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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berger, Pessie

child relation
Offspring entities and appointments
Active 66
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2025-03-31
    Officer
    1991-02-21 ~ now
    IIF 81 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,550 GBP2023-10-01 ~ 2024-09-30
    Officer
    1982-10-13 ~ now
    IIF 87 - Director → ME
    ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2004-11-29 ~ now
    IIF 59 - Director → ME
    2004-11-29 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-09-27 ~ now
    IIF 83 - Director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1987-02-17 ~ now
    IIF 82 - Director → ME
    ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 113 - Director → ME
    ~ dissolved
    IIF 6 - Secretary → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2005-04-01 ~ now
    IIF 86 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2005-04-01 ~ now
    IIF 71 - Director → ME
  • 9
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    IIF 115 - Director → ME
    1994-10-03 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    Pearl Assurance Limited, 319 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    1996-04-18 ~ dissolved
    IIF 124 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    94,986 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 78 - Director → ME
    2002-10-11 ~ now
    IIF 11 - Secretary → ME
  • 12
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2005-04-01 ~ now
    IIF 70 - Director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2005-04-01 ~ now
    IIF 56 - Director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,799,021 GBP2024-02-29
    Officer
    2014-03-28 ~ now
    IIF 60 - Director → ME
    2014-03-28 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 51 - Director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-05 ~ now
    IIF 33 - Secretary → ME
  • 17
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2013-11-12 ~ now
    IIF 94 - Director → ME
    2013-11-12 ~ now
    IIF 34 - Secretary → ME
  • 18
    New Burlington House 1075, Finchley Road, London
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Officer
    2013-05-02 ~ now
    IIF 97 - Director → ME
    2013-05-02 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 19
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    24,398 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-03-16 ~ now
    IIF 99 - Director → ME
    2017-03-16 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-08-19 ~ now
    IIF 75 - Director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2005-04-01 ~ now
    IIF 67 - Director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,138,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-11-12 ~ now
    IIF 88 - Director → ME
    2013-11-12 ~ now
    IIF 28 - Secretary → ME
  • 24
    24 Watermint Quay, London
    Active Corporate (3 parents)
    Equity (Company account)
    219,097 GBP2024-03-31
    Officer
    1996-03-19 ~ now
    IIF 65 - Director → ME
    1996-03-19 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 118 - Director → ME
    2015-10-21 ~ dissolved
    IIF 39 - Secretary → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,696,954 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-11-12 ~ now
    IIF 91 - Director → ME
    2013-11-12 ~ now
    IIF 27 - Secretary → ME
  • 27
    New Burlington House 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,965 GBP2024-11-30
    Officer
    2015-11-20 ~ now
    IIF 104 - Director → ME
    2015-11-20 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    2012-07-17 ~ now
    IIF 128 - Director → ME
    2012-07-17 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 29
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,874 GBP2024-09-30
    Officer
    2015-10-21 ~ now
    IIF 102 - Director → ME
    2015-10-21 ~ now
    IIF 36 - Secretary → ME
  • 30
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2005-04-01 ~ now
    IIF 80 - Director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,874 GBP2023-12-31
    Officer
    2015-11-20 ~ now
    IIF 105 - Director → ME
    2015-11-20 ~ now
    IIF 45 - Secretary → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1998-10-01 ~ now
    IIF 84 - Director → ME
    1993-05-11 ~ now
    IIF 5 - Secretary → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    3,847,740 GBP2025-03-31
    Officer
    2001-10-01 ~ now
    IIF 68 - Director → ME
  • 34
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -609,535 GBP2023-10-01 ~ 2024-09-30
    Officer
    2017-12-19 ~ now
    IIF 107 - Director → ME
    2017-12-19 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-12 ~ now
    IIF 101 - Director → ME
    2023-07-12 ~ now
    IIF 37 - Secretary → ME
  • 36
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,162 GBP2024-07-31
    Officer
    2010-07-21 ~ now
    IIF 103 - Director → ME
    1998-05-18 ~ now
    IIF 2 - Secretary → ME
  • 37
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    8,018 GBP2023-08-01 ~ 2024-07-31
    Officer
    1999-07-10 ~ now
    IIF 85 - Director → ME
    1997-09-26 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    New Burlington House 1075, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2014-02-05 ~ now
    IIF 127 - Director → ME
    2014-02-05 ~ now
    IIF 41 - Secretary → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    48,745 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 62 - Director → ME
    ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2025-03-31
    Officer
    2002-04-01 ~ now
    IIF 55 - Director → ME
  • 42
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2005-04-01 ~ now
    IIF 79 - Director → ME
  • 43
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 53 - Director → ME
  • 44
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2025-03-31
    Officer
    2005-04-01 ~ now
    IIF 73 - Director → ME
  • 45
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-12 ~ now
    IIF 95 - Director → ME
    2013-11-12 ~ now
    IIF 31 - Secretary → ME
  • 46
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 93 - Director → ME
    2013-11-12 ~ now
    IIF 26 - Secretary → ME
  • 47
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 89 - Director → ME
    2013-11-12 ~ now
    IIF 29 - Secretary → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 92 - Director → ME
    2013-11-12 ~ now
    IIF 30 - Secretary → ME
  • 49
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 90 - Director → ME
    2013-11-12 ~ now
    IIF 32 - Secretary → ME
  • 50
    24 Watermint Quay, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,597 GBP2024-03-31
    Officer
    1997-12-01 ~ now
    IIF 64 - Director → ME
    1997-12-01 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    New Burlington House 1075, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2014-01-13 ~ now
    IIF 98 - Director → ME
    2014-01-13 ~ now
    IIF 44 - Secretary → ME
  • 52
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,403,980 GBP2024-03-31
    Officer
    ~ now
    IIF 66 - Director → ME
    ~ now
    IIF 7 - Secretary → ME
  • 53
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    22,994 GBP2023-06-24 ~ 2024-06-23
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 54
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,050,025 GBP2025-03-31
    Officer
    2005-04-01 ~ now
    IIF 76 - Director → ME
  • 55
    24 Watermint Quay, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,212 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-07-02 ~ now
    IIF 57 - Director → ME
    1999-01-06 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 56
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2005-04-01 ~ now
    IIF 58 - Director → ME
  • 57
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 69 - Director → ME
    2021-01-11 ~ now
    IIF 49 - Secretary → ME
  • 58
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -285 GBP2023-12-01 ~ 2024-11-30
    Officer
    2017-05-05 ~ now
    IIF 96 - Director → ME
    2017-05-05 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    LARGE LIMITED - 2008-03-19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2013-12-19 ~ now
    IIF 35 - Secretary → ME
  • 60
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 74 - Director → ME
    ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 61
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    855,663 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 52 - Director → ME
    ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 62
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 100 - Director → ME
    2017-07-28 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-24 ~ now
    IIF 106 - Director → ME
    2016-11-24 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -7,855 GBP2024-03-31
    Officer
    1994-10-03 ~ now
    IIF 61 - Director → ME
    1994-10-03 ~ now
    IIF 16 - Secretary → ME
  • 65
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,988,436 GBP2024-03-31
    Officer
    2002-04-10 ~ now
    IIF 63 - Director → ME
    2002-04-10 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 66
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -24,508 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ now
    IIF 15 - Secretary → ME
Ceased 20
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2025-03-31
    Officer
    ~ 1994-02-21
    IIF 125 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-04-01 ~ 2013-09-09
    IIF 116 - Director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2005-04-01 ~ 2025-10-28
    IIF 54 - Director → ME
  • 4
    Bevan Mansions, North Foreland Road, Broadstairs, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2025-02-25
    Officer
    2013-02-25 ~ 2017-09-06
    IIF 24 - Secretary → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2018-12-20 ~ 2019-04-12
    IIF 119 - Director → ME
    2018-12-20 ~ 2019-04-12
    IIF 40 - Secretary → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ 2020-06-11
    IIF 111 - Director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 117 - Director → ME
  • 8
    IMCO (222010) LIMITED - 2011-08-26
    Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    731 GBP2022-12-31
    Officer
    2014-01-07 ~ 2020-01-22
    IIF 126 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,201,027 GBP2025-03-31
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 77 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 72 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-04-01 ~ 2016-11-30
    IIF 114 - Director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    22,121 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-11-15 ~ 1994-03-23
    IIF 112 - Director → ME
    1993-11-15 ~ 1994-03-23
    IIF 13 - Secretary → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-11-25 ~ 2008-08-21
    IIF 121 - Director → ME
    1997-11-25 ~ 2008-08-21
    IIF 22 - Secretary → ME
  • 14
    C/o Marson Property Ltd, 15-16 Margaret Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,900 GBP2024-05-31
    Officer
    2016-02-10 ~ 2017-01-30
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-30
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    9 Danescroft Avenue, Danescroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-05-10
    IIF 123 - Director → ME
    ~ 1999-05-10
    IIF 12 - Secretary → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ 2020-03-31
    IIF 108 - Director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ 2021-07-12
    IIF 109 - Director → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -187,583 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 110 - Director → ME
  • 19
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    289,239 GBP2024-08-31
    Officer
    2009-01-01 ~ 2009-10-01
    IIF 153 - Director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -24,508 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-03-01 ~ 2024-09-04
    IIF 122 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.