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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

Mr Benny Hoffman

    Related profiles found in government register
  • Mr Benny Hoffman
    Belgian born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Benny Hoffman
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, England

      IIF 40
  • Mr Benny Hoffman
    Belgian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benny Hoffman
    Belgian born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, United Kingdom

      IIF 46
  • Benny Hoffman
    Belgian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, United Kingdom

      IIF 47
  • Hoffman, Benny
    Belgian born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Hoffman, Benny
    Belgian company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Hoffman, Benny
    Belgian director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 113

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 114 IIF 115

    • 140, High Road, London, N15 6JN, England

      IIF 116

    • 2b, Craven Park Road, London, N15 6AB, England

      IIF 117

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 118
  • Hoffman, Benny
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, England

      IIF 119
  • Hoffman, Benny
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 7 Durley Road, London, N16 5JW, England

      IIF 120

    • 115, Craven Park Road, South Tottenham, London, N15 6BL

      IIF 121
  • Hoffman, Benny
    Belgian director born in April 1984

    Registered addresses and corresponding companies

    • 5 Durley House, Durley Road, London, N16 5JP

      IIF 122
  • Hoffman, Benny
    Belgian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, England

      IIF 123

    • 140, High Road, London, N15 6JN, United Kingdom

      IIF 124 IIF 125
  • Hoffman, Benny
    Belgian born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, High Road, London, London, N15 6JN, United Kingdom

      IIF 126
  • Hoffman, Benny

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, United Kingdom

      IIF 127
child relation
Offspring entities and appointments 77
  • 1
    120 OLINDA LTD
    11052324
    135 Kyverdale Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    27 VARTRY ROAD LIMITED
    08000763 03471526... (more)
    47 Stanwell Way Stanwell Way, Wellingborough, England
    Active Corporate (10 parents)
    Officer
    2019-02-08 ~ 2022-09-09
    IIF 106 - Director → ME
  • 3
    7 ASHMOUNT LIMITED
    - now 11863539
    7 ASHOUMOUNT LIMITED - 2019-03-11
    140 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-03-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    73 MOUNT PLEASANT ROAD FREEHOLD LIMITED
    12217747
    73a Mount Pleasant Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-20 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2019-09-20 ~ 2021-05-27
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALLPRIME LTD
    11378911
    140 High Road, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2018-05-23 ~ 2026-04-02
    IIF 50 - Director → ME
  • 6
    BARNET ASSETS LIMITED
    12474397
    140 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-20 ~ now
    IIF 68 - Director → ME
  • 7
    BELZ RELIEF LIMITED
    12683696
    140 High Road, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-19 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BERGHOLT ASSETS LTD
    10671743
    140 High Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-03-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    BH ASSETS LIMITED
    13794339
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-10 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-12-10 ~ 2021-12-10
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    BID ESTATES LTD
    13194656
    158 Cromwell Road, Salford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-02-11 ~ 2022-06-13
    IIF 108 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-11-03
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BLUE ASSETS LTD
    12623827
    140 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-26 ~ now
    IIF 65 - Director → ME
  • 12
    BRENTWOOD ASSETS LIMITED
    12302250
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BROCKLEY ESTATES LTD
    09900008
    140 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-04-15 ~ 2020-12-03
    IIF 34 - Has significant influence or control → OE
  • 14
    CHASDEI YISOCHER DOV
    - now 08287696
    CHASDEI YISCOHER DOV
    - 2013-01-22 08287696
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2012-11-09 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 15
    COLINA ESTATES LTD
    11104657
    140 High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-11 ~ now
    IIF 72 - Director → ME
  • 16
    COLINA HOLDINGS LTD
    11104045
    140 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-08 ~ now
    IIF 71 - Director → ME
  • 17
    CRAN ESTATES LIMITED
    11369909
    9 Fairholt Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-05-18 ~ 2018-09-06
    IIF 111 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-09-06
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 18
    CRAVENHOF LTD
    10645255
    12 Fairholt Close, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-01 ~ 2020-06-11
    IIF 114 - Director → ME
    Person with significant control
    2017-03-01 ~ 2020-10-29
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    CROSSBROOK ESTATES LTD
    11388001
    140 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ now
    IIF 87 - Director → ME
  • 20
    CROSSBROOK LTD
    10746339
    140 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-04-28 ~ now
    IIF 75 - Director → ME
  • 21
    DADSWOOD INVESTMENTS LTD
    10308953
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-08-03 ~ 2022-06-21
    IIF 112 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 22
    DEWBROOK DEVELOPMENTS LIMITED
    06907914
    140 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-05-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-05
    IIF 33 - Has significant influence or control → OE
  • 23
    DEWBROOK HOLDINGS LIMITED
    11325997
    140 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-24 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-04-24 ~ 2018-04-24
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ELFIN JEWELS LTD
    13862507
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    FAST ASSETS LTD
    10259943
    140 High Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 79 - Director → ME
  • 26
    FASTGRAND GROUP LTD
    11973447
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    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
  • 27
    FASTGRAND LTD
    03554565
    140 High Road, London, England
    Active Corporate (12 parents)
    Officer
    2015-02-10 ~ 2016-01-25
    IIF 113 - Director → ME
    2016-05-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 28
    FASTLODGE LTD
    07505992
    140 High Road, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2015-07-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    FASTVILLE LTD
    13208578
    140 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-17 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-02-17
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    FG ASSETS LTD
    10532874
    140 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-12-20 ~ 2021-04-29
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    FG LETTINGS LTD
    08764493
    115 Craven Park Road, South Tottenham, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 32
    FG VENTURES LTD
    09434286
    140 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-02-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-04-01
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FINE TRADING LTD
    10167373
    140 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-06 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-05-06 ~ 2021-05-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    FINEWISE LTD
    12016083
    140 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 88 - Director → ME
  • 35
    FIRESTONE ESTATES LIMITED
    04507564
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2015-12-11 ~ 2016-06-06
    IIF 120 - Director → ME
  • 36
    FORCEFULL LTD
    05967466
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2007-02-13
    15 St. Andrews Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-01 ~ 2019-03-25
    IIF 105 - Director → ME
  • 37
    FOUNT ESTATES LTD
    13208644
    140 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 38
    GLASSWISE LTD
    12462940
    140 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-14 ~ 2026-04-12
    IIF 77 - Director → ME
  • 39
    HANDWISE LTD
    11724011
    140 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-12 ~ 2026-04-02
    IIF 95 - Director → ME
    Person with significant control
    2018-12-12 ~ 2019-02-07
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HAVELOCK ASSETS LTD
    15727387
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-18 ~ now
    IIF 123 - Director → ME
  • 41
    HAWK CREST LIMITED
    08597296
    140 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-02-01 ~ 2020-05-17
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    HENRY ASSETS LIMITED
    13421365
    140 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-26 ~ now
    IIF 102 - Director → ME
  • 43
    HEVON LIMITED
    11494928
    140 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    HEYSHAM ESTATES LTD
    12218219
    140 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-20 ~ now
    IIF 91 - Director → ME
  • 45
    HOME ASSETS LTD
    12057297
    2b Craven Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-03 ~ 2024-09-03
    IIF 117 - Director → ME
    2019-06-18 ~ 2020-09-01
    IIF 110 - Director → ME
  • 46
    HORNCHURCH ESTATES LIMITED
    11916509
    140 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-30 ~ now
    IIF 73 - Director → ME
  • 47
    HORNCHURCH ROAD SPV LIMITED
    09740554
    140 High Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-09-08 ~ now
    IIF 48 - Director → ME
  • 48
    HORNSEY LANE LIMITED
    10203660
    140 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-27 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-05-27 ~ 2019-05-01
    IIF 35 - Has significant influence or control → OE
  • 49
    IP ESTATES LTD
    11326102
    54 Portland Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-26 ~ 2018-05-08
    IIF 116 - Director → ME
  • 50
    KIMBERY LTD
    06433942
    115 Craven Park Rd, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ 2011-02-02
    IIF 122 - Director → ME
  • 51
    L & Y HOMES LTD
    - now 12889161
    E & Y HOMES LTD
    - 2020-09-30 12889161
    140 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 52
    LANCASTER ASSETS LIMITED
    - now 12495255
    SUNDERLAND ASSETS LIMITED
    - 2020-10-22 12495255
    140 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-03 ~ now
    IIF 101 - Director → ME
  • 53
    LANCASTER ROAD LIMITED
    11516118
    140 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-14 ~ now
    IIF 100 - Director → ME
  • 54
    LANDCORE LTD
    07902681
    140 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MANDEVILLE MANAGEMENT LTD
    11180297
    140 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-31 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    MELBOURNE ASSETS LIMITED
    16544962
    140 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-26 ~ now
    IIF 124 - Director → ME
  • 57
    NADENIA LIMITED
    01475420
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-16 ~ 2024-02-06
    IIF 96 - Director → ME
  • 58
    NEW ALMOND LIMITED
    11658716
    140 High Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-05 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 59
    NEWBELL ESTATES LIMITED
    11257573
    140 High Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 60
    NEWELL VENTURES LIMITED
    11052834
    140 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-11-08 ~ 2020-11-08
    IIF 37 - Has significant influence or control → OE
  • 61
    NEWMILL DEVELOPMENT LIMITED
    09841510
    140 High Road, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2016-10-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 19 - Has significant influence or control → OE
  • 62
    NORFOLK INVESTMENTS LIMITED
    11260139
    16 Bergholt Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-20 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2018-04-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 63
    NORTH LONDON GROUP LTD
    14145683
    140 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-06-01 ~ 2023-06-01
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    OLINDA ESTATES N16 LTD
    10324910
    98 Darenth Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-08-11 ~ 2019-05-21
    IIF 115 - Director → ME
    Person with significant control
    2017-08-01 ~ 2019-05-21
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    2016-08-11 ~ 2019-05-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 65
    POEL LIMITED
    08659196
    140 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-19 ~ now
    IIF 62 - Director → ME
  • 66
    RAKBSD LTD
    11691282
    135 Kyverdale Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-22 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 67
    REGENTS LODGE LTD
    16130453
    140 High Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-11 ~ now
    IIF 52 - Director → ME
  • 68
    SILVER ASSETS LTD
    12618869
    140 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-05-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SILVER PROJECTS LTD
    12829897
    140 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2023-05-01
    IIF 109 - Director → ME
  • 70
    STANARD CLOSE LTD
    11617706
    5c Fountayne Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-18 ~ 2019-07-03
    IIF 118 - Director → ME
  • 71
    SUNSHINE GOLD LIMITED
    17106297
    140 High Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-20 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 72
    THE WELL TRUST LIMITED
    11371197
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-18 ~ now
    IIF 94 - Director → ME
    2018-05-18 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 29 - Has significant influence or control → OE
  • 73
    VAN DYCK ASSETS LTD
    14632391
    140 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-02-01 ~ 2023-02-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 74
    VIEWBELL PROPERTIES LIMITED
    09554409
    140 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-04-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 36 - Has significant influence or control → OE
  • 75
    WESTWISE ESTATES LIMITED
    11660123
    140 High Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-05 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-11-05 ~ 2018-11-15
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 76
    WINDOW ENTERPRISE LTD
    13163299
    140 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 107 - Director → ME
  • 77
    YTS ESTATES LIMITED
    10010917
    14 The Promenade, Edgware, England
    Active Corporate (5 parents)
    Officer
    2019-03-19 ~ 2019-05-14
    IIF 104 - Director → ME

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