-05-03 ~ 2020-06-16
    IIF 81 - Has significant influence or control → OE
    2023-09-26 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - 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 181 - Director → ME
    2018-12-18 ~ now
    IIF 46 - Director → ME
    2018-12-18 ~ now
    IIF 232 - Secretary → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 91 - 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 141 - Director → ME
    2015-08-20 ~ 2018-08-02
    IIF 237 - Secretary → ME
    Person with significant control
    2017-01-13 ~ 2018-05-31
    IIF 118 - 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 61 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 281 - Director → ME
    2017-09-15 ~ now
    IIF 223 - Secretary → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 125 - 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 28 - Director → ME
    2023-07-01 ~ now
    IIF 173 - Director → ME
    2017-11-23 ~ now
    IIF 233 - Secretary → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
    2017-11-23 ~ 2023-06-01
    IIF 97 - 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 24 - Director → ME
    Person with significant control
    2017-07-19 ~ 2025-10-01
    IIF 65 - 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 130 - Director → ME

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