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

Mr Aryeh Chaim Sufrin

child relation
Offspring entities and appointments 85
  • 1
    13 SUNNY GARDENS ROAD LIMITED
    05205976 06005568
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-02 ~ 2024-07-17
    IIF 136 - Director → ME
    2024-07-17 ~ now
    IIF 119 - Director → ME
  • 2
    2 PENSHURST GARDENS EDGWARE LIMITED
    06446712
    74 Brent Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 75 - Director → ME
  • 3
    254SMC LTD
    12976314 11736718
    101 Leadale Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-27 ~ 2021-01-29
    IIF 122 - Director → ME
  • 4
    53 FINCHLEY LANE LTD
    13615509
    74 Brent Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    ARDEN HOMES LTD
    13844080
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-12 ~ now
    IIF 96 - Director → ME
  • 6
    BAAR INVEST LTD
    11100181
    74 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-06 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BEEHIVE COURT EDGWARE LIMITED
    06521263
    74 Brent Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-12-16 ~ now
    IIF 80 - Director → ME
  • 8
    BELL LANE (HENDON) LTD
    10404695
    74 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 9
    BH960 LTD
    15663544
    74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-20 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
  • 10
    BL141 LTD
    12233285
    74 Brent Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-30 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 43 - Has significant influence or control OE
  • 11
    BRITANNIA LH LTD
    15790479
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 67 - Director → ME
  • 12
    CHE15 DEVELOPMENT LTD
    14633464
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-02 ~ now
    IIF 92 - Director → ME
  • 13
    CHE15 LTD
    13931554
    74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
  • 14
    CT910 (LH) LTD
    16006551
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    IIF 90 - Director → ME
  • 15
    CT910 LTD
    15975107
    74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 16
    DC RG1 (LH) LTD
    - now 16281778
    DC RD1 (LH) LTD
    - 2025-03-05 16281778
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 120 - Director → ME
  • 17
    DC RG1 LTD
    - now 16280561
    DC RD1 LTD
    - 2025-03-05 16280561
    74 Brent Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 18
    DONALDSON EN6 LTD
    16620864
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 91 - Director → ME
  • 19
    DOWN50 LTD
    14626343
    74 Brent Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-30 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
  • 20
    FAIRCHILD SO15 LTD
    16816797
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 89 - Director → ME
  • 21
    FINLANE 110 LTD
    12394281
    74 Brent Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 22
    FITZ WD18 (LH) LTD
    16132637
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-12 ~ now
    IIF 60 - Director → ME
  • 23
    FITZ WD18 LTD
    16129142
    74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-03 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-16 ~ now
    IIF 83 - Director → ME
  • 26
    FR 9713 LTD
    - now 13341794
    FL971 LTD
    - 2021-04-20 13341794 12186629... (more)
    74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-04-16 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
  • 27
    FR9713 FREEHOLD LTD
    14245051
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-20 ~ now
    IIF 107 - Director → ME
  • 28
    FTB HENDON LTD
    15562722
    74 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 29
    HH68 LTD
    15663537
    74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-20 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
  • 30
    HHR 17 LTD
    11537809
    74 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-08-25 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-08-25 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 31
    HILLSIDE LH LTD
    15761273
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 72 - Director → ME
  • 32
    HL98 LIMITED
    12330001
    101 Leadale Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-25 ~ 2021-08-01
    IIF 121 - Director → ME
    Person with significant control
    2019-11-25 ~ 2021-08-01
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 33
    HW90 LTD
    15642227
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 56 - Director → ME
  • 34
    INDIGO 2 LIMITED
    12084017 12298969... (more)
    74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-03 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 35
    INDIGO REAL ESTATE LTD
    11775910
    74 Brent Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-01-18 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% OE
  • 36
    KHR328 (LH) LTD
    16188958
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-16 ~ now
    IIF 88 - Director → ME
  • 37
    KHR328 LTD
    15985835
    74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 38
    MAGENTA FREEHOLD LTD
    14690502
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 99 - Director → ME
  • 39
    MAGENTA REAL ESTATE LTD
    11777174
    74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-01-21 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% OE
  • 40
    MANS94 LTD
    16359896
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 62 - Director → ME
  • 41
    MARCHWOOD AD (LH) LTD
    15751806
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-31 ~ now
    IIF 87 - Director → ME
  • 42
    MARCHWOOD AD LTD
    15715200
    74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-11 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 43
    MHG TRADING LIMITED
    12205445
    74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-09-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 47 - Ownership of shares – 75% or more OE
  • 44
    MICKLE HILL LTD
    12530655
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-23 ~ now
    IIF 71 - Director → ME
  • 45
    MILL SG12 (LH) LTD
    15766873
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 59 - Director → ME
  • 46
    MILL SG12 LAND LTD
    15966808
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 76 - Director → ME
  • 47
    MILL SG12 LTD
    15740861
    74 Brent Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-05-25 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 48
    MR18 LH LTD
    14666810 14818960
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-16 ~ now
    IIF 98 - Director → ME
  • 49
    74 Brent Street, London, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 50
    MR20 LH LTD
    14818960 14666810
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-21 ~ now
    IIF 100 - Director → ME
  • 51
    74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-08-08 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 52
    74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-06 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 53
    NADLAN LTD
    08755108
    74 Brent Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-09-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 54
    NADLAN PROPERTY CONSULTANTS LTD
    09996132
    74 Brent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-09 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 55
    NATALIE COURT FREEHOLD LTD
    13418292
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-25 ~ now
    IIF 101 - Director → ME
  • 56
    NATALIE COURT LTD
    13225421
    74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-25 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% OE
  • 57
    POTTERS EN6 LTD
    16615286
    74 Brent Street, London, Barnet, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 58
    REGENTS HOMES LTD
    13709338
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-28 ~ now
    IIF 105 - Director → ME
  • 59
    RPR156 LTD
    13268521
    74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-15 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
  • 60
    SABM LTD
    - now 13737345
    NC2729 LTD
    - 2024-07-05 13737345
    SR118 LTD
    - 2022-06-09 13737345 15150474... (more)
    74 Brent Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-11-11 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
  • 61
    SAKS CONSTRUCTION LTD
    11702672
    74 Brent Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-11-29 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 48 - Ownership of shares – 75% or more OE
  • 62
    SAKS PROPERTY LTD
    - now 08067915
    DKKA LTD. - 2018-08-21
    CHARM CROFT BUILDERS LIMITED - 2012-07-27
    74 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-05-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 63
    SGR110 LTD
    - now 12084292
    IRE 2 LTD.
    - 2019-07-08 12084292
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-03 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2019-07-03 ~ 2021-07-01
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 64
    SHEFA 2 LTD
    11856061 11255958
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-01 ~ now
    IIF 124 - Director → ME
  • 65
    SHEFA LTD
    11255958 11856061
    74 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-15 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    SHEFA RABBAH LTD
    12298914
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-27 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 42 - Has significant influence or control OE
  • 67
    SMC54 LTD
    11736718 12976314
    101 Leadale Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2021-01-29
    IIF 135 - Director → ME
    Person with significant control
    2018-12-20 ~ 2021-01-29
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 68
    SOUTHAMPTON21 LTD
    16816789
    74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 69
    SR117 LH LTD
    14209756 16072215
    74 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 112 - Director → ME
  • 70
    74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 71
    74 Brent Street, London, Barnet, England
    Active Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 72
    SR46 (LH) LTD
    16072215 14209756
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 73 - Director → ME
  • 73
    74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 74
    STR85 LTD
    16097657
    74 Brent Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-11-24 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 75
    STREAMLINE FREEHOLD LTD
    13737288
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-11 ~ now
    IIF 77 - Director → ME
  • 76
    STREAMLINE HA8 LTD
    13550813
    74 Brent Street, London, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-08-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
  • 77
    SUH 46 (LH) LTD
    15932977
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 61 - Director → ME
  • 78
    SUH46 LTD
    15721882
    74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-15 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 79
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-03 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
  • 80
    TORCROFT LTD
    11786469
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-01-24 ~ now
    IIF 127 - Director → ME
  • 81
    TV48 LTD
    12993185
    74 Brent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 82
    UPP CONSULTANTS LTD
    10233463
    Atrium The Stables Market, Chalk Farm Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-06-15 ~ 2020-10-01
    IIF 134 - Director → ME
  • 83
    VA72 DEVELOPMENT LTD
    13480823
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-28 ~ now
    IIF 111 - Director → ME
  • 84
    VA72 LTD
    13237203
    74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
  • 85
    WAT320 LTD
    13900318 13493300
    74 Brent Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-08 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 29 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.