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

Oestreicher, Abraham

child relation
Offspring entities and appointments 143
  • 1
    17-32 STAMFORD HILL MANSIONS RTM COMPANY LIMITED
    06974972 08158240... (more)
    Active Corporate (10 parents)
    Officer
    2024-05-01 ~ now
    IIF 59 - Director → ME
  • 2
    7 MOUNT LTD
    15713074
    Active Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 3
    ABBEYSTEAD ESTATES LIMITED
    01164139
    Active Corporate (11 parents)
    Officer
    2009-03-31 ~ now
    IIF 32 - Director → ME
  • 4
    ABSCH LTD
    15020743
    Dissolved Corporate (1 parent)
    Officer
    2023-07-22 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2023-07-22 ~ dissolved
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 5
    ALBERT DWELLINGS LTD
    15283616
    Active Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALTON 15 LTD
    14414155
    Active Corporate (3 parents)
    Officer
    2022-11-04 ~ now
    IIF 20 - Director → ME
  • 7
    AMANDA ESTATES LTD
    17023957
    Active Corporate (3 parents)
    Officer
    2026-03-17 ~ now
    IIF 25 - Director → ME
  • 8
    ANSELL COMMERCIAL LIMITED
    10002703
    Active Corporate (2 parents)
    Officer
    2016-02-12 ~ now
    IIF 140 - Director → ME
  • 9
    ANSELL ESTATES LTD
    - now 09040697
    MAYFAIR RESIDENTIAL LIMITED
    - 2015-10-16 09040697 09830229
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-15 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Has significant influence or control → OE
  • 10
    BAKER TERRACE (SUB) LTD
    13055936 16347235
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2023-06-01
    IIF 67 - Director → ME
    Person with significant control
    2020-12-02 ~ 2023-06-01
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 11
    BAKER TERRACE LTD
    13050102
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-30 ~ 2023-06-01
    IIF 75 - Director → ME
    Person with significant control
    2020-11-30 ~ 2023-06-01
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BAKER TERRACE WEYBRIDGE (SUB) LTD
    13056035
    Dissolved Corporate (2 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 13
    BALA INVESTMENTS LIMITED
    00989424
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2000-01-01 ~ now
    IIF 126 - Director → ME
    2009-03-09 ~ now
    IIF 10 - Secretary → ME
  • 14
    BALACHARM HOLDINGS LIMITED
    - now 06293294
    SHELFCO (NO. 3433) LIMITED - 2008-10-21
    Dissolved Corporate (4 parents)
    Officer
    2010-03-14 ~ dissolved
    IIF 69 - Director → ME
  • 15
    BALRYN LIMITED
    01356101
    Dissolved Corporate (9 parents)
    Officer
    2010-01-10 ~ dissolved
    IIF 26 - Director → ME
    2010-01-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 16
    BEN ASSETS LIMITED
    17276707
    Active Corporate (1 parent)
    Officer
    2026-06-17 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 17
    BENEGROUP LTD
    17275503
    Active Corporate (2 parents)
    Officer
    2026-06-17 ~ 2026-06-17
    IIF 103 - Director → ME
    Person with significant control
    2026-06-17 ~ 2026-06-17
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 18
    BERGSHARE LH LTD
    11751195
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 162 - Director → ME
  • 19
    BERGSHARE LTD
    09789098
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-09-22 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 20
    BERRYTON LIMITED
    - now 01093183
    BERRYTON BUILDERS LIMITED - 1994-03-25
    BERRYTON PROPERTIES LIMITED - 1978-12-31
    Dissolved Corporate (7 parents)
    Officer
    2010-01-10 ~ dissolved
    IIF 27 - Director → ME
    2010-01-10 ~ dissolved
    IIF 2 - Secretary → ME
  • 21
    BROADSTREET LIMITED
    03360544
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-03-14 ~ now
    IIF 150 - Director → ME
    2007-07-04 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BROADSTREET ONE LIMITED
    15515249
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 155 - Director → ME
  • 23
    BROADSTREET TWO LIMITED
    15515300
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 153 - Director → ME
  • 24
    BROADWOOD LTD
    15521442
    Active Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 25
    BROMLEY HOLDINGS LTD
    13089188
    Active Corporate (2 parents)
    Officer
    2020-12-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CALDERBANK LTD
    05256501
    Active Corporate (6 parents)
    Officer
    2006-11-15 ~ now
    IIF 123 - Director → ME
  • 27
    CAPEHEIGHTS LIMITED
    02723209
    Active Corporate (10 parents)
    Officer
    2009-03-14 ~ now
    IIF 148 - Director → ME
    2007-02-22 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 177 - Has significant influence or control → OE
  • 28
    CITYDEAN PROPERTIES (BOLTON) LTD
    - now 04727469
    PRIMEPRIZE LTD
    - 2003-04-15 04727469
    Active Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 29
    CITYGATE ESTATES LTD
    04251502
    Active Corporate (6 parents)
    Officer
    2020-12-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
  • 30
    CLAPTON TOVIM LIMITED
    00875976
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-08-14 ~ now
    IIF 149 - Director → ME
  • 31
    CLEARWELL ESTATES LTD
    08277999
    Active Corporate (5 parents)
    Officer
    2013-01-03 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-26
    IIF 232 - Has significant influence or control → OE
  • 32
    DALEVIEW 1 LTD
    17230422
    Active Corporate (1 parent)
    Officer
    2026-05-19 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2026-05-19 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 33
    DALEVIEW HEIGHTS LTD
    14368647
    Active Corporate (2 parents)
    Officer
    2022-09-21 ~ 2023-10-10
    IIF 163 - Director → ME
    Person with significant control
    2022-09-21 ~ 2023-10-10
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 34
    DENMAR HOLDINGS LIMITED
    00625000
    Active Corporate (6 parents)
    Officer
    2011-03-31 ~ now
    IIF 156 - Director → ME
  • 35
    DENVER HOLDINGS LIMITED
    12999786
    Active Corporate (1 parent)
    Officer
    2020-11-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 36
    EAGLEBANK PROPERTIES LTD
    05687331
    Dissolved Corporate (7 parents)
    Officer
    2006-02-10 ~ 2013-04-12
    IIF 130 - Director → ME
  • 37
    EASTBRIDGE PROPERTIES LIMITED
    05305843
    Dissolved Corporate (6 parents)
    Officer
    2009-03-14 ~ dissolved
    IIF 161 - Director → ME
    2007-07-04 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 38
    ELMHILL PROPERTIES LIMITED
    09121313
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-05 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 39
    ELMHILL PROPERTIES SUB LTD
    14244166
    Active Corporate (2 parents)
    Officer
    2022-07-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-07-19 ~ 2022-07-19
    IIF 244 - Has significant influence or control → OE
  • 40
    EVENMIXER LTD
    07486147
    Dissolved Corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 141 - Director → ME
  • 41
    EVONIA LIMITED
    02362434
    Active Corporate (10 parents)
    Officer
    (before 1990-09-03) ~ now
    IIF 36 - Director → ME
  • 42
    FAIRCHARM INVESTMENTS LIMITED
    01000373
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2009-03-25 ~ now
    IIF 31 - Director → ME
    2009-03-25 ~ now
    IIF 11 - Secretary → ME
  • 43
    FAIRCHARM LIMITED
    08404003
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-05-29 ~ now
    IIF 24 - Director → ME
  • 44
    FARMWOOD INVESTMENTS LIMITED
    00690491
    Active Corporate (31 parents, 3 offsprings)
    Officer
    (before 1991-12-11) ~ 1999-07-23
    IIF 132 - Director → ME
  • 45
    FHP INVESTMENTS LTD
    17264728
    Active Corporate (3 parents)
    Person with significant control
    2026-06-05 ~ now
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 46
    FINESSE PROPERTIES LIMITED
    04333087
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-12-22 ~ now
    IIF 29 - Director → ME
    2009-12-22 ~ now
    IIF 9 - Secretary → ME
  • 47
    FOULDEN ESTATES LTD
    11351869
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ now
    IIF 51 - Director → ME
  • 48
    FPR ESTATES LTD
    14096442
    Active Corporate (2 parents)
    Officer
    2022-05-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-10
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    2022-05-10 ~ now
    IIF 193 - Has significant influence or control → OE
  • 49
    GARMAN ROAD LTD
    16186844
    Active Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 50
    GATEPALM LTD
    04624270 04115044
    Active Corporate (8 parents)
    Officer
    2013-12-23 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Has significant influence or control → OE
  • 51
    GATERULE LIMITED
    02453852
    Dissolved Corporate (10 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 37 - Director → ME
    2009-03-25 ~ dissolved
    IIF 13 - Secretary → ME
  • 52
    GOLDDECORUK LTD
    14102471
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ 2025-10-24
    IIF 145 - Director → ME
  • 53
    GOLDHEART CHARITY LIMITED
    06767931
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-08 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-16
    IIF 217 - Has significant influence or control over the trustees of a trust → OE
  • 54
    HARINGEY HOLDINGS (SUB) LTD
    13480473
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    IIF 72 - Director → ME
  • 55
    HARINGEY HOLDINGS LTD
    13083117
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    HEATHFIELD INVESTMENTS (BROMLEY) LTD
    13118034
    Dissolved Corporate (3 parents)
    Officer
    2021-01-06 ~ 2021-05-12
    IIF 46 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-05-12
    IIF 220 - Has significant influence or control → OE
  • 57
    HILLVALE DEVELOPMENTS LTD
    16968347
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 110 - Director → ME
  • 58
    HILLVALE ESTATES LTD
    14450112
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 59
    HILLVALE LTD
    14450080
    Dissolved Corporate (2 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 60
    HURDALE CHARITY LIMITED
    - now 01396004
    HURDALE LIMITED - 1991-07-18
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-25 ~ now
    IIF 41 - Director → ME
    2006-01-23 ~ now
    IIF 14 - Secretary → ME
  • 61
    INNER CITY PROPERTIES LIMITED
    03453285
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-11-15 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    J J UK ESTATE LTD
    12900247
    Active Corporate (2 parents)
    Officer
    2022-01-26 ~ 2023-02-01
    IIF 116 - Director → ME
    Person with significant control
    2021-12-27 ~ 2023-01-26
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    JETBALL LIMITED
    11054260
    Active Corporate (3 parents)
    Officer
    2018-01-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 192 - Right to appoint or remove directors → OE
  • 64
    JILHURST LTD
    12503776
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-09 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    JILHURST SUB LTD
    16280204
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 48 - Director → ME
  • 66
    JL CONSULTANTS LTD
    12432452
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
  • 67
    KINGFISHER WALTON LIMITED
    09355967
    Active Corporate (7 parents)
    Officer
    2015-02-09 ~ 2015-07-01
    IIF 143 - Director → ME
  • 68
    KLM CONSULTING SERVICES LTD - now
    K.L.M. U.K. PROPERTIES LTD
    - 2019-08-13 09972186
    Active Corporate (5 parents)
    Officer
    2016-06-28 ~ 2016-06-28
    IIF 142 - Director → ME
  • 69
    KYVERDALE LIMITED
    10355284
    Dissolved Corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 243 - Has significant influence or control → OE
  • 70
    LEAVIEW INVESTMENTS LIMITED
    11329918
    Active Corporate (1 parent)
    Officer
    2018-04-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 241 - Has significant influence or control → OE
  • 71
    LEO CHASE LTD
    15858475
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 72
    LINGWOOD LTD
    10597679
    Active Corporate (1 parent)
    Officer
    2017-02-02 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 73
    LONDON PALM LTD
    05079346
    Active Corporate (7 parents)
    Officer
    2005-04-12 ~ 2008-11-12
    IIF 124 - Director → ME
    2014-09-10 ~ 2022-03-14
    IIF 139 - Director → ME
    Person with significant control
    2017-02-26 ~ 2022-02-28
    IIF 201 - Has significant influence or control → OE
  • 74
    LUXOR MANSIONS LTD
    07721726
    Active Corporate (4 parents)
    Officer
    2011-12-05 ~ now
    IIF 21 - Director → ME
  • 75
    LYNDSHARE LTD
    15736568
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 76
    MALDEN INVESTMENTS (SUB) LTD
    13694564
    Active Corporate (1 parent)
    Officer
    2021-10-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 77
    MALDEN INVESTMENTS LTD
    13140705
    Active Corporate (1 parent)
    Officer
    2021-01-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 200 - Has significant influence or control → OE
  • 78
    MALKLINK ESTATES LTD
    - now 11640849
    MALKOST ESTATES LIMITED
    - 2018-10-26 11640849
    Active Corporate (1 parent)
    Officer
    2018-10-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 245 - Has significant influence or control → OE
  • 79
    MAPLE HIGHTS LIMITED
    10307248
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
  • 80
    MB MOUNTAINS LTD
    15814334
    Active Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 158 - Director → ME
  • 81
    MITCHELDEAN INDUSTRIAL LTD
    14571824
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2023-01-05 ~ 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
  • 82
    MOORWEST LTD
    04825440
    Active Corporate (6 parents)
    Officer
    2016-06-01 ~ now
    IIF 86 - Director → ME
    2003-07-14 ~ 2008-10-15
    IIF 133 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    MORNINGTON ESTATES LIMITED
    10831015
    Active Corporate (1 parent)
    Officer
    2017-06-22 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 236 - Has significant influence or control → OE
  • 84
    MT BERKELY LTD
    15558056
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 85
    N16 INVESTMENTS LIMITED
    12376843 13516649... (more)
    Active Corporate (2 parents)
    Officer
    2019-12-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 251 - Has significant influence or control → OE
  • 86
    N4 (SUB) HOLDINGS LTD
    13095039
    Active Corporate (2 parents)
    Officer
    2020-12-22 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    N4 HOLDINGS LTD
    13092982 16290336... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-12-21 ~ 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
    IIF 219 - Right to appoint or remove directors → OE
  • 88
    NORWICH INDUSTRIAL LTD
    14009016
    Active Corporate (3 parents)
    Officer
    2022-03-29 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 247 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    OBH INVESTMENTS LTD
    17264834
    Active Corporate (2 parents)
    Officer
    2026-06-05 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2026-06-05 ~ 2026-06-05
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 90
    OBRAN LIMITED
    12968676
    Active Corporate (2 parents)
    Officer
    2020-10-22 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 91
    OBRAN SUB LIMITED
    12980650
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 92
    OHP INVESTMENTS LTD
    17266594
    Active Corporate (1 parent)
    Officer
    2026-06-08 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 93
    OSBALD LTD
    11954094
    Active Corporate (3 parents)
    Officer
    2019-04-18 ~ now
    IIF 22 - Director → ME
  • 94
    OSIASK LIMITED
    10687276
    Dissolved Corporate (1 parent)
    Officer
    2017-03-23 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 237 - Has significant influence or control → OE
  • 95
    OVERPRIME LTD
    08592883
    Dissolved Corporate (5 parents)
    Officer
    2013-08-27 ~ 2022-03-31
    IIF 119 - Director → ME
    2022-03-31 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    PARKFIELD HOLDINGS (HARROW) LTD
    13117982
    Active Corporate (1 parent)
    Officer
    2021-01-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 196 - Has significant influence or control → OE
  • 97
    PENWAY LIMITED
    00980800
    Active Corporate (15 parents)
    Officer
    2009-03-25 ~ 2021-02-22
    IIF 28 - Director → ME
    2009-03-25 ~ 2021-02-22
    IIF 8 - Secretary → ME
  • 98
    PETLEY (N16) LIMITED
    09058333 09682484... (more)
    Active Corporate (4 parents)
    Officer
    2014-05-27 ~ now
    IIF 135 - Director → ME
  • 99
    PETLEY (N17) LIMITED
    09682484 09058333... (more)
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2015-07-13 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    PETLEY (UK) LTD
    09012256
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 183 - Has significant influence or control → OE
  • 101
    PETLEY LIMITED
    02930703
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1994-08-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 102
    PETLEY N16 (2) LIMITED
    11381678 14586045... (more)
    Active Corporate (1 parent)
    Officer
    2018-05-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 235 - Has significant influence or control → OE
  • 103
    PETLEY N16 (3) LTD
    14586045 11381678... (more)
    Active Corporate (2 parents)
    Officer
    2023-01-11 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 238 - Has significant influence or control → OE
    2023-01-11 ~ 2023-03-31
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 104
    PETLEY N17 (2) LTD
    15331235 11381678... (more)
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 58 - Director → ME
  • 105
    PETLEY S1 LIMITED
    12604992 12899895
    Active Corporate (1 parent)
    Officer
    2020-05-15 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    PETLEY S2 LIMITED
    12899895 12604992
    Active Corporate (2 parents)
    Officer
    2020-09-23 ~ now
    IIF 106 - Director → ME
  • 107
    PILLARO PROPERTIES LIMITED
    01164396
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-01-10 ~ now
    IIF 35 - Director → ME
    2010-01-10 ~ now
    IIF 3 - Secretary → ME
  • 108
    PINCHAS YEHUDA'S PROPERTY LIMITED
    08842268
    Dissolved Corporate (1 parent)
    Officer
    2014-01-13 ~ dissolved
    IIF 136 - Director → ME
  • 109
    PUTNEY BRIDGE ESTATES LTD
    13480584
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ 2023-03-28
    IIF 168 - Director → ME
    Person with significant control
    2021-06-28 ~ 2023-03-28
    IIF 249 - Has significant influence or control → OE
  • 110
    RAVENSDOWN ESTATES LIMITED
    03563302
    Dissolved Corporate (10 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 33 - Director → ME
  • 111
    RAVENSDOWN LIMITED
    03516956
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-31 ~ now
    IIF 43 - Director → ME
  • 112
    REGENTBROOK LIMITED
    01928265
    Active Corporate (6 parents)
    Officer
    (before 1992-12-20) ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    RENDLESHAM PROPERTIES LTD
    16258761
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 45 - Director → ME
  • 114
    RISINGHOLME LTD
    13111549
    Active Corporate (2 parents)
    Officer
    2021-01-04 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 115
    SANDOAK LTD
    12219858
    Active Corporate (1 parent)
    Officer
    2019-09-21 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 116
    SEVENTON LTD
    11703675
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2022-11-16
    IIF 94 - Director → ME
  • 117
    SOLEMATIC LIMITED
    02453648
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-01-10 ~ dissolved
    IIF 38 - Director → ME
    2010-01-10 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2023-04-01 ~ dissolved
    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
  • 118
    SOUTH HARROW INVESTMENTS LTD
    13120623
    Dissolved Corporate (1 parent)
    Officer
    2021-01-07 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 254 - Has significant influence or control → OE
  • 119
    STAMFORD HD LTD
    10863485
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-07-12 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 239 - Has significant influence or control → OE
  • 120
    STAMFORD HD SUB LTD
    16372653
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 64 - Director → ME
  • 121
    STANGRANGE LIMITED
    00920442
    Active Corporate (13 parents)
    Officer
    2009-03-25 ~ 2021-02-22
    IIF 39 - Director → ME
    2007-12-24 ~ 2021-02-22
    IIF 15 - Secretary → ME
    2009-03-25 ~ 2021-02-22
    IIF 12 - Secretary → ME
  • 122
    STANHOPE ESTATES LTD
    13115594
    Active Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-04-27 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
  • 123
    STANLEY ESTATES (HARROW) LTD
    13117561
    Active Corporate (1 parent)
    Officer
    2021-01-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 124
    STAXTON LTD
    07633416
    Active Corporate (3 parents)
    Officer
    2011-05-13 ~ now
    IIF 101 - Director → ME
  • 125
    STOKE INVESTMENTS LTD
    15659848
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 126
    STRUCTON LTD
    08496548
    Active Corporate (5 parents)
    Officer
    2018-11-22 ~ now
    IIF 23 - Director → ME
  • 127
    SWINTON INDUSTRIAL LTD
    - now 13115897
    NORTHOLT LTD
    - 2023-06-30 13115897
    Active Corporate (2 parents)
    Officer
    2023-02-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
  • 128
    TELLBALL LTD
    - now 11070195
    PHOENIX MILL FAILSWORTH LIMITED
    - 2017-12-15 11070195
    COMPANY DIRECTOR LIMITED - 2017-11-24
    Active Corporate (3 parents)
    Officer
    2017-11-30 ~ 2018-01-08
    IIF 99 - Director → ME
    Person with significant control
    2017-11-29 ~ 2018-01-08
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    TELLINGTON MANAGEMENT LTD
    09274234
    Active Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
  • 130
    THE STRAND ASSETS LTD
    15609754
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    THORNCOMBE HOLDINGS LTD
    13108704
    Dissolved Corporate (3 parents)
    Officer
    2021-01-04 ~ 2021-05-12
    IIF 19 - Director → ME
    Person with significant control
    2021-01-04 ~ 2021-05-12
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 132
    TOSHAV INVESTMENTS LIMITED
    00641025
    Dissolved Corporate (12 parents)
    Officer
    2010-01-10 ~ dissolved
    IIF 30 - Director → ME
    IIF 34 - Director → ME
    2003-04-28 ~ dissolved
    IIF 127 - Director → ME
    2010-01-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 133
    URBANHILL LIMITED
    02080620
    Dissolved Corporate (10 parents)
    Officer
    2003-04-28 ~ dissolved
    IIF 128 - Director → ME
    2010-01-10 ~ dissolved
    IIF 40 - Director → ME
    2010-01-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 134
    VARTRY LTD
    09988711
    Active Corporate (1 parent)
    Officer
    2016-02-04 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
  • 135
    WAYLETT INVESTMENTS LTD
    16482320
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    WEALDSTONE ESTATES LTD
    13117568
    Active Corporate (2 parents)
    Officer
    2024-08-11 ~ now
    IIF 88 - Director → ME
    2021-01-06 ~ 2021-08-20
    IIF 62 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-08-20
    IIF 211 - Has significant influence or control → OE
    2024-07-11 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
  • 137
    WELLINGFORD PROPERTIES LTD
    07633435
    Active Corporate (3 parents)
    Officer
    2011-11-01 ~ now
    IIF 138 - Director → ME
    2011-11-01 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2017-05-04 ~ 2017-05-04
    IIF 185 - Has significant influence or control → OE
  • 138
    WEYBRIDGE ESTATES HOLDINGS LTD
    13101474
    Active Corporate (3 parents)
    Officer
    2020-12-29 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-12-29 ~ 2021-12-22
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 139
    WOODTHORPE HOLDINGS LTD
    15662673
    Active Corporate (3 parents)
    Officer
    2024-04-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    WORTHING HOLDINGS (SUB) LTD
    15953128
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ 2026-04-13
    IIF 121 - Director → ME
    2026-04-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 141
    WORTHING HOLDINGS LTD
    13279022
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 84 - Director → ME
  • 142
    YSK ESTATES LTD
    14267260
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 122 - Director → ME
  • 143
    YSK HOLDINGS LTD
    11248893
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-11-01 ~ 2022-11-01
    IIF 144 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.